Unclaimed property reported under Hoang, Kevin
124 records · $6,148 reported · filed in 2 states
These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.
States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.
Records under this name, largest first
Showing up to 50 of 124. Search by name and address to narrow it to yours.
$1,462.61
$450.00
Hoang, KevinCA
3584 Rutledge Cmn, Fremont, CA, 94538
Held by Ontiveros V Safelite Fulfillment In
Misc outstanding checks
$406.87
Hoang, KevinTX
621 West Tarrant Road Apt B, Grand Prairie, TX, 75050
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$273.10
Hoang, KevinTX
4601 Newport Drive, The Colony, TX, 75056
Held by Amrock LLC
Escrow account (TR04) · Reported 2024
$263.00
Hoang, KevinTX
8250 Park Place Apt 808, Houston, TX, 77017
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$254.67
$229.40
Hoang, KevinCA
316 North Garfield Avenue, Alhambra, CA
Held by First City Escrow
Escrow check/Deposit/Disputed
$200.00
$181.00
Hoang, KevinCA
17821 Newland Street Apt C, Huntingtonbeach, CA, 92647
Held by Bank Of America NA
Checking accounts
$158.76
$154.50
Hoang, KevinCA
2517 East Banyan Court, Anaheim, CA, 92806
Held by Department Of Financial Protection And Innovation
Escrow accounts
$129.27
Hoang, KevinCA
17821 Newland Street Apt C, Huntington Beach, CA, 92647
Held by T-Mobile USA
Accounts-receivable credit balance
$115.50
Hoang, KevinTX
6525 South Briar Bayou Drive, Houston, TX, 77072
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$107.91
Hoang, KevinCA
758 East Pioneer Avenue, Redlands, CA, 92374
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Hoang, KevinCA
1660 Marguerite Avenue, Corona Del Mar, CA, 92130
Held by Chapman University
Expense checks
$100.00
Hoang, KevinTX
6449 Lake Oaks Circle, Fort Worth, TX, 76108
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$86.51
Hoang, KevinCA
248 Noe Street, San Francisco, CA, 94114
Held by Safeco Ins Co Of America
Premium refunds
$64.14
Hoang, KevinCA
1954 34th Avenue, San Francisco, CA, 94116
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$60.80
Hoang, KevinCA
8220 Chapman Avenue Apt 3, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$58.27
Hoang, KevinTX
621 West Tarrant Road #b, Grand Prairie, TX, 75050
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$57.00
Hoang, KevinTX
3638 Iris, Grand Prairie, TX, 00000
Held by Texans Credit Union
Savings account (AC02) · Reported 2006
$56.85
Hoang, KevinCA
4243 Marlborough Avenue, San Diego, CA, 92105
Held by State Of Michigan
Securities exchanged for cash
$56.00
Hoang, KevinTX
6449 Lake Oaks Circle, Fort Worth, TX, 76108
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2011
$55.21
Hoang, KevinTX
P O Box 80983, Austin, TX, 78708
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$52.43
Hoang, KevinTX
9827 Walnut Street Apt 113, Dallas, TX, 75243
Held by Bancorp Bank
Health savings account (AC09) · Reported 2024
$50.50
Hoang, KevinCA
7912 2nd Street 4, Stanton, CA, 90680
Held by Caddie Services LLC
Wages, payroll, salaries
$50.00
$50.00
Hoang, KevinCA
25504 139th Avenue Southeast, Kent, CA, 95121
Held by The Bancorp Bank
Misc intangible property
$48.60
$48.21
Hoang, KevinCA
9045 Tokay Lane, Sacramento, CA, 95829
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$47.87
Hoang, KevinTX
##### Emmett F Lowry Suite ####, Texas City, TX, 77591
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2010
$46.00
Hoang, KevinTX
4601 Newport Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$38.80
Hoang, KevinTX
2600 Waterview Parkway, Richardson, TX, 75080
Held by Cutco Corp
Unpaid commission (MS02) · Reported 2017
$38.60
$38.30
Hoang, KevinCA
7708 Columbia Street, Rosemead, CA, 91770
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$36.12
Hoang, KevinTX
621 West Tarrant Road Apt B, Grand Prairie, TX, 75050
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$31.00
Hoang, KevinTX
#### Fm ### Road, Alvin, TX, 77511
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.23
Hoang, KevinCA
10061 La Quinta Circle, Fountain Valley, CA, 92708
Held by Solidifi Title Company Of California
Escrow accounts
$27.00
Hoang, KevinCA
1111 Chesnut Street, San Bernardino, CA
Held by Fidelity National Title Company
Refunds due
$25.00
Hoang, KevinCA
8625 Klingerman Street, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Hoang, KevinCA
40050 Sundale Drive, Fremont, CA, 94536
Held by Gamestop Corp.
Accounts-receivable credit balance
$25.00
$20.95
$20.00
Hoang, KevinCA
10071 Kern River Court, Rncho Cordova, CA, 95670
Held by California Physicians Service
Refunds due
$19.95
Hoang, KevinCA
4540 Flora Street, Montclair, CA, 91763
Held by Alliance United Ins. Svcs LLC
Premium refunds
$19.45
$17.35
Hoang, KevinCA
46900 Monroe Street Suite, Indio, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$14.35
Hoang, KevinCA
1851 Pacific Coast Highway, Lomita, CA, 90717
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$14.03
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