Unclaimed property reported under Lai, Kevin
66 records · $3,413 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 66. Search by name and address to narrow it to yours.
Lai, KevinCA
4630 Singing Wood Lane, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$617.35
$364.91
$331.45
Lai, KevinCA
125 Warwick Drive Apt 7, Benicia, CA, 94510
Held by Csaa Insurance Exchange
Customer overpayments
$224.00
Lai, KevinCA
516 Utah Street, San Francisco, CA, 94110
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$183.75
Lai, KevinCA
67 Cleveland Road, Pleasant Hill, CA, 94523
Held by Jpmorgan Chase Bank N.a. (220027)
Checking accounts
$150.00
$142.00
Lai, KevinCA
3 Southwind, Irvine, CA, 92614
Held by Elevance Health Inc
Group policy benefit/Clm payments
$92.40
Lai, KevinCA
4216 Penn Mar Avenue, El Monte, CA, 91732
Held by California Physicians Service
Refunds due
$90.27
$76.43
$72.58
$67.29
$65.57
$62.88
$56.95
Lai, KevinCA
10138 East Garvey Avenue #e, El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$54.35
$53.04
Lai, KevinTX
4405 Schuler Street Unit B, Houston, TX, 77007
Held by Healthy Paws Pet Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$51.54
$50.00
Lai, KevinTX
4700 Raspberry Spar Court, Arlington, TX, 76005
$46.38
Lai, KevinCA
150 Entrada Circle, American Canyon, CA, 94503
Held by Google Payment Corporation
Misc intangible property
$44.82
Lai, KevinCA
9775 Toledo Way, Irvine, CA, 92618
Held by Synchrony Bank
Accounts-receivable credit balance
$38.70
Lai, KevinCA
451 East Vanderbilt Way, San Bernardino, CA, 92408
Held by Bank Of America NA
Customer overpayments
$38.41
Lai, KevinCA
30 Shorebreeze Court, East Palo Alto, CA, 94303
Held by Google Payment Corporation
Unredeemed gift certificate
$38.00
Lai, KevinTX
4405 Schuler Street Unit B, Houston, TX, 77007
Held by Healthy Paws Pet Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$35.20
Lai, KevinTX
205 Beach Street, Jacksonville, TX, 75766
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$34.93
Lai, KevinTX
1408 Sunflower Lane, San Marcos, TX, 78666
Held by Central Texas Medical Ctr
Accounts-receivable credit balance (MS09) · Reported 2009
$33.81
Lai, KevinCA
67 Carriage Way, Pomona, CA, 91766
Held by National Vision Inc
Accounts-receivable credit balance
$31.00
Lai, KevinCA
205 Sunspring Court, Pleasant Hill, CA, 94523
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Lai, KevinCA
10138 East Garvey Avenue East, El Monte, CA, 07936
Held by Wild West Domains LLC
Commissions
$21.72
$19.71
Lai, KevinCA
10418 Fern Street, El Monte, CA, 91733
Held by Ramos V At&t Settlement Fund
Misc outstanding checks
$16.82
Lai, KevinCA
1515 International Boulevard, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$16.52
Lai, KevinCA
155 Declaration Court, San Jose, CA, 95116
Held by Pacific Gas & Electric Company
Refunds or rebates
$15.28
Lai, KevinCA
1934 Clement Street, San Francisco, CA, 94121
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$10.96
Lai, KevinCA
18440 Amie Avenue, Torrance, CA, 90504
Held by Las Vegas Valley Water District
Refunds or rebates
$10.68
$10.20
Lai, KevinCA
12271 Oldenberg Court, Etiwanda, CA, 91739
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$10.00
Lai, KevinCA
30727 Cavalier Court, Union City, CA, 94587
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lai, KevinCA
472 Diller Street, Alameda, CA, 94501
Held by San Diego County Credit Union
Savings accounts
$9.63
$9.44
$8.90
Lai, KevinCA
4984 Megan Way, San Diego, CA, 92105
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$8.58
Lai, KevinCA
125 Warwick Drive Apt 7, Benicia, CA, 94510
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.92
Lai, KevinCA
685 McAllister Street Apt 112, San Francisco, CA, 94102
Held by Comcast Cable Communications LLC
Refunds due
$6.25
Lai, KevinCA
384 East 61st Street, Long Beach, CA, 90805
Held by Draftkings Inc.
Misc intangible property
$5.50
Lai, KevinCA
7149 East Hyatt Street, San Diego, CA, 92111
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Lai, KevinCA
10551 Jennrich Avenue, Garden Grove, CA, 92843
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Lai, KevinCA
9910 Camrose Circle, Fountain Valley, CA, 92708
Held by The Bancorp Bank
Misc intangible property
$4.79
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