Unclaimed property reported under Lu, Kevin
114 records · $9,684 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 114. Search by name and address to narrow it to yours.
Lu, KevinCA
1534 Milvia Street, Berkeley, CA, 94709
Held by Capital One Financial Corporation
Misc outstanding checks
$1,500.00
Lu, KevinCA
48 Endless Vista, Aliso Viejo, CA, 92656
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1,387.30
$1,000.00
Lu, KevinCA
1111 South Grand Avenue Suite 1003, Los Angeles, CA, 90015
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$909.17
Lu, KevinCA
217 Vera Avenue, Redwood City, CA, 94061
Held by Travelers Indemnity Company
Premium refunds
$535.00
Lu, KevinTX
10800 Bellaire #h DBA Global Salon, Houston, TX, 77072
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$304.00
Lu, KevinTX
2436 Pebble Lodge Lane, Friendswood, TX, 77546
Held by Metabank NA
Health savings account (AC09) · Reported 2022
$269.10
Lu, KevinCA
1950 Eadbury Avenue, Rowland Heights, CA, 91748
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$253.25
Lu, KevinCA
3659 Pole Lane, Riverside, CA, 92503
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$250.00
Lu, KevinTX
10906 Hundred Bridge Lane, TX, 00000
Held by Realogy Corp
Escrow account (TR04) · Reported 2007
$240.96
$209.90
Lu, KevinTX
3000 Northside Boulevard, Richardson, TX, 75080
$200.00
$188.00
$185.00
Lu, KevinCA
19507 Greenwillow Lane, Rowland Heights, CA, 91748
Held by Chaley Ramirez Et Al Vs Martin Luther King JR Community Hospital
Wages, payroll, salaries
$139.76
Lu, KevinTX
11118 Oak Center, Houston, TX, 77072
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2012
$126.73
Lu, KevinCA
2480 Lorain Road, Alhambra, CA, 91802
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$100.00
Lu, KevinCA
1434 Morton Cr Apt D, Claremont, CA, 91711
Held by Capital One Bank USA NA
Misc outstanding checks
$100.00
$97.64
Lu, KevinCA
16971 Cobble Creek Way, Lathrop, CA, 95330
Held by California Automobile Insurance Company
Premium refunds
$86.80
Lu, KevinCA
30902 Rue De La Pierre, Rancho Palos Verdes, CA, 90275
Held by California Water Service Company
Customer overpayments
$76.73
Lu, KevinCA
508 Fierro Loop, Campbell, CA, 95008
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$66.00
Lu, KevinCA
4250 Narraganset Way, Mather, CA, 95655
Held by First American Title Company
Escrow accounts
$65.16
Lu, KevinTX
8346 Sandy Glen Lane, Houston, TX, 77071
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.00
Lu, KevinCA
1469 South Bedford Street Apt 5, Los Angeles, CA, 90035
Held by Permanent General Assurance Corporation
Premium refunds
$55.00
Lu, KevinCA
2011 26th Street 102, San Francisco, CA, 94107
Held by Sprint United Management
Misc outstanding checks
$50.00
Lu, KevinCA
1745 San Jose Avenue, San Francisco, CA, 94112
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lu, KevinCA
1745 San Jose Avenue, San Francisco, CA, 94112
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lu, KevinTX
#### West Parmer Lane Apt ###, Austin, TX, 78727
Held by Johnson & Johnson Vision Care Inc
Refund due (MS11) · Reported 2009
$50.00
$48.94
$48.81
$48.44
Lu, KevinCA
1496 Gilmore Drive, San Leandro, CA, 94577
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$43.96
Lu, KevinTX
4725 De Grey Lane, Plano, TX, 75093
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2023
$38.06
Lu, KevinTX
22423 Bridgestone Ridge Drive, Spring, TX, 77388
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$37.78
$37.56
Lu, KevinTX
13546 Beech Ridge Lane, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2016
$36.76
Lu, KevinTX
13546 Beech Ridge Lane, Houston, TX, 77083
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$36.76
Lu, KevinCA
16971 Cobble Creek Way, Lathrop, CA, 95330
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$33.18
Lu, KevinTX
1800 South First Street, Conroe, TX, 77301
$31.00
Lu, KevinCA
42160 Parado Del Sol Drive, Temecula, CA, 92592
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
Lu, KevinCA
258 Lobos Street, San Francisco, CA, 94112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lu, KevinTX
526 Continental Drive, Lewisville, TX, 75067
Held by Musicians Fcu
Savings account (AC02) · Reported 2019
$28.18
Lu, KevinCA
3417 Radcliffe Road, Thousand Oaks, CA, 91360
Held by Synchrony Bank
Accounts-receivable credit balance
$27.31
Lu, KevinTX
1015 Sparrow Drive, Plano, TX, 75094
$26.17
Lu, KevinCA
30902 Rue De La Pierre Rch Palos Vrd Ca 90275-5320, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.29
Lu, KevinCA
611 Allison Lane, San Marcos, CA, 92069
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Lu, KevinCA
1580 Hollenbeck Avenue Apt 8, Sunnyvale, CA, 94087
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lu, KevinCA
22992 Via San Gariel, Mission Viejo, CA, 92691
Held by Draftkings Inc.
Misc intangible property
$25.00
$24.60
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.