Unclaimed property reported under Luu, Kevin
95 records · $5,597 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 95. Search by name and address to narrow it to yours.
Luu, KevinCA
43829 Freer Way, Lancaster, CA, 93536
Held by Bank Of America - North Carolina
Outstanding official checks
$829.29
Luu, KevinTX
TX, 00000
Held by Texas Amer Title Co
Miscellaneous outstanding check (MS16) · Reported 2005
$524.26
Luu, KevinCA
PO Box 2153, Winnetka, CA, 91396
Held by Toribio V Itt Aerospace Controls LLC
Wages, payroll, salaries
$276.52
$275.17
Luu, KevinTX
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2022
$225.00
Luu, KevinCA
10317 Olive Street, Temple City, CA, 91780
Held by T-Mobile USA
Accounts-receivable credit balance
$223.62
Luu, KevinCA
11152 Kadota Avenue, Pomona, CA, 91766
Held by Southern California Edison Co
Utility deposit
$216.97
Luu, KevinTX
8299 Cambridge Street, Houston, TX, 77054
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2008
$195.20
Luu, KevinCA
2552 Foothill Boulevard Suite 218, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Agent credit balances
$181.80
$169.26
Luu, KevinCA
2552 Foothill Boulevard Suite 218, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Agent credit balances
$166.57
Luu, KevinCA
2552 Foothill Boulevard Suite 218, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Agent credit balances
$150.07
Luu, KevinTX
2210 Walnut Creek Trail, Garland, TX, 75040
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$140.69
Luu, KevinCA
135 South State College State Blv, Brea, CA, 92821
Held by Clarus Commerce LLC
Misc outstanding checks
$126.73
Luu, KevinCA
148 Ladera Street, Monterey Park, CA, 91754
Held by Capital One Bank NA (canada Branch)
Accounts payable
$112.03
Luu, KevinCA
2552 Foothill Boulevard Suite 218, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Agent credit balances
$106.96
$106.25
Luu, KevinCA
5050 Heil Avenue Unit B, Huntington Beach, CA, 92649
Held by Travelers Indemnity Company
Premium refunds
$95.00
$94.79
Luu, KevinCA
241 10 Th Street, Oakland, CA, 94607
Held by University Of The Pacific
Accounts-receivable credit balance
$91.00
Luu, KevinCA
11152 Kadota Avenue, Pomona, CA, 91766
Held by Southern California Gas Co.
Refunds or rebates
$77.46
Luu, KevinCA
5192 Silver Reef, Fremont, CA, 94538
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$67.87
Luu, KevinCA
135 South State College State Blv, Brea, CA, 92821
Held by Clarus Commerce LLC
Misc outstanding checks
$67.50
Luu, KevinCA
1806 South San Gabriel Boulevard City Battambang Restaurant, San Gabriel, CA, 91776
Held by Att Services Inc
Refunds due
$60.06
$60.00
Luu, KevinTX
8717 Lake Meadowa Lane, Hurst, TX, 76053
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2019
$56.74
Luu, KevinTX
8717 Lake Meadowa Lane, Hurst, TX, 76053
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$55.83
Luu, KevinCA
2552 Foothill Boulevard Suite 218, La Verne, CA, 91750
Held by Allianz Life Insurance Company
Agent credit balances
$54.75
Luu, KevinCA
5644 Pal Mal Avenue, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.62
Luu, KevinTX
8717 Lake Meadowa Lane, Hurst, TX, 76053
Held by Tep Barnett USA LLC
Mineral proceeds (MI10) · Reported 2018
$53.76
$50.00
Luu, KevinCA
13668 Eastbridge Street, Westminster, CA, 92683
Held by Csg Systems International Inc
Refunds or rebates
$48.99
Luu, KevinTX
8717 Lake Meadowa Lane, Hurst, TX, 76053
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$46.68
$41.00
Luu, KevinCA
205 Bellam Boulevard, San Rafael, CA, 94901
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$40.00
$38.69
Luu, KevinCA
3036 Sierra Road, San Jose, CA, 95132
Held by Mortgage Connect Escrow - Holding
Escrow funds
$32.00
Luu, KevinCA
43829 Freer Way, Lancaster, CA, 93536
Held by Silverscript Insurance Company
Accounts payable
$31.70
Luu, KevinTX
8717 Lake Meadowa Lane, Hurst, TX, 76053
Held by Chesapeake Operating Inc
Mineral proceeds (MI10) · Reported 2015
$30.01
Luu, KevinTX
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$28.91
Luu, KevinCA
1385 Lucretia Avenue 2201, San Jose, CA, 95122
Held by Petsmart Inc.
Wages, payroll, salaries
$28.57
Luu, KevinCA
1310 F Street Apt 1, Davis, CA, 95616
Held by Comcast Cable Communications LLC
Refunds due
$28.45
Luu, KevinCA
2150 California Avenue, Corona, CA, 92881
Held by Citibank N A
Accounts-receivable credit balance
$28.20
Luu, KevinTX
2210 Walnut Creek Trail, Garland, TX, 75040
Held by McDonalds Restaurant Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$27.86
Luu, KevinCA
419 East Broadway Apt B, San Gabriel, CA, 91776
Held by Wilshire Commercial Capital
Customer overpayments
$13.78
$13.25
Luu, KevinCA
120 South El Camino Real Apt 206, Millbrae, CA, 94030
Held by Citibank N A
Accounts-receivable credit balance
$11.01
Luu, KevinCA
Unknown, San Francisco, CA, 94117
Held by Google Payment Corporation
Unredeemed gift certificate
$11.01
Luu, KevinCA
6646 Hollycrest Court, San Diego, CA, 92121
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
$10.01
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