Unclaimed property reported under Ma, Kevin
79 records · $4,242 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 79. Search by name and address to narrow it to yours.
Ma, KevinTX
13201 Bellaire Boulevard, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2024
$1,710.54
Ma, KevinCA
919 Manhattan Avenue Suite East, Manhattan Beach, CA, 90266
Held by Mid West National Life Ins Co
Premium refunds
$356.82
Ma, KevinCA
134 Gaven Street, San Francisco, CA, 94134
Held by Pacific Gas & Electric Company
Refunds or rebates
$216.03
Ma, KevinTX
15618 Porcupine Lane, Cypress, TX, 77433
$125.00
Ma, KevinCA
2250 Oceanside Way, San Leandro, CA, 94579
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$117.56
$109.50
$105.98
Ma, KevinTX
12416 Tay Terrace, Austin, TX, 78754
$101.00
Ma, KevinTX
#### North Field Street Apt ####, Dallas, TX, 75201
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
$100.00
$100.00
Ma, KevinCA
6009 Park Crest Drive, Chino Hills, CA, 91709
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$79.98
Ma, KevinCA
3063 Conquista Avenue, Long Beach, CA, 90808
Held by Servicelink Holdings LLC
Vendor checks
$63.00
Ma, KevinCA
No address on file
Held by Bank Of America Nt&sa Branch:1558-Internal Reconciliation
Checking accounts, demand deposit
$60.00
$59.59
Ma, KevinCA
2514 South Diamond Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$53.70
Ma, KevinCA
1411 Wake Forest Drive Apt 8, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.48
Ma, KevinCA
2150 19th Avenue, San Francisco, CA, 94116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.42
Ma, KevinCA
1005 East Las Tunas Drive Unit 353, San Gabriel, CA, 91776
Held by Dental Benefit Providers Of Ca Inc
Group policy benefit/Clm payments
$45.00
Ma, KevinCA
919 Manhattan Avenue Suite East, Manhattan Beach, CA, 90266
Held by Mid West National Life Ins Co
Premium refunds
$43.44
Ma, KevinCA
752 Vienna Street, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Checking accounts
$39.14
Ma, KevinCA
2514 South Diamond Street, Santa Ana, CA, 92704
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$35.80
Ma, KevinCA
8138 Arrow Rte, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$33.33
Ma, KevinCA
752 Vienna Street, San Francisco, CA, 94112
Held by Tiffany And Company
Accounts-receivable credit balance
$32.86
Ma, KevinCA
671 Panorama Drive, San Francisco, CA, 94131
Held by Grace Class Action
Misc outstanding checks
$30.43
Ma, KevinCA
1718 North Flower Street, Santa Ana, CA, 92706
Held by Grace Class Action
Misc outstanding checks
$30.43
Ma, KevinCA
12578 Lime Place, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, KevinCA
6231 Villa Linda Court, Buena Park, CA, 90620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, KevinCA
15532 Budge Street, San Leandro, CA, 94579
Held by Wm Corporate Services Inc
Accounts payable
$28.52
Ma, KevinCA
22205 West Lyndon Loop, Castro Valley, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$28.22
Ma, KevinTX
#### North Field Street Apt ####, Dallas, TX, 75201
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$25.00
Ma, KevinCA
1428 North Cambridge Avenue, Upland, CA, 91786
Held by Time Warner Cable Inc
Refunds or rebates
$23.81
Ma, KevinCA
Unit 107 1756 Essex Street San Diego Ca 92103-3680, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$22.29
$15.64
$15.00
Ma, KevinCA
400 West Rincoln Avenue Apt 365, Campbell, CA, 95008
Held by Shaklee U.s. LLC
Vendor checks
$14.63
Ma, KevinCA
13900 Fiji Way Apt 111, Marina Dl Rey, CA, 90292
Held by State Farm General Insurance Company
Premium refunds
$13.98
$12.69
Ma, KevinCA
6023 Camellia Avenue, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Ma, KevinCA
5033 Bay View Circle 5033 Bay Vw, Stockton, CA, 95219
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$10.00
$10.00
Ma, KevinCA
1116 North Olive Drive Apt 202, West Hollywood, CA, 90069
Held by Time Warner Cable Inc
Refunds due
$9.17
Ma, KevinCA
807 East 12th Street Suite 216, Los Angeles, CA, 90021
Held by Farmers Insurance Exchange
Premium refunds
$8.11
$5.99
$5.64
Ma, KevinCA
1116 North Olive Drive Apt 202, W Hollywood, CA, 90069
Held by Discover Bank
Customer overpayments
$5.23
Ma, KevinCA
8020 Birchcrest Road Apt D205, Downey, CA, 90240
Held by Nissan Motor Acceptance Company LLC
Refunds due
$5.07
Ma, KevinCA
1701 South Atlantic Boulevard M, Alhambra, CA, 91803
Held by Pentagon Federal Credit Union
Savings accounts
$5.01
Ma, KevinCA
6231 Villa Linda Court, Buena Park, CA, 90620
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.00
$5.00
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