Unclaimed property reported under Mai, Kevin
82 records · $6,179 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 82. Search by name and address to narrow it to yours.
Mai, KevinTX
810 Caribou Ridge Trail, Pflugerville, TX, 78660
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2021
$1,628.86
Mai, KevinTX
13518 Beech Ridge Lane, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$1,184.27
Mai, KevinTX
11114 Christmas Fern Street, Houston, TX, 77064
$500.66
$474.00
Mai, KevinCA
13811 Riata Street, Garden Grove, CA, 92844
Held by Health Net Of California Inc
Individual policy benefit/Clm
$197.80
Mai, KevinCA
1136 Woodminster Drive, San Jose, CA, 95121
Held by Mercury Insurance Company
Insurance premiums
$172.00
Mai, KevinCA
5326 West Melric Drive, Santa Ana, CA, 98122
Held by Perez V Pomona Valley Hospital Medical
Misc outstanding checks
$169.14
Mai, KevinTX
#### Paluxy Drive Apt ###, Tyler, TX, 75703
Held by John Eagle Sport City Motors LLP
Customer overpayment (MS05) · Reported 2019
$135.89
Mai, KevinTX
5727 Persimmon Drive, Tyler, TX, 75707
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$112.19
$100.44
Mai, KevinTX
9506 West Savile Circle, Houston, TX, 77065
Held by Harris County Juvenile Probation
Other court deposit (CT05) · Reported 2016
$100.00
$100.00
$88.00
Mai, KevinTX
1413 Homestead Lane, Carrollton, TX, 75007
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$87.33
$79.28
$76.48
Mai, KevinCA
1130 Woodminster Drive, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Mai, KevinCA
8661 Trask Avenue Apt 3, Garden Grove, CA, 92844
Held by Fidelity Investments
Pension checks
$65.35
Mai, KevinTX
9514 Carsonmont Lane, Houston, TX, 77070
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$64.00
Mai, KevinCA
5405 Stony Court, Richmond, CA, 94806
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$59.50
Mai, KevinTX
#### Arrington Street ####, Collage Station, TX, 77845
$58.18
$51.03
$50.00
Mai, KevinTX
5727 Persimmon Drive, Tyler, TX, 75707
Held by Wideopenwest Inc.
Refund due (MS11) · Reported 2019
$49.51
Mai, KevinCA
8661 Trask Avenue Apt 3, Garden Grove, CA, 92844
Held by Fidelity Investments
Pension checks
$42.97
$42.00
Mai, KevinCA
43245 Osgood Road, Fremont, CA, 94539
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$36.69
Mai, KevinTX
1119 Dorchester Street, Sherman, TX, 75090
Held by Cable One Inc
Refund due (MS11) · Reported 2022
$36.60
$30.00
Mai, KevinCA
1183 Janmarie Court, San Jose, CA, 95121
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Mai, KevinCA
5117 Shattuck Avenue, Oakland, CA, 94609
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Mai, KevinCA
2372 Renfield Way, San Jose, CA, 95148
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Mai, KevinCA
1183 Janmarie Court, San Jose, CA, 95121
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Mai, KevinCA
2444 Ranchgrove Drive, Westlake Vlg, CA, 91361
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Mai, KevinCA
895 Joaquin Avenue, San Leandro, CA, 94577
Held by Capital One Bank, National Association
Customer overpayments
$18.20
Mai, KevinCA
1136 Woodminster Drive, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$17.11
Mai, KevinCA
1005 South Virlee Street, Santa Ana, CA, 92704
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.58
$11.00
Mai, KevinCA
12989 Westbury Drive, Moreno Valley, CA, 92553
Held by Google Payment Corporation
Misc intangible property
$10.50
Mai, KevinCA
2368 Renfield Way, San Jose, CA, 95148
Held by Pny Technologies Inc
Misc outstanding checks
$10.00
Mai, KevinCA
4020 Rickenbacker Drive, Santa Rosa, CA, 95407
Held by Philips North America LLC
Misc outstanding checks
$10.00
Mai, KevinCA
2926 West La Verne Avenue, Santa Ana, CA, 92704
Held by Wellcare Prescription Insurance Inc
Premium refunds
$10.00
Mai, KevinCA
513 Hampton Court, Oakdale, CA, 95361
Held by Truist Bank Regional Acceptance Corpor
Vendor checks
$9.25
Mai, KevinCA
1154 North Crown Street, Anaheim, 92801
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$8.56
Mai, KevinCA
2387 West Jewett Street, San Diego, CA, 92111
Held by Google Payment Corporation
Misc intangible property
$7.00
$6.75
Mai, KevinCA
3340 Schooner Drive, Stockton, CA, 95219
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$5.53
Mai, KevinCA
2372 Renfield Way, San Jose, CA, 95148
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Mai, KevinCA
3021 West Norwood Place, Alhambra, CA, 91803
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Mai, KevinCA
10658 Hazard Avenue, Garden Grove, CA, 92843
Held by The Bancorp Bank
Misc intangible property
$4.60
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