Unclaimed property reported under Tong, Kevin
63 records · $4,739 reported · filed in 3 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 63. Search by name and address to narrow it to yours.
$2,000.00
Tong, KevinTX
9810 Indiana Avenue Suite 155, Lubbock, TX, 79423
$441.48
Tong, KevinCA
7822 Tuscany Drive, Dublin, CA, 94568
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
$385.98
Tong, KevinCA
1133 North La Brea Avenue, Inglewood, CA, 90302
Held by Warner Music Group Corp
Accounts payable
$260.00
$122.66
Tong, KevinTX
2904 Kerbey Heights Court, Pflugerville, TX, 78660
$120.00
Tong, KevinCA
880 Pepper Tree Lane, Santa Clara, CA, 95051
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
Tong, KevinCA
5360 Toscana Way Apt 404, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$79.32
Tong, KevinCA
131 Village Court Apt 3, Walnut Creek, CA, 94596
Held by Cycle Gear Inc.
Wages, payroll, salaries
$67.58
Tong, KevinCA
8225 Scottsdale Drive, Sacramento, CA, 95828
Held by Ditech Financial LLC
Dissolution or liquidation
$54.17
Tong, KevinCA
1912 Mancha Way, Monterey Park, CA, 91755
Held by Snap On Credit LLC
Misc outstanding checks
$40.00
Tong, KevinCA
1912 Mancha Way, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$38.61
Tong, KevinCA
326 Santa Teresa Street G124, Stanford, CA, 94305
Held by Medianews Group Inc
Accounts payable
$36.26
Tong, KevinTX
12603 Crystal Rock Court, Houston, TX, 77072
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$32.72
$30.43
$30.00
Tong, KevinCA
1912 Mancha Way, Monterey Park, CA, 91755
Held by Synchrony Bank
Accounts-receivable credit balance
$30.00
Tong, KevinCA
15117 Badillo Street, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.00
Tong, KevinCA
7545 Katella Avenue Apt 191, Stanton, CA, 90680
Held by Southern California Edison Company
Utility deposit
$29.00
Tong, KevinTX
9402 Lerin Lane, Sugar Land, TX, 77498
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2015
$27.57
Tong, KevinTX
10501 Leopard Street Apt East, Corpus Christi, TX, 78410
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2012
$26.94
Tong, KevinCA
1912 Mancha Way, Monterey Park, CA, 91755
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
Tong, KevinCA
1912 Mancha Way, Monterey Park, CA, 91755
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$25.00
$23.38
Tong, KevinCA
2997 Bronco Drive, Ontario, CA, 91761
Held by Schools Federal Credit Union
Savings accounts
$22.01
$20.00
Tong, KevinCA
140 Jasmine Valley Way, San Diego, CA, 92102
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
Tong, KevinCA
1483 Silver Avenue, San Francisco, CA, 94134
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$20.00
$20.00
Tong, KevinCA
6312 Buena Vista Drive Apt A, Newark, CA, 94560
Held by Medianews Group Inc
Accounts payable
$18.75
Tong, KevinCA
1483 Silver Avenue, San Francisco, CA, 94134
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$17.76
Tong, KevinCA
1251 Nedley Drive San Jose Ca 95121, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$16.67
Tong, KevinCA
1483 Silver Avenue, San Francisco, CA, 94134
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$15.98
Tong, KevinCA
10910 Wellworth Avenue Apt 107, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$15.14
Tong, KevinCA
4202 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Express Scripts Inc
Customer overpayments
$14.30
Tong, KevinCA
12985 Seabreeze Farms Drive, San Diego, CA, 92130
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$14.24
Tong, KevinCA
2421 Port Whitby Place, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.26
$12.00
Tong, KevinCA
3423 Stevens Avenue, Rosemead, CA, 91770
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Tong, KevinCA
8929 Emerson Place, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$8.00
Tong, KevinCA
1483 Silver Avenue, San Francisco, CA, 94134
Held by Icon Acquisition Holdings LP
Funds for liquidation
$6.15
Tong, KevinCA
1755 North Berendo Street Apt 5, Los Angeles, CA, 90027
Held by Citibank N A
Cashier's checks
$6.11
Tong, KevinCA
1126 East Carleton Avenue, Orange, CA, 92867
Held by Pnc Bank National Association
Savings accounts
$4.90
$4.66
Tong, KevinCA
3700 South Plaza Drive Apt L202, Santa Ana, CA, 92704
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.33
Tong, KevinCA
12434 Elliott Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$3.27
Tong, KevinCA
1281 Lawrence Station Road # Apt, Sunnyvale, CA, 94089
Held by Optumrx
Group policy benefit/Clm payments
$2.65
Tong, KevinCA
323 Berkeley Irvine, Irvine, CA, 92612
Held by Multifamily Internet Ventures LLC
Accounts payable
$2.29
$2.00
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