Unclaimed property reported under Tran, Kelvin
56 records · $3,894 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 56. Search by name and address to narrow it to yours.
Tran, KelvinTX
Unknown, Unknown, 00000
Held by Bank Of America Tx
Cashier’s check (CK01) · Reported 2019
$748.72
$727.36
Tran, KelvinCA
19601 Saticoy Street, Reseda, CA, 91335
Held by Bank Of America - North Carolina
Refunds due
$652.46
$200.00
$151.62
Tran, KelvinCA
2150 South State College Boulevard Apt 3062, Anaheim, CA, 92806
Held by Alliance United Ins. Svcs LLC
Premium refunds
$119.70
Tran, KelvinTX
11720 Timber Heights Drive, Austin, TX, 78754
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$116.76
Tran, KelvinCA
1708 South Monterey Street, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$84.70
$83.50
Tran, KelvinCA
10831 Vickers Drive, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$79.52
Tran, KelvinTX
#### Main Street Suite ### Royal Nails, Houston, TX, 77025
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$78.76
Tran, KelvinTX
#### Park Place ###, Houston, TX, 77017
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$75.00
Tran, KelvinCA
280 Perrymont Avenue Apt 6, San Jose, CA, 95125
Held by Csaa Insurance Exchange
Customer overpayments
$74.00
Tran, KelvinTX
4317 Willowbend Boulevard, Houston, TX, 77035
$62.25
Tran, KelvinTX
4902 North Braeswood Boulevard, Houston, TX, 77096
$56.23
Tran, KelvinTX
13606 Northpointe Ridge Lane, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$48.67
Tran, KelvinTX
1160 Spurlock Road, Nederland, TX, 77627
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2008
$36.34
Tran, KelvinCA
37898 Bright Cmn, Fremont, CA, 94536
Held by State Of California Savings Plus
Aggregate account balances
$32.96
Tran, KelvinCA
400 West Big Springs Road Box 1135, Riverside, CA, 92507
Held by Google LLC And Affiliates
Accounts payable
$32.62
Tran, KelvinCA
10671 Schooner Avenue, Garden Grove, CA, 92843
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Tran, KelvinTX
13451 Purdue Vly # 115, San Antonio, TX, 78249
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Tran, KelvinCA
26301 Cannes Circle, Mission Viejo, CA, 92692
Held by National Guardian Life Ins Co
Other amounts due under policy
$28.93
Tran, KelvinTX
16811 Newlight Bend, Houston, TX, 77095
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2023
$28.50
Tran, KelvinTX
16811 Newlight Bend, Houston, TX, 77095
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2023
$28.08
Tran, KelvinTX
16811 Newlight Bend, Houston, TX, 77095
Held by Transamerica Life Insurance Company
Unpaid commission (MS02) · Reported 2024
$28.07
Tran, KelvinTX
8620 Dairy View Lane, Houston, TX, 77072
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2020
$26.80
Tran, KelvinCA
2020 Kittredge Street #128, Berkeley, CA, 94704
Held by Csaa Insurance Exchange
Premium refunds
$26.00
Tran, KelvinTX
#### Utsa Boulevard Apt ###, San Antonio, TX, 78249
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2015
$25.57
Tran, KelvinCA
12047 McGirk Avenue, El Monte, CA, 91732
Held by Capital One Bank, National Association
Aggregate misc property
$24.20
Tran, KelvinCA
14862 Hunter Lane, Midway City, CA, 92655
Held by Infinity Insurance Company
Premium refunds
$22.25
Tran, KelvinCA
14841 Hunter Lane, Midway City, CA, 92655
Held by Century National Insurance
Premium refunds
$21.30
Tran, KelvinCA
4308 West 147th Street, Lawndale, CA, 90260
Held by Mercury Insurance Company
Other amounts due under policy
$18.38
Tran, KelvinCA
2600 Senter Road Spc 199, San Jose, CA, 95111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Tran, KelvinCA
2020 Kittredge Street 128, Berkeley, CA, 94704
Held by Csaa Insurance Group
Misc outstanding checks
$12.00
Tran, KelvinCA
26301 Cannes Circle, Mission, CA, 92692
Held by National Guardian Life Ins Co
Other amounts due under policy
$11.47
Tran, KelvinCA
8028 Healy Court, Sacramento, CA, 95828
Held by Safeco Ins Co Of America
Premium refunds
$11.14
Tran, KelvinCA
12047 McGirk Avenue, El Monte, CA, 91732
Held by First National Bank Of Omaha
Credit checks or memos
$8.70
$7.74
Tran, KelvinCA
12047 McGirk Avenue, El Monte, CA, 91732
Held by Barclays Bank Delaware
Customer overpayments
$6.85
Tran, KelvinCA
4610 Maxson Road, El Monte, CA, 91732
Held by General Electric Company
Accounts-receivable credit balance
$6.33
Tran, KelvinCA
10745 South Maenolia Avenue 102, Anahepm, CA, 92804
Held by Navient Corporation
Refunds due
$2.15
Tran, KelvinCA
14426 Crenshaw Boulevard, Gardena, CA, 90249
Held by Truck Insurance Exchange
Premium refunds
$2.00
Tran, KelvinCA
13181 Aspenwood Avenue, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$1.30
$1.13
Tran, KelvinCA
4438 Cahill Street, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.08
Tran, KelvinCA
6592 Burnham Avenue, Buena Park, CA, 90621
Held by First American Specialty Insurance Company
Premium refunds
$1.00
Tran, KelvinCA
8388 Variel Avenue, Canoga Park, CA, 91304
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.00
Tran, KelvinCA
12047 McGirk Avenue, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$0.76
Tran, KelvinCA
5022 West Flight Street, Santa Ana, CA, 92704
Held by Incomm Financial Services Inc.
Misc intangible property
$0.62
Tran, KelvinCA
12047 McGirk Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.43
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