Kevin Tran Unclaimed Property

746 records · $52,314 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.

746 unclaimed-property records are filed under the name Kevin Tran, reported between 1998 and 2024, totaling $52,314. The largest is $3,647. The most common kinds are Accounts-receivable credit balance (85), Premium refunds (78) and Misc intangible property (74).

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.

Kevin Tran unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California619 records · $34,629

San Jose81 · $2,746
Westminster63 · $2,263
Garden Grove50 · $1,462
San Diego36 · $522
San Francisco25 · $256
Santa Ana18 · $994
El Monte15 · $1,865
Anaheim14 · $125
Fountain Valley14 · $944
Rosemead11 · $226
Oroville9 · $25
Elk Grove8 · $355
Lawndale8 · $34
Los Angeles8 · $548
Fountain Vly7 · $326
Hayward6 · $321
Irvine6 · $159
Milpitas6 · $579
San Gabriel6 · $165

Texas102 records · $13,479

Houston36 · $3,154

25 records have no state on file.

Records under this name, largest first

Showing up to 100 of 746. Search by name and address to narrow it to yours.

Tran, KevinCA
PO Box 1999, Quincy, CA, 95971
Held by Pacific Gas & Electric Company
Refunds or rebates
$3,646.80
Tran, KevinCA
928 Franklin Street Apt 629, Oakland, CA, 94607
Held by Customers Bank
Cashier's checks
$2,735.60
1 possible associated property
- Tran, Kevin H$5.00
  928 Franklin Street Apt 629, Oakland, CA, 94607
  Same address · Same last name and compatible first name · 96% confidence
Tran, KevinTX
211 Foxbury Drive, Euless, TX, 76040
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$2,556.06
Tran, KevinCA
595 East Bobier Drive, Vista, CA, 92084
Held by Western Union Financial Svcs Inc
Refunds due
$2,040.00
3 possible associated properties
- Tran, Kevin$139.00
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
- Tran, Kevin$169.80
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
Tran, KevinCA
13725 Buford Way, Poway, CA, 92064
Held by Cit Bank N.a.
Misc outstanding checks
$1,308.69
Tran, KevinTX
00000
Held by American Title Co Of Houston
Escrow account (TR04) · Reported 2001
$1,000.00
Tran, KevinTX
322 Rolling Meadow Drive, Wilmer, TX, 75172
$967.94
Tran, KevinCA
248 Eastside Drive, San Jose, CA, 95127
Held by Pacific Gas & Electric Company
Refunds or rebates
$810.53
Tran, KevinCA
10415 Venita Street, El Monte, CA, 91731
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$774.05
3 possible associated properties
- Tran, Kevin$494.31
  10415 Venita Street, El Monte, CA, 91731
  Same address · Same owner name · 98% confidence
- Tran, Paul P$5.81
  10415 Venita Street, El Monte, CA, 91731
  Same address · Shared last name · 95% confidence
Tran, KevinCA
21242 East Granite Wells Road, Walnut, CA, 91789
Held by American Express National Bank
Drafts
$718.16
Tran, KevinCA
No address on file
Held by San Diego Union Tribune
Refunds
$716.97
Tran, KevinCA
00000
Held by Mechanics Bank
Cashier's checks
$709.50
Tran, KevinTX
#### North Shiloh Road ###, Garland, TX, 76655
Held by HSA Bank
Health savings account (HS01) · Reported 2017
$618.42
Tran, KevinTX
4226 Sterling Chase Way, Arlington, TX, 76005
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2022
$614.00
1 possible associated property
- Tran, Kevin$61.40
  4226 Sterling Chase Way, Arlington, TX, 76005
  Same address · Same owner name · 98% confidence
Tran, KevinCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Outstanding official checks
$515.92
Tran, KevinTX
1512 North 26th Street, Nederland, 77627
$512.14
Tran, KevinCA
4407 Oak Hollow Drive, Sacromento, CA, 95842
Held by Allstate County Mutual Insurance Co
Individual policy benefit/Clm
$500.00
Tran, KevinCA
100 West Kelly Road, Newbury Park, CA, 91320
Held by Avalonbay Communities Inc
Accounts payable
$500.00
Tran, KevinCA
10415 Venita Street, El Monte, CA, 91731
Held by Johnson V Absolute Security International Inc Fund
Misc outstanding checks
$494.31
3 possible associated properties
- Tran, Kevin$774.05
  10415 Venita Street, El Monte, CA, 91731
  Same address · Same owner name · 98% confidence
- Tran, Paul P$5.81
  10415 Venita Street, El Monte, CA, 91731
  Same address · Shared last name · 95% confidence
Tran, KevinTX
11109 Desert Willow Loop, Austin, TX, 78748
$473.34
Tran, KevinTX
4411 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$461.42
Tran, KevinCA
9431 Coronet Avenue, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$449.00
3 possible associated properties
- Tran, Kevin$1.25
  9431 Coronet Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Tran, Kevin$83.00
  9431 Coronet Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Tran, KevinTX
#### State Highway ### West, Lufkin, TX, 75904
$428.73
Tran, KevinCA
20108 Avenida Pamplona, Cerritos, CA, 90703
Held by E*trade Bank
Savings accounts
$422.05
3 possible associated properties
- Tran, Kevin D$1.00
  20108 Avenida Pamplona, Cerritos, CA, 90703
  Same address · Same last name and compatible first name · 96% confidence
- Tran, Kevin D$1.00
  20108 Avenida Pamplona, Cerritos, CA, 90703
  Same address · Same last name and compatible first name · 96% confidence
Tran, KevinCA
212 South Kraemer Boulevard Unit 20, Placentia, CA, 92870
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$378.04
Tran, KevinCA
4748 Matterhorn Way, Antioch, CA, 94531
Held by Fnf Utc LLC
Escrow accounts
$367.49
Tran, KevinTX
5146 Jason Street, Houston, TX, 77096
$340.00
Tran, KevinCA
10173 Sunn Avenue, Fountain Valley, CA, 92708
Held by Ebay Inc
Accounts-receivable credit balance
$338.76
Tran, KevinCA
769 Taylor Avenue # B, Alameda, CA, 94501
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$334.95
2 possible associated properties
- Tran, Kevin$65.24
  769 Taylor Avenue # B, Alameda, CA, 94501
  Same address · Same owner name · 98% confidence
- Tran, Kevin$121.00
  769 Taylor Avenue B, Alameda, CA, 94501
  Same address · Same owner name · 98% confidence
Tran, KevinTX
13622 La Concha Lane, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2020
$333.88
2 possible associated properties
- Tran, Mindy$1,081.69
  13622 La Concha Lane, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
- Tran, Mindy$154.01
  13622 La Concha Lane, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Tran, KevinCA
9431 Coronet Avenue, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$331.20
3 possible associated properties
- Tran, Kevin$1.25
  9431 Coronet Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
- Tran, Kevin$83.00
  9431 Coronet Avenue, Westminster, CA, 92683
  Same address · Same owner name · 98% confidence
Tran, KevinTX
16906 Echo Hbr, Friendswood, TX, 77546
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$326.31
Tran, KevinCA
19520 Yuma Street, Castro Valley, CA, 94546
Held by Sunrise Banks
Wages, payroll, salaries
$322.62
1 possible associated property
- Tran, Kevin$0.20
  19520 Yuma Street, Castro Valley, CA, 94546
  Same address · Same owner name · 98% confidence
Tran, KevinCA
595 East Bobier Drive, Vista, CA, 92084
Held by Integon National Insurance Company
Individual policy benefit/Clm
$309.53
3 possible associated properties
- Tran, Kevin$2,040.00
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
- Tran, Kevin$139.00
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
Tran, KevinCA
3506 South Woodland Place, Santa Ana, CA, 92707
Held by Umb Bank
Health savings account
$306.17
Tran, KevinCA
15781 Brookhurst Street, Westminster, CA, 92683
Held by Office Depot Inc
Misc outstanding checks
$302.77
Tran, KevinCA
19002 Herb Court, Rowland Hgts, CA, 91748
Held by Hsbc Finance Corp
Other
$292.83
3 possible associated properties
- Tran, Kevin$90.12
  19002 Herb Court, Rowland Hgts, CA, 91748
  Same address · Same owner name · 98% confidence
- Tran, Kevin$292.83
  19002 Herb Court, Rowland Hgts, CA, 91748
  Same address · Same owner name · 98% confidence
Tran, KevinCA
19002 Herb Court, Rowland Hgts, CA, 91748
Held by Hsbc Finance Corporation
Dividends
$292.83
3 possible associated properties
- Tran, Kevin$90.12
  19002 Herb Court, Rowland Hgts, CA, 91748
  Same address · Same owner name · 98% confidence
- Tran, Kevin$292.83
  19002 Herb Court, Rowland Hgts, CA, 91748
  Same address · Same owner name · 98% confidence
Tran, KevinTX
8051 Southern Pine Way, Fort Worth, TX, 76123
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$274.16
1 possible associated property
- Tran Investments$80.00
  8051 Southern Pine Way, Fort Worth, TX, 76123
  Same address · Shared last name · 95% confidence
Tran, KevinCA
8701 Rathburn Avenue, Westminster, CA, 92683
Held by Schoolsfirst Fcu
Savings accounts
$268.66
2 possible associated properties
- Tran, Cuong H$1.36
  8701 Rathburn Avenue, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
- Tran, Kenny$1.42
  8701 Rathburn Avenue, Westminster, CA, 92683
  Same address · Shared last name · 95% confidence
Tran, KevinCA
Garden Grove, CA, 92841
Held by Upwork Escrow Inc
Misc intangible property
$255.09
Tran, KevinTX
#### Spring Valley Road Apt ###, Dallas, TX
Held by In Re Apple Iphone Ipad Warranty Litigat
Funds held in a fiduciary capacity (TR03) · Reported 2018
$251.55
Tran, KevinCA
4017 East Regency Avenue, Orange, CA, 92867
Held by Enterprise Holdings Inc
Accounts payable
$250.00
2 possible associated properties
- Tran, Chan$29.23
  4017 East Regency Avenue, Orange, CA, 92867
  Same address · Shared last name · 95% confidence
- Tran, Jason$25.00
  4017 East Regency Avenue, Orange, CA, 92867
  Same address · Shared last name · 95% confidence
Tran, KevinTX
9621 Sweetwater Lane, Houston, TX, 77037
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$244.46
Tran, KevinCA
5921 Chinook Drive, Huntington Beac, CA, 92647
Held by Manpower Inc
Salaries/Wages
$240.89
Tran, KevinCA
323 North Euclid Street Spc 96, Santa Ana, CA, 92703
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$230.62
3 possible associated properties
- Tran, Nancy$1.20
  323 North Euclid Street Spc 96, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
- Tran, Trisha B$6.43
  323 North Euclid Street Spc 96, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Tran, KevinCA
1639 Chelsa Drive, Pomona, CA, 91767
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$215.40
3 possible associated properties
- Tran, Kevin$2.60
  1639 Chelsa Drive, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
- Tran, Kevin$158.12
  1639 Chelsa Drive, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
Tran, KevinCA
1529 East Calaveras Boulevard, Milpitas, CA, 95035
Held by Sky Chefs Inc
Salaries/Wages
$202.25
1 possible associated property
- Tran, Kevin$140.94
  1529 East Calaveras Boulevard, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Tran, KevinTX
1215 South Taylor Street, Gainesville, TX, 76240
$202.21
3 possible associated properties
- Tran, Hien$34.76
  1215 South Taylor Street, Gainesville, TX, 76240
  Same address · Shared last name · 95% confidence
- Tran, Wilson$44.64
  1215 South Taylor Street, Gainesville, TX, 76240
  Same address · Shared last name · 95% confidence
Tran, KevinTX
### Legacy Drive Apt ####, Plano, TX, 75023
$200.74
Tran, KevinCA
18081 Santa Cecilia, Fountain Vly, CA, 92708
Held by Pathward
Misc intangible property
$200.00
3 possible associated properties
- Tran, Kevin$9.90
  18081 Santa Cecilia, Fountain Vly, CA, 92708
  Same address · Same owner name · 98% confidence
- Tran, Kevin$11.54
  18081 Santa Cecilia, Fountain Vly, CA, 92708
  Same address · Same owner name · 98% confidence
Tran, KevinTX
3319 Strong Winds Drive, Houston, TX, 77014
$191.00
3 possible associated properties
- Tran, Vu$42.85
  3319 Strong Winds Drive, Houston, TX, 77014
  Same address · Shared last name · 95% confidence
- Tran, Nga P$42.85
  3319 Strong Winds Drive, Houston, TX, 77014
  Same address · Shared last name · 95% confidence
Tran, KevinCA
9506 Stone Springs Drive, Elk Grove, CA, 95624
Held by Metabank NA
Misc intangible property
$189.19
3 possible associated properties
- Tran, Kevin$3.15
  9506 Stone Springs Drive, Elk Grove, CA, 95624
  Same address · Same owner name · 98% confidence
- Tran, Cam Van$5.00
  9506 Stone Springs Drive, Elk Grove, CA, 95624
  Same address · Shared last name · 95% confidence
Tran, KevinCA
17587 Ivory Court, Fountain Valley, CA, 92708
Held by California Physicians Service
Refunds due
$186.83
1 possible associated property
- Tran, Tha V$28.00
  17587 Ivory Court, Fountain Valley, CA, 92708
  Same address · Shared last name · 95% confidence
Tran, KevinCA
2863 Discovery Court, Perris, CA, 92571
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$184.72
3 possible associated properties
- Tran, Kevin$8.84
  2863 Discovery Court, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
- Tran, Kevin$0.62
  2863 Discovery Court, Perris, CA, 92571
  Same address · Same owner name · 98% confidence
Tran, KevinTX
7031 Winkleman Road, Houston, TX, 77083
Held by Enterprise Holdings Inc
Accounts payable (MS08) · Reported 2023
$184.20
3 possible associated properties
- Tran, Kevin1 SHARES
  7031 Winkleman Road, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
- Tran, Kevin1 SHARES
  7031 Winkleman Road, Houston, TX, 77083
  Same address · Same owner name · 98% confidence
Tran, KevinTX
15803 Missiongate Court, Houston, TX, 77083
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2014
$183.28
1 possible associated property
- Tran, Dihn N$31.12
  15803 Missiongate Court, Houston, TX, 77083
  Same address · Shared last name · 95% confidence
Tran, KevinTX
TX
$183.00
Tran, KevinCA
19002 Herb Court, Rowland Heights, CA, 91748
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$179.13
3 possible associated properties
- Tran, Kevin$5.53
  19002 Herb Court, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Tran, Kevin$2.94
  19002 Herb Court, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Tran, KevinCA
2841 Denby Avenue, Los Angeles, CA, 90039
Held by Jamba Juice LLC
Wages, payroll, salaries
$175.90
3 possible associated properties
- Tran, Kevin$127.45
  2841 Denby Avenue, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Tran, Ky$169.13
  2841 Denby Avenue, Los Angeles, CA, 90039
  Same address · Shared last name · 95% confidence
Tran, KevinTX
13543 Verbena Lane, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2022
$175.00
Tran, KevinTX
511 9th Street, Galveston, TX, 77550
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$174.15
Tran, KevinCA
595 East Bobier Drive, Vista, CA, 92084
Held by Integon National Insurance Company
Premium refunds
$169.80
3 possible associated properties
- Tran, Kevin$2,040.00
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
- Tran, Kevin$139.00
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
Tran, KevinCA
1210 Park Newport Apt 401, Newport Beach, CA, 92660
Held by Multifamily Internet Ventures LLC
Refunds due
$167.00
Tran, KevinCA
604 South Harbor Boulevard, Santa Ana, CA, 92704
Held by Southern California Edison 4.78%
Refunds
$163.96
Tran, KevinCA
3092 Allen Wood Drive, San Jose, CA, 95148
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$162.00
Tran, KevinCA
19002 Herb Court, Rowland Heigh, CA, 91748
Held by Anthem Inc
Premium refunds
$158.48
2 possible associated properties
- Tran, Kevin$17.40
  19002 Herb Court, Rowland Heigh, CA, 91748
  Same address · Same owner name · 98% confidence
- Tran, Elaine$17.40
  19002 Herb Court, Rowland Heigh, CA, 91748
  Same address · Shared last name · 95% confidence
Tran, KevinCA
1639 Chelsa Drive, Pomona, CA, 91767
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$158.12
3 possible associated properties
- Tran, Kevin$2.60
  1639 Chelsa Drive, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
- Tran, Kevin$215.40
  1639 Chelsa Drive, Pomona, CA, 91767
  Same address · Same owner name · 98% confidence
Tran, KevinCA
9201 Glenridge Avenue, Westminister, CA, 92683
Held by HSA Bank
Health savings account
$154.29
Tran, KevinCA
342 Pasqual Avenue, San Gabriel, CA, 91775
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$152.52
2 possible associated properties
- Tran, Kevin$1.33
  342 Pasqual Avenue, San Gabriel, CA, 91775
  Same address · Same owner name · 98% confidence
- Tran, Kevin V$0.30
  342 Pasqual Avenue, San Gabriel, CA, 91775
  Same address · Same last name and compatible first name · 96% confidence
Tran, KevinCA
35241 Aquado Court, Fremont, CA, 94536
Held by General Nutrition Corporation
Wages, payroll, salaries
$151.81
Tran, KevinCA
11449 Suzette River Circle, Fountain Valley, CA, 92708
Held by At&t Mobility LLC
Refunds due
$151.69
Tran, KevinTX
##### Chase Hl Boulevard Apt ##, San Antonio, TX, 78256
Held by University Of Tx At San Antonio
Payment for goods or services (MS04) · Reported 2017
$150.00
Tran, KevinCA
5028 Carmen Street, Torrance, CA, 90503
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Tran, KevinCA
774 San Miguel Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
1 possible associated property
- Tran, Kevin$17.63
  774 San Miguel Avenue, Sunnyvale, CA, 94085
  Same address · Same owner name · 98% confidence
Tran, KevinCA
5221 Glickman Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
1 possible associated property
- Tran, Hong$50.00
  5221 Glickman Avenue, Temple City, CA, 91780
  Same address · Shared last name · 95% confidence
Tran, KevinCA
2770 Ocala Street, Hayward, CA, 94545
Held by At&t Services Inc
Refunds due
$144.55
1 possible associated property
- Tran, Loan$1,278.00
  2770 Ocala Street, Hayward, CA, 94545
  Same address · Shared last name · 95% confidence
Tran, KevinCA
23511 Commerce Center Drive # H Laguna Hills, Laguna Hills, CA, 92653
Held by Charter Escrow Inc
Escrow funds
$144.00
Tran, KevinCA
1529 East Calaveras Boulevard, Milpitas, CA, 95035
Held by Sky Chefs Inc
Salaries/Wages
$140.94
1 possible associated property
- Tran, Kevin$202.25
  1529 East Calaveras Boulevard, Milpitas, CA, 95035
  Same address · Same owner name · 98% confidence
Tran, KevinCA
595 East Bobier Drive, Vista, CA, 92084
Held by Integon National Insurance Company
Premium refunds
$139.00
3 possible associated properties
- Tran, Kevin$2,040.00
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
- Tran, Kevin$169.80
  595 East Bobier Drive, Vista, CA, 92084
  Same address · Same owner name · 98% confidence
Tran, KevinCA
8932 Mays Avenue, Garden Grove, CA, 92843
Held by Trinity Universal Insurance
Premium refunds
$136.00
Tran, KevinCA
10421 Hazard Avenue, Garden Grove, CA, 92843
Held by 21st Century Security Ins Co
Premium refunds
$135.33
1 possible associated property
- Tran, Thuy$4.74
  10421 Hazard Avenue, Garden Grove, CA, 92843
  Same address · Shared last name · 95% confidence
Tran, KevinTX
1512 North 26th Street, Nederland, TX, 77627
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2024
$134.35
Tran, KevinCA
3631 Rue Mirassou, San Jose, CA, 95148
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$130.00
1 possible associated property
- Tran, Dang Khoa$29.00
  3631 Rue Mirassou, San Jose, CA, 95148
  Same address · Shared last name · 95% confidence
Tran, KevinCA
3512 Chamberlain Drive, San Jose, CA, 95121
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
1 possible associated property
- Tran, Lien N$0.17
  3512 Chamberlain Drive, San Jose, CA, 95121
  Same address · Shared last name · 95% confidence
Tran, KevinCA
8111 Stanford Avenue Spc 1, Garden Grove, CA, 92841
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$127.46
Tran, KevinCA
2841 Denby Avenue, Los Angeles, CA, 90039
Held by Jamba Juice LLC
Wages, payroll, salaries
$127.45
3 possible associated properties
- Tran, Kevin$175.90
  2841 Denby Avenue, Los Angeles, CA, 90039
  Same address · Same owner name · 98% confidence
- Tran, Thom T$6.00
  2841 Denby Avenue, Los Angeles, CA, 90039
  Same address · Shared last name · 95% confidence
Tran, KevinTX
3131 Timmons Lane Apt 3218, Houston, TX, 77027
Held by Veteran Energy LLC
Utility deposit (UT01) · Reported 2022
$126.92
Tran, KevinCA
1574 Valley Crest Drive, San Jose, CA, 95131
Held by Paypal Inc
Misc intangible property
$126.77
2 possible associated properties
- Tran, Danny$46.10
  1574 Valley Crest Drive, San Jose, CA, 95131
  Same address · Shared last name · 95% confidence
Tran, KevinCA
1721 West 2nd Street, Santa Ana, CA, 92703
Held by Discover Bank
Misc outstanding checks
$121.72
1 possible associated property
- Tran, Yen B$309.64
  1721 West 2nd Street, Santa Ana, CA, 92703
  Same address · Shared last name · 95% confidence
Tran, KevinTX
##### Spice Lane Apt ##, Houston, TX, 77072
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$121.06
Tran, KevinCA
769 Taylor Avenue B, Alameda, CA, 94501
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$121.00
2 possible associated properties
- Tran, Kevin$65.24
  769 Taylor Avenue # B, Alameda, CA, 94501
  Same address · Same owner name · 98% confidence
- Tran, Kevin$334.95
  769 Taylor Avenue # B, Alameda, CA, 94501
  Same address · Same owner name · 98% confidence
Tran, KevinCA
8631 Madison Avenue, Midway City, CA, 92655
Held by Allstate Northbrook Indemnity Company
Premium refunds
$118.08
3 possible associated properties
- Tran, Huynh$0.15
  8631 Madison Avenue, Midway City, CA, 92655
  Same address · Shared last name · 95% confidence
- Tran, John$0.23
  8631 Madison Avenue, Midway City, CA, 92655
  Same address · Shared last name · 95% confidence
Tran, KevinCA
126 West Emerson Avenue Apt B, Monterey Park, CA, 91754
Held by T-Mobile USA
Credit checks or memos
$116.18
Tran, KevinCA
1301 Calle Oriente Apt 2, Milpitas, CA, 95035
Held by Concerto Software Incorporated
Funds for liquidation
$116.00
1 possible associated property
- Tran, Billy$116.00
  1301 Calle Oriente Apt 2, Milpitas, CA, 95035
  Same address · Shared last name · 95% confidence
Tran, KevinTX
11103 Petworth Drive, Houston, TX, 77072
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$115.35
3 possible associated properties
- Tran, DDS Nguyen$531.00
  11103 Petworth Drive, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
- Tran, Nguyen$29.23
  11103 Petworth Drive, Houston, TX, 77072
  Same address · Shared last name · 95% confidence
Tran, KevinCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$115.02
Tran, KevinCA
P O Box 888 Dale Frailey Associates, Rosemead, CA, 91770
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$102.94
Tran, KevinCA
3593 Rue Chene Drive, San Jose, CA, 95148
Held by Comerica Bank
Misc intangible property
$101.86
Tran, KevinTX
2334 Lawn Crest Drive, Missouri City, TX, 77489
$101.65
1 possible associated property
- Tran, Kevin$79.00
  2334 Lawn Crest Drive, Missouri City, TX, 77489
  Same address · Same owner name · 98% confidence

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