Unclaimed property reported under Tran, Kevin
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.
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 746. Search by name and address to narrow it to yours.
$3,646.80
$2,735.60
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
$1,308.69
$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
Tran, KevinCA
21242 East Granite Wells Road, Walnut, CA, 91789
Held by American Express National Bank
Drafts
$718.16
$716.97
$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
$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
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
Tran, KevinTX
#### State Highway ### West, Lufkin, TX, 75904
$428.73
$422.05
Tran, KevinCA
212 South Kraemer Boulevard Unit 20, Placentia, CA, 92870
Held by Ballard Smith Qualified Settlement Fund
Wages, payroll, salaries
$378.04
$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
Tran, KevinTX
13622 La Concha Lane, Houston, TX, 77083
Held by Capital One
Accounts payable (MS08) · Reported 2020
$333.88
Tran, KevinCA
9431 Coronet Avenue, Westminster, CA, 92683
Held by Farmers Insurance Exchange
Premium refunds
$331.20
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
Tran, KevinCA
595 East Bobier Drive, Vista, CA, 92084
Held by Integon National Insurance Company
Individual policy benefit/Clm
$309.53
$306.17
Tran, KevinCA
15781 Brookhurst Street, Westminster, CA, 92683
Held by Office Depot Inc
Misc outstanding checks
$302.77
$292.83
$292.83
Tran, KevinTX
8051 Southern Pine Way, Fort Worth, TX, 76123
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$274.16
$268.66
$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
Tran, KevinTX
9621 Sweetwater Lane, Houston, TX, 77037
Held by Skechers USA Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$244.46
$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
Tran, KevinCA
1639 Chelsa Drive, Pomona, CA, 91767
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$215.40
$202.25
Tran, KevinTX
1215 South Taylor Street, Gainesville, TX, 76240
$202.21
Tran, KevinTX
### Legacy Drive Apt ####, Plano, TX, 75023
$200.74
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