Unclaimed property reported under Van, Kevin

50 records · $1,856 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 50. Search by name and address to narrow it to yours.

Van, KevinCA
1121 Pusateri Way, San Jose, CA, 95121
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Van, KevinCA
14182 Chestnut Street, Westminster, CA, 92683
Held by Permanent General Assurance Corporation
Individual policy benefit/Clm
$200.00
Van, KevinTX
##### Shadow Creek Parkway #####, Pearland, TX, 77584
Held by Wellington Premium Finance Inc
Insurance premium refund (IN05) · Reported 2019
$112.37
Van, KevinCA
CA, 00000
Held by Paypal
Misc intangible property
$110.00
Van, KevinCA
2804 Sawgrass Drive, Santa Ana, CA, 92706
Held by St Joseph Hospital
Refunds or rebates
$100.00
Van, KevinTX
13259 Overlook Court, Conroe, TX, 77302
Held by Aqua Tx Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$82.79
Van, KevinCA
8040 Los Sabalos Street, San Diego, CA, 92126
Held by Time Warner Cable Inc
Refunds or rebates
$80.29
Van, KevinCA
4416 Bartlett Avenue, Rosemead, CA, 91770
Held by Charter Communications Inc
Accounts-receivable credit balance
$74.46
Van, KevinCA
43 Sorbonne Street, Westminster, CA, 92683
Held by Grace Class Action
Misc outstanding checks
$60.86
Van, KevinCA
11901 Westminster Avenue Suite I, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$58.29
Van, KevinCA
1015 West Swanee Lane, West Covina, CA, 91790
Held by Bristol West Holdings Inc
Premium refunds
$58.02
Van, KevinCA
3822 Charlemagne Avenue, Long Beach, CA, 90808
Held by American Family Life Assurance Co. Of Columbus
Premium refunds
$56.16
Van, KevinCA
1121 Pusateri Way, San Jose, CA, 95121
Held by Higher One Custody - Fdic
Misc outstanding checks
$56.00
Van, KevinTX
PO Box 64352 New Covenant Ministries, Lubbock, TX, 79464
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$55.09
Van, KevinTX
TX, 00000
Held by Dell USA LP
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$50.00
Van, KevinTX
330 Rayford Road Suite 412, Spring, TX, 77386
Held by American Express
Refund due (MS11) · Reported 2016
$48.77
Van, KevinCA
19935 Lemarsh Street, Chatsworth, CA, 91311
Held by Pathward
Misc intangible property
$47.50
Van, KevinCA
1430 Keats Avenue, Clovis, CA, 93611
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Van, KevinCA
517 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$30.17
Van, KevinCA
1313 South Sunkist Avenue, West Covina, CA, 91790
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Van, KevinCA
12622 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Van, KevinCA
Amy Nguyen 2060 Ridgeview, San Diego, CA, 92105
Held by Bank Of America NA
Escrow accounts
$25.62
Van, KevinCA
12622 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Van, KevinCA
Unknown, Sacramento, CA, 95823
Held by Google Payment Corporation
Unredeemed gift certificate
$24.12
Van, KevinCA
3135 1st Avenue, San Diego, CA, 92103
Held by Sirius Xm Inc
Accounts-receivable credit balance
$16.74
Van, KevinCA
2812 Mimika Place, San Diego, CA, 92111
Held by Sunrise Banks
Refunds due
$15.41
Van, KevinCA
12622 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Refunds due
$12.49
Van, KevinCA
12622 Sunswept Avenue Suite 1, Garden Grove, CA, 92843
Held by Optumrx
Group policy benefit/Clm payments
$11.00
Van, KevinCA
517 South Anaheim Boulevard, Anaheim, CA, 92805
Held by First American Title Co
Escrow accounts
$10.00
Van, KevinCA
15973 Oak Canyon Drive, Chino Hills, CA, 91709
Held by Cenlar FSB
Outstanding official checks
$6.00
Van, KevinCA
2804 North Sawgrass Drive, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$5.00
Van, KevinCA
2807 Deerford Street, Lakewood, CA, 90712
Held by Block Inc
Misc intangible property
$5.00
Van, KevinCA
123 Hilltop Way, Scotts Valley, CA, 95066
Held by The Bancorp Bank
Misc intangible property
$4.50
Van, KevinCA
336 West Saxon Avenue # A, San Gabriel, CA, 91776
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.43
Van, KevinCA
2804 North Sawgrass Drive, Santa Ana, CA, 92706
Held by Allstate Indemnity Company
Premium refunds
$3.86
Van, KevinCA
400 Clementina Street, San Francisco, CA, 94103
Held by Essex Portfolio LP
Refunds due
$3.39
Van, KevinCA
517 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Synchrony Bank
Accounts-receivable credit balance
$1.08
Van, KevinCA
12622 Sunswept Avenue Apt 1, Garden Grove, CA, 92843
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.98
Van, KevinCA
2622 Manitou Avenue, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.62
Van, KevinCA
1015 West Swanee Lane, West Covina, CA, 91790
Held by General Electric Company
Accounts-receivable credit balance
$0.51
Van, KevinCA
1015 West Swanee Lane, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.36
Van, KevinCA
517 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Customer overpayments
$0.17
Van, KevinCA
13211 Westlake Street Apt 3, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$0.14
Van, KevinCA
1015 West Swanee Lane, West Covina, CA, 91790
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$0.13
Van, KevinCA
336 West Saxon Avenue Suite A, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.04
Van, KevinCA
3328 Lafayette Street, Rosemead, CA, 91770
Held by Capital One NA
Savings accounts
$0.04
Van, KevinCA
517 South Anaheim Boulevard, Anaheim, CA, 92805
Held by Capital One Bank, National Association
Aggregate misc property
$0.03
Van, KevinCA
Unknown, Santa Clara, CA, 95051
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Van, KevinCA
1015 West Swanee Lane, West Covina, CA, 91790
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.01
Van, KevinCA
PO Box 3464, Granada Hills, CA, 91394
Held by Citibank N A
Accounts-receivable credit balance
$0.01

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