Unclaimed property reported under Ahn, Daniel
53 records · $15,525 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 53. Search by name and address to narrow it to yours.
Ahn, DanielCA
2639 Loftyview Drive, Torrance, CA, 90505
Held by Bank Of America - California NA (318)
Savings accounts
$10,941.25
Ahn, DanielCA
14742 Beach Boulevard Suite 119, La Mirada, CA, 90638
Held by Sunrise Banks
Misc intangible property
$686.71
Ahn, DanielCA
3130 Rubino Drive Apt 213, San Jose, CA, 95125
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$674.58
$585.00
Ahn, DanielCA
10822 Wilson Avenue, Alta Loma, CA, 91737
Held by The Irvine Company Apartment Communities
Refunds
$350.00
Ahn, DanielCA
615 Arcadia Terrace Unit 202, Sunnyvale, CA, 89130
Held by Felczer V Apple Inc
Misc outstanding checks
$287.29
Ahn, DanielCA
6512 Fullerton Avenue Apt B, Buena Park, CA, 90621
Held by California Automobile Insurance Company
Premium refunds
$276.00
Ahn, DanielCA
1411 Carlos Avenue, Burlingame, CA, 94010
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$242.62
$139.56
Ahn, DanielCA
7551 Orangethorpe Avenue Apt 508, Buena Park, CA, 90621
Held by Humana Inc And Subsidiaries
Accounts payable
$137.78
Ahn, DanielCA
11258 Monarch Street # North, Garden Grove, CA, 92841
Held by Esa Management LLC
Accounts payable
$135.00
Ahn, DanielTX
1145 Kelly Lane, Lewisville, TX, 75077
$123.28
Ahn, DanielCA
315 Lafayette Park Place 108, Los Angeles, CA, 90057
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$112.00
Ahn, DanielCA
550 North Figueroa Street Apt 2020, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$92.94
Ahn, DanielCA
615 Arcadia Terrace 202, Sunnyvale, CA, 94085
Held by California Culinary Academy Inc
Refunds due
$65.00
Ahn, DanielCA
3160 De La Cruz Boulevard Suite 216, Santa Clara, CA, 95054
Held by At&t Services Inc
Refunds due
$65.00
Ahn, DanielCA
13941 Ramona Avenue Suite G, Chino, CA, 91709
Held by Shareasale Com Inc
Misc outstanding checks
$63.96
$62.16
Ahn, DanielCA
1055 West 7th Street Ph 33, Los Angeles, CA, 90017
Held by Ebay Inc.
Accounts-receivable credit balance
$53.24
Ahn, DanielCA
943 Arapahoe Street Apt 203, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$51.47
Ahn, DanielCA
321 North San Mateo Drive Apt 111, San Mateo, CA, 94401
Held by Dsl Services Litigation Account
Misc outstanding checks
$50.00
Ahn, DanielTX
5717 Kingsfield Avenue, El Paso, TX, 79912
Held by Verizon Wireless
Refund due (MS11) · Reported 2008
$50.00
Ahn, DanielTX
1923 Luther Road, Irving, TX, 75063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$49.21
Ahn, DanielCA
138 North San Fernando Road, Los Angeles, CA, 90031
Held by Express Scripts Inc
Customer overpayments
$41.40
$25.00
$25.00
Ahn, DanielCA
2639 Loftiview Drive, Torrance, CA, 90505
Held by Progressive Paloverde Insuranc
Premium refunds
$23.03
Ahn, DanielCA
15520 South Budlong Place Apt 2, Gardena, CA, 90247
Held by Mapfre Insurance Co
Premium refunds
$16.75
Ahn, DanielCA
515 South Alexandria Avenue, Los Angeles, CA, 90020
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.38
Ahn, DanielCA
12425 Mills Avenue, Chino, CA, 91710
Held by Ebay Inc.
Accounts-receivable credit balance
$14.41
Ahn, DanielCA
11258 Monarch Street, Garden Grove, CA, 92841
Held by The Pep Boys
Misc outstanding checks
$10.98
Ahn, DanielCA
7551 Orangethorpe Avenue Apt 508, Buena Park, CA, 90621
Held by Humana Inc And Subsidiaries
Accounts payable
$10.90
$10.09
Ahn, DanielCA
2293 Chaffee Street, Fullerton, CA, 92833
Held by Commerce West Insurance Co
Premium refunds
$10.00
Ahn, DanielCA
2222 South Figueroa Street Apt 209, Los Angeles, CA, 90007
Held by US Fidelity & Guaranty
Premium refunds
$5.32
$5.01
$5.00
Ahn, DanielCA
11250 Beach Boulevard Spc 18, Stanton, CA, 90680
Held by California Automobile Insurance Company
Premium refunds
$4.00
Ahn, DanielCA
743 East Deloras Drive, Carson, CA, 90745
Held by Google, LLC
Accounts-receivable credit balance
$2.94
Ahn, DanielCA
1115 Montrose Avenue, South Pasadena, CA, 91030
Held by L.a. Fitness International LLC
Accounts payable
$1.00
$1.00
Ahn, DanielCA
1493 Haddington Drive, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.79
Ahn, DanielCA
1493 Haddington Drive, Riverside, CA, 92507
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.73
Ahn, DanielCA
10141 Samoa Avenue Apt 10, Tujunga, CA, 91042
Held by American Express Company
Unredeemed gift certificate
$0.41
Ahn, DanielCA
2140 Lawton Street, Fullerton, CA, 92833
Held by Capital One Financial Corporation
Misc outstanding checks
$0.32
Ahn, DanielCA
8325 Alameda Street, Downey, CA, 90242
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Ahn, DanielCA
2222 South Figueroa Street Apt 209, Los Angeles, CA, 90007
Held by Discover Bank
Savings accounts
$0.18
Ahn, DanielCA
315 North La Fayette Park Place Unit 108, Los Angeles, CA, 90026
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ahn, DanielCA
Unknown, Los Angeles, CA, 90006
Held by Google Payment Corporation
Unredeemed gift certificate
$0.03
Ahn, DanielCA
222 South Central Avenue Apt 329, Los Angeles, CA, 90012
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.03
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