Unclaimed property reported under Chan, Danny
112 records · $5,140 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 112. Search by name and address to narrow it to yours.
Chan, DannyTX
3625 Northwest Parkway 86508, Dallas, TX, 75225
Held by Hsbc Bank USA
Checking account (AC01) · Reported 2016
$1,451.27
$541.51
Chan, DannyCA
300 West 42nd Avenue, San Mateo, CA, 94403
Held by Fireman'S Fund Insurance Company
Court settlements
$394.43
Chan, DannyCA
396 Huntsville Court, Fairfield, CA, 94534
Held by Bill Me Later Inc
Customer overpayments
$391.79
Chan, DannyCA
322 North McPherrin Avenue, Monterey Park, CA, 91754
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
$166.46
$160.09
Chan, DannyCA
45 Curtis Street, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Premium refunds
$156.57
$110.28
Chan, DannyCA
1014 King Drive, El Cerrito, CA, 94530
Held by Bank Of America - Pre-Paid Card
Checking accounts
$100.00
Chan, DannyCA
520 Pullman Road, Hillsborough, CA, 94010
Held by Wash Multifamily Laundry Systems LLC
Vendor checks
$88.63
Chan, DannyCA
8685 Rio San Diego Drive 4348, San Diego, CA, 92108
Held by At&t Video Services Inc.
Accounts payable
$84.08
$59.00
Chan, DannyCA
1330 48th Avenue, San Francisco, CA, 94122
Held by Delta Dental Of California
Group policy benefit/Clm payments
$53.60
Chan, DannyCA
317 Dorado Way, South San Francisco, CA, 94080
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Chan, DannyCA
317 Dorado Way, South San Francisco, CA, 94080
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Chan, DannyCA
16688 Mesa Oak, Brea, CA, 92821
Held by Brother International Corporation
Misc outstanding checks
$50.00
$50.00
Chan, DannyCA
14688 Via Fiesta 2, San Diego, CA, 92127
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$49.75
Chan, DannyCA
2955 Santos Lane 105, Walnut Creek, CA, 94597
Held by Door To Door Storage Inc.
Refunds due
$47.54
Chan, DannyTX
3625 Northwest Parkway, Dallas, TX, 75225
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$46.53
$44.89
Chan, DannyTX
3625 Northwest, Dallas, TX, 75225
Held by Fanduel Inc
Miscellaneous intangible property (MS17) · Reported 2019
$43.04
Chan, DannyCA
20235 Fuerte Drive, Walnut, CA, 91789
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.00
Chan, DannyCA
18 South Primrose Avenue, Alhambra, CA, 91801
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$35.94
Chan, DannyTX
3625 Northwest Parkway, Dallas, TX, 75225
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$33.72
Chan, DannyCA
300 East Dryden Apt 23, Glendale, CA, 91207
Held by Allstate Indemnity Company
Premium refunds
$32.70
$32.09
Chan, DannyCA
20 Christina Street, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.30
$30.00
Chan, DannyCA
2741 Judah Street Apt 2, San Francisco, CA, 94122
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Chan, DannyCA
210 South Ramona Avenue Apt 1, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.52
Chan, DannyCA
3426 Chariette Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chan, DannyCA
2055 South Corning Street Apt 1, Los Angeles, CA, 90034
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.50
$28.49
$27.20
Chan, DannyCA
4001 Browning Drive, Concord, CA, 94518
Held by Western Digital Technologies Inc.
Refunds or rebates
$25.00
Chan, DannyCA
210 South Ramona Avenue Apt 1, Monterey Park, CA, 91754
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chan, DannyCA
975 La Paz Road, Placentia, CA, 92870
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$22.05
Chan, DannyCA
11231 Lorenzo Drive, Riverside, CA, 92505
Held by First American Title Company
Escrow accounts
$20.00
Chan, DannyCA
101 Market Street 108, San Diego, CA, 92101
Held by Archstone Smith Operating Trst
Refunds due
$19.32
Chan, DannyCA
711 Cypress Avenue, San Mateo, CA, 94401
Held by Optumrx
Group policy benefit/Clm payments
$18.54
Chan, DannyCA
598 South 2nd Street Apt C, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$18.43
Chan, DannyCA
8267 Stewart And Gray Road, Downey, CA, 90241
Held by Hernandez V Hilton Management LLC Fund
Misc outstanding checks
$14.15
$13.70
$11.10
Chan, DannyCA
9835 Rio Hondo Parkway Apt C, El Monte, CA, 91733
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.82
Chan, DannyCA
9045 Judicial Drive Apt 1412, San Diego, CA, 92122
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Chan, DannyCA
249 Bellevue Avenue, Daly City, CA, 94014
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Chan, DannyCA
Unknown, La Jolla, CA, 92092
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.85
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