Unclaimed property reported under Chan, Dennis
68 records · $12,955 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 68. Search by name and address to narrow it to yours.
Chan, DennisCA
2874 Mandeville Place, Orange, CA, 92867
Held by Td Ameritrade Clearing Inc.
Credit balances
$3,114.57
Chan, DennisCA
9027 Saddlespur Way, Granite Bay, CA, 95746
Held by Civil Service Employees Insurance Compan
Premium refunds
$2,409.15
Chan, DennisCA
9027 Saddlespur Way, Granite Bay, CA, 95746
Held by Civil Service Employees Insurance Compan
Premium refunds
$1,456.50
Chan, DennisCA
9027 Saddlespur Way, Granite Bay, CA, 95746
Held by Foremost Insurance Company
Premium refunds
$1,422.00
Chan, DennisCA
PO Box 3384, Alhambra, CA, 91801
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$915.81
$623.75
Chan, DennisCA
6948 South Land Park Drive, Sacramento, CA, 95831
Held by Flagstar Bank FSB
Cashier's checks
$464.11
Chan, DennisCA
1333 Oak Avenue, Clovis, CA, 93611
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$267.73
$220.50
$200.00
Chan, DennisCA
5 Shorestone Court, Sacramento, CA, 95831
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$199.41
Chan, DennisCA
1133 Oak Avenue, Clovis, CA, 93611
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$159.02
Chan, DennisCA
2410 California Avenue, Duarte, CA, 91010
Held by Prizelogic LLC
Misc outstanding checks
$150.00
$150.00
Chan, DennisCA
29 Ramona Avenue Apt 2, San Francisco, CA, 94103
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$145.96
Chan, DennisCA
14430 Wedgeworth Drive, Hacienda Heights, CA, 91745
Held by Upromise Inc.
Misc intangible property
$132.94
Chan, DennisCA
1107 North Blackstone, Fresno, CA, 93701
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$120.95
Chan, DennisTX
1417 Bradbury Lane, Austin, TX, 78753
Held by Cast & Crew Payroll LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$110.82
Chan, DennisCA
1333 Oak Avenue, Clovis, CA, 93611
Held by The Home Depot U.s.a. Inc.
Misc outstanding checks
$60.45
Chan, DennisCA
1330 Carvo Court, Los Altos, CA, 94024
Held by Palo Alto Medical Foundation
Vendor checks
$50.00
Chan, DennisCA
500 North Garfield Avenue Suite 107, Alhambra, CA, 91754
Held by Examination Mgmt Services Inc
Accounts payable
$50.00
Chan, DennisCA
Post Street San Francisco Ca
Held by Eureka Federal Savings & Loan Assoc Of Sn Francisco 14
Savings accounts
$41.68
Chan, DennisCA
1133 Oak Avenue, Clovis, CA, 93611
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$40.98
Chan, DennisCA
1141 Kiely Boulevard, Santa Clara, CA, 95051
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.98
Chan, DennisCA
1708 Sarazen Drive, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$38.98
Chan, DennisCA
14430 Wedgeworth Drive, Hacienda Hts, CA, 91745
Held by United Services Automobile Association
Premium refunds
$36.16
Chan, DennisCA
1141 Kiely Boulevard, Santa Clara, CA, 95051
Held by Palo Alto Medical Foundation
Refunds due
$35.00
$33.50
Chan, DennisCA
3877 Shafter Avenue 4, Oakland, CA, 94609
Held by Biscayne Apparel Inc Misc Cash 00762
Securities
$26.33
Chan, DennisCA
3877 Shafter Avenue 4, Oakland, CA, 94609
Held by Whg Resorts And Casinos Inc Common Misc Cash
Shares exchanged for shares
$23.00
Chan, DennisCA
2314 North Street Apt C, Sacramento, CA, 95816
Held by Csg Systems Inc
Refunds or rebates
$22.22
Chan, DennisCA
7886 Camino Tranquilo, San Diego, CA, 92122
Held by Allstate Insurance Company
Premium refunds
$22.00
Chan, DennisCA
19 Clementina Street Suite 407, San Francisco, CA, 94105
Held by Walt Disney Company The
Refunds due
$21.51
Chan, DennisCA
PO Box 689, Sunset Beach, CA, 90742
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$18.32
Chan, DennisCA
324 Cruise Way, Sacramento, CA, 95831
Held by Kaiser Foundation Health Plan
Accounts payable
$15.62
Chan, DennisCA
1358 Fernside Boulevard, Alameda, CA, 94501
Held by Draftkings Inc.
Misc intangible property
$15.50
Chan, DennisCA
2128 University Drive Apt D28, Vista, CA, 92083
Held by Wells Fargo Bank NA
Checking accounts
$11.42
Chan, DennisCA
1053 East Louisa Avenue, West Covina, CA, 91790
Held by Ebay Inc.
Accounts-receivable credit balance
$10.35
$10.00
Chan, DennisCA
1977 Svevgreen Avenue, San Leandro, CA, 94577
Held by Targus Inc.
Misc outstanding checks
$10.00
$9.55
$7.78
Chan, DennisCA
187 Lowell Street, San Francisco, CA, 94112
Held by Poshmark Inc
Misc intangible property
$7.05
Chan, DennisCA
1733 Centinela Avenue Apt 6, Santa Monica, CA, 90404
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$6.42
Chan, DennisCA
1445 El Paso Avenue, Clovis, CA, 93611
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$6.03
Chan, DennisCA
340W 18th Street, San Bernardino, CA, 92405
Held by Citibank N A
Accounts-receivable credit balance
$4.01
$3.07
Chan, DennisCA
1141 Kiely Boulevard, Santa Clara, CA, 95051
Held by Bmw Financial Services NA LLC
Vendor checks
$2.62
$2.49
Chan, DennisCA
975 Nora Way Apt 203, South San Francisc, CA, 94080
Held by Csg Systems Inc
Refunds or rebates
$2.01
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