Unclaimed property reported under Chan, Kai
52 records · $12,958 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 52. Search by name and address to narrow it to yours.
Chan, KaiCA
614 Kelton Avenue, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Cashier's checks
$4,600.00
$2,667.65
Chan, KaiTX
00000
Held by State Of Tx Dept Of Aging & Disabil
Funds held in a fiduciary capacity (TR03) · Reported 2007
$1,632.25
$1,034.30
$696.74
$371.03
Chan, KaiCA
614 Kelton Avenue, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Cashier's checks
$300.00
$282.66
Chan, KaiCA
775 Alcosta Drive, Milpitas, CA, 95035
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$160.00
Chan, KaiTX
1908 Hickory Hill Drive, Mansfield, TX, 76063
$148.56
$100.00
$75.25
$70.00
Chan, KaiCA
12625 Willowbrook Boulevard, Compton, 90047
Held by Kong Chow Benevolent Assn Of So Calif
Other
$57.50
$50.00
$50.00
Chan, KaiCA
9959 Bogue Street, Rancho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.73
Chan, KaiCA
750 North Shoreline Bl 152, Mountain View, CA, 94043
Held by Calif State Automobile Asssoc
Misc outstanding checks
$49.00
Chan, KaiCA
1037 Coolidge Drive, San Gabriel, CA, 91775
Held by Sears Roebuck And Co
Misc outstanding checks
$42.00
Chan, KaiCA
2225 Regatta Way, San Leandro, CA, 94579
Held by Calif State Automobile Asssoc
Misc outstanding checks
$38.00
Chan, KaiCA
1 Spofford Street, San Francisco, CA, 94108
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.90
Chan, KaiTX
3233 Candlewood Trail, Plano, TX, 75023
Held by Target Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2008
$36.43
Chan, KaiCA
9959 Bogue Street, Rancho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.39
$30.00
Chan, KaiCA
9959 Bogue Street, Temple City, CA, 91780
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Chan, KaiCA
2755 Sheffield Place, Castro Valley, CA, 94546
Held by Iomega Corp
Outstanding official checks
$30.00
Chan, KaiCA
1037 Coolidge Drive, San Gabriel, CA, 91775
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chan, KaiCA
4163 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chan, KaiCA
2179 Farrol Avenue, Union City, CA, 94587
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.75
$25.27
Chan, KaiCA
1830 David Court, West Covina, CA, 91790
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Chan, KaiCA
9959 Bogue Street, Rancho Sta Marg, CA, 92688
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.87
$20.00
Chan, KaiCA
5050 Russo Drive Apt 313, San Jose, CA, 95118
Held by Optumrx
Group policy benefit/Clm payments
$10.06
Chan, KaiCA
891 Coronado Drive, Arcadia, CA, 91007
Held by Robinhood Securities LLC
Funds paid to purchase shares
$10.06
$9.64
$9.64
Chan, KaiCA
9385 River Oaks Lane, Orangevale, CA, 95662
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.79
$7.99
$6.27
$5.00
$3.00
Chan, KaiCA
1133 24th Street Apt 5, Santa Monica, CA, 90403
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.70
$1.95
Chan, KaiCA
4906 Talmadge Park Row, San Diego, CA, 92115
Held by Google Payment Corporation
Unredeemed gift certificate
$1.36
Chan, KaiCA
11633 Compass Point Drive North Unit, San Diego, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.88
Chan, KaiCA
3402 Greendale Avenue, Rosemead, CA, 91770
Held by (21100) Capital One National Association
Customer overpayments
$0.75
$0.57
Chan, KaiCA
Apt 4309 121 Saratoga Avenue, Santa Clara, CA, 95051
Held by Capital One Bank, National Association
Customer overpayments
$0.33
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