Unclaimed property reported under Chan, Lai
76 records · $22,189 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 76. Search by name and address to narrow it to yours.
Chan, LaiTX
8607 Amy Brook Court, Humble, TX, 77396
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2018
$14,716.79
Chan, LaiTX
938 Bertrand, Houston, TX, 77088
Held by East West Bank
Checking account (AC01) · Reported 2022
$1,994.50
Chan, LaiTX
8607 Amy Brook Court, Humble, TX, 77396
Held by Newrez LLC
Miscellaneous outstanding check (MS16) · Reported 2024
$1,226.68
Chan, LaiCA
3031 Cabrillo Avenue, San Ramon, CA, 94583
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$859.00
$277.00
$274.16
Chan, LaiTX
1618 Beaver Creek Drive, Duncanville, TX, 75137
$228.30
Chan, LaiTX
8607 Amy Brook Court, Humble, TX, 77396
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$221.66
$205.91
Chan, LaiTX
14954 Mesa Drive Suite 105, Humble, TX, 77396
Held by Core V Solutions Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$172.00
Chan, LaiTX
8607 Amy Brook Court, Humble, TX, 77396
$159.66
Chan, LaiTX
14954 Mesa Drive Suite 105, Humble, TX, 77396
$152.00
Chan, LaiTX
14954 Mesa Drive Suite 105, Humble, TX, 77396
$152.00
Chan, LaiTX
304 Meadow Ridge Drive, Burleson, TX, 76028
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$117.93
Chan, LaiTX
##### Mesa Drive Suite ###, Humble, TX, 77396
$104.00
Chan, LaiTX
##### Mesa Drive Suite ###, Humble, TX, 77396
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$100.00
Chan, LaiCA
1568 B Stockton Street #b, San Francisico, CA, 94133
Held by Delta Dental Of California
Insurance claim checks
$90.00
$89.99
Chan, LaiTX
1618 Beaver Creek Drive, Duncanville, TX, 75137
$84.65
Chan, LaiTX
#### Bay Area Boulevard ###, Houston, TX, 77058
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2005
$74.93
Chan, LaiTX
938 West Bertrand Street, Houston, TX, 77088
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$70.36
$60.85
Chan, LaiTX
##### Mesa Drive Suite ###, Humble, TX, 77396
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$53.00
Chan, LaiCA
1568 B Stockton Street #b, San Francisco, CA, 94133
Held by Delta Dental Of California
Insurance claim checks
$50.50
Chan, LaiTX
938 West Bertrand Street, Houston, TX, 77088
Held by Sun Life Assurance Co
Insurance premium refund (IN05) · Reported 2024
$40.00
Chan, LaiTX
938 West Bertrand Street, Houston, TX, 77088
Held by Sun Life Assurance Co
Insurance premium refund (IN05) · Reported 2024
$40.00
Chan, LaiTX
938 West Bertrand Street, Houston, TX, 77088
$40.00
Chan, LaiCA
25616 Eldridge Avenue, Hayward, CA, 94544
Held by Pacific Gas & Electric Company
Refunds or rebates
$36.53
Chan, LaiCA
1722 Armacost Avenue Apt 4, Los Angeles, CA, 90025
Held by Time Warner Cable Inc
Refunds or rebates
$36.01
$34.56
$33.18
Chan, LaiTX
938 West Bertrand Street, Houston, TX, 77088
Held by Sun Life Assurance Co
Insurance premium refund (IN05) · Reported 2022
$32.84
Chan, LaiTX
938 West Bertrand Street, Houston, TX, 77088
Held by Sun Life Assurance Co
Insurance premium refund (IN05) · Reported 2022
$31.36
Chan, LaiCA
570 Glenside Drive, Dixon, CA, 95620
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chan, LaiTX
2914 Hazelwood Drive, Garland, TX, 75044
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.77
Chan, LaiTX
12931 Arden Ridge Lane, Houston, TX, 77014
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$25.00
Chan, LaiCA
25616 Eldridge Avenue, Hayward, CA, 94544
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$25.00
$25.00
Chan, LaiCA
1446 43rd Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$21.43
$20.00
$19.12
Chan, LaiCA
1078 Clark Avenue, Mountain Ciew, CA, 94040
Held by Google Payment Corporation
Misc intangible property
$15.00
Chan, LaiCA
1811 Rada Road, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$14.15
$12.99
Chan, LaiCA
282 Woodruff Way, Milpitas, CA, 95035
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$11.13
Chan, LaiCA
2934 Stockbridge Avenue, Los Angeles, CA, 90032
Held by Capital One NA
Customer overpayments
$8.71
$7.00
$6.55
$6.01
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