Unclaimed property reported under Chan, Monica
63 records · $2,002 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 63. Search by name and address to narrow it to yours.
Chan, MonicaCA
C/o Devin Derham - Burk P O Box 50013, San Jose, CA, 95150
Held by Midland Credit Management Inc
Vendor checks
$265.76
Chan, MonicaTX
12908 Dionysus, Austin, TX, 75753
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$259.81
Chan, MonicaCA
988 Fulton Street Apt 341, San Francisco, CA, 94117
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$160.50
Chan, MonicaTX
Unit 7-717 8601 Anderson Mill Road, Austin, TX, 78729
Held by Austin Energy
Utility deposit (UT01) · Reported 2016
$140.76
Chan, MonicaCA
65 Edward Street Apt 5, San Francisco, CA, 94143
Held by Roche Diabetes Care Inc
Vendor checks
$127.07
Chan, MonicaCA
7118 Via Lomas, San Jose, CA, 95139
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$107.00
$80.00
Chan, MonicaTX
1209 Buena Suerte, Garland, TX, 78596
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2015
$77.13
Chan, MonicaCA
349 Divisadero Street, San Francisco, CA, 94117
Held by American Express Company
Accounts-receivable credit balance
$63.33
$62.36
Chan, MonicaCA
Monica Chan 531 Lasuen Mall # 13475, Stanford, CA, 94305
Held by At&t Services Inc
Refunds due
$58.75
Chan, MonicaCA
1363 Ohio Avenue, East Long Beach, CA, 90804
Held by Cellco Partnership
Customer overpayments
$56.14
Chan, MonicaTX
113 South Greenville Avenue, Richardson, TX, 75081
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Chan, MonicaCA
65 Edward 5, San Francisco, CA, 94118
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$47.00
Chan, MonicaTX
113 South Greenville Avenue, Richardson, TX, 75081
Held by American Express
Refund due (MS11) · Reported 2016
$46.83
Chan, MonicaCA
1363 Ohio Avenue, Long Beach, CA, 90804
Held by General Electric Company
Accounts-receivable credit balance
$40.00
$34.55
$28.83
Chan, MonicaCA
1363 Ohio Avenue, East Long Beach, CA, 90804
Held by Cellco Partnership
Customer overpayments
$26.31
Chan, MonicaCA
6240 Ridgemont Drive, Oakland, CA, 94619
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.05
$25.00
Chan, MonicaCA
1098 Foster City Boulevard Sui, Foster City, CA, 94404
Held by Elevance Health Inc
Group policy benefit/Clm payments
$25.00
Chan, MonicaCA
1363 Ohio Avenue, Long Beach, CA, 90804
Held by General Electric Company
Accounts-receivable credit balance
$21.83
Chan, MonicaCA
2535 Monet Terrace, Fremont, CA, 94539
Held by Google Payment Corporation
Misc intangible property
$21.00
Chan, MonicaCA
5534 Yale Drive, San Jose, CA, 95118
Held by Progressive Select Insurance C
Premium refunds
$16.63
Chan, MonicaCA
939 East Granada Court, Ontario, CA, 91764
Held by Discover Bank
Misc outstanding checks
$11.78
Chan, MonicaCA
5534 Yale Drive, San Jose, CA, 95118
Held by Progressive Select Insurance C
Premium refunds
$11.05
$10.00
Chan, MonicaCA
2027 Nowell Avenue, Rowland, CA, 91748
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Chan, MonicaCA
5534 Yale Drive, San Jose, CA, 95118
Held by Progressive Select Insurance C
Premium refunds
$10.00
Chan, MonicaCA
4096 Sutherland Drive, Palo Alto, CA, 94303
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$9.01
Chan, MonicaCA
545 Morse Avenue Apt C Apt C, Sacramento, CA, 95864
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.78
Chan, MonicaCA
554 West 102nd Street, Los Angeles, CA, 90044
Held by Citibank NA
Accounts-receivable credit balance
$8.50
Chan, MonicaCA
149 East 220th Street, Carson, CA, 90745
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$8.48
Chan, MonicaCA
1363 Ohio Avenue Apt 5, Long Beach, CA, 90804
Held by Citibank N A
Accounts-receivable credit balance
$6.17
Chan, MonicaCA
2505 Miramar Avenue Apt 137, Castro Valley, CA, 94546
Held by Wells Fargo Bank NA
Cashier's checks
$6.10
Chan, MonicaCA
854 Bear Crk, Costa Mesa, CA, 92626
Held by Southern California Gas Company
Refunds or rebates
$5.26
Chan, MonicaCA
368 Dolphin Isle Foster City, San Mateo, CA, 94404
Held by Paypal
Misc intangible property
$5.00
Chan, MonicaCA
1085 Tasman Drive, Sunnyvale, CA, 94089
Held by Google Payment Corporation
Unredeemed gift certificate
$3.01
$2.87
Chan, MonicaCA
2342 West Corvina Avenue, Visalia, CA, 93291
Held by Loancare LLC
Outstanding official checks
$2.23
Chan, MonicaCA
65 Edward Street Apt 5, San Francisco, CA, 94118
Held by Sprint Communications Co
Accounts-receivable credit balance
$2.01
$2.00
Chan, MonicaCA
2535 Monet Terrace, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$1.98
$1.95
$1.95
Chan, MonicaCA
1363 Ohio Avenue Apt 5, Long Beach, CA, 90804
Held by Citibank N A
Accounts-receivable credit balance
$1.26
Chan, MonicaCA
2135 Coastland Avenue, San Jose, CA, 95125
Held by Wells Fargo Financial Ca Inc
Accounts-receivable credit balance
$0.83
Chan, MonicaCA
1496 Adderstone Way, Perris, CA, 92571
Held by Synchrony Bank
Accounts-receivable credit balance
$0.82
Chan, MonicaCA
2027 Nowell Avenue, Rowland Heights, CA, 91748
Held by Jcb International Credit Card Co Ltd
Customer overpayments
$0.79
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