Unclaimed property reported under Chan, Sandy
70 records · $3,893 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 70. Search by name and address to narrow it to yours.
Chan, SandyTX
714 Avery Drive, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$1,082.00
Chan, SandyCA
515 East Saxon Avenue, San Gabriel, CA, 91776
Held by Central Escrow Inc
Escrow check/Deposit/Disputed
$630.00
$204.27
Chan, SandyCA
Trust 941 South Atlantic Boulevard Suite 221, Monterey Park, CA, 91754
Held by Metlife Inc.
Dividends
$149.00
Chan, SandyCA
315 East Broadway Apt 304, San Gabriel, CA, 91776
Held by American Express Company
Accounts-receivable credit balance
$106.38
Chan, SandyCA
8085 Page Street, Buena Park, CA, 90621
Held by Garcia V Target Corporation
Wages, payroll, salaries
$105.44
Chan, SandyTX
9401 Apple Way, Irving, TX, 75063
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$101.46
Chan, SandyCA
Beauti Control Consultant, San Diego, CA, 92130
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Chan, SandyCA
225 Buckingham Way 705, San Francisco, CA, 94132
Held by U.s. Bank - Pars
Pension & Profit sharing
$97.92
Chan, SandyCA
354 North Mission Drive, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA
Customer overpayments
$88.17
Chan, SandyCA
1311 37th Avenue, San Francisco, CA, 94122
Held by Crystal Alexander V Ziprealty Inc Qsf
Wages, payroll, salaries
$78.29
$77.17
$61.85
Chan, SandyCA
1405 7th Street #1, Long Beach, CA, 90813
Held by Staples Incorporated
Wages, payroll, salaries
$60.55
Chan, SandyCA
341 Pacifica Drive, Brentwood, CA, 94513
Held by Barclays Bank Delaware
Customer overpayments
$60.39
Chan, SandyCA
941 South Atlantic Boulevard Suite 221, Monterey Park, CA, 91754
Held by Brighthouse Financial Inc
Dividends
$53.37
$50.00
Chan, SandyCA
8733 Hovey Street, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.27
Chan, SandyTX
#### South Gesaner ####, Houston, TX, 77036
Held by Dennys Inc
Unpaid wages, payroll, or salary (MS01) · Reported 1986
$43.43
Chan, SandyCA
Trust 941 South Atlantic Boulevard Suite 221, Monterey Park, CA, 91754
Held by Metlife Inc.
Dividend reinvestment plan
$39.07
Chan, SandyCA
120 Snapdragon Way, Hayward, CA, 94544
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$36.69
Chan, SandyCA
3058 East 9th Street, Oakland, CA, 94601
Held by Kingston Technology Company Inc
Misc outstanding checks
$35.00
Chan, SandyCA
645 Birchwood Court 0, Danville, CA, 94506
Held by Vanguard University Of So Cal
Vendor checks
$35.00
Chan, SandyCA
8267 Steward And Gray Road, Downey, CA, 90241
Held by Cedars-Sinai Medical Center
Accounts payable
$35.00
Chan, SandyCA
8267 Steward And Gray Road, Downey, CA, 90241
Held by Cedars-Sinai Medical Center
Accounts payable
$35.00
$30.66
Chan, SandyCA
2051 West Whittier Boulevard Apt 337, Montebello, CA, 90640
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
$30.00
Chan, SandyCA
236 Plum Tree Street Apt 6, Livermore, CA, 94551
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$30.00
Chan, SandyCA
1101 West West Avenue Apt A, Fullerton, CA, 92833
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chan, SandyCA
8733 Hovey Street, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$29.20
Chan, SandyCA
4127 Montgomery Street, Oakland, CA, 94611
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$26.48
$25.00
Chan, SandyCA
530 17th Avenue, San Francisco, CA, 94121
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
$23.23
Chan, SandyCA
354 North Mission Drive, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA
Customer overpayments
$18.39
Chan, SandyCA
Apt 43 109 South Almansor Street, Alhambra, CA, 91801
Held by Time Warner Cable Inc
Refunds or rebates
$18.24
$16.88
Chan, SandyCA
518 Belshaw Drive, Milpitas, CA, 95035
Held by Bmw Financial Services NA LLC
Vendor checks
$15.22
Chan, SandyCA
543 Dutton Avenue, San Leandro, CA, 94577
Held by Citibank N A
Accounts-receivable credit balance
$13.71
Chan, SandyCA
515 King Drive 6, Daly City, CA, 94015
Held by Google Payment Corporation
Unredeemed gift certificate
$12.05
$11.70
$11.00
Chan, SandyCA
3798 Harrison Street No 2, Oakland, CA, 94611
Held by American Express Company
Accounts-receivable credit balance
$10.83
Chan, SandyCA
553 East Pettason Drive 204, Irvine, CA, 92617
Held by Netgear Inc
Misc outstanding checks
$10.00
Chan, SandyCA
4947 Houlton Court, Dublin, CA, 94568
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Chan, SandyCA
528 Pomona Street, San Lorenzo, CA, 94580
Held by Nissan Motor Acceptance Company LLC
Refunds due
$7.76
Chan, SandyCA
8267 Stewart And Gray Road, Downey, CA, 90241
Held by Toyota Motor Credit Corporation
Accounts payable
$6.62
Chan, SandyCA
315 East Broadway 304, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$6.50
$5.00
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