Unclaimed property reported under Chan, Simon
160 records · $10,709 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 160. Search by name and address to narrow it to yours.
Chan, SimonCA
3435 Ocean Pkblvd Suite 106, Santa Monica, CA, 90405
Held by Travelers Indemnity Company
Premium refunds
$1,104.00
$1,000.00
Chan, SimonTX
#### La Vista Drive Apt ####, Dallas, TX, 75214
Held by First National Bank Texas
Checking account (AC01) · Reported 2024
$969.92
$778.38
Chan, SimonCA
157 Union Avenue Apt C15, Campbell, CA, 95008
Held by Morgan Stanley & Co LLC
Mutual fund shares
$603.35
Chan, SimonCA
4137 David Street, Castro Valley, CA, 94546
Held by Sunrise Banks
Misc intangible property
$557.63
Chan, SimonCA
505 Montgomery Street 11th Floor, San Francisco, CA, 94111
Held by Fnf Utc LLC
Escrow accounts
$445.00
Chan, SimonCA
1201 147th Avenue Apt A, San Leandro, CA, 94578
Held by Tennille V Western Union Qsf
Refunds due
$362.19
$300.00
$282.55
$236.25
Chan, SimonCA
3426 Chariette Avenue, Rosemead, CA, 91770
Held by Allstate Insurance Company
Premium refunds
$171.07
$158.73
Chan, SimonCA
3550 Carter Drive, S San Fran, CA, 94080
Held by Publishers Clearing House LLC
Accounts payable
$150.00
$146.39
Chan, SimonCA
1127 Texas Street Suite A, Fairfield, CA, 94533
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$141.12
Chan, SimonCA
160 Reflections Drive 22, San Ramon, CA, 94583
Held by Marriott International Inc.
Wages, payroll, salaries
$129.95
$112.73
Chan, SimonCA
1127 Texas Street Suite A, Fairfield, CA, 94533
Held by Bio-Rad Laboratories, Inc
Misc outstanding checks
$112.28
Chan, SimonCA
4847 Williamsburg Lane #274, La Mesa, CA, 91942
Held by Nationstar Mortgage, LLC
Escrow accounts
$107.78
Chan, SimonCA
5 Morning Glory, Irvine, CA, 92603
Held by Bank Of America - Connecticut NA (280)
Customer overpayments
$105.00
Chan, SimonCA
325 North 4th Street Unit C, Alhambra, CA, 91801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$100.00
Chan, SimonCA
5338 North Burton Avenue, San Gabriel, CA, 91776
Held by Allstate Insurance Company
Premium refunds
$87.00
$86.04
Chan, SimonCA
313 Kendal Street Suite B, Vacaville, CA, 95688
Held by Symetra Life Insurance Company
Individual policy benefit/Clm
$85.00
$82.87
Chan, SimonCA
3585 La Siesta Circle, Brea, CA, 92823
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$63.80
Chan, SimonTX
1811 George Bush Drive Apt 422, College Station, TX, 77840
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$63.63
Chan, SimonCA
681 South 8th Street Apt 3, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$62.26
Chan, SimonCA
1456 Plaza Drive, San Leandro, CA, 94578
Held by Western Digital Technologies Inc.
Refunds or rebates
$60.00
Chan, SimonCA
1605 Pacific Drive, Davis, CA, 95616
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$59.00
Chan, SimonCA
3 Parkshore Circle, Sacramento, CA, 95831
Held by State Farm Mutual Automobile Insurance Company
Refunds
$58.19
$58.00
$58.00
Chan, SimonCA
1572 Hudson Street, Redwood City, CA, 94061
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$55.66
Chan, SimonCA
423 Briarwood Drive, S San Fran, CA, 94080
Held by Synchrony Bank
Accounts-receivable credit balance
$50.68
$50.00
Chan, SimonCA
6400 Christie Avenue Apt 5418, Emeryville, CA, 94608
Held by Sharp Electronics Corporation
Misc outstanding checks
$50.00
Chan, SimonTX
2010 Carriage Club Drive, Cedar Park, TX, 78613
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2007
$50.00
Chan, SimonCA
1456 Plaza Drive, San Leandro, CA, 94578
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Chan, SimonCA
423 Briarwood Drive, S San Fran, CA, 94080
Held by Synchrony Bank
Accounts-receivable credit balance
$50.00
$50.00
Chan, SimonCA
1456 Plaza Drive, San Leandro, CA, 94578
Held by Allstate Indemnity Company
Premium refunds
$42.74
Chan, SimonCA
3585 La Siesta Circle, Brea, CA, 92823
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$41.87
Chan, SimonTX
2908 Oestrick Lane, Austin, TX, 78733
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$41.32
Chan, SimonCA
325 South Sefton Avenue, Monterey Park, CA, 91755
Held by Google Payment Corporation
Misc intangible property
$41.00
$35.63
Chan, SimonCA
656 27th Avenue, CA, 94121
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$35.57
Chan, SimonCA
711 South Eldorado Street, San Mateo, CA, 94402
Held by Hernandez V Walgreens Qsf
Wages, payroll, salaries
$34.44
Chan, SimonCA
3550 Carter Drive 15, S San Francisco, CA, 94080
Held by Sears Roebuck And Co
Wages, payroll, salaries
$32.89
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