Unclaimed property reported under Chan, Siu
57 records · $10,852 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 57. Search by name and address to narrow it to yours.
Chan, SiuTX
38 Clara Barton Lane, Galveston, TX, 77551
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$5,124.26
Chan, SiuTX
6310 Grand Summit Court, Katy, TX, 77494
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2021
$876.00
Chan, SiuCA
950 King Plaza Suite 103, Daly City, CA, 94015
Held by Wells Fargo Bank NA
Checking accounts
$600.00
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$400.00
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$400.00
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$400.00
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$325.91
Chan, SiuCA
3020 25th Avenue, San Francisco, CA, 94132
Held by Countrywide Home Loans Inc
Escrow accounts
$307.28
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$300.00
Chan, SiuCA
2885 Fairview Road G102, Costa Mesa, CA, 92626
Held by Western United Insurance
Misc outstanding checks
$295.00
$178.91
Chan, SiuCA
Siu Chan 2630 5th Street, Sacramento, CA, 95818
Held by Insurance Company Of The West
Insurance premiums
$156.54
Chan, SiuCA
988 Southgate Avenue Apt 7, Daly City, CA, 94015
Held by T-Mobile USA
Credit checks or memos
$139.88
Chan, SiuCA
443 Armitos Place, Diamond Bar, CA, 91765
Held by Pershing LLC
Shares of stock (Returned by po)
$118.67
Chan, SiuCA
950 King Plaza Suite 103, Daly City, CA, 94015
Held by Wells Fargo Bank NA
Savings accounts
$100.15
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by American Express Company
Accounts-receivable credit balance
$100.00
$100.00
Chan, SiuCA
14014 Ventura Boulevard Suite 2C, Sherman Oaks, CA, 91423
Held by State Farm Mutual Automobile Ins
Premium refunds
$98.47
Chan, SiuTX
11355 Richmond 1123, Houston, TX, 77082
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$92.61
Chan, SiuCA
1916 West 147th Street, Gardena, CA, 90249
Held by Topa Insurance Company
Court settlements
$88.49
$70.20
Chan, SiuCA
147 North Michigan Avenue Apt 1, Pasadena, CA, 91106
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$60.00
Chan, SiuCA
6394 Farm Hill Way, San Jose, CA, 95120
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$52.00
$50.00
$50.00
Chan, SiuTX
1 Amesbury Circle, Longview, TX, 75605
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$36.94
Chan, SiuTX
1 Amesbury Circle, Longview, TX, 75605
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$36.94
$34.00
Chan, SiuTX
11119 Palomino Bend, San Antonio, TX, 78254
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Chan, SiuTX
Unknown, San Antonio, TX, 78205
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$32.00
Chan, SiuCA
1541 Oxford Street Apt 204, Berkeley, CA, 94709
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.69
Chan, SiuCA
4171 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Servicelink Holdings LLC
Vendor checks
$30.00
Chan, SiuCA
10555 Deering Avenue, Chatsworth, CA, 91311
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chan, SiuCA
8155 Waterman Road Apt 212, Sacramento, CA, 95829
Held by Capital One Bank, National Association
Misc outstanding checks
$19.85
Chan, SiuCA
172 Mirada Drive, Daly City, CA, 94015
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$16.33
Chan, SiuCA
2414 Telegraph Avenue Apt A1, Oakland, CA, 94612
Held by US Fidelity & Guaranty
Premium refunds
$11.61
$10.03
Chan, SiuCA
16036 Shadybend Drive, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.78
$5.00
Chan, SiuCA
16036 Shadybend Drive, Hacienda Heights, CA, 91745
Held by 21st Century North America Ins Co
Premium refunds
$5.00
$5.00
Chan, SiuCA
1624 Broder Circle, Folsom, CA, 95630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.54
Chan, SiuCA
29702 Avante, Laguna Niguel, CA, 92677
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$4.11
Chan, SiuCA
174 East Covina Boulevard Apt 134, Covina, CA, 91722
Held by Rite Aid Hdqtrs Corp
Accounts payable
$4.00
Chan, SiuCA
4530 Limerick Way, San Diego, CA, 92117
Held by Toyota Motor Credit Corporation
Accounts payable
$2.73
$2.00
Chan, SiuCA
4108 Benham Avenue, Baldwin Park, CA, 91706
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$1.11
Chan, SiuCA
4108 Benham Avenue, Baldwin Park, CA, 91706
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.89
Chan, SiuCA
4108 Benham Avenue, Baldwin Park, CA, 91706
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.75
Chan, SiuCA
4108 Benham Avenue, Baldwin Park, CA, 91706
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$0.65
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