Unclaimed property reported under Chen, Daniel
238 records · $51,078 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 238. Search by name and address to narrow it to yours.
Chen, DanielCA
113 East Commercial Street, San Dimas, CA, 91773
Held by Technipfmc Plc
Underlying shares or outstanding certificates
$20,737.62
$7,907.63
Chen, DanielCA
Unknown, Unknown, 00000
Held by Bank Of America - NA (california Foreign)
Cashier's checks
$4,550.00
Chen, DanielTX
#### Town Park Drive Apt ####, Houston, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$1,797.00
Chen, DanielCA
4939 East Mountain View Drive San Diego Ca 92116, San Diego, CA, 92116
Held by Prime Rate Premium Finance Corp. Inc.
Refunds due
$1,076.40
Chen, DanielTX
424 Lakehurst Drive, Murphy Murphy Tx 75094, TX, 75094
Held by Golden Bank
Savings account (AC02) · Reported 2022
$724.46
Chen, DanielTX
11109 Barrington Way, Austin, TX, 78759
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$537.00
Chen, DanielCA
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments
$500.00
Chen, DanielCA
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments
$500.00
Chen, DanielCA
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments
$500.00
$495.00
Chen, DanielCA
1136 Portland Avenue, Albany, CA, 94706
Held by Safeco Ins Co Of America
Premium refunds
$494.26
Chen, DanielCA
3663 Via De Costa, Thousand Oaks, CA, 91360
Held by Charles Schwab Bank
Checking accounts
$451.91
Chen, DanielCA
3514 25th Street Apt 307, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$425.00
Chen, DanielCA
3514 25th Street Apt 307, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$414.40
Chen, DanielCA
1855 Palmas Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments
$397.15
$397.00
Chen, DanielCA
3514 25th Street Apt 307, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$344.00
Chen, DanielCA
3514 25th Street Apt 307, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$330.00
Chen, DanielCA
3514 25th Street Apt 307, San Francisco, CA, 94110
Held by Elevance Health Inc
Group policy benefit/Clm payments
$262.00
Chen, DanielCA
1542 High Bluff Drive, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$254.85
Chen, DanielCA
1219B Kirkham Street, San Francisco, CA, 94122
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$232.10
$231.56
Chen, DanielTX
1907 Windcastle Drive, Mansfield, TX, 76063
Held by Vivint
Customer overpayment (MS05) · Reported 2021
$215.39
Chen, Daniel DDSCA
Daniel Chen DDS 39572 Stevenson Place #126, Fremont, CA, 94539
Held by Cbsj Financial Corp.
Collections
$215.05
Chen, DanielTX
##### Alterra Parkway ####, Austin, TX, 78758
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2023
$200.00
$196.00
$192.21
Chen, DanielTX
143 Adelaide, San Antonio, TX, 78249
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$167.85
Chen, DanielCA
11944 Montana Avenue 204, Los Angeles, CA, 90049
Held by Mercury Insurance Services
Premium refunds
$147.91
Chen, DanielTX
4820 Calhoun Canyon, Austin, TX, 78735
Held by Adp Totalsource Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$147.76
Chen, DanielCA
6935 Whitecap Drive, Carlsbad, CA, 92011
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$144.00
Chen, DanielCA
28348 Lobelia Lane, Valencia, CA, 91354
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$143.75
Chen, DanielTX
424 Lakehurst Drive, Murphy, TX, 75094
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$135.05
Chen, DanielCA
2531 Daphne Place, Fullerton, CA, 92833
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$135.00
Chen, DanielCA
2531 Daphne Place, Fullerton, CA, 92833
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$135.00
Chen, DanielTX
### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$113.09
Chen, DanielCA
33035 Transit Avenue Unit :, Union City, CA, 94587
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Chen, DanielTX
#### East ##th Street #, Austin, TX, 78721
$100.00
Chen, DanielCA
366 Camino Del Sol, South Pasadena, CA, 91030
Held by Recreational Equipment Inc
Refunds due
$98.29
Chen, DanielCA
17814 Hunters Ridge Road, San Diego, CA, 92127
Held by Google LLC And Affiliates
Accounts payable
$98.27
Chen, DanielTX
### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$97.37
Chen, DanielTX
#### Cole Avenue ###, Dallas, TX, 75204
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$94.72
Chen, DanielTX
#### Town Park Drive Apt ####, Houston, TX, 77036
$92.71
Chen, DanielTX
12110 Old Oaks Drive, Houston, TX, 77024
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$90.94
Chen, DanielTX
### Hidden Valley Drive Apt ####, Round Rock, TX, 78665
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$90.00
Chen, DanielCA
1505 Las Posadas Drive, Duarte, CA, 91010
Held by State Of Texas V Farmers Group
Other court deposits
$88.82
Chen, DanielCA
366 Camino Del Sol, South Pasadena, CA, 91030
Held by Recreational Equipment Inc
Misc outstanding checks
$85.57
Chen, DanielCA
18543 Waldorf Place, Rowland Heights, CA, 91748
Held by Volkswagen Credit Inc
Accounts payable
$85.00
Chen, DanielTX
5220 Hazard Street, Houston, TX, 77098
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2019
$83.23
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