Unclaimed property reported under Chin, David
151 records · $25,746 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 151. Search by name and address to narrow it to yours.
Chin, DavidCA
4427 East Emberwood Lane, Anaheim, CA, 92807
Held by Bank Of America - California NA (318)
Checking accounts
$6,312.45
$2,994.65
Chin, DavidCA
4427 East Emberwood Lane, Anaheim, CA, 92807
Held by Bank Of America - California NA (318)
Savings accounts
$2,419.27
$2,000.00
Chin, DavidCA
570 16th Avenue, San Francisco, CA, 94118
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$1,849.98
$1,725.00
Chin, DavidCA
688 Atherton Place #510, Hayward, CA, 94541
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$1,117.92
Chin, DavidCA
No address on file
Held by Los Angeles County Reported Estates
Cnty probated estates - Cash
$1,108.97
Chin, DavidCA
1500 Star Ridge Drive, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable
$615.00
Chin, DavidCA
5512 Dorset Way, Sacramento, CA, 95822
Held by Riversource Life Insurance Co
Proceeds-Policy endow, annuity
$610.55
Chin, DavidTX
8714 Belle Glen Drive, Houston, TX, 77099
$378.33
$319.50
Chin, DavidCA
1153 Napa Street Napa Ca 94558
Held by McDonnell Douglas Corporation
Shares of stock (Returned by po)
$284.50
Chin, DavidCA
2706 38th Avenue, San Francisco, CA, 94116
Held by Pacific Gas & Electric Company
Refunds or rebates
$251.04
Chin, DavidCA
3709 Gentrytown, Antioch, CA, 94509
Held by Compusa Inc/good Guy Inc
Funds for liquidation
$209.10
Chin, DavidCA
2437 Unicornis, Carlsbad, CA, 92009
Held by Interinsurance Exchange Of The Automobil
Court settlements
$207.87
Chin, DavidCA
30 Flores, Foothill Ranch, CA, 92610
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$135.65
Chin, DavidCA
4139 West 176th Street, Torrance, CA, 90504
Held by Nature'S Sunshine Products Inc.
Commissions
$125.67
Chin, DavidCA
1325 North Sierra Bonita Avenue Apt, West Hollywood, CA, 90046
Held by Allstate Indemnity Company
Premium refunds
$125.16
Chin, DavidCA
2230 Studio Drive, Brea, CA, 92821
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$121.22
$109.15
Chin, DavidTX
540 Rockingham Drive ., Richardson, TX, 75080
$102.85
$102.38
$95.00
Chin, DavidCA
34031 La Serena, Dana Point, CA, 92629
Held by Laguna Cliffs Marriott Resort & Spa
Wages, payroll, salaries
$94.68
Chin, DavidTX
Weslaco, 78596
Held by Aep Tx Central
Accounts-receivable credit balance (MS09) · Reported 1989
$90.81
Chin, DavidCA
4416 Turquoise Street, Los Angeles, CA, 90032
Held by Paypal Inc
Misc intangible property
$84.57
Chin, DavidCA
7428 West 85th Street, Los Angeles, CA, 90045
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$79.71
Chin, DavidCA
5801 Crestridge Road Apt B208, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$77.00
$75.00
Chin, DavidCA
1990 Arbor Gln, Escondido, CA, 92025
Held by American Express Company
Accounts-receivable credit balance
$67.49
Chin, DavidTX
3300 Bratton Heights, Pflugerville, TX, 78728
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$67.35
$65.94
Chin, DavidCA
9456 Las Tunas Drive, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Court settlements
$65.57
$63.00
Chin, DavidCA
7428 West 85th Street, Los Angeles, CA, 90045
Held by Morgan Stanley D W Inc.
Mutual/Money market funds
$61.44
$56.47
Chin, DavidCA
425 1st Street 1002, San Francisco, CA, 94105
Held by Trinet Hr III, Inc.
Individual policy benefit/Clm
$54.54
$54.00
$53.93
Chin, DavidCA
325 Union Avenue 120, Campbell, CA, 95008
Held by Csaa Insurance Group
Misc outstanding checks
$51.00
$50.00
Chin, DavidTX
3300 Bratton Heights Drive, Austin, TX, 78728
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Chin, DavidCA
1500 Star Ridge Drive, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable
$50.00
Chin, DavidCA
1808 Verdugo Boulevard 312, Glendale, CA, 91208
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$47.00
Chin, DavidTX
5263 Briarbend Drive, Houston, TX, 77096
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$44.72
$42.68
Chin, DavidCA
1525 5th Avenue, Oakland, CA, 94606
Held by Reliant Energy Retail Services
Accounts-receivable credit balance
$39.30
Chin, DavidTX
979 Southwick Lane, Allen, TX, 75013
Held by Hale V State Farm Qualified Settlement F
Miscellaneous outstanding check (MS16) · Reported 2023
$39.05
$34.94
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