Unclaimed property reported under Chiu, Susan
99 records · $7,449 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 99. Search by name and address to narrow it to yours.
Chiu, SusanCA
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
Held by Capital One Financial Corp/trust Co Of N
Rights
$1,727.86
Chiu, SusanCA
2100 Lynn Road Suite 125A, Thousand Oaks, CA, 91360
Held by Bank Of America/fleetboston Financial Co
Securities
$1,384.27
Chiu, SusanCA
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
Held by Wachovia Corp/southtrust Corp
Shares exchanged for shares
$996.29
Chiu, SusanCA
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
Held by Capital One Financial Corp/trust Co Of N
Securities
$863.96
Chiu, SusanCA
751 Calle Yucca, Thousand Oaks, CA, 91360
Held by Bank Of America Corporation
Dividend reinvestment plan
$813.96
Chiu, SusanCA
2227 Ventura Boulevard, Camarillo, CA, 93010
Held by Old American County Mutual Fir
Court settlements
$329.00
Chiu, SusanCA
2100 Lynn Rdsuite 125, Thousand Oaks, CA, 91360
Held by Wachovia Corp/southtrust Corp
Dividends
$190.08
Chiu, SusanCA
1943 Selby Avenue # 103, Los Angeles, CA, 90025
Held by Travelzoo Inc
Funds for liquidation
$183.26
Chiu, SusanCA
2806 Armacost Avenue, Los Angeles, CA, 90064
Held by Barclays Bank Delaware
Customer overpayments
$109.72
$100.54
Chiu, SusanCA
2100 Lynn Road Suite 125, Thousand Oaks, CA, 91360
Held by Deutsche Investment America'S, Inc.
Securities exchanged for cash
$93.00
Chiu, SusanCA
2100 Lynn Road Suite 125A, Thousand Oaks, CA, 91360
Held by Bank Of America/fleetboston Financial Co
Securities
$86.52
Chiu, SusanCA
2100 Lynn Road Suite 125, Thousand Oaks, CA, 91360
Held by Bank Of America/fleetboston Financial Co
Securities
$86.52
Chiu, SusanCA
400 Karelian Street, Danville, CA, 94506
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$50.00
Chiu, SusanCA
751 Calle Yucca, Thousand Oaks, CA, 91360
Held by Bank Of America Corporation
Dividend reinvestment plan
$47.88
Chiu, SusanTX
122 Fish Camp Road, Smithville, TX, 78957
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2021
$41.88
Chiu, SusanCA
201 Harrison Street #1121, San Francisco, CA, 94105
Held by Old Republic Title Company
Escrow accounts
$40.00
Chiu, SusanTX
122 Fish Camp Road, Smithville, TX, 78957
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$30.02
$28.59
$26.60
Chiu, SusanCA
Att President Chiu 2100 Lynn Road Suite 125, Thousand Oaks, CA, 91360
Held by Bank Of America/fleetboston Financial Co
Dividend reinvestment plan
$25.57
$25.43
$21.95
$21.77
Chiu, SusanCA
Att President Chiu 2100 Lynn Road Suite 125, Thousand Oaks, CA, 91360
Held by Bank Of America/fleetboston Financial Co
Dividends
$19.12
Chiu, SusanCA
400 Karelian Street, Danville, CA, 94506
Held by Google LLC And Affiliates
Unredeemed gift certificate
$12.93
Chiu, SusanCA
1310 Coste Alemano, Costa Mesa, CA, 92626
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$11.25
$10.88
Chiu, SusanCA
400 Karelian Street, Danville, CA, 94506
Held by American Honda Finance Corporation
Misc outstanding checks
$10.08
Chiu, SusanCA
400 Karelian Street, Danville, CA, 94506
Held by Synchrony Bank
Accounts-receivable credit balance
$8.26
Chiu, SusanCA
1932 El Monte Drive, Thousand Oaks, CA, 91360
Held by Boston Financial Data Services
Other
$7.49
Chiu, SusanCA
1932 El Monte Drive, Thousand Oaks, CA, 91360
Held by Boston Financial Data Services
Other
$7.49
Chiu, SusanCA
10152 Lebanon Drive, Cupertino, CA, 95014
Held by Citibank N A
Accounts-receivable credit balance
$5.02
Chiu, SusanCA
10152 Lebanon Drive, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$4.85
$2.75
$1.70
$1.70
$1.70
$1.70
$1.70
$1.70
$1.70
Chiu, SusanCA
40371 Miklich Drive, Murrieta, CA, 92563
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.61
$0.64
Chiu, SusanCA
400 Karelian Street, Danville, CA, 94506
Held by General Electric Life Insurance
Accounts-receivable credit balance
$0.55
Chiu, SusanCA
1809 South Conlon Avenue, West Covina, CA, 91790
Held by Comenity Capital Bank
Refunds due
$0.41
$0.34
$0.34
$0.34
$0.34
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