Unclaimed property reported under Cho, Daniel
148 records · $34,157 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 148. Search by name and address to narrow it to yours.
$26,016.65
Cho, DanielCA
12953 Berkhamsted Street, Cerritos, CA, 90703
Held by Georgetown University
Treasurer's checks
$1,875.00
Cho, DanielCA
2998 James M Wood Boulevard Apt 4, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,748.00
Cho, DanielCA
6578 Ashbury Circle, Huntington Beach, CA, 92648
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$466.92
Cho, DanielCA
236 Santa Teresa Street, Stanford, CA, 94305
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$399.90
Cho, DanielCA
12527 Fallcreek Lane, Cerritos, CA, 90703
Held by Newegg Inc.
Accounts-receivable credit balance
$278.74
Cho, DanielCA
5215 Stardust Road, La Canada, CA, 91011
Held by Health Net Of California Inc
Individual policy benefit/Clm
$240.60
Cho, DanielCA
460 East Carson Plaza Drive 218, Carson, CA, 90746
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$169.17
Cho, DanielCA
2443 Threewoods Lane, Fullerton, CA, 92831
Held by Pillsbury Winthrop Shaw Pittman LLP
Salaries/Wages
$152.00
Cho, DanielCA
12953 Berkhamsted Street, Cerritos, CA, 90703
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$150.72
$100.00
Cho, DanielCA
2998 James M Wood Boulevard Apt 4, Los Angeles, CA, 90006
Held by Draftkings Inc.
Misc intangible property
$100.00
Cho, DanielCA
Apt 4 2998 James M Wood Boulevard, Los Angeles, CA, 90006
Held by Discover Bank
Misc outstanding checks
$100.00
Cho, DanielCA
406 South Street Andrews Place Apt 7, Los Angeles, CA, 90020
Held by Bally Total Fitness Corp
Refunds due
$99.99
Cho, DanielTX
Psc ### Box ####, Apo, AP, 96297
$90.73
Cho, DanielCA
405 South Wilton Place, Los Angeles, CA, 90020
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$83.99
Cho, DanielTX
404 North Interstate Highway 3, Lancaster, TX, 75146
$73.00
Cho, DanielCA
2568 Holly Street, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.00
Cho, DanielCA
3200 Fairesta Street Unit 19, La Crescenta, CA, 91214
Held by Pacific Bell Telephone Company
Accounts payable
$72.97
Cho, DanielCA
263 West Providencia Avenue, Burbank, CA, 91502
Held by Epson America Inc.
Misc outstanding checks
$70.00
Cho, DanielCA
2350 Flintridge, Glendale, CA, 91206
Held by Old American County Mutual Fir
Insurance premiums
$66.99
Cho, DanielCA
827 South Berendo Street 110, Los Angeles, CA, 90005
Held by Nbcuniversal Media LLC
Misc outstanding checks
$64.31
$62.90
Cho, DanielCA
2568 Holly Street, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$62.00
Cho, DanielCA
12612 Bougainvillea Way, Riverside, CA, 92503
Held by California Physicians Service
Refunds due
$59.67
Cho, DanielTX
201 Michael Angelo Way, Austin, TX, 78728
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$56.80
Cho, DanielCA
176 Stenner Street Apt D, San Luis Obispo, CA, 93405
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.24
$51.40
Cho, DanielCA
23308 Sesame Street Unit C, Torrance, CA, 90502
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Cho, DanielCA
2568 Holly Street, Fullerton, CA, 92835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$48.56
Cho, DanielCA
1401 Pollard Road, Campbell, CA, 95008
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$45.93
Cho, DanielCA
827 South Berendo Street 110, Los Angeles, CA, 90005
Held by Nbcuniversal Media LLC
Misc outstanding checks
$44.88
Cho, DanielTX
1605 Rice Blv, Houston, TX, 77005
$40.00
$39.74
$37.72
Cho, DanielCA
17450 Van Ness Avenue Apt 1, Torrance, CA, 90504
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.11
Cho, DanielCA
1264 Picadilly Lane, Brentwood, CA, 94513
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$30.16
Cho, DanielCA
5743 Magnolia Avenue Apt B-11, Riverside, CA, 92506
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Cho, DanielCA
017 East Angelino Avenue Unit 1, Burbank, CA, 91501
Held by Bank Of America - Washington NA (353)
Cashier's checks
$30.00
Cho, DanielCA
1239 Springer Road, Mountain View, CA, 94040
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Cho, DanielCA
201 Ada Avenue 38, Mountain View, CA, 94043
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$28.63
$26.40
Cho, DanielTX
18748 Lloyd Circle, Dallas, TX, 75252
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$25.96
$25.88
Cho, DanielCA
701 Maplewood, Irvine, CA, 92618
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$25.31
Cho, DanielCA
494 Angus Drive, Milpitas, CA, 95035
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cho, DanielCA
6578 Ashbury Circle, Huntington Beach, CA, 92648
Held by Draftkings Inc.
Misc intangible property
$24.75
$23.27
Cho, DanielCA
2568 Holly Street, Fullerton, CA, 92835
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$22.44
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