Unclaimed property reported under Choi, Daniel
190 records · $10,019 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 190. Search by name and address to narrow it to yours.
Choi, DanielTX
Suite 100 5949 Dallas Parkway, Plano, TX, 75093
Held by Guardian Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,484.00
Choi, DanielTX
1301 Custer Road Suite 820, Plano, TX, 75075
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,012.80
Choi, DanielTX
200 East State Highway, Roanoke, TX, 76262
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2015
$816.00
Choi, DanielCA
23496 Bending Oak Court, Murrieta, CA, 92562
Held by Johns Hopkins University
Accounts payable
$697.64
Choi, DanielCA
2636 Warring Street Apt 103, Berkeley, CA, 94704
Held by Comcast Cable Communications LLC
Refunds due
$389.52
Choi, DanielCA
3649 Cottonwood Circle, West Covina, CA, 91792
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$370.00
Choi, DanielTX
7215 Stonetrail Drive, Dallas, TX, 75230
Held by Massachusetts Mutual Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$279.74
Choi, DanielCA
444 South Kingsley Drive Apt 243, Los Angeles, CA, 90020
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$249.80
Choi, DanielCA
29 Highfield Gln, Irvine, CA, 92618
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$210.35
$207.39
Choi, DanielTX
3421 Southwestern Boulevard, Dallas, TX, 75225
$188.00
Choi, DanielCA
29 Highfield Gln, Irvine, CA, 92618
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$143.22
Choi, DanielCA
5500 Grosvenor Boulevard # 132, Los Angeles, CA, 90066
Held by State Farm General Insurance Company
Premium refunds
$125.14
Choi, DanielTX
147 Venice Cv, Austin, TX, 78737
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$123.63
Choi, DanielTX
11201 Holster Court, Austin, TX, 78748
$119.41
Choi, DanielCA
1241 Petit Avenue Apt 54, Ventura, CA, 93004
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$119.41
Choi, DanielCA
16410 South Dalton Avenue Apt B, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.00
Choi, DanielCA
708 Lexington Avenue, Montebello, CA, 90640
Held by Vision Service Plan
Misc outstanding checks
$110.00
Choi, DanielCA
708 Lexington Avenue, Montebello, CA, 90640
Held by Vision Service Plan
Misc outstanding checks
$110.00
Choi, DanielCA
19500 Pruneridge Avenue Apt 3103, Cupertino, CA, 95014
Held by Citibank N A
Accounts-receivable credit balance
$108.25
$100.00
$100.00
Choi, DanielCA
708 Lexington Avenue, Montebello, CA, 90640
Held by Vision Service Plan
Misc outstanding checks
$100.00
$100.00
Choi, DanielCA
150 Cherrybrook Lane, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$96.00
$95.75
Choi, DanielCA
27667 Flaming Arrow Drive, Palos Verdes Estates, CA, 90275
Held by Auto Club Enterprises
Vendor checks
$90.00
Choi, DanielCA
1539 Navarro Avenue, Pasadena, CA, 91103
Held by Mercury Insurance Services
Premium refunds
$89.00
Choi, DanielCA
765 Ridge Drive, Glendale, CA, 91206
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$84.92
Choi, DanielCA
2137 Flame Flower, Fullerton, CA, 92833
Held by 21st Century Security Ins Co
Premium refunds
$82.00
Choi, DanielTX
5031 Big Meadow Lane, Katy, TX, 77494
$80.00
Choi, DanielCA
1511 5th Avenue, Los Angeles, CA, 90019
Held by Vision Service Plan
Misc outstanding checks
$75.00
Choi, DanielCA
6311 Palo Verde Road, Irvine, CA, 92617
Held by Southern California Edison Company
Utility deposit
$74.92
Choi, DanielCA
6247 Channel Drive, San Jose, CA, 95123
Held by General Electric Life Insurance
Accounts-receivable credit balance
$52.96
Choi, DanielTX
#### West Hebron Parkway Apt ####, Carrollton, TX, 75010
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$50.86
Choi, DanielCA
40 Jackson Street, Irvine, CA, 92714
Held by Old Republic Minnehoma Insurance Co.
Insurance premiums
$50.28
Choi, DanielTX
#### Vitruvian Way Apt ###, Addison, TX, 75001
Held by University Of Pittsburgh
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
Choi, DanielCA
27470 Indian Peak Road, Palos Verdes Peninsu, CA, 90274
Held by State Farm Bank FSB
Checking accounts
$50.00
$48.00
$45.41
$44.85
Choi, DanielCA
584 Castro Street, San Francisco, CA, 94114
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.80
Choi, DanielCA
15201 Quito Road, Saratoga, CA, 95070
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$41.15
Choi, DanielCA
3700 Wilshire Boulevard Suite 300, Los Angeles, CA, 90010
Held by Ebates Performance Marketing Inc.
Refunds due
$39.59
Choi, DanielCA
1054 West Valencia Mesa Drive, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.96
Choi, DanielCA
Apt East 521 West Duarte Road Monrovia Ca 91016-4492, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$38.31
Choi, DanielTX
5005 Lyndon B Johnson Freeway, Dallas, TX, 75244
Held by Eea Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$36.35
Choi, DanielCA
13488 Maxella Avenue, Marina Del Rey, CA, 90292
Held by Verizon New Jersey
Refunds or rebates
$36.27
Choi, DanielCA
548 Masters Circle, Brea, CA, 92821
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$35.00
Choi, DanielCA
547 45th Avenue, San Francisco, CA, 94105
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
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