Unclaimed property reported under Choi, Dong

79 records · $16,155 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 79. Search by name and address to narrow it to yours.

Choi, DongCA
4838 Elmwood Avenue Apt 7, Los Angeles, CA, 90004
Held by Bank Of America - Home Loans
Escrow accounts
$4,740.40
Choi, DongCA
204 South Juanita Avenue, Los Angeles, CA, 90004
Held by Toyota Motor Credit Corporation
Accounts payable
$3,000.00
Choi, DongCA
418 Sonoma Aisle, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,917.32
Choi, DongCA
22472 Goldrush, El Toro, CA, 92630
Held by Illinois State Of
Other
$641.75
Choi, DongCA
701 South Hobart Boulevard #304, Los Angeles, CA, 90005
Held by Pacific Union Bank
Checking accounts, demand deposit
$558.41
Choi, DongCA
3770 Flora Vista Avenue 303, Santa Clara, CA, 95051
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$500.00
Choi, DongCA
1731 West 34th Street, Los Angeles, CA, 90089
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$420.00
Choi, Dong IICA
525 Victoria Street #121, Costa Mesa, CA, 92627
Held by California First Bank
Savings accounts/Credit union shrs
$306.22
Choi, DongCA
413 Hawthorne Street 306, Glendale, CA, 91204
Held by Northland Insurance Company
Group policy benefit/Clm payments
$300.00
Choi, DongTX
6827 Cerro Bazo Drive, San Antonio, TX, 78239
Held by Western Union Financial Svcs
Money order (CK07) · Reported 2022
$282.00
Choi, DongCA
10311 Geraldine Road, Garden Grove, CA, 92840
Held by Mi Fulfillment Services LLC Subsid Marriott
Unredeemed gift certificate
$280.45
Choi, DongTX
159 Alazan Drive, Eagle Pass, TX, 78852
$211.46
Choi, DongCA
3070 Ramona Street, Palo Alto, CA, 94306
Held by Union Security Insurance Company
Insurance claim checks
$210.27
Choi, DongTX
2219 North Veterans Boulevard, Eagle Pass, TX, 78852
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$199.12
Choi, DongCA
808 Opal Drive Apt 2, San Jose, CA, 95117
Held by Hsbc Remediation
Other court deposits
$182.62
Choi, DongCA
16413 Sylvanwood Avenue, Norwalk, CA, 90650
Held by Southern California Edison 4.78%
Refunds
$179.58
Choi, DongCA
6869 Melrose Drive, Mc Lean, 22101
Held by Delta Dental Of California
Checking accounts, demand deposit
$160.00
Choi, DongCA
418 Sonoma Aisle, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$143.00
Choi, DongTX
10800 Clay Road, Houston, TX, 77041
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2010
$122.94
Choi, DongTX
##### Fm ### Road Apt ####, Houston, TX, 77095
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2011
$115.69
Choi, DongCA
400 North Serrano Avenue Apt 101, Los Angeles, CA, 90004
Held by Safeco Ins Co Of America
Premium refunds
$105.68
Choi, DongCA
3070 Ramona Street, Palo Alto, CA, 94306
Held by Union Security Insurance Company
Insurance claim checks
$105.14
Choi, DongCA
485 Ohlone Avenue Apt 211, Albany, CA, 94706
Held by Paypal
Misc intangible property
$95.45
Choi, DongCA
2130 Plaza Del Amo Apt 147, Torrance, CA, 90501
Held by Csg Systems Inc.
Refunds due
$91.92
Choi, DongTX
#### ###a Street, Surrey Bc, 00000
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$75.00
Choi, DongCA
3460 West 7th Street #506, Los Angeles, CA, 90005
Held by Chase Bank USA N.a.
Customer overpayments
$71.04
Choi, DongTX
600 South Macarthur Boulevard Apt 2823, Coppell, TX, 75019
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2023
$67.67
Choi, DongCA
3812 El Moreno Street, La Crescenta, CA, 91214
Held by Citibank N A
Accounts-receivable credit balance
$64.18
Choi, DongCA
9070 Florence Avenue #39, Downey, CA, 90240
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$63.16
Choi, DongCA
840 Omar Street, Glendale, CA, 91202
Held by Ab Cellular Holding, LLC
Refunds
$60.57
Choi, DongCA
4390 Casa Grande Circle Apt 251, Cypress, CA, 90630
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$57.04
Choi, DongCA
17662 Still Harbor Lane, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$51.48
Choi, DongCA
2635 Louis Road, Palo Alto, CA, 94303
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.34
Choi, DongCA
3333 West 2nd Street, Los Angeles, CA, 90004
Held by At&t Mobility LLC
Refunds
$50.00
Choi, DongCA
2669 Griffin Avenue, Los Angeles, CA, 90031
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Choi, DongCA
214 Gabriel Garcia Marquez Street, Los Angeles, CA, 90033
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Choi, DongCA
456 Shatto, Los Angeles, CA, 90020
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Choi, DongCA
691 Irolo Street Plaza 6, Los Angeles, CA, 90005
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$50.00
Choi, DongTX
6827 Cerro Bajo Drive, San Antonio, TX, 78239
Held by Bank Of America NA
Refund due (MS11) · Reported 2024
$43.18
Choi, DongCA
915 Somerville, Irvine, CA, 92620
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$41.20
Choi, DongCA
581 Cardiff, Irvine, CA, 92606
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.24
Choi, DongTX
1249 A Blalock Road, Houston, TX, 77055
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$35.00
Choi, DongTX
9355 Long Point Road J, Houston, TX, 77055
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$34.46
Choi, DongTX
15010 Satsuma Drive, Houston, TX, 77084
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Choi, DongCA
1420 Barrington Way Apt 1, Glendale, CA, 91206
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Choi, DongCA
768 Wichitaw Drive, Fremont, CA, 94539
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Choi, DongCA
768 Wichitaw Drive, Fremont, CA, 94539
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Choi, DongCA
20503 Amie Avenue, Torrance, CA, 90503
Held by Draftkings Inc.
Misc intangible property
$25.00
Choi, DongCA
2131 West Snead Street, La Habra, CA, 90631
Held by Citibank N A
Accounts-receivable credit balance
$22.09
Choi, DongCA
27 Oxford, Irvine, CA, 92612
Held by Wm Corporate Services Inc
Accounts payable
$20.80

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