Unclaimed property reported under Choi, Sun
131 records · $15,556 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 131. Search by name and address to narrow it to yours.
Choi, SunCA
397 Imperial Way Apt 338, Daly City, CA, 94015
Held by American Express Company
Accounts-receivable credit balance
$1,625.00
Choi, SunCA
891 Post Street Apt 407, San Francisco, CA, 94109
Held by Sequoia Equities Inc.
Escrow funds
$1,310.70
Choi, SunCA
397 Imperial Way Apt 338, Daly City, CA, 94015
Held by Wells Fargo Bank NA
Cashier's checks
$1,190.64
Choi, SunCA
350 South Catalina Street #206, Los Angelas, CA, 90020
Held by Progressive West Insurance Com
Premium refunds
$1,164.00
Choi, SunCA
26102 Twain Place, Stevenson Rnh, CA, 91381
Held by Capital One Financial Corporation
Misc outstanding checks
$1,000.00
Choi, SunCA
2745 Elk Grove Boulevard Suite 270, Elk Grove, CA, 95758
Held by Rpm Luxury Auto Sales Inc.
Customer overpayments
$641.11
Choi, SunCA
1817 Montana Street, Los Angeles, CA, 90026
Held by Countrywide Home Loans Inc
Accounts payable
$550.00
Choi, SunTX
155 Pond Road, Marshall, TX, 75672
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2011
$417.50
Choi, SunCA
2299 Piedmont Apt 663, Uc Berkeley, CA, 94720
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Choi, SunCA
9450 Gilman Drive Apt 70914, La Jolla, CA, 92092
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
$376.00
Choi, SunCA
1817 Montana Street, Los Angeles, CA, 90026
Held by Countrywide Home Loans Inc
Accounts payable
$350.00
Choi, SunCA
3056 Via Alicante Unit D, La Jolla, CA, 92037
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$345.73
Choi, SunCA
238 South Serrano Avenue 313, Los Angeles, CA, 90004
Held by Bank Of America - Washington
Cashier's checks
$301.46
Choi, SunCA
3130 Oak Road Apt 417, Walnut Creek, CA, 94596
Held by M & F Worldwide Corp
Shares exchanged for shares
$284.04
$265.54
Choi, SunCA
3588 Heatherbrook Place, Rancho Cucamonga, CA, 91730
Held by Hsbc Finance Corporation
Escrow accounts
$213.89
$200.00
Choi, SunCA
258 South Serrano 313, La, CA, 90004
Held by Western Union Financial Services Inc
Misc outstanding checks
$190.50
Choi, SunTX
801 Country Place Drive Apt 126, Houston, TX, 77079
Held by Nippon Lic Of America
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$180.00
Choi, SunCA
330 Reservation Road Suite A, Marina, CA, 93933
Held by Vanderbilt Mortgage And Finance Inc.
Refunds due
$163.76
$163.76
Choi, SunTX
1200 North Dairy Ashford Road Apt 370, Houston, TX, 77079
Held by Verizon Communications, Inc.
Customer overpayment (MS05) · Reported 2024
$152.50
Choi, SunCA
656 Hillswick Circle, Folsom, CA, 95630
Held by Csaa Insurance Group
Misc outstanding checks
$148.00
Choi, SunTX
### Hebron Parkway Apt ####, Lewisville, TX, 75057
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$141.08
$109.38
$109.31
Choi, SunTX
155 Pond Road, Marshall, TX, 75672
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2012
$107.56
$101.24
Choi, SunCA
1155 Ackley Street, Monterey Pk, CA, 91755
Held by Chase Bank USA N.a.
Customer overpayments
$100.00
Choi, SunCA
19574 Empty Saddle Road, Walnut, CA, 91789
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$99.25
Choi, SunTX
155 Pond Road, Marshall, TX, 75672
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2013
$98.26
Choi, SunTX
2220 Pinegate, Houston, TX, 77008
Held by Don McGill Toyota Of Katy
Miscellaneous outstanding check (MS16) · Reported 2024
$98.00
Choi, SunTX
155 Pond Road, Marshall, TX, 75672
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2014
$93.00
Choi, SunCA
8286K East Telegraph Road, Downey, CA, 90240
Held by Allstate Indemnity Company
Insurance premiums
$91.00
Choi, SunCA
730 South Kingley Drive 117, Los Angeles, CA, 90005
Held by Lpl Financial Corporation (broker File)
Credit balances
$90.37
Choi, SunCA
397 Imperial Way Apt 338, Daly City, CA, 94015
Held by Sprint United Management
Refunds due
$80.85
Choi, SunTX
155 Pond Road, Marshall, TX, 75672
Held by Central Title Co
Escrow account (TR04) · Reported 2022
$80.21
Choi, SunCA
2050 First Street 101, Menifee, CA, 93065
Held by Elevance Health Inc
Group policy benefit/Clm payments
$80.10
Choi, SunCA
2245 River Run Drive 4206, San Diego, CA, 92108
Held by San Diego Gas & Electric
Refunds or rebates
$80.09
$79.99
$77.56
Choi, SunCA
19710 Katrine Circle, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$74.68
Choi, SunCA
14311 Rosecrans Avenue 23, La Mirada, CA, 90638
Held by Sprint United Management
Refunds due
$71.40
Choi, SunCA
1367 Starbuck Street, Fullerton, CA, 92833
Held by Csg Systems International Inc
Refunds or rebates
$64.39
Choi, SunCA
533 South Street Andrews Place Unit 213, Los Angeles, CA, 90020
Held by Countrywide Home Loans Inc
Escrow accounts
$62.94
Choi, SunTX
155 Pond Road, Marshall, TX, 75672
Held by Samson Resources Co
Mineral royalties (MI02) · Reported 2015
$62.44
Choi, SunCA
9450 Gilman Drive Apt 70914, La Jolla, CA, 92092
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$61.26
Choi, SunCA
4664 West 3D, Apt 307, Los Angeles, CA, 90020
Held by Pacific Bell Telephone Company
Refunds
$58.85
Choi, SunTX
1320 Roaring Springs Lane, Dallas, TX, 75240
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$53.44
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