Unclaimed property reported under Choi, Susan
86 records · $4,561 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 86. Search by name and address to narrow it to yours.
Choi, SusanCA
1373 Parker Court, Redlands, CA, 92373
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$716.76
Choi, SusanCA
576 North Dartmouth Way, Anaheim, CA, 92801
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$511.89
$425.00
$350.00
$248.00
Choi, SusanCA
538 North Mansfield Avenue, Los Angeles, CA, 90036
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$204.58
Choi, SusanCA
11744 Palms Boulevard, Los Angeles, CA, 90066
Held by American Express Company
Accounts-receivable credit balance
$159.90
$142.87
Choi, SusanCA
367 Bayside Court, Costa Mesa, CA, 92627
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$132.57
Choi, SusanCA
600 Imperial Highway Apt J, Fullerton, CA, 92835
Held by Wells Fargo Bank NA
Cashier's checks
$130.32
Choi, SusanCA
13395 Contour Drive, Sherman Oaks, CA, 91423
Held by Alcatel Lucent
Misc outstanding checks
$112.41
Choi, SusanCA
2884 Sawtelle Boulevard #109, Los Angeles, CA, 90064
Held by Nordstrom Inc.
Wages, payroll, salaries
$111.22
Choi, SusanCA
18524 Mayall Street Unit 8, Northridge, CA, 91324
Held by Diginity Health
Accounts-receivable credit balance
$100.00
Choi, SusanCA
\n \n Xxxxxxxxx9, \n, CA, 000
Held by Sidecar Technoliges Inc
Payments for goods & Services
$94.20
Choi, SusanCA
6900 Arizona Avenue, Los Angeles, CA, 90045
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$84.44
Choi, SusanCA
16031 Pioneer Boulevard Apt F12, Norwalk, CA, 90650
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$84.41
Choi, SusanCA
11309 Parkdale Drive, Riverside, CA, 92505
Held by Citibank NA Nyb (9452)
Checking accounts
$84.04
Choi, SusanCA
10787 Arabella Place, Cerritos, CA, 90701
Held by Great Western Bank
Savings accounts/Credit union shrs
$50.75
$46.11
Choi, SusanTX
12761 Ramon Prieto, El Paso, TX, 79938
$38.00
$33.89
Choi, SusanCA
405 South Fernhill Lane, Anaheim, CA, 92807
Held by Republic Services Inc
Accounts-receivable credit balance
$33.71
$31.79
Choi, SusanCA
688 South Santa Fe Avenue Apt 304, Los Angeles, CA, 90021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Choi, SusanTX
1517 Chester Drive, Plano, TX, 75025
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$26.22
$25.98
Choi, SusanCA
1391 North Gilbert Street 120, Fullerton, CA, 92833
Held by Paypal Inc
Misc intangible property
$25.60
Choi, SusanCA
18524 Mayall Street Unit A, Northridge, CA, 91324
Held by Capital One Bank, National Association
Aggregate misc property
$25.53
Choi, SusanCA
Skc Solutions LLC 936 West Santa Cl, Santa Ana, CA, 92706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Choi, SusanCA
Skc Solutions LLC 936 West Santa Cl, Santa Ana, CA, 92706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Choi, SusanCA
Skc Solutions LLC 936 West Santa Cl, Santa Ana, CA, 92706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Choi, SusanCA
Skc Solutions LLC 936 West Santa Cl, Santa Ana, CA, 92706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Choi, SusanCA
Skc Solutions LLC 936 West Santa Cl, Santa Ana, CA, 92706
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Choi, SusanCA
2331 Blake Street Apt 206, Berkeley, CA, 94704
Held by Archway Marketing Services Inc
Refunds due
$25.00
Choi, SusanCA
22433 South Vermont Avenue Apt 252, Torrance, CA, 90502
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.96
Choi, SusanCA
5520PERSIMMONAVE, Templecity, CA, 91780
Held by Luxottica Of America Inc.
Accounts payable
$21.20
$20.00
Choi, SusanCA
5005 Sierra Vista Avenue Apt 31, Riverside, CA, 92505
Held by At&t Mobility Settlement Fund// Closed
Drafts
$18.66
$17.15
$15.00
Choi, SusanCA
1770 East Palomar Street Apt 251, Chula Vista, CA, 91913
Held by Catalog Resources Inc.
Refunds due
$14.95
Choi, SusanCA
C/o Jack Lippman Agency 9151 Sunset Boulevard, West Hollywood, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$14.63
Choi, SusanCA
4760 Grimsby Drive, San Jose, CA, 95130
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$14.00
Choi, SusanCA
C/o Jack Lippman Agency 9151 Sunset Boulevard, West Hollywood, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$12.97
Choi, SusanCA
1147 South Western Avenue, Los Angeles, CA, 90006
Held by Mannatech Incorporated
Misc outstanding checks
$12.22
Choi, SusanCA
576 North Dartmouth Way, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$11.84
Choi, SusanCA
8162 Artesia Boulevard 4, Buena Park, CA, 90621
Held by Ebay Inc.
Accounts-receivable credit balance
$11.30
Choi, SusanCA
8162 Artesia Boulevard 4, Buena Park, CA, 90621
Held by Ebay Inc.
Accounts-receivable credit balance
$11.30
Choi, SusanCA
C/o Jack Lippman Agency 9151 Sunset Boulevard, West Hollywood, CA, 90069
Held by Paramount Pictures Corporation
Wages, payroll, salaries
$10.30
Choi, SusanCA
936 West Santa Clara Avenue, Santa Ana, CA, 92706
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$10.23
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