Unclaimed property reported under Hsu, Daniel
51 records · $1,725 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 51. Search by name and address to narrow it to yours.
Hsu, DanielTX
2500 Woodland Park Drive B102milano, Houston, TX, 77077
Held by Cort Business Svcs
Refund due (MS11) · Reported 2014
$284.09
Hsu, DanielCA
4950 Barranca Parkway Suite 202, Irvine, CA, 92604
Held by Delta Dental Of California
Group policy benefit/Clm payments
$180.60
Hsu, DanielCA
26302 Calle Roberto, San Juan Capistrano, CA, 92675
Held by Memorial Health Services
Accounts payable
$162.00
Hsu, DanielCA
No address on file
Held by Vip Escrow Service C/o Dept Of Corp
Escrow check/Deposit/Disputed
$102.00
Hsu, DanielCA
4198 George Avenue #3, San Mateo, CA, 94403
Held by Transportation Services Group
Misc outstanding checks
$79.00
Hsu, DanielCA
12352 Essex Street, Cerritos, CA, 90703
Held by Citi Prepaid Services
Accounts-receivable credit balance
$75.52
Hsu, DanielCA
1417 South Westgate Avenue Apt 307, Los Angeles, CA, 90025
Held by Bitstamp Usaa, Inc
Misc intangible property
$73.68
Hsu, DanielCA
1709 North Fuller Avenue Apt 2, Los Angeles, CA, 90046
Held by Southern California Gas Company
Refunds or rebates
$71.98
$64.70
Hsu, DanielCA
170 Alamo Way, El Cajono, CA, 92021
Held by Old American County Mutual Fir
Premium refunds
$55.00
$50.00
$48.00
Hsu, DanielCA
2312 Fallen Drive, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.87
Hsu, DanielTX
1243 Heavens Peak, San Antonio, TX, 78258
Held by Schl Guadalupe Valley Telephone Coo
Utility or cooperative capital-credit distribution (UT04) · Reported 2018
$42.76
$41.77
$39.00
Hsu, DanielTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$30.03
Hsu, DanielCA
18226 Vintage Street, Northridge, CA, 91325
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.70
Hsu, DanielTX
#### Holly Hall Street Apt ####, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$27.70
Hsu, DanielCA
4637 Delores Drive, Union City, CA, 94587
Held by Golden Rule Insurance Company
Premium refunds
$22.58
$20.00
$20.00
Hsu, DanielCA
2900 East Madison Avenue Unit D17, Fullerton, CA, 92831
Held by Google LLC And Affiliates
Accounts payable
$15.08
$13.85
Hsu, DanielCA
26741 Portola Parkway, Foothill Ranch, CA, 92610
Held by US Fidelity & Guaranty
Premium refunds
$13.03
$12.10
Hsu, DanielCA
6315 Aldama Street, Los Angeles, CA, 90042
Held by Travelers Indemnity Company
Premium refunds
$12.00
$9.07
Hsu, DanielCA
12214 Rose Street, Cerritos, CA, 90703
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Hsu, DanielCA
8456 East Kendra LP, Orange, CA, 92867
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$8.00
$8.00
Hsu, DanielCA
26250 Enterprise Way Suite 260, Lake Forest, CA, 92630
Held by US Fidelity & Guaranty
Premium refunds
$7.75
$7.10
Hsu, DanielCA
39 Sea Terrace, Newport Coast, CA, 92657
Held by Optumrx
Group policy benefit/Clm payments
$6.16
Hsu, DanielCA
9200 Jeronimo Road, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.59
Hsu, DanielCA
26250 Enterprise Court Suite 240, Lake Forest, CA, 92630
Held by US Fidelity & Guaranty
Premium refunds
$5.52
Hsu, DanielCA
26250 Enterprise Way Suite 240, Lake Forest, CA, 92630
Held by US Fidelity & Guaranty
Premium refunds
$5.52
$5.00
$3.80
Hsu, DanielCA
2624 Bellows Street, Davis, CA, 95618
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$3.40
Hsu, DanielCA
34337 Gadwall Cmn, Fremont, CA, 94555
Held by Government Employees Insurance Company
Premium refunds
$3.19
Hsu, DanielCA
2519 Wandering Ridge Drive, Chino Hills, CA, 91709
Held by Paypal
Misc intangible property
$2.10
Hsu, DanielCA
1518 Federal Avenue Ap, Los Angeles, CA, 90025
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.93
Hsu, DanielCA
1417 South Westgate Avenue Apt 307, Los Angeles, CA, 90025
Held by Capital One NA
Savings accounts
$1.82
Hsu, DanielCA
1930 Yucca Avenue, Fullerton, CA, 92835
Held by Capital One Financial Corporation
Savings accounts
$0.89
Hsu, DanielCA
5198 Paddock Place, Rancho Cucamonga, CA, 91737
Held by Paypal Inc
Misc intangible property
$0.50
$0.47
Hsu, DanielCA
1417 South Westgate Avenue Apt 307, Los Angeles, CA, 90025
Held by Capital One NA
Savings accounts
$0.39
Hsu, DanielCA
1417 South Westgate Avenue Apt 307, Los Angeles, CA, 90025
Held by Capital One NA
Savings accounts
$0.27
Hsu, DanielCA
1417 South Westgate Avenue Apt 307, Los Angeles, CA, 90025
Held by Capital One NA
Savings accounts
$0.27
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