Unclaimed property reported under Hsu, David
173 records · $19,266 reported · filed in 3 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 173. Search by name and address to narrow it to yours.
Hsu, DavidCA
29 Silverwood Lane, Pomona, CA, 91766
Held by Columbia Europe Fund-B
Funds for liquidation
$4,357.72
$1,500.00
Hsu, DavidCA
3rd Floor 24 Alley 4 Lan 345, Jin Ai Rd, CA
Held by General Bank
Checking accounts, demand deposit
$1,190.78
Hsu, DavidCA
C/o Viola 121 North La Cienega, Los Angeles, CA, 90084
Held by Manufacturers Bank
Checking accounts, demand deposit
$785.09
$700.00
Hsu, DavidCA
2463 Ridgeway Road, San Marino, CA, 91108
Held by Citibank N A
Accounts-receivable credit balance
$620.70
$565.20
Hsu, DavidCA
530 Showers Drive Unit 7234, Mountain View, CA, 54040
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$560.19
$500.25
Hsu, DavidTX
3605 Waddell Drive, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2008
$456.62
Hsu, DavidCA
1132 North Garfield Avenue, Alhambra, CA, 91801
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit
$269.89
Hsu, DavidTX
10555 Turtlewood Court, Houston, TX, 77072
Held by At&t Corp
Refund due (MS11) · Reported 1998
$259.80
$256.46
Hsu, DavidCA
6363 Christie Avenue Apt 1311, Emeryville, CA, 94608
Held by State Farm General Insurance Company
Insurance claim checks
$254.23
Hsu, DavidCA
1831 Lexington Drive, Fullerton, CA, 92835
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$225.20
$220.44
$212.40
Hsu, DavidTX
4810 Amanda Court, Sugar Land, TX, 77478
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$198.37
$196.40
Hsu, DavidCA
6363 Christie Avenue Apt 1311, Emeryville, CA, 94608
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$185.00
Hsu, DavidTX
136 Cherry Down Lane, Sugar Land, TX, 77478
Held by Nationwide Mutual Insurance
Miscellaneous outstanding check (MS16) · Reported 2012
$172.93
Hsu, DavidCA
8808 Mission Drive Suite 203, Rosemead, CA, 91770
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$167.00
$158.60
$142.74
$138.80
$138.40
Hsu, DavidCA
1354 Dale Avenue #6, Mountain View, CA, 94040
Held by Wells Fargo Home Mortgage
Escrow accounts
$130.16
$130.15
Hsu, DavidTX
1310 Belham Ridge Court, Spring, TX, 77379
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$124.04
Hsu, DavidCA
1156 North Gilbert Street, Anaheim, CA, 92801
Held by US Bank NA
Unredeemed gift certificate
$120.00
Hsu, DavidTX
713B Jane Austen Trail, Pflugerville, TX, 78660
Held by Oneguard Texas, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$118.00
Hsu, DavidCA
8 Kilbannan Court, Ladera Ranch, CA, 92694
Held by Lowes Companies Inc & Subsidiaries
Expense checks
$114.97
$110.50
Hsu, DavidCA
3467 Rainbow Drive, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (200073)
Paying agent accounts
$109.00
Hsu, DavidCA
PO Box 536, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.37
Hsu, DavidCA
500 North Nicholson Avenue, Monterey Park, CA, 91754
Held by Fire Insurance Exchange
Other
$103.07
Hsu, DavidCA
19209 Colima Road #e, Rowland Hghts, CA, 91748
Held by Blue Cross Of California
Insurance claim checks
$102.00
Hsu, DavidCA
1456 Jones Street Apt 25 Apt 25, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$100.51
Hsu, DavidTX
##### Overbrook Lane Apt ##c, Houston, TX, 77077
$100.00
Hsu, DavidTX
4810 Amanda Court, Sugar Land, TX, 77478
$100.00
Hsu, DavidCA
7078 Bark Lane, San Jose, CA, 95129
Held by University Credit Union
Checking accounts, demand deposit
$95.00
Hsu, DavidCA
2677 Cromwell Row, South San Francisc, CA, 94080
Held by Csaa Insurance Exchange
Accounts payable
$95.00
Hsu, DavidCA
23707 Monument Canyon Drive, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$92.44
Hsu, DavidTX
P O Box 2936, Longview, TX, 75606
Held by McI Communications Corp
Customer overpayment (MS05) · Reported 1992
$89.27
Hsu, DavidCA
619 Middle Avenue, Menlo Park, CA, 94025
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$87.88
$86.23
Hsu, DavidCA
530 Showers Drive Unit 7234, Mountain View, CA, 54040
Held by Td Ameritrade Clearing Inc.
Credit balances
$80.15
Hsu, DavidCA
3909 Dacona Avenue, El Monte, CA, 91732
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$76.76
Hsu, DavidCA
769 Pacheco Street, San Francisco, CA, 94116
Held by Synchrony Bank
Accounts-receivable credit balance
$75.00
$72.50
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