Unclaimed property reported under Hsu, Joseph
51 records · $9,723 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, JosephTX
3843 Fairfax Avenue, Dallas, TX, 75209
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$2,354.00
Hsu, JosephCA
1326 Bentley Court, West Covina, CA, 91791
Held by Metlife Inc
Shares of stock (Returned by po)
$2,333.37
Hsu, JosephCA
9869 Pawlet Circle, Fountain Valley, 92708
Held by American International Bank
Checking accounts, demand deposit
$1,241.54
Hsu, JosephTX
5329 Nakoma Drive, Dallas, TX, 75209
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$633.43
Hsu, Joseph MDCA
8333 Iowa Street # 202, Downey, CA, 90241
Held by Connecticut General Life Insurance Company (cigna-West)
Group policy benefit/Clm payments
$629.36
$263.00
Hsu, JosephTX
##### Quorum Drive Suite ###, Dallas, TX, 75254
Held by City Of Dallas
Utility deposit (UT01) · Reported 2019
$222.96
Hsu, JosephTX
5307 Evergreen Street, Bellaire, TX, 77401
$200.00
Hsu, JosephTX
14118 Woodville Gardens, Houston, TX, 77077
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance (MS09) · Reported 2008
$173.69
$149.00
Hsu, JosephCA
11935 Silver Loop, Mira Loma, CA, 91752
Held by Tower Insurance Company Of Ny
Premium refunds
$139.86
$132.00
$116.38
$109.14
Hsu, JosephCA
508 East Lemon Avenue, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$108.00
Hsu, JosephTX
12005 Grey Fawn Path, Austin, TX, 78750
Held by Anderson Mill Ltd Dist
Refund due (MS11) · Reported 2009
$100.00
Hsu, JosephTX
5329 Nakoma Drive, Dallas, TX, 75209
Held by Yum Brands Inc
Underlying shares or outstanding certificates (SC12) · Reported 2016
$94.06
$88.00
Hsu, JosephCA
447 West Garvey Box 163, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Other
$84.89
Hsu, JosephCA
3689 Yorkshire Road, Pasadena, CA, 91107
Held by Interinsurance Exchange Of The Automobil
Court settlements
$73.54
Hsu, Joseph MDCA
8333 Iowa Street, Downey, CA, 90241
Held by Safeguard Health Plans Inc-Ca
Individual policy benefit/Clm
$60.00
Hsu, JosephTX
3843 Fairfax Avenue, Dallas, TX, 75209
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$45.00
Hsu, JosephTX
4000 Morning Glory Lane, Plano, TX, 75093
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2023
$40.14
Hsu, JosephTX
8330 El Munsdo Street 824, Houston, TX, 77054
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$39.25
Hsu, JosephTX
3819 Flintrock Lane, Sugar Land, TX, 77479
$34.97
Hsu, JosephTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$26.71
$26.59
$25.90
Hsu, JosephCA
C/o Ruchi Batra 595 Lytton Avenue, Palo Alto, CA, 94301
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.76
Hsu, JosephCA
801 East Walnut Street, Pasadena, CA, 91101
Held by Morgan Stanley & Co LLC
Savings accounts
$20.56
Hsu, JosephCA
12216 Bisque Drive, Rancho Cucamonga, CA, 91739
Held by Servicelink Holdings LLC
Misc outstanding checks
$20.00
Hsu, JosephCA
1510 Benito Avenue Apt B, Alhambra, CA, 91803
Held by Quest Diagnostics Incorporated
Customer overpayments
$15.00
Hsu, JosephCA
12216 Bisque Drive, Rch Cucamonga, CA, 91739
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$14.82
$14.70
Hsu, JosephCA
12216 Bisque Drive, Rch Cucamonga, CA, 91739
Held by State Farm General Insurance Company
Premium refunds
$12.17
$10.05
$10.00
Hsu, JosephCA
10426 Stamps Road, Downey, CA, 90241
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Hsu, JosephCA
9643 Callita Street, Arcadia, CA, 91007
Held by Philips North America LLC
Misc outstanding checks
$5.00
$5.00
Hsu, JosephCA
1474 Bel Aire Road, San Mateo, CA, 94402
Held by Republic Services Inc
Accounts-receivable credit balance
$4.46
Hsu, JosephCA
1511 Cheviotdale Drive, Pasadena, CA, 91105
Held by Rewards Network Establishment Services
Misc outstanding checks
$4.28
Hsu, JosephCA
2622 Irving Street, San Francisco, CA, 94122
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$1.90
Hsu, JosephCA
1 Santa Eulalia, Irvine, CA, 92606
Held by Protection One Alarm Monitoring Inc
Accounts payable
$1.87
Hsu, JosephCA
16303 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.06
Hsu, JosephCA
4827 Agnes Avenue Unit D, Temple City, CA, 91780
Held by Ebay Inc.
Accounts-receivable credit balance
$1.00
Hsu, JosephCA
2015 East 5th Street, Ontario, CA, 91764
Held by Charles Schwab
Outstanding official checks
$0.25
Hsu, JosephCA
24226 Park Haven Lane, Lomita, CA, 90717
Held by Charles Schwab & Co Inc
Outstanding official checks
$0.20
Hsu, JosephCA
7200 Purdue Avenue, La Mesa, CA, 91942
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.01
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