Unclaimed property reported under Kong, Daniel
57 records · $2,359 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 57. Search by name and address to narrow it to yours.
Kong, DanielCA
3648 Millikin Avenue, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$427.47
Kong, DanielCA
305 Elan Village Lane Apt 130, San Jose, CA, 95134
Held by T-Mobile USA
Wages, payroll, salaries
$275.87
Kong, DanielCA
9831 Ramm Drive, Anaheim, CA, 92804
Held by Technosystems Service Corporation
Refunds due
$217.50
$156.78
Kong, DanielTX
#### Parkridge Boulevard Apt ###, Irving, TX, 75063
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$118.12
Kong, DanielTX
13806 Sedalia Springs Court, Houston, TX, 77077
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2023
$103.75
Kong, DanielCA
2633 Greenhill Drive, Fullerton, CA, 92833
Held by Bank Of America - California NA (318)
Savings accounts
$100.00
Kong, DanielCA
340 Fremont Street Apt 3901, San Francisco, CA, 94131
Held by Nationwide Mutual Insurance
Premium refunds
$83.77
Kong, DanielCA
14952 Novak Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$62.05
$55.12
Kong, DanielCA
16526 Russell Court, San Leandro, CA, 94578
Held by Carolina Manufacturer Services
Refunds due
$55.00
Kong, DanielTX
7336 Parkridge Boulevard Apt 529, Irving, TX, 75063
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$50.92
Kong, DanielTX
11012 5th Street, Jonestown, TX, 78645
$47.82
Kong, DanielTX
13806 Sedalia Springs Court, Houston, TX, 77077
Held by United Svc Protection Corp
Refund due (MS11) · Reported 2024
$47.08
$41.18
Kong, DanielCA
14402 Longworth Avenue, Norwalk, CA, 90650
Held by Primelending A Plainscapital Co
Misc outstanding checks
$41.18
Kong, DanielTX
13806 Sedalia Springs Court, Houston, TX, 77077
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$39.43
Kong, DanielCA
11536 Lowemont Street, Norwalk, CA, 90650
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$35.70
$29.18
Kong, DanielTX
13806 Sedalia Springs Court, Houston, TX, 77077
Held by Fanduel Deposits LLC
Miscellaneous intangible property (MS17) · Reported 2024
$27.01
Kong, DanielCA
16403 Bubbling View, Cerritos, CA, 90703
Held by Homesite Group Incorporated
Premium refunds
$25.67
Kong, DanielCA
16403 Bubbling View, Cerritos, CA, 90703
Held by Homesite Group Incorporated
Premium refunds
$25.67
Kong, DanielCA
14952 Novak Street, Hacienda Hts, CA, 91745
Held by San Diego County Credit Union
Checking accounts
$25.00
Kong, DanielCA
2061 Heather Drive, Monterey Park, CA, 91755
Held by United Healthcare Services Inc
Premium refunds
$24.70
Kong, DanielCA
224 Camaritas Avenue, South San Francisco, CA, 94080
Held by Calif State Automobile Asssoc
Misc outstanding checks
$20.00
Kong, DanielCA
718 El Mercado Avenue, Monterey Park, CA, 91754
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Kong, DanielCA
16403 Bubbling View Circle, Cerritos, CA, 90703
Held by Homesite Group Incorporated
Premium refunds
$20.00
Kong, DanielCA
98 Parkridge Drive Apt 304, San Francisco, CA, 94105
Held by Nationwide Mutual Insurance
Premium refunds
$19.66
Kong, DanielCA
340 Fremont Street Apt 3901, San Francisco, CA, 94131
Held by Nationwide Mutual Insurance
Premium refunds
$18.16
Kong, DanielCA
2081 Goldenrod Lane, San Ramon, CA, 94582
Held by California Institute Of Technology
Vendor checks
$15.00
Kong, DanielCA
16403 Bubbling View, Cerritos, CA, 90703
Held by Homesite Group Incorporated
Premium refunds
$14.33
$12.37
Kong, DanielCA
11536 Lowemont, Norwalk, CA, 90650
Held by Primelending A Plainscapital Co
Misc outstanding checks
$11.23
Kong, DanielCA
98 Parkridge Drive Apt 304, San Francisco, CA, 94131
Held by Amco Insurance Co
Premium refunds
$10.00
Kong, DanielCA
1104 Blue Lake Square, Mountain View, CA, 94040
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Kong, DanielCA
11536 Lowemont Street, Norwalk, CA, 90650
Held by 21st Century North America Ins Co
Premium refunds
$8.00
$7.78
Kong, DanielCA
1541 East Bulldog Lane, Fresno, CA, 93710
Held by Prematic Service Corp - Ca
Refunds due
$5.71
Kong, DanielCA
98 Parkridge Drive Apt 304, San Francisco, CA, 94131
Held by Bmw Financial Services NA LLC
Vendor checks
$5.66
Kong, DanielCA
16526 Russell Court, San Leandro, CA, 94578
Held by Best Buy Co Inc And Subs
Wages, payroll, salaries
$5.50
$5.00
Kong, DanielCA
16526 Russell Court, San Leandro, CA, 94578
Held by United Financial Casualty Co
Premium refunds
$5.00
Kong, DanielCA
16526 Russell Court, San Leandro, CA, 94578
Held by United Financial Casualty Co
Premium refunds
$5.00
Kong, DanielCA
215 East Ash Street Apt 209, Brea, CA, 92821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Kong, DanielCA
2043 West El Camino Real Apt 315, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.22
Kong, DanielCA
16451 Landmark Drive, Fontana, CA, 92336
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$3.26
Kong, DanielCA
223 Panorama Court, Brea, CA, 92821
Held by Higher One Custody - Fdic
Misc outstanding checks
$2.50
Kong, DanielCA
600 West 9th Street Apt 1215, Los Angeles, CA, 90015
Held by Signature Stock Transfer Inc
Securities
$2.02
Kong, DanielCA
825 East 23rd Street, Oakland, CA, 94606
Held by Wilshire Commercial Capital
Customer overpayments
$1.90
Kong, DanielCA
16451 Landmark Drive, Fontana, CA, 92336
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.30
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