Unclaimed property reported under Kwan, Daniel
65 records · $3,819 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 65. Search by name and address to narrow it to yours.
Kwan, DanielCA
1262 Thomas Avenue, San Diego, CA, 92109
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,150.00
Kwan, DanielTX
4222 Meadowchase Lane, Houston, TX, 77014
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2020
$811.77
Kwan, DanielCA
7506 West 82nd Street, Playa Del Rey, CA, 90293
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$313.00
Kwan, DanielCA
615 West 36th Place, Los Angeles, CA
Held by 0335 Bank Of America Nt & Sa
Checking accounts, demand deposit
$208.04
Kwan, DanielTX
11327 Chevy Chase Drive, Houston, TX, 77077
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$132.84
$105.83
Kwan, DanielCA
8078 North Maroa Avenue Apt 204, Fresno, CA, 93711
Held by At&t Services Inc
Refunds due
$96.23
$69.96
Kwan, DanielTX
4222 Meadowchase Lane, Houston, 000
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2015
$65.49
Kwan, DanielCA
311 Masters Court 3, Walnut Creek, CA, 94598
Held by Cellco Partnership DBA Verizon Wireless
Expense checks
$62.00
Kwan, DanielTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$60.00
Kwan, DanielCA
1715 Laurel Street, South Pasadena, CA, 91103
Held by East West Bank
Savings accounts/Credit union shrs
$57.98
Kwan, DanielTX
5439 Kansas Street, Houston, TX, 77007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$50.30
Kwan, DanielCA
2074 Glasgow Avenue, Cardiff By The Sea, CA, 92007
Held by Auto Club Enterprises
Vendor checks
$44.28
Kwan, DanielCA
2074 Glasgow Avenue, Cardiff By The Sea, CA, 92007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$38.00
Kwan, DanielTX
5439 Kansas Street, Houston, TX, 77007
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$37.82
Kwan, DanielTX
5439 Kansas Street, Houston, TX, 77007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$37.32
Kwan, DanielCA
220 Buckingham Way Apt 301, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.42
Kwan, DanielTX
5439 Kansas Street, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$31.81
Kwan, DanielTX
5439 Kansas Street, Houston, TX, 77007
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$31.72
Kwan, DanielTX
5439 Kansas Street, Houston, TX, 77007
Held by Elanco U S Inc
Refund due (MS11) · Reported 2023
$30.00
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$25.69
Kwan, DanielCA
8078 North Maroa Avenue Apt 204, Fresno, CA, 93711
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Kwan, DanielCA
105 Kari Way, Arcadia, CA, 91006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Kwan, DanielCA
2074 Glasgow Avenue, Cardiff By The Sea, CA, 92007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.99
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$23.29
Kwan, DanielCA
35 Stone Street, San Francisco, CA, 94108
Held by Bank Of America - Passbook Accounts
Formerly ac51-53 accounts
$22.97
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbc Universal Inc
Wages, payroll, salaries
$22.91
Kwan, DanielCA
20710 Dunbar Drive, Cupertino, CA, 95014
Held by Csg Systems International Inc
Refunds or rebates
$20.00
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$16.70
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$14.28
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.99
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$13.08
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$11.71
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$10.42
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$9.60
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbc Universal Inc
Wages, payroll, salaries
$8.46
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$6.40
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$6.33
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$6.19
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$5.95
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$5.93
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$4.22
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$4.13
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$4.10
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$4.06
Kwan, DanielCA
1123 Stoneman Avenue, Alhambra, CA, 91801
Held by Nbcuniversal Media LLC
Misc outstanding checks
$3.55
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$2.84
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.66
Kwan, DanielCA
1123 North Stoneman Avenue, Alhambra, CA, 91801
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$2.39
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