Unclaimed property reported under Kwan, Raymond
54 records · $7,376 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 54. Search by name and address to narrow it to yours.
Kwan, RaymondCA
3784 39th Avenue, Oakland, CA, 94619
Held by Pershing LLC
Underlying shares or outstanding certificates
$2,701.87
$1,096.49
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$476.73
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$442.17
Kwan, RaymondCA
1626 39th Avenue, San Francisco, CA, 94126
Held by Delta Dental Of California
Insurance claim checks
$318.40
$299.00
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$242.42
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$206.96
Kwan, RaymondAK
8911 Dewberry Street, Anchorage, AK, 99502-5538
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2020
$204.20
Kwan, RaymondCA
653 Bellevue Avenue, Daly City, CA, 94014
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$200.00
Kwan, RaymondAK
8911 Dewberry Street, Anchorage, AK, 99502-5538
Held by Alaska USA Federal Credit Union
Savings accounts · Reported 2023
$187.39
$103.49
$100.00
$92.04
Kwan, RaymondCA
1626 39th Avenue, San Francisco, CA, 94126
Held by Delta Dental Of California
Insurance claim checks
$69.60
Kwan, RaymondCA
24071 Cambria Lane, Murrieta, CA, 92562
Held by Wm Corporate Services Inc
Accounts payable
$55.93
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$55.33
Kwan, RaymondCA
9031 Ralph Street, Rosemead, CA, 91770
Held by D-Link Systems Inc
Misc outstanding checks
$50.00
$47.19
Kwan, RaymondCA
1073 Bush 2, San Francisco, CA, 94109
Held by University Of The Pacific
Accounts-receivable credit balance
$40.00
Kwan, RaymondTX
5731 Fair Forest, Houston, TX, 77088
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2010
$38.50
Kwan, RaymondCA
9031 Ralph Street, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Kwan, RaymondCA
523 Stonehaven Court, Hayward, CA, 94544
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$35.19
Kwan, RaymondCA
4702 Ambruzzi Drive, Cypress, CA, 90630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kwan, RaymondCA
1137 Encanto Drive, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.90
$27.52
$27.00
Kwan, RaymondCA
165 So Linden Avenue So San Francisco, So. San Francisco, CA, 94080
Held by Paypal Inc
Misc intangible property
$25.00
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$21.79
$20.00
$18.09
Kwan, RaymondCA
270 East Grand Avenue, South San Francisco, CA, 94080
Held by Gamestop Corp.
Accounts-receivable credit balance
$13.04
Kwan, RaymondCA
1185 Avenida Azul, San Marcos, CA, 92069
Held by Farmers Insurance Exchange
Unidentified remittances
$12.00
Kwan, RaymondCA
653, Daly City, CA, 94014
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$11.07
Kwan, RaymondCA
270 East Grand Avenue, South San Francisco, CA, 94080
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Kwan, RaymondCA
270 East Grand Avenue, South San Francisco, CA, 94080
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.40
$4.40
$4.40
Kwan, RaymondCA
10900 Bluffside Drive Apt 211, Studio City, CA, 91604
Held by Getty Images US Inc.
Accounts payable
$4.40
Kwan, RaymondCA
1313 Gilman Street Suite A, Berkeley, CA, 94706
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$3.02
$2.74
Kwan, RaymondCA
545 South 9th Street Apt 6, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.41
Kwan, RaymondCA
Unknown, San Francisco, CA, 94112
Held by Google Payment Corporation
Unredeemed gift certificate
$2.11
Kwan, RaymondCA
374 25th Avenue 6, San Francisco, CA, 94121
Held by Cdk Global Inc
Accounts-receivable credit balance
$1.00
$0.88
Kwan, RaymondCA
2101 East Lambert Road C O Digital Computerland Suite 1, La Habra, CA, 90631
Held by Draftkings Inc.
Misc intangible property
$0.75
Kwan, RaymondCA
1101 Azalea Drive, Alhambra, CA, 91801
Held by Charter Communications Holings Co LLC
Refunds or rebates
$0.47
$0.24
Kwan, RaymondCA
3108 Toscana Court, San Jose, CA, 95135
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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