Unclaimed property reported under Kwong, David
53 records · $5,081 reported
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 53. Search by name and address to narrow it to yours.
Kwong, DavidCA
407 Bamboo Lane, Los Angeles, CA, 90012
Held by Cathay General Bancorp Common
Securities
$2,396.46
Kwong, DavidCA
7 Alley 30 Lane 421 Chih Shan Southeast, Shih Lin Taipei
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit
$508.94
Kwong, DavidCA
128 Black Mountain Circle, Fremont, CA, 94536
Held by Cray Inc
Unexch stock of successor co
$353.24
Kwong, DavidCA
330 West 223rd Street Unit 10, Arcadia, CA, 91006
Held by Southern California Gas Company
Vendor checks
$327.26
$220.05
$144.46
Kwong, DavidCA
2000 Durant Avenue # 316, Berkeley, CA, 94704
Held by Travelzoo Inc
Funds for liquidation
$137.44
Kwong, DavidCA
128 Black Mountain Circle, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$118.00
Kwong, DavidCA
916 Foothill Boulevard, Oakland, CA, 94606
Held by Old American County Mutual Fir
Insurance premiums
$100.00
Kwong, DavidCA
715 East 12th Street, Oakland, CA, 94606
Held by Farmers Insurance Exchange
Premium refunds
$91.16
Kwong, DavidCA
718 Chadbourne Avenue, Millbrae, CA, 94030
Held by Quest Diagnostics Incorporated
Customer overpayments
$72.15
Kwong, DavidCA
2275 Huntington Drive 903, San Marino, CA, 91108
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Kwong, DavidCA
13964 Fremont Pines Lane, Los Altos, CA, 94022
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Kwong, DavidCA
128 Black Mountain Circle, Fremont, CA, 94536
Held by State Farm General Insurance Company
Premium refunds
$49.93
Kwong, DavidCA
2209 Peak Place, Thousand Oaks, CA, 91362
Held by Luxottica Of America Inc.
Accounts payable
$49.00
Kwong, DavidCA
1115 Fernwood Drive, Millbrae, CA, 94030
Held by The Golden 1 Credit Union
Savings accounts
$41.64
$40.17
$29.33
Kwong, DavidCA
2319 Hancock Street, Los Angeles, CA, 90031
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Kwong, DavidCA
128 Black Mountain Circle, Fremont, CA, 94536
Held by Calif State Automobile Asssoc
Misc outstanding checks
$29.00
$27.30
Kwong, DavidCA
9319 Cherry Street, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.16
Kwong, DavidCA
718 Chadbourne Avenue, Millbrae, CA, 94030
Held by California Physicians Service
Individual policy benefit/Clm
$25.00
Kwong, DavidCA
2000 Crystal Spgs Road Apt 1912, San Bruno, CA, 94066
Held by Allstate Insurance Company
Premium refunds
$24.32
Kwong, DavidCA
2209 Peak Place, Thousand Oaks, CA, 91362
Held by Prestone Products Corporation
Refunds due
$15.00
Kwong, DavidCA
2320 Kirkham Street, San Francisco, CA, 94122
Held by Delta Dental Of California
Refunds due
$14.83
$11.70
Kwong, DavidCA
3239 Anza Street, San Francisco, CA, 94121
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$11.00
Kwong, DavidCA
128 Black Mountain Circle, Fremont, CA, 94536
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Kwong, DavidCA
1408 Prospect Avenue, San Gabriel, CA, 91776
Held by Targus Inc.
Misc outstanding checks
$10.00
Kwong, DavidCA
57 Alice Street Unit H, Arcadia, CA, 91006
Held by Carolina Manufacturer Services
Refunds due
$10.00
$9.66
Kwong, DavidCA
715 East 12th Street, Oakland, CA, 94606
Held by Farmers Insurance Exchange
Premium refunds
$8.42
Kwong, DavidCA
2079 Calle Bogota, Rowland Heights, CA, 91748
Held by Integon Indemnity Insurance Company
Premium refunds
$6.00
Kwong, DavidCA
1115 Fernwood Drive, Millbrae, CA, 94030
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Kwong, DavidCA
715 East 12th Street, Oakland, CA, 94606
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.87
Kwong, DavidCA
539 El Paseo Drive, Oakland, CA, 94603
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.76
Kwong, DavidCA
8221 Cottongin Way, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$3.60
Kwong, DavidCA
136 East Avenue 33, Los Angeles, CA, 90031
Held by Servicelink Holdings LLC
Misc outstanding checks
$3.00
Kwong, DavidCA
1115 Fernwood Drive, Millbrae, CA, 94030
Held by Money Market Fund D Shares
Funds for liquidation
$2.94
Kwong, DavidCA
3080 Olcott Street Suite 100B, Santa Clara, CA, 95054
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Kwong, DavidCA
128 Black Mountain Circle, Fremont, CA, 94536
Held by Cray Inc
Cash for fractional shares
$1.72
Kwong, DavidCA
Kwongsuzanne M 2209 Peak Place, Thousand Oaks, CA, 91362
Held by Capital One Financial Corporation
Misc outstanding checks
$1.45
$1.17
Kwong, DavidCA
2910 King Street A, Berkeley, CA, 94703
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.99
Kwong, DavidCA
2079 Calle Bogota, Rowland Heights, CA, 91748
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.99
Kwong, DavidCA
832 East La Salle Court, Visalia, CA, 93292
Held by General Motors LLC On Behalf Of Onstar LLC
Accounts-receivable credit balance
$0.81
Kwong, DavidCA
2460 Lake Avenue Unit 234, Altadena, CA, 91001
Held by Verizon Communications Inc.
Customer overpayments
$0.53
$0.43
$0.32
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