Unclaimed property reported under Lam, Danny
127 records · $13,120 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 127. Search by name and address to narrow it to yours.
Lam, DannyCA
10 Buena Vista Road, South San Francisco, CA, 94080
Held by Morgan Stanley & Co LLC
Savings accounts
$3,746.45
Lam, DannyCA
3701 North Tyler Avenue, El Monte, CA, 91731
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$3,646.43
Lam, DannyCA
655 Pacific Avenue Apt 406, San Francisco, CA, 94133
Held by Marathon Oil/ocean Pan Oil %ssb
Other
$900.00
$616.58
Lam, DannyCA
14112 Pleasant Street, Gdn Grv, CA, 92843
Held by Western General Agency Inc.
Premium refunds
$483.00
$310.42
Lam, DannyCA
9002 Oasis, Westminster, CA, 92683
Held by East West Bank
Savings accounts/Credit union shrs
$258.16
Lam, DannyCA
Directions 262 Beechnut, Hercules, CA, 94547
Held by Elevance Health Inc
Group policy benefit/Clm payments
$254.84
Lam, DannyCA
63 Seville Street, San Francisco, CA, 94112
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$189.44
Lam, DannyCA
1531 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$172.23
Lam, DannyCA
15082 Sonny Circle, Irvine, CA, 92604
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$158.70
Lam, DannyCA
35459 Azalea Circle, Winchester, CA, 92596
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$149.36
$129.62
$110.47
Lam, DannyCA
20147 Hancock Street, Los Angeles, CA, 90031
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Lam, DannyTX
2210 Matterhorn Drive, Garland, TX, 75044
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$96.16
$86.96
Lam, DannyCA
35459 Azalea Circle, Winchester, CA, 92596
Held by Pluto Holdings Inc
Misc intangible property
$82.31
Lam, DannyCA
855 Monterey Road, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Lam, DannyCA
981 Stockton Avenue, San Jose, CA, 95110
Held by Gamestop Corp.
Accounts-receivable credit balance
$65.24
Lam, DannyTX
8615 Belle Park Drive, Houston, TX, 77099
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.25
$56.00
Lam, DannyCA
2240 Gates Street, Los Angeles, CA, 90031
Held by Interinsurance Exchange Of The Automobil
Refunds
$51.56
Lam, DannyCA
1626 North Poinsettia Place Apt 104, Los Angeles, CA, 90046
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$50.26
$50.00
Lam, DannyCA
12662 Nelson Street, Garden Grove, CA, 92840
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lam, DannyCA
381 Stockton Avenue, San Jose, CA, 95110
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lam, DannyCA
7459 Hollywood Boulevard Apt 5, Los Angeles, CA, 90046
Held by Time Warner Cable Inc
Refunds or rebates
$49.23
Lam, DannyCA
855 Monterey Road, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.37
Lam, DannyCA
601 East Palomar Street Unit 144, Chula Vista, CA, 91911
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.96
$44.69
$43.03
Lam, DannyCA
6223 Avon Avenue, San Gabriel, CA, 91775
Held by Anthem Inc
Group policy benefit/Clm payments
$36.34
Lam, DannyCA
13700 San Pablo Avenue 2123, Hilltop Mall, CA, 94806
Held by Old Republic National Title Insurance Co
Drafts
$36.00
$34.74
Lam, DannyCA
9466 Winding River Way C O Danny Dien Lam, Elk Grove, CA, 95624
Held by Synchrony Bank
Accounts-receivable credit balance
$34.43
$31.52
$30.00
Lam, DannyCA
6223 Avon Avenue, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Lam, DannyCA
1789 Quimby Road, San Jose, CA, 95122
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
Lam, DannyCA
855 Monterey Road, S Pasadena, CA, 91030
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lam, DannyCA
2029 Kilchoan Way, San Jose, CA, 95122
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$29.00
$28.81
Lam, DannyTX
2606 Kuykendall Drive, Arlington, TX, 76001
Held by Illinois Tollway
Refund due (MS11) · Reported 2021
$28.68
$27.00
$26.73
Lam, DannyCA
855 Monterey Road, South Pasadena, CA, 91030
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.31
Lam, DannyCA
855 Monterey Road, South Pasadena, CA, 91030
Held by Quest Diagnostics Incorporated
Customer overpayments
$21.33
Lam, DannyCA
855 Monterey Road, South Pasadena, CA, 91030
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.35
Lam, DannyCA
185 I Street, Chula Vista, CA, 91910
Held by Sirius Xm Inc
Accounts-receivable credit balance
$20.07
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