Unclaimed property reported under Lau, Daniel
63 records · $51,143 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 63. Search by name and address to narrow it to yours.
Lau, DanielCA
2026 Four Oaks Holw, San Ramon, CA, 94583
Held by Invesco Investment Svcs Inc
Mutual fund shares
$47,940.97
Lau, DanielCA
37883 Los Arboles Drive, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Savings accounts
$502.99
Lau, DanielCA
10 Viola Street, South San Francisco, CA, 94080
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$322.00
Lau, DanielCA
41669 Covington Drive, Fremont, CA, 94539
Held by Lumentum Holdings Inc
Funds for liquidation
$308.00
$294.23
Lau, DanielTX
201 Park Haven Boulevard, Euless, TX, 76039
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2013
$181.93
Lau, DanielCA
683 Brannan Street #308, San Francisco, CA, 94107
Held by Old Republic Title Company
Escrow funds
$164.05
Lau, DanielCA
41669 Covington Drive, Fremont, CA, 94539
Held by Lumentum Holdings Inc
Shares of stock (Returned by po)
$144.62
Lau, DanielTX
1902 Huron Drive Rockw, Rockwall, TX, 75087
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2016
$129.00
Lau, DanielCA
550 Nuttman Street, Santa Clara, CA, 95054
Held by Usana Health Sciences Inc Non Securities
Commissions
$100.00
Lau, DanielCA
3310A 16th Street, San Francisco, CA, 94114
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Lau, DanielTX
1521 Sherwood Forest Street 21, Houston, TX, 77043
$92.00
Lau, DanielTX
1521 Sherwood Forest Street, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$73.49
$68.75
Lau, DanielCA
Daniel Lau 131 East Graves Avenue, Monterey Park, CA, 91755
Held by Circuit City Stores Inc/intertan Inc(ccs
Credit balances
$64.00
$60.00
$56.34
Lau, DanielCA
7119 Brooktree Way, San Jose, CA, 95120
Held by Technology Credit Union
Checking accounts
$55.00
Lau, DanielCA
431 El Camino Real Apt 5108, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.71
Lau, DanielCA
333 6th Street, Calexico, CA, 92231
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$35.84
Lau, DanielCA
37883 Los Arboles Drive, Fremont, CA, 94536
Held by Capital One Bank USA NA
Customer overpayments
$35.00
$31.37
Lau, DanielTX
1521 Sherwood Forest Street A, Houston, TX, 77043
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Lau, DanielTX
1521 Sherwood Forest Street, Houston, TX, 77043
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.04
Lau, DanielCA
6901 Tarpon Drive, Huntington Beach, CA, 92646
Held by Duarte V Laz Parking Qsf
Wages, payroll, salaries
$25.29
$25.23
Lau, DanielCA
513 South Alamansor Street 90, Alhambra, CA, 91801
Held by Beverly Hills City Employees Fcu
Credit balances
$25.00
$25.00
Lau, DanielCA
157 Fano Street #e, Arcadia, 91006
Held by American Pet Insurance Company
Premium refunds
$24.06
Lau, DanielCA
41669 Covington Drive, Fremont, CA, 94539
Held by Lumentum Holdings Inc
Cash for fractional shares
$22.61
Lau, DanielCA
6592 Sutton Street, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$20.37
Lau, DanielCA
1069 East Valencia Avenue, Burbank, CA, 91501
Held by Vtech Communications Inc
Refunds or rebates
$20.00
Lau, DanielCA
828 Rivera Street, San Francisco, CA, 94116
Held by Charles Schwab Bank
Checking accounts
$18.29
$15.04
$12.00
Lau, DanielCA
787 33rd Avenue, San Francisco, CA, 94121
Held by Government Employees Insurance Company
Premium refunds
$8.16
Lau, DanielCA
157 Fano Street, Arcadia, CA, 91006
Held by Stillwater Insurance Services Inc
Premium refunds
$5.69
Lau, DanielCA
131 Coquito Way, Portola Valley, CA, 94028
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$5.00
$4.86
Lau, DanielCA
513 South Almansor Street Apt 90, Alhambra, CA, 91801
Held by Microsoft Corporation
Refunds due
$4.50
Lau, DanielCA
207 North Quebec Street, San Mateo, CA, 94401
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.32
Lau, DanielCA
265 North 6th Street Apt D, San Jose, CA, 95112
Held by US Fidelity & Guaranty
Premium refunds
$3.96
Lau, DanielCA
1348 Masselin Avenue 1, Los Angeles, CA, 90019
Held by The Commerce Insurance Company
Premium refunds
$3.80
$3.33
Lau, DanielCA
157 Fano Street Apt East, Arcadia, CA, 91006
Held by Farmers Insurance Exchange
Premium refunds
$3.20
Lau, DanielCA
1615 Pacific Avenue Apt B, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.46
Lau, DanielCA
7119 Brooktree Way, San Jose, CA, 95120
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$2.16
Lau, DanielCA
333 6th Street, Calexico, CA, 92231
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$1.72
Lau, DanielCA
226 Raymond Avenue, San Francisco, CA, 94134
Held by Northern States Power Company Minnesot
Accounts-receivable credit balance
$1.05
$0.73
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