Unclaimed property reported under Lau, Danny
106 records · $7,019 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 106. Search by name and address to narrow it to yours.
Lau, DannyCA
Unknown, CA, 00000
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$3,488.78
$1,600.00
$218.25
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
Lau, DannyCA
1801 Paru Street, Alameda, CA, 94501
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$149.26
$130.88
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by Philip Morris International Inc
Underlying shares or outstanding certificates
$85.29
Lau, DannyCA
845 Begonia Drive, San Leandro, CA, 94578
Held by Farmers Insurance Exchange
Premium refunds
$82.59
Lau, DannyTX
2737 Silver Maple Court, Flower Mound, TX, 75028
Held by Wsk Eye Associates, Pa
Customer overpayment (MS05) · Reported 2023
$64.47
$60.12
Lau, DannyTX
1880 Meyerwood Lane North, Flower Mound, TX, 75028
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$51.50
Lau, DannyTX
Fort Worth, TX
$49.99
$49.98
Lau, DannyCA
Unknown, CA, 00000
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$48.19
Lau, DannyCA
1203 Mayfield Circle, Suisun City, CA, 94585
Held by Synchrony Bank
Accounts-receivable credit balance
$44.25
Lau, DannyCA
1335 South Willow Avenue, West Covina, CA, 91790
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.29
Lau, DannyCA
38992 Primula Terrace, Newark, CA, 94560
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$37.17
Lau, DannyCA
1203 Mayfield Circle, Suisun City, CA, 94585
Held by In Shape Health Clubs LLC
Vendor checks
$30.08
Lau, DannyCA
719 32nd Street, Richmond, CA, 94804
Held by Promotional Fulfillment
Misc outstanding checks
$30.00
Lau, DannyCA
2267 Prosperity Way, San Lndro, CA, 94578
Held by Mid Century Insurance Company
Premium refunds
$29.89
Lau, DannyCA
4832 Agnes Avenue, Temple City, CA, 91780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by Farmers Insurance Exchange
Premium refunds
$28.20
$25.00
$25.00
Lau, DannyCA
1335 South Willow Avenue, West Covina, CA, 91790
Held by Microsoft Corporation
Accounts-receivable credit balance
$20.00
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.61
Lau, DannyCA
1708 East 20th Street, Oakland, CA, 94606
Held by Farmers Insurance Exchange
Premium refunds
$16.90
Lau, DannyCA
333 West Markland Drive, Monterey Park, CA, 91754
Held by Allstate Insurance Company
Premium refunds
$16.29
Lau, DannyCA
180 Darby Place, San Bruno, CA, 94066
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$13.44
Lau, DannyCA
14741 Craft Avenue, San Leandro, CA, 94578
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$13.00
Lau, DannyCA
14741 Craft Avenue, San Leandro, CA, 94578
Held by Calif State Automobile Asssoc
Misc outstanding checks
$11.00
Lau, DannyCA
14741 Craft Avenue, San Leandro, CA, 94578
Held by Csaa Insurance Group
Misc outstanding checks
$10.00
Lau, DannyCA
9882 Caminito Bolsa, San Diego, CA, 92129
Held by Scripps Health
Accounts-receivable credit balance
$10.00
Lau, DannyCA
156 Valdivia Circle, San Ramon, CA, 94583
Held by Ocwen Financial Corporation
Escrow accounts
$10.00
Lau, DannyCA
1273 East Hillcrest Drive, Thousand Oaks, CA, 91362
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
$7.50
Lau, DannyCA
P O Box 5063, Pleasanton, CA, 94566
Held by Toyota Motor Credit Corporation
Accounts payable
$6.92
$3.91
Lau, DannyCA
9882 Caminito Bolsa, San Diego, CA, 92129
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.62
Lau, DannyCA
13341 Silver Berry Cr, Cerritos, CA, 90703
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$2.46
$1.00
Lau, DannyCA
562 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Wawanesa General Insurance
Premium refunds
$0.88
$0.83
$0.83
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by Philip Morris International Inc
Dividends
$0.75
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by Philip Morris International Inc
Dividends
$0.75
Lau, DannyCA
12059 Crest Court, Beverly Hills, CA, 90210
Held by Philip Morris International Inc
Dividends
$0.75
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