Unclaimed property reported under Lo, David
109 records · $9,040 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 109. Search by name and address to narrow it to yours.
$1,599.24
Lo, DavidTX
3427 Blue Cypress Drive, Spring, TX, 77388
Held by Nationwide Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$968.37
$704.30
Lo, DavidCA
15130 Brookhurst Street Apt 179, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$552.00
$450.00
Lo, DavidCA
4017 19th Street, San Francisco, CA, 94114
Held by American Stores Company
Securities exchanged for cash
$390.00
Lo, DavidCA
2245 Kingsbridge Court, San Dimas, CA, 91773
Held by Advantage Marketing Systems Os Cash
Liquidating fund earnings
$357.50
Lo, DavidCA
2876 West Olympic Boulevard, Los Angeles, CA, 90006
Held by Paypal Inc
Misc intangible property
$274.49
$248.99
Lo, DavidCA
2021 North Milpitas Boulevard, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds
$224.63
Lo, DavidCA
5753 G. Santa Ana, Canyon Road, CA, 92807
Held by Consolidated Disposal Service, LLC
Refunds
$222.39
Lo, DavidCA
85 East Commonwealth Avenue Unit 1B, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$182.00
Lo, DavidCA
134 Point Lobos Avenue, San Francisco, CA, 94121
Held by Pacific Gas & Electric Company
Refunds
$169.64
Lo, DavidCA
13945 Mira Montana Drive, Del Mar, CA, 92014
Held by University Of Southern California
Accounts payable
$150.00
Lo, DavidCA
34427 Benedick Lane, Fremont, CA, 94555
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.98
Lo, DavidCA
50 Guy Place, San Rafael, CA, 94903
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$125.00
Lo, DavidCA
2737 North Springfield Street, Orange, CA, 92867
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$98.15
Lo, DavidCA
C/o Tarik Benaouda 7700 El Camino Real 1110, Colma, CA, 94014
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.42
Lo, DavidCA
1978 Moriset Way, San Jose, CA, 95131
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$85.00
Lo, DavidCA
David Lo 43522 Carol Ann Drive, Newberry Spring, CA, 92365
Held by Lawyers Title Company
Escrow check/Deposit/Disputed
$82.50
Lo, DavidCA
339 South New Avenue A, Monterey Park, CA, 91754
Held by Talcott Resolution Life & Annuity Insurance Co.
Matured/Terminated policies
$68.79
Lo, DavidCA
433 East Lemon Avenue, Arcadia, CA, 91006
Held by Blue Cross Of California
Insurance claim checks
$68.00
Lo, DavidCA
2245 Kingsbridge Court, San Dimas, CA, 91773
Held by Advantage Marketing Systems Os Cash
Cash in lieu of fractional shares
$66.31
Lo, DavidCA
Acct 74969200 1224 Pome Avenue, Sunnyvale, CA, 94087
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$66.06
Lo, DavidCA
1034 South Jason Place, Diamond Bar, CA, 91765
Held by Harte-Hanks Shoppers
Vendor payments
$59.00
Lo, DavidCA
2424 Via Anacapa, Palos Verdes Es, CA, 90274
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$58.56
Lo, DavidTX
#### Swisher Street ###, Austin, TX, 78705
Held by One Gas Inc Kgs Ong Tgs
Refund due (MS11) · Reported 2019
$54.44
Lo, DavidCA
451 Donahue Street #313, San Francisco, CA, 94124
Held by Lennar Title Inc.
Escrow accounts
$53.44
$50.00
$50.00
$50.00
Lo, DavidCA
5064 Crandallwood Drive, Fremont, CA, 94555
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lo, DavidCA
12576 Valencia Street, La Canada Flintridge, CA, 91011
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lo, DavidCA
4325 Queen Anne Drive, Vineburg, CA, 95487
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lo, DavidCA
42210 Vargas Road, Fremont, CA, 94539
Held by Bank Of America NA
Outstanding official checks
$50.00
$50.00
Lo, DavidCA
3203 Aspen Grove, Irvine, CA, 92618
Held by 21st Century North America Ins Co
Premium refunds
$50.00
Lo, DavidCA
2245 Kingsbridge Court, San Dimas, CA, 91773
Held by Advantage Marketing Systems Os Cash
Securities
$49.94
Lo, DavidCA
2245 Kingsbridge Court, San Dimas, CA, 91773
Held by Advantage Marketing Systems Os Cash
Shares exchanged for shares
$49.94
$49.84
Lo, DavidCA
13945 Mira Montana Drive, Del Mar, CA, 92014
Held by University Bank DBA Midwest Loan Service
Escrow accounts
$47.76
Lo, DavidCA
8431 San Simeon Circle, Buena Park, CA, 90620
Held by Union Bank Of California N.a.
Checking accounts
$45.00
Lo, DavidTX
C/o Honeywell 8218 Creek Glen Drive, Sugar Land, TX, 77478
Held by Freescale Semiconductor Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2010
$41.82
$37.60
Lo, DavidCA
149 Fairbanks Avenue C/o Choua Vue, Sacramento, CA, 95838
Held by Caremarkpcs L L C
Accounts payable
$37.58
Lo, DavidCA
111 Marietta Drive, San Francisco, CA, 94127
Held by Td Ameritrade Clearing Inc.
Credit balances
$36.80
Lo, DavidCA
3559 South Centinela Avenue, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank N.a. (510008)
Customer overpayments
$35.45
Lo, DavidCA
8222 Tapia Via Drive Ab, Rncho Cucamonga, CA, 91730
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$33.00
Lo, DavidCA
1312 South Sunkist Avenue, West Covina, CA, 91790
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
$30.00
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