Unclaimed property reported under Luo, Dan
63 records · $32,273 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.
Luo, DanCA
10256 Karmont Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Savings accounts
$11,795.93
Luo, DanCA
119 Lakeview Avenue, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Savings accounts
$6,875.94
$2,083.38
Luo, DanCA
1433 14th Street, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,000.00
Luo, DanCA
10256 Karmont Avenue, South Gate, CA, 90280
Held by Bank Of America - California NA (318)
Checking accounts
$1,961.07
Luo, DanCA
1326 Mayberry Lane, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Checking accounts
$1,639.77
Luo, DanCA
804 South 7th Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$881.83
Luo, DanTX
930 Benge Drive Apt 113, Arlington, TX, 76013
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$671.38
Luo, DanCA
1923 West Doublegrove Street, West Covina, CA, 91790
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$600.37
Luo, DanCA
1433 14th Street, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$600.00
$501.47
Luo, DanCA
124 Escanyo Drive, S San Francisco, CA, 94080
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$442.13
$338.50
$211.40
Luo, DanCA
8531 East Village Lane Apt Z, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$148.98
Luo, DanCA
14546 Olite Drive, Corona, CA, 92880
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$131.46
Luo, DanTX
1624 Bird Cherry Lane, Prosper, TX, 75078
$126.05
Luo, DanCA
8531 Village Lane, Rosemead, CA, 91770
Held by Charter Communications Inc
Accounts-receivable credit balance
$120.00
$111.23
Luo, DanCA
458 Ninatic Avenue, Daly City, CA, 94014
Held by Smw 104 Federal Credit Union
Savings accounts
$102.80
Luo, DanCA
1750 Hanover Drive Apt 206, Davis, CA, 95616
Held by Davis Joint Unified School District
Warrants
$95.75
Luo, DanTX
#### Norwood Avenue Apt ###, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$90.78
Luo, DanCA
1433 14th Street, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$59.52
Luo, DanTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$55.71
$47.26
Luo, DanCA
329 Vista Roma Way, San Jose, CA, 95136
Held by American Pet Insurance Company
Individual policy benefit/Clm
$40.91
Luo, DanCA
25200 Carlos Bee Boulevard Apt 385, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.68
Luo, DanTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$37.50
Luo, DanTX
1419 Wheeler Apt D, Houston, TX, 77004
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$36.80
Luo, DanTX
1624 Bird Cherry Lane, Prosper, TX, 75078
$32.82
Luo, DanCA
243 Buena Vista Avenue Apt 302, Sunnyvale, CA, 94086
Held by Bank Of America NA
Customer overpayments
$32.00
Luo, DanCA
243 Buena Vista Avenue Apt 302, Sunnyvale, CA, 94086
Held by Bank Of America NA
Customer overpayments
$32.00
$30.68
$29.77
Luo, DanCA
8840 Costa Verde Boulevard Apt 352, San Diego, CA, 92122
Held by Forever 21 Retail, Inc.
Wages, payroll, salaries
$28.08
Luo, DanCA
1000 El Camino Real, Atherton, CA, 94027
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Luo, DanCA
430 Station Park Circle, San Mateo, CA, 94402
Held by Google Payment Corporation
Misc intangible property
$21.00
Luo, DanCA
3550 West 6th Stapt #416, Los Angeles, CA, 90020
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.00
Luo, DanCA
19751 Lombardy Lane, Yorba Linda, CA, 92886
Held by Republic Services Inc
Accounts-receivable credit balance
$16.40
Luo, DanCA
2021 West 236th Street, Torrance, CA, 90501
Held by Inter-Term Tax-Exempt- 42
Outstanding official checks
$15.66
Luo, DanCA
28 Olmsted Road Apt 103, Stanford, CA, 94305
Held by Capital One Financial Corporation
Misc outstanding checks
$15.31
Luo, DanCA
2021 West 236th Street, Torrance, CA, 90501
Held by High-Yield Tax-Exempt Adm
Outstanding official checks
$14.27
Luo, DanCA
41 North Garfield Avenue Suite 207, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$13.39
Luo, DanCA
2021 West 236th Street, Torrance, CA, 90501
Held by Long-Term Tax-Exempt Adm
Outstanding official checks
$11.59
Luo, DanCA
2021 West 236th Street, Torrance, CA, 90501
Held by Ca It Tax-Exempt Investor
Outstanding official checks
$10.26
Luo, DanCA
742 Judah Street, San Francisco, CA, 94122
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Luo, DanCA
20700 San Jose Hills Road Apt 11 1, Walnut, CA, 91789
Held by Cxloyalty Group Inc
Refunds due
$10.00
$10.00
Luo, DanCA
28 Olmsted Road Apt 103, Stanford, CA, 94305
Held by Delta Dental Of California
Group policy benefit/Clm payments
$9.50
$6.95
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