Unclaimed property reported under Mai, David
88 records · $4,853 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 88. Search by name and address to narrow it to yours.
Mai, DavidCA
830 Linda Vista Street, San Jose, CA, 95127
Held by Recology Silicon Valley
Credit balances
$521.00
Mai, DavidCA
2633 Harbor Boulevard Ca Professional Cabinet, Costa Mesa, CA, 92626
Held by Att Services Inc
Refunds due
$461.73
Mai, DavidCA
407 East 16th Street, Long Beach, CA, 90805
Held by The Home Depot
Misc outstanding checks
$335.92
Mai, DavidCA
16330 Vernon Street, Fountain Valley, CA, 92708
Held by Memorial Health Services
Accounts payable
$300.00
Mai, DavidCA
13301 Jessica Drive, Garden Grove, CA, 92843
Held by Tbc Retail Group Qsf
Wages, payroll, salaries
$291.88
Mai, DavidCA
13301 Jessica Drive, Garden Grove, CA, 92843
Held by Bank Of America - Pre-Paid Card
Checking accounts
$211.00
Mai, DavidCA
407 East 16th Street, Long Beach, CA, 90805
Held by The Home Depot
Misc outstanding checks
$200.00
Mai, DavidCA
26540 Jefferson Avenue, Murrieta, CA, 92562
Held by Business Alliance Insurance Company
Premium refunds
$184.00
$180.58
Mai, DavidTX
13318 Brookside Drive, Sugar Land, TX, 77478
$170.88
Mai, DavidCA
3125 Teddington Drive Unit :, San Jose, CA, 95148
Held by Sony Electronics Inc
Misc outstanding checks
$150.00
Mai, DavidCA
1927 Benton Lane, Novato, CA, 00000
Held by Blackhawk Network Inc
Unredeemed gift certificate
$100.00
Mai, DavidCA
2619 Pine Place Apt H, CA, 00000
Held by In Re Neutron Qualified Settlement Fund
Other court deposits
$99.49
Mai, DavidTX
2200 Pearl Street Apt 309, Austin, TX, 78705
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$95.94
Mai, DavidTX
##### The Lakes Boulevard Apt ####, Pflugerville, TX, 78660
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$90.00
$77.74
Mai, DavidCA
132 Lucille Way, Orinda, CA, 94563
Held by Dsl Services Litigation Account
Misc outstanding checks
$75.00
Mai, DavidCA
Unknown, Unknown, CA
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$74.78
Mai, DavidCA
2214 West 7th Street, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$68.85
$60.00
Mai, DavidCA
1255 Esteban Torres Drive, South El Monte, CA, 91733
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$58.52
Mai, DavidCA
407 East 61st Street, Long Beach, CA, 90805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$58.00
Mai, DavidCA
2213 West Lori Lane, Santa Ana, CA, 92706
Held by 21st Century Insurance Company
Premium refunds
$56.00
Mai, DavidTX
10319 North Laurel Branch Drive, Houston, TX, 77064
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$50.92
Mai, DavidCA
407 East 61st Street, Long Beach, CA, 90805
Held by Hyatt Corporation
Accounts-receivable credit balance
$50.37
Mai, DavidCA
2213 Lori Lane, Santa Ana, CA, 92706
Held by Uncashed Warrants
Cash in lieu of fractional shares
$50.00
$48.00
Mai, DavidCA
11730 Seaboard Circle, Stanton, CA, 90680
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$44.41
Mai, DavidCA
628 South Newhope Street Unit 1, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$41.87
Mai, DavidCA
7221 20th Street, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$41.19
Mai, DavidCA
1333 West Brazil Street, Compton, CA, 90220
Held by Federal Warranty Service Corporation
Refunds due
$36.17
$36.00
$29.27
Mai, DavidCA
2213 Lori Lane, Santa Ana, CA, 92706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.12
Mai, DavidCA
16657 Sequoia Street, Fountain Valley, CA, 92708
Held by Dwwtl Inc DBA Tustin Lexus
Refunds due
$28.00
Mai, DavidCA
1005 Helen Avenue Apt C, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$27.10
$24.01
$23.00
$17.50
$17.42
Mai, DavidCA
2214 West 7th Street, Santa Ana, CA, 92703
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$14.96
Mai, DavidCA
628 South Newhope Street Unit 1, Santa Ana, CA, 92704
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$13.87
$13.00
$12.43
Mai, DavidCA
887 South 11th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.21
Mai, DavidCA
15051 Eden Street, Westminster, CA, 92683
Held by Google Payment Corporation
Unredeemed gift certificate
$12.01
Mai, DavidCA
33584 Blue Water Way, Temecula, CA, 92592
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$11.45
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