Unclaimed property reported under Ng, Daniel
66 records · $3,204 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 66. Search by name and address to narrow it to yours.
Ng, DanielCA
1401 Avocado Avenue Suite 603, Newport Beach, CA, 92660
Held by Surgical Care Affiliates LLC
Vendor checks
$500.00
Ng, DanielTX
2410 Edgewood Drive, Missouri City, TX, 77459
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$315.30
Ng, DanielTX
2410 Edgewood Drive, Missouri City, TX, 77459
$272.85
Ng, DanielCA
1548 Hudson Street Apt 555, Redwood City, CA, 94061
Held by Ikea Holding US Inc & Subs
Refunds due
$185.73
Ng, DanielCA
1110 Hollywood Avenue Unit B, Oakland, CA, 94602
Held by Liberty Mutual Insurance Co
Refunds
$136.00
Ng, DanielCA
Metrex Corp 1717 West Collins Avenue, Orange, CA, 92867
Held by American Chemical Society
Accounts payable
$134.00
Ng, DanielTX
2410 Edgewood Drive, Missouri City, TX, 77459
Held by Wells Fargo & Co Tx
Cashier’s check (CK01) · Reported 2018
$125.61
Ng, DanielTX
16322 Crawford Street, Jersey Village, TX, 77040
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$104.90
Ng, DanielCA
25 Rio Robles East Unit 102, San Jose, CA, 95134
Held by Dell USA LP
Accounts-receivable credit balance
$100.00
Ng, DanielCA
7825 West Manchester Avenue Apt 8, Playa Del Rey, CA, 90293
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.00
$88.87
Ng, DanielCA
20016 Laurelwood Drive, Castro Valley, CA, 94552
Held by Jpmorgan Chase Bank N.a. (200026)
Misc intangible property
$82.28
Ng, DanielCA
20016 Laurelwood Drive, Castro Valley, CA, 94552
Held by Jpmorgan Chase Bank, N.a. (210033)
Cashier's checks
$82.28
$75.38
$70.00
Ng, DanielTX
411 Highland Cross Drive 410, Houston, TX, 77073
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$68.56
Ng, DanielCA
262 North Los Robles Avenue #207, Pasadena, CA, 91101
Held by Bank Of America Nt&sa Branch:0443-Pasadena Main Office
Checking accounts, demand deposit
$51.74
$51.00
Ng, DanielCA
1709 Sycamore Lane, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
$50.00
$50.00
Ng, DanielCA
639 Big Canyon Drive East, Palm Springs, CA, 92264
Held by State Farm Fire And Casualty Company
Premium refunds
$40.96
Ng, DanielCA
3583 Sacramento Street, San Francisco, CA, 94118
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$33.65
Ng, DanielCA
1721 Judah Street, San Francisco, CA, 94122
Held by Republic Services Inc
Accounts payable
$32.23
Ng, DanielCA
210 North Beechwood Avenue Apt 235, Rialto, CA, 92376
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.95
$30.00
$30.00
Ng, DanielCA
5535 Canoga Avenue Apt 210, Woodland Hills, CA, 91367
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ng, DanielCA
745 Fulton Street Apt C, San Francisco, CA, 94102
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.43
Ng, DanielCA
943 Hilldale Avenue, Berkeley, CA, 94708
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$21.00
Ng, DanielCA
168 Almador, Irvine, CA, 92614
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$20.00
Ng, DanielCA
3482 Youngs Circle, San Jose, CA, 95127
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
Ng, DanielCA
230 Grove Acre Avenue Apt 122, Pacific Grove, CA, 93950
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.01
Ng, DanielCA
1709 Sycamore Lane, Davis, CA, 95616
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$18.00
Ng, DanielCA
1027 Vicente Street, San Francisco, CA, 94116
Held by Microsoft Corp/accounts Payable
Refunds due
$16.99
$15.00
Ng, DanielCA
14286 Goose Street, Eastvale, CA, 92880
Held by Gep Btl LLC DBA Entertainment Partners
Wages, payroll, salaries
$15.00
Ng, DanielCA
5535 Canoga Avenue Apt 210, Woodland Hills, CA, 91367
Held by Kaiser Foundation Health Plan
Accounts payable
$15.00
Ng, DanielCA
5535 Canoga Avenue Apt 210, Woodland Hills, CA, 91367
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.85
Ng, DanielCA
28912 Rockport Drive, Laguna Niguel, CA, 92677
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$12.00
Ng, DanielCA
642 26th Avenue, San Francisco, CA, 94121
Held by The Gillette Company
Misc outstanding checks
$10.00
$7.90
Ng, DanielCA
568 Goettingen Street, San Francisco, CA, 94134
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Ng, DanielCA
Avenida De Sueno, Encinitas, CA, 92023
Held by Wm Corporate Services Inc
Customer overpayments
$6.21
$6.00
Ng, DanielCA
PO Box 9521, Azusa, CA, 91702
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$3.96
$3.61
Ng, DanielCA
665 Pine Street 603, San Francisco, CA, 94108
Held by University Of The Pacific
Accounts-receivable credit balance
$2.50
Ng, DanielCA
960 Southgate Avenue, Daly City, CA, 94015
Held by Capital One Bank USA NA
Savings accounts
$2.38
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