Unclaimed property reported under Oh, Daniel
91 records · $5,561 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 91. Search by name and address to narrow it to yours.
Oh, DanielTX
2521 Mugho Drive, Harker Heights, TX, 76548
$491.32
Oh, DanielTX
1026 Coachlight Drive, Houston, TX, 77077
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$462.92
Oh, DanielCA
2775 Mesa Verde Drive East Apt, Costa Mesa, CA, 92626
Held by Amco Insurance Co
Premium refunds
$417.08
Oh, DanielTX
103 Meadowland Drive, Lakeway, TX, 78738
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$336.41
Oh, DanielCA
2909 Park Boulevard Apt 2, Oakland, CA, 94610
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$301.98
Oh, DanielTX
2521 Mugho Drive, Harker Heights, TX, 76548
Held by M&t Bank
Other outstanding official check (CK15) · Reported 2024
$259.80
Oh, DanielCA
1662 Dwight Way Unit A, Berkeley, CA, 94703
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$246.20
Oh, DanielTX
13643 Harpers Bridge Drive, Houston, TX, 77041
$228.78
Oh, DanielCA
1131 Elden Avenue Apt 105, Los Angeles, CA, 90006
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$179.85
Oh, DanielCA
500 Paula Avenue, Glendale, CA, 91201
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$168.08
Oh, DanielCA
427 South Manhattan Place Apt 101, Los Angeles, CA, 90020
Held by Pathward
Misc intangible property
$147.57
Oh, DanielCA
1460 Wake Forest Drive 234B North Castillian, Davis, CA, 95616
Held by Paypal Inc
Misc intangible property
$137.95
Oh, DanielCA
23641 Los Grandes Street, Aliso Viejo, CA, 92656
Held by Safeco Ins Co Of America
Premium refunds
$119.70
Oh, DanielCA
225 South Olive Street Apt 1504, Los Angeles, CA, 90012
Held by At T Wireless Services Inc
Other
$100.00
$100.00
Oh, DanielCA
3290 Wilshire Boulevard 115, Los Angeles, CA, 90010
Held by Cellco Partnership
Misc outstanding checks
$100.00
Oh, DanielCA
195 Cyclone Street, Nipomo, CA, 93444
Held by Sprint United Management
Misc outstanding checks
$100.00
Oh, DanielCA
722 South Oxford Avenue Apt 206, Los Angeles, CA, 90005
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$93.30
Oh, DanielCA
3410 West 5th Street, Los Angeles, CA, 90020
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$90.00
Oh, DanielCA
Apt 1909 3810 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Wells Fargo Bank NA
Cashier's checks
$80.08
Oh, DanielCA
1659 1 2 West 224th Street, Torrance, CA, 90501
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$66.08
$61.71
Oh, DanielCA
20917 Amy Avenue 3 20917 Amy Avenue 3, Torrance, CA, 90503
Held by Southern California Edison Co
Utility deposit
$60.96
Oh, DanielCA
2059 Artesia Boulevard Apt 70, Torrance, CA, 90504
Held by Time Warner Cable Inc
Refunds or rebates
$58.73
$58.33
$58.12
Oh, DanielTX
PO Box 421312, Del Rio, TX, 78842
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$55.85
$50.91
Oh, DanielCA
4106 East Townsend Avenue, Orange, CA, 92867
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$50.48
$50.09
Oh, DanielCA
1111 Elden Avenue Apt 14, Los Angeles, CA, 90006
Held by Cellco Partnership
Misc outstanding checks
$50.00
Oh, DanielCA
1111 Elden Avenue 14, Los Angeles, CA, 90006
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Oh, DanielTX
13500 Cranbrook, Live Oak, TX, 78233
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$47.65
Oh, DanielCA
525 South Ardmore Avenue 356, Los Angeles, CA, 90020
Held by Vision Service Plan
Misc outstanding checks
$45.00
Oh, DanielCA
2235 1st Street Suite 103, Simi Valley, CA, 93065
Held by Pathward
Misc intangible property
$41.86
Oh, DanielTX
103 Meadowland Drive, Austin, TX, 78738
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$40.00
Oh, DanielTX
5044 Bridge Creek Drive, Plano, TX, 75093
$37.50
Oh, DanielCA
809 South Ardmore Avenue, Los Angeles, CA, 90005
Held by Bank Of America Nt&sa Branch:0036-City Of Industry Branch
Savings accounts/Credit union shrs
$37.33
Oh, DanielCA
23641 Los Grandes Street, Aliso Viejo, CA, 92656
Held by Paypal Inc
Misc intangible property
$35.00
Oh, DanielCA
11210 4th Street Apt 3308, Rancho Cucamonga, CA, 91730
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$33.90
Oh, DanielCA
612 South Flower Street Apt 817, Los Angeles, CA, 90017
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$31.81
Oh, DanielCA
7419 Del Zuro Drive, Los Angeles, CA, 90046
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$29.34
Oh, DanielCA
1659 1 2 West 224th Street, Torrance, CA, 90501
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$26.50
Oh, DanielCA
1659 1 2 West 224th Street, Torrance, CA, 90501
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.97
Oh, DanielCA
772 44th Avenue, San Francisco, CA, 94121
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$24.54
Oh, DanielCA
8840 Costa Verde Boulevard #3204, San Diego, CA, 92122
Held by Csg Systems International Inc
Refunds or rebates
$22.47
Oh, DanielCA
12811 Garden Grove Boulevard Apt 41, Garden Grove, CA, 92843
Held by Capital One Bank National Association
Accounts-receivable credit balance
$21.05
Oh, DanielCA
494 Arroyo Drive, Irvine, CA, 92617
Held by University Of California Irvine
Security deposit
$20.00
Oh, DanielCA
12811 Garden Grove Boulevard Apt 410, Garden Grove, CA, 92843
Held by Prudential Financial Inc (ca)
Dividends
$19.50
Oh, DanielCA
1501 South Beach Boulevard Apt H814, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
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