Unclaimed property reported under Pan, David
72 records · $6,222 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 72. Search by name and address to narrow it to yours.
Pan, DavidCA
2760 Buchanan Street, San Francisco, CA, 94123
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$1,326.22
Pan, DavidCA
20077 La Roda Court, Cupertino, CA, 95014
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$749.27
Pan, DavidCA
19714 Arbor Ridge Drive, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Pan, DavidCA
83 Parkside Avenue, Daly City, CA, 94015
Held by Capital One National Association
Savings accounts
$465.17
Pan, DavidTX
3440 Milton Avenue Apt D, Dallas, TX, 75205
Held by Citibank
Matured certificate of deposit (AC03) · Reported 2014
$423.39
Pan, DavidCA
20077 La Roda Court, Cupertino, CA, 95014
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$310.43
Pan, DavidCA
176 And 178 North 9th Street, San Jose, CA, 95112
Held by Csaa Insurance Exchange
Premium refunds
$292.00
Pan, DavidCA
3261 Greenfield Avenue, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$250.00
$200.00
Pan, DavidCA
661 Nobel Drive, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$185.87
Pan, DavidCA
PO Box 14199, Fremont, CA, 94539
Held by State Farm Mutual Automobile Ins Co
Expense checks
$145.07
$136.50
Pan, DavidTX
3010 Speight Street, Dallas, TX, 75204
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2015
$123.74
Pan, DavidCA
1019 West Yosemite Avenue Apt 5, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.02
$100.00
Pan, DavidTX
4815 Palma Nova Street, San Antonio, TX, 78253
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$80.00
Pan, DavidCA
14048 Silent Stream Court, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$77.68
Pan, DavidTX
9211 Fallworth Street, San Antonio, TX, 78254
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2017
$55.00
Pan, DavidTX
307 Nautilus Avenue, Lakeway, TX, 78738
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$51.89
Pan, DavidCA
30 Canopy, Irvine, CA, 92603
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.39
$38.55
Pan, DavidCA
1220 South Atlantic Boulevard #c, Alhambra, CA, 91803
Held by Cigna Insurance Company, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
Pan, DavidTX
5822 Midnight Moon Drive, Frisco, TX, 75034
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.08
$32.14
Pan, DavidCA
8692 9th Street, Rancho Cucamonga, CA, 91730
Held by Google Payment Corporation
Misc intangible property
$31.00
Pan, DavidTX
1304 South 3rd Street, Austin, TX, 78704
Held by Johnson & Johnson Vision Care Inc
Refund due (MS11) · Reported 2009
$30.00
Pan, DavidTX
6613 Falcon Street, Rowlett, TX, 75089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Pan, DavidTX
2521 Pear Tree Lane, Garland, TX, 75042
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$26.42
Pan, DavidCA
2721 Parker Street Apt East, Berkeley, CA, 94704
Held by Cooperative Center Fcu
Savings accounts/Credit union shrs
$25.00
Pan, DavidCA
3261 Greenfield Avenue, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Pan, DavidCA
7172 Regional Street, Dublin, CA, 94568
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$24.00
Pan, DavidCA
1319 North Detroit Street Apt 201, Los Angeles, CA, 90046
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
$20.00
$19.95
Pan, DavidCA
39 Schubert Court, Irvine, CA, 92617
Held by Republic Services Inc
Accounts-receivable credit balance
$19.91
Pan, DavidCA
101 North 2nd Street, Alhambra, CA, 91801
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pan, DavidCA
101 North 2nd Street, Alhambra, CA, 91801
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pan, DavidCA
101 North 2nd Street, Alhambra, CA, 91801
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pan, DavidCA
101 North 2nd Street, Alhambra, CA, 91801
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pan, DavidCA
101 North 2nd Street, Alhambra, CA, 91801
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Pan, DavidCA
301 Main Street Unit 33C, San Francisco, CA, 9410
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$10.15
Pan, DavidCA
11050 La Grange Avenue Apt 1, Los Angeles, CA, 90025
Held by Google Payment Corporation
Misc intangible property
$10.00
Pan, DavidCA
10922 Stonemason Court, Oakland, CA, 94603
Held by American Express Company
Accounts-receivable credit balance
$9.98
Pan, DavidCA
301 Main Street Unit 33C, San Francisco, CA, 94105
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.52
Pan, DavidCA
44781 Aguila Terrace, Fremont, CA, 94539
Held by Fremont Automotive Acquisition Inc
Refunds due
$9.00
Pan, DavidCA
2320 22nd Avenue Apt 1, San Francisco, CA, 94116
Held by Poloniex LLC
Dissolution or liquidation
$6.91
$6.90
Pan, DavidCA
19270 Colima Road Apt 11, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds
$6.03
Pan, DavidCA
39 Schubert Court, Irvine, CA, 92617
Held by Republic Services Inc
Accounts-receivable credit balance
$5.42
$4.49
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