Unclaimed property reported under Shin, Daniel
84 records · $14,307 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 84. Search by name and address to narrow it to yours.
Shin, DanielTX
C/o Daniel Shin 21 Preston Avenue, Dallas, TX, 75215
Held by Bancorp Bank
Other outstanding official check (CK15) · Reported 2015
$7,691.00
Shin, DanielCA
3277 Wilshire Boulevard, Los Angeles, CA, 90010
Held by Amcap Fund-A
Mutual/Money market funds
$1,328.92
Shin, DanielCA
3277 Wilshire Boulevard, Los Angeles, CA, 90010
Held by New Perspective Fund-A
Mutual/Money market funds
$597.51
Shin, DanielTX
7447 Cambridge 84, Houston, TX, 77054
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$525.00
Shin, DanielTX
4001 Fannin Street Apt 4741, Houston, TX, 77004
$400.00
Shin, DanielCA
333 Washington Boulevard No 474, Marina Del Rey, CA, 90292
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$386.02
Shin, Daniel MDCA
3711 Long Beach Boulevard 200, Long Beach, CA, 90807
Held by Travelers Indemnity Company
Worker's compensation benefits
$345.70
Shin, DanielCA
10990 Warner Avenue Suite East, Fountain Valley, CA, 92708
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$315.87
Shin, DanielCA
16510 La Salle Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$304.00
Shin, DanielCA
11821 Mayflower Circle, Fountain Vly, CA, 92708
Held by Applied Card Systems Inc
Credit checks or memos
$268.34
Shin, DanielTX
7228 Cowart Street, Houston, TX, 77020
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$189.34
Shin, DanielCA
236 West Orange Show Road, San Bernardino, CA, 92408
Held by Amtrust North America Inc
Individual policy benefit/Clm
$170.37
Shin, DanielCA
1830 Calvedos Drive, Chula Vista, CA, 91913
Held by Vision Service Plan Insurance Company
Misc outstanding checks
$165.00
$158.55
Shin, DanielTX
4923 Sean Patrick Gln, Temple, TX, 76502
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.49
$102.40
Shin, DanielTX
#### China Spring Road ###, Waco, TX, 76708
$101.82
Shin, DanielTX
3648 Foxboro Lane, Carrollton, TX, 75007
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Shin, DanielTX
#### Park Boulevard ####, Grapevine, TX, 76051
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2014
$94.00
Shin, DanielCA
16510 La Salle Avenue, Gardena, CA, 90247
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.00
Shin, DanielCA
219 West 7th Street Unit 207, Los Angeles, CA, 90014
Held by Block Inc
Payments for goods & Services
$72.94
Shin, DanielTX
#### Easy Wind Drive Unit ####, Austin, TX, 78752
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$70.24
Shin, DanielCA
15929 Gard Avenue Apt 2, Norwalk, CA, 90650
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
$50.00
Shin, DanielCA
27298 Carlton Oaks Street, Murrieta, CA, 92562
Held by Generations Escrow Corp.
Escrow funds
$46.17
Shin, DanielTX
1218 Cannes Place, Carrollton, TX, 75006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$40.00
Shin, DanielCA
3412 Chapman Street Apt 8, Los Angeles, CA, 90065
Held by State Farm Mutual Automobile Ins
Premium refunds
$36.78
Shin, DanielCA
7247 Via Rio Nido, Downey, CA, 90241
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$33.81
Shin, DanielTX
4001 Fannin Street Apt 4741, Houston, TX, 77004
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$32.62
Shin, DanielCA
138 North Beaudry Avenue Unit 241, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$32.05
Shin, DanielCA
27681 Estepona, Mission Viejo, CA, 92691
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$30.80
Shin, DanielCA
748 Monterrey Avenue 20, Monrovia, CA, 91016
Held by Intuit Inc.
Misc outstanding checks
$29.99
Shin, DanielCA
1531 North Detroit Street Apt 102, Los Angeles, CA, 90046
Held by Att Services Inc
Refunds due
$27.84
Shin, DanielTX
3421 Pinion Drive, Plano, TX, 75023
Held by Texans Credit Union
Savings account (AC02) · Reported 2013
$25.74
$25.00
Shin, DanielCA
6772 Rainbow Drive, San Jose, CA, 95129
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Shin, DanielCA
PO Box 489, Templeton, CA, 93465
Held by Bluecross Blueshield Of Tennessee
Outstanding official checks
$20.56
Shin, DanielCA
1709 Buckingham Road, Los Angeles, CA, 90019
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$19.94
Shin, DanielCA
7119 West Sunset Boulevard Apt 285, Los Angeles, CA, 90046
Held by Directv LLC
Refunds due
$17.51
Shin, DanielCA
1000 Wilshire Boulevard Suite 500, Los Angeles, CA, 90017
Held by Verizon Communications Inc.
Customer overpayments
$13.04
Shin, DanielCA
1968 Oakridge Drive, Corona, CA, 92882
Held by Robinhood Securities LLC
Misc intangible property
$10.00
Shin, DanielCA
15 Deerwood West, Irvine, CA, 92604
Held by Google Payment Corporation
Misc intangible property
$10.00
Shin, DanielCA
650 South Hill Street Suite 717, Los Angeles, CA, 90014
Held by Southern California Gas Company
Refunds or rebates
$9.57
$7.41
Shin, DanielCA
Unknown, Pacific Grove, CA, 93950
Held by Google Payment Corporation
Unredeemed gift certificate
$7.04
$6.70
Shin, DanielCA
12011 Pacific Avenue 6, Los Angeles, CA, 90066
Held by Cedars-Sinai Medical Center
Accounts payable
$6.50
Shin, DanielCA
23421 South Vermont Avenue Unit D, Torrance, CA, 90502
Held by Cellco Partnership
Customer overpayments
$5.13
Shin, DanielCA
4550 Trevino Way, Buena Park, CA, 90621
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Shin, DanielCA
5300 Beach Boulevard, Buena Park, CA, 90621
Held by Safeco Ins Co Of America
Premium refunds
$5.00
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