Unclaimed property reported under Tan, Richard
77 records · $5,537 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 77. Search by name and address to narrow it to yours.
Tan, RichardCA
Blk 163 Bedok South Road 09 430, Singapore 460163, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,538.08
Tan, RichardCA
Blk 163 Bedok South Road 09 430, Singapore 460163, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$531.26
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Nationwide Mutual Insurance
Group policy benefit/Clm payments
$250.00
Tan, RichardTX
15 Almond Dale Court, Spring, TX, 77382
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2020
$247.00
Tan, RichardTX
9357 Sundial Drive, Keller, TX, 76244
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$244.82
Tan, RichardCA
70 Empire Court, Mountain View, CA, 94040
Held by Marlette Servicing LLC
Customer overpayments
$232.23
Tan, RichardCA
C/o Amctan Consulting 16307 East Peachtree Court, La Puente, CA, 91744
Held by American Express Company
Accounts-receivable credit balance
$200.34
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by Los Angeles Federal Credit Union
Savings accounts
$191.06
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by East West Bank
Savings accounts
$141.93
Tan, RichardCA
4550 Kearny Villa Road 107 San Diego Ca 92123, San Diego, CA, 92123
Held by San Diego Gas And Electric
Refunds or rebates
$115.16
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by Los Angeles Federal Credit Union
Checking accounts
$101.58
$100.70
Tan, RichardTX
2500 Cataoo Lane, Arlington, TX, 76010
Held by Snap On Credit LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
$100.00
Tan, RichardCA
746 Rielly Court, San Jose, CA, 95123
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$91.52
Tan, RichardTX
2501 Catalo Lane, Arlington, TX, 76010
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$88.95
$80.00
Tan, RichardCA
5932 Rainbow Drive, San Jose, CA, 95129
Held by Elevance Health Inc
Group policy benefit/Clm payments
$78.30
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Safeco Ins Co Of America
Premium refunds
$64.96
Tan, RichardCA
5932 Rainbow Drive, San Jose, CA, 95129
Held by Elevance Health Inc
Group policy benefit/Clm payments
$63.00
Tan, RichardTX
9357 Sundial Drive, Fort Worth, TX, 76244
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$58.55
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Aviat Networks Inc
Shares of stock (Returned by po)
$58.47
Tan, RichardCA
2555 West Highway 154, Los Olivos, CA, 93441
Held by Montecito Bank & Trust
Savings accounts
$56.88
Tan, RichardTX
15 Almond Dale Court, Spring, TX, 77382
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$54.42
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Cellco Partnership
Misc outstanding checks
$50.00
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tan, RichardCA
16307 East Peachtree Court, La Puente, CA, 91744
Held by Hsbc Finance Corporation
Customer overpayments
$45.52
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by Primerica Life Insurance Company
Premium refunds
$42.27
Tan,richardTX
9357 Sundial Drive, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Customer overpayment (MS05) · Reported 2022
$35.00
Tan, RichardTX
2003 West Arkansas Lane, Pantego, TX, 76013
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.39
Tan, RichardCA
2335 Roanoke Road, San Marino, CA, 91108
Held by Mercury Insurance Company
Premium refunds
$30.60
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$29.85
$28.73
Tan, RichardCA
2028 Avenida Delas Flores, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$27.69
$27.00
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Tan, RichardCA
300 West Grand Avenue Apt 27, Alhambra, CA, 91801
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$20.00
$20.00
Tan, RichardCA
779 Emerson Court, Fremont, CA, 94539
Held by Google Payment Corporation
Misc intangible property
$20.00
Tan, RichardCA
380 World Way Suite 5112A, Los Angeles, CA, 90045
Held by Southern California Gas Co.
Aggregate utilities
$16.07
Tan, RichardCA
7510 Agnew Avenue, Los Angeles, CA, 90045
Held by Viewsonic Corporation
Misc outstanding checks
$16.00
$14.97
Tan, RichardCA
2028 Avenida De Las Flores, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$12.98
Tan, RichardCA
5565 Canoga Avenue Apt 309, Woodland Hills, CA, 91364
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.92
Tan, RichardCA
1275A Union Street, San Francisco, CA, 94109
Held by US Fidelity & Guaranty
Premium refunds
$10.80
Tan, RichardCA
5596 South Centinela, Los Angeles, CA, 90066
Held by Netgear Inc
Misc outstanding checks
$10.00
Tan, RichardCA
24088 Fawn Street, Moreno Valley, CA, 92553
Held by The Pep Boys
Misc outstanding checks
$10.00
Tan, RichardCA
2335 Roanoke Road, San Marino, CA, 91108
Held by Mercury Insurance Services
Premium refunds
$10.00
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