Unclaimed property reported under Tsai, Allen

58 records · $3,552 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 58. Search by name and address to narrow it to yours.

Tsai, AllenTX
2118 Flat Creek Drive, Richardson, TX, 75080
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2019
$1,072.67
Tsai, AllenTX
2118 Flat Creek Drive, Richardson, TX, 75080
Held by Richardson Isd
Refund due (MS11) · Reported 2018
$405.82
Tsai, AllenTX
4410 Ruth Borchardt Drive, Frisco, TX, 75035
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$328.37
Tsai, AllenCA
6350 Fulton Street Apt 2, San Francisco, CA, 94121
Held by HSA Bank
Health savings account
$202.89
Tsai, AllenTX
2709 Market Street, Garland, TX, 75041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$190.45
Tsai, AllenTX
2990 Buttonwood Drive, Carrollton, TX, 75006
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$172.31
Tsai, AllenTX
2990 Buttonwood Drive, Carrollton, TX, 75006
$123.70
Tsai, AllenTX
1518 Cheyenne Drive, Richardson, TX, 75080
$104.16
Tsai, AllenCA
3348 Lombardo Drive, Santa Ana, CA, 92704
Held by Citibank NA Cca
Checking accounts
$92.55
Tsai, AllenCA
1800 Gateway Drive Suite 120, San Mateo, CA, 94404
Held by The Bancorp Bank
Unredeemed gift certificate
$81.20
Tsai, AllenTX
2990 Buttonwood Drive, Carrollton, TX, 75006
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$65.10
Tsai, AllenCA
100 East California Boulevard, Pasadena, CA, 91105
Held by Sears Roebuck And Co
Refunds due
$65.00
Tsai, AllenCA
979 Pinto Palm Terrace Apt 34, Sunnyvale, CA, 94087
Held by McClatchy Co & Subsidiaries The
Accounts payable
$54.09
Tsai, AllenCA
3101 Corte Portofino, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Tsai, AllenTX
1115 Quaker Ridge Drive, Austin, TX, 78746
$49.00
Tsai, AllenTX
2990 Buttonwood Drive, Carrollton, TX, 75006
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$46.00
Tsai, AllenCA
5812 Iris Circle, La Palma, CA, 90623
Held by Art.com Inc.
Misc intangible property
$39.20
Tsai, AllenCA
1713 Linden Wy, Antioch, CA, 94509
Held by Liberty Mutual Insurance Co.
Other
$38.29
Tsai, AllenTX
4006 Valley View Road #b, Austin, TX, 78704
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$36.41
Tsai, AllenCA
5812 Iris Circle, La Palma, CA, 90623
Held by Art.com Inc.
Misc intangible property
$35.00
Tsai, AllenCA
15554 Riparian Road, Poway, CA, 92064
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$31.33
Tsai, AllenCA
1101 Hargus Avenue, Vallejo, CA, 94591
Held by Bank Of America - California
Savings accounts
$27.88
Tsai, AllenCA
3101 Corte Portofino, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$26.02
Tsai, AllenCA
CA, 00000
Held by Paypal
Misc intangible property
$26.00
Tsai, AllenTX
1115 Quaker Ridge Drive, Austin, TX, 78746
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2022
$25.93
Tsai, AllenCA
5812 Iris Circle, La Palma, CA, 90623
Held by Art.com Inc.
Misc intangible property
$24.07
Tsai, AllenCA
28006 Ridgebluff Court, Rancho Palos Verdes, CA, 90275
Held by Google Payment Corporation
Misc intangible property
$23.00
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$22.06
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.27
Tsai, AllenCA
3101 Corte Portofino, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.60
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.62
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$9.46
Tsai, AllenCA
15554 Riparian Road, Poway, CA, 92064
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.57
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.28
Tsai, AllenCA
4971 Paseo Dali, Irvine, CA, 92603
Held by Wm Corporate Services Inc
Accounts payable
$5.48
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.43
Tsai, AllenCA
1032 Iervingst #206, San Francisco, CA, 94122
Held by Shell Oil Company
Customer overpayments
$5.00
Tsai, AllenCA
2060 College View Drive, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.24
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.44
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.39
Tsai, AllenTX
18923 Whitewater Lane, Dallas, TX, 75287
$2.19
Tsai, AllenCA
1334 Van Ness Street Apt 201, San Francisco, CA, 94109
Held by Paypal Inc
Misc intangible property
$1.65
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.51
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.41
Tsai, AllenCA
426 Oak Street, San Francisco, CA, 98102
Held by The Bancorp Bank
Cashier's checks
$0.85
Tsai, AllenCA
Unknown, Fremont, CA, 94539
Held by Google Payment Corporation
Unredeemed gift certificate
$0.56
Tsai, AllenCA
3064 Scholarship, Irvine, CA, 92612
Held by Wm Corporate Services Inc
Customer overpayments
$0.48
Tsai, AllenCA
3101 Corte Portofino, Newport Beach, CA, 92660
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.31
Tsai, AllenCA
1400 Calloway Drive Suite 204, Bakersfield, CA, 93312
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.26

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