Unclaimed property reported under Tsai, David

104 records · $9,084 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 104. Search by name and address to narrow it to yours.

Tsai, DavidCA
613 Lola Lane, Mountain View, CA, 94040
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$3,458.44
Tsai, DavidCA
884 Altaire Walk, Palo Alto, CA, 94303
Held by Capital One National Association (21100)
Savings accounts
$761.58
Tsai, DavidCA
PO Box 8422 PO Box 8422, Rowland Hts, CA, 91748
Held by East West Bank
Checking accounts
$535.25
Tsai, David JRCA
489 South Daniel Way, San Jose, CA, 95128
Held by Price-Simms Inc
Refunds due
$500.00
Tsai, DavidCA
3208 Isadora Drive, San Jose, CA, 95132
Held by Ocwen Financial Corp
Escrow funds
$379.72
Tsai, DavidCA
2530 Corporate Place, Monterey Park, CA, 91754
Held by At&t Corp
Refunds
$301.66
Tsai, DavidCA
3208 Isadora Drive, San Jose, CA, 95132
Held by Citibank NA Cca (9452)
Cashier's checks
$200.00
Tsai, DavidCA
3068 McKee Road, San Jose, CA, 95127
Held by Alticor Inc.
Outstanding official checks
$193.14
Tsai, DavidCA
607 Hamilton Street A5, Costa Mesa, CA, 92627
Held by Anthem Inc
Premium refunds
$170.23
Tsai, DavidTX
101 Stoney Creek Cv, Lakeway, TX, 78734
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$135.00
Tsai, DavidCA
272 Las Miradas Drive, Los Gatos, CA, 95032
Held by Milo Sensors, Inc.
Refunds due
$118.00
Tsai, DavidCA
5 Alma Court, Los Altos, CA, 94022
Held by Apax Partners LLP
Funds for liquidation
$112.50
Tsai, DavidCA
5048 Trojan Court, Riverside, CA, 92507
Held by Usana Health Sciences Inc.
Commissions
$108.40
Tsai, DavidCA
No address on file
Held by The Ohio Casualty Insurance
Refunds
$100.85
Tsai, DavidCA
No address on file
Held by The Ohio Casualty Insurance
Refunds
$100.85
Tsai, DavidCA
10670 Larry Way, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Tsai, DavidCA
670 Stanyan Street, San Francisco, CA, 94117
Held by Workforce Athletics Inc
Refunds due
$100.00
Tsai, DavidCA
1918 West Hellman Avenue, Alhambra, CA, 91803
Held by Usana Health Sciences Inc.
Commissions
$88.20
Tsai, DavidCA
2042 18th Avenue, San Francisco, CA, 94116
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.84
Tsai, DavidTX
12250 Brookvalley Drive, Houston, TX, 77071
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2017
$65.85
Tsai, DavidCA
489 South Daniel Way, San Jose, CA, 95128
Held by Stanford Federal Credit Union
Savings accounts
$63.89
Tsai, DavidCA
29323 Broken Arrow Way, Murrieta, CA, 92563
Held by Time Warner Cable Inc
Refunds or rebates
$58.16
Tsai, DavidCA
29323 Broken Arrow Way, Murrieta, CA, 92563
Held by Time Warner Cable Inc
Refunds or rebates
$58.16
Tsai, DavidCA
410 East Live Oak Street 18, San Gabriel, CA, 91776
Held by Sce
Utility deposit
$54.61
Tsai, DavidCA
1475 Pentwood Drive, San Jose, CA, 95118
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Tsai, DavidCA
1909 Serene Drive, Huntington Beach, CA, 92649
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Tsai, DavidCA
17800 Colima Road, Rowland Heights, CA, 91748
Held by Sprint United Management
Misc outstanding checks
$50.00
Tsai, DavidCA
584 Smokey Court, Campbell, CA, 95008
Held by Csaa Insurance Exchange
Customer overpayments
$46.00
Tsai, DavidCA
29910 Rancho California Road B, Temecula, CA, 92591
Held by Southern California Gas Co.
Aggregate utilities
$42.51
Tsai, DavidCA
1634 Oxford Street, Berkeley, CA, 94709
Held by Sunrise Banks
Refunds due
$40.34
Tsai, DavidTX
101 Stoney Creek Cv, Lakeway, TX, 78734
$40.03
Tsai, David MDCA
990 Valley View No 40, Pasadena, CA, 91107
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$39.73
Tsai, DavidTX
4711 Camlann Court, Missouri City, TX, 77459
$39.25
Tsai, DavidCA
1175 West Blaine Street Apt 85, Riverside, CA, 92507
Held by 21st Century North America Ins Co
Premium refunds
$38.87
Tsai, DavidCA
26 Syvian Way, Los Altos, CA, 94022
Held by Netgear Inc
Misc outstanding checks
$35.00
Tsai, DavidCA
2517 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Paypal Inc
Misc intangible property
$34.63
Tsai, DavidCA
125 East Sierra Madre B, Sierra Mde Ca
Held by Southern California Gas Co.
Refunds
$32.06
Tsai, DavidCA
15776 Danbury Way, Chino Hills, CA, 91709
Held by Amco Insurance Co
Premium refunds
$32.00
Tsai, DavidCA
12500 Palmtag Drive, Saratoga, CA, 95070
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.60
Tsai, DavidCA
3268 McKee Road, San Jose, CA, 95127
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.17
Tsai, DavidCA
2380 Coniston Place, San Marino, CA, 91108
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Tsai, DavidCA
33 Statuary, Irvine, CA, 92620
Held by Stablegains, Inc.
Misc intangible property
$27.18
Tsai, DavidCA
3319 Midtown Place, San Jose, CA, 95136
Held by Municipal Court Of Seattle
Unidentified deposit
$25.00
Tsai, DavidCA
2233 Radcourt Drive, Hacienda Heights, CA, 91745
Held by Netgear Inc
Misc outstanding checks
$25.00
Tsai, DavidCA
1441 Paso Real Avenue Spc 264, Rowland Heights, CA, 91748
Held by Progressive West Insurance Com
Premium refunds
$24.92
Tsai, DavidCA
2017 Berkeley Way Apt 3, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.83
Tsai, DavidCA
2477 Sycamore Lane Apt 1, Davis, CA, 95616
Held by Belkin Inc
Misc outstanding checks
$23.00
Tsai, DavidCA
Unknown, San Jose, CA, 95110
Held by Google Payment Corporation
Misc intangible property
$21.00
Tsai, DavidCA
5602 Glickman Avenue, Temple City, CA, 91780
Held by Western Digital Technologies Inc.
Refunds or rebates
$20.00
Tsai, DavidCA
3400 Avenue Of The Arts Apt East, Costa Mesa, CA, 92626
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00

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