Unclaimed property reported under Tsai, John
53 records · $6,990 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 53. Search by name and address to narrow it to yours.
Tsai, JohnCA
505 North New Avenue Apt G, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$1,852.00
Tsai, JohnCA
1355 Bellwood Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts
$1,567.21
Tsai, JohnCA
26741 Sotelo, Mission Viejo, CA, 92692
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$863.49
Tsai, JohnCA
480 Cheng-Kung First Road, Kaohsiung
Held by California Bank & Trust
Checking accounts, demand deposit
$545.30
Tsai, JohnCA
1355 Bellwood Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts
$379.44
Tsai, JohnCA
26741 Sotelo, Mission Viejo, CA, 92692
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$237.92
Tsai, JohnCA
26741 Sotelo, Mission Viejo, CA, 92692
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$220.60
$150.00
$123.89
$122.51
Tsai, JohnCA
7862 Camino Kiosco, San Diego, CA, 92122
Held by The Bank Of New York Mellon
Cashier's checks
$97.05
Tsai, JohnCA
505 North New Avenue #g, Monterey Park, CA, 91754
Held by 21st Century Insurance Company
Court settlements
$90.75
Tsai, JohnCA
15810 East Gale Avenue 272, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$76.46
Tsai, JohnTX
2315 Diamond Springs Drive, Pearland, TX, 77584
Held by Ann Inc
Refund due (MS11) · Reported 2012
$65.07
Tsai, JohnCA
12622 Aristocrat Avenue, Garden Grove, CA, 92841
Held by State Of California Savings Plus
Pensions, retirement funds
$61.71
$60.00
Tsai, JohnCA
1035 East Hillsdale Boulevard, Foster City, CA, 94404
Held by Dfs Group LP
Vendor payments
$50.17
Tsai, JohnCA
727 Westbourne, West Hollywood, CA, 90069
Held by American Savings Bank
Savings accounts/Credit union shrs
$48.06
Tsai, JohnTX
2315 Diamond Springs Drive, Pearland, TX, 77584
Held by Procter & Gamble Distr Co
Refund due (MS11) · Reported 2014
$44.94
Tsai, JohnCA
25756 Mariposa Street, Loma Linda, CA, 92354
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$32.50
$30.83
$30.43
$27.00
Tsai, JohnCA
12790 Camino Medio Lane, Los Altos Hills, CA, 94022
Held by Aquarion Water Co Of Ct
Refunds or rebates
$26.69
Tsai, JohnCA
3430 South Sepulveda Boulevard Apt 324, Los Angeles, CA, 90034
Held by Csg Systems International Inc
Refunds or rebates
$21.33
$16.00
$15.00
Tsai, JohnCA
16512 Fern Haven Road, Hacienda Heights, CA, 93727
Held by Mercury Casualty Company
Premium refunds
$12.00
Tsai, JohnCA
2398 Parker Street Apartment 1, Berkeley, CA, 94704
Held by Emigrant Bank
Savings accounts
$11.80
Tsai, JohnCA
26741 Sotelo, Mission Viejo, CA, 92692
Held by E*trade Financial Corporation
Traditional IRA - Mutual funds
$11.05
Tsai, JohnCA
Unknown, San Diego, CA, 92172
Held by Google Payment Corporation
Unredeemed gift certificate
$10.45
$10.00
Tsai, JohnCA
2349 Meadowglen Way, Upland, CA, 91784
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Tsai, JohnCA
17360 Colima Road No 10, Rowland Hghts, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$8.78
$7.49
$6.99
Tsai, JohnCA
1824 South Barrington Avenue Apt C, Los Angeles, CA, 90025
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Tsai, JohnCA
1824 South Barrington Avenue Apt C, Los Angeles, CA, 90025
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
Tsai, JohnCA
1824 South Barrington Avenue Apt C, Los Angeles, CA, 90025
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
$4.99
Tsai, JohnCA
Unknown, San Diego, CA, 92172
Held by Google Payment Corporation
Unredeemed gift certificate
$4.93
Tsai, JohnCA
2398 Parker Street Apt 14, Berkeley, CA, 94704
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.68
$4.49
Tsai, JohnCA
275 South Arroyo Parkway Unit 521, Pasadena, CA, 91105
Held by Citibank N A
Accounts-receivable credit balance
$3.98
$2.61
Tsai, JohnCA
16512 Fern Haven Road, Hacienda Heights, CA, 91745
Held by Southern California Gas Company
Refunds or rebates
$1.52
Tsai, JohnCA
16512 Fern Haven Road, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
Tsai, JohnCA
1415 Camden Avenue Apt 204, Los Angeles, CA, 90025
Held by Recreational Equipment Inc
Refunds due
$1.00
Tsai, JohnCA
17360 Colima Road 105, Rowland Heights, CA, 91748
Held by Google, LLC
Accounts-receivable credit balance
$0.37
Tsai, JohnCA
26741 Sotelo, Mission Viejo, CA, 92692
Held by National Financial Services LLC
Misc outstanding checks
$0.30
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.