Unclaimed property reported under Wong, Denise
67 records · $4,874 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 67. Search by name and address to narrow it to yours.
Wong, DeniseTX
### Crescent Drive Apt ####, Arlington, TX, 76006
Held by Regions Bank
Safe-deposit box contents (SD01) · Reported 2020
$1,510.65
Wong, DeniseCA
5498 Cerro South, El Sobrante, CA, 94803
Held by Texas Pacific Group & Warburg Pincus LLC
Funds for liquidation
$400.00
$290.00
Wong, DeniseCA
396 Arboles Way, Oakdale, CA, 95361
Held by Synchrony Bank
Accounts-receivable credit balance
$198.00
Wong, DeniseCA
595 Buckingham Way Suite 324, San Francisco, CA, 94132
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$197.46
$180.37
$157.06
Wong, DeniseTX
12365 Plano Road, Dallas, TX, 75243
$150.00
Wong, DeniseCA
PO Box 292279, Sacramento, CA, 95829
Held by Csaa Insurance Group
Misc outstanding checks
$136.00
Wong, DeniseCA
5227 South Holt Avenue, Los Angeles, CA, 90056
Held by California Physicians Service
Refunds due
$132.85
Wong, DeniseCA
12525 Parker Ranch Court, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$113.93
Wong, DeniseCA
21001 Plummer Street Apt 100, Chatsworth, CA, 91311
Held by Rollins Inc & Subsidiaries
Accounts-receivable credit balance
$95.00
Wong, DeniseCA
21001 Plummer Street Apt 100, Chatsworth, CA, 91311
Held by Rollins Inc & Subsidiaries
Accounts payable
$95.00
Wong, DeniseTX
#### North Oconnor Road Apt ####, Irving, TX, 75062
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2020
$94.60
Wong, DeniseCA
5210 Proctor Avenue, Oakland, CA, 94618
Held by Old Republic Title Company
Escrow accounts
$81.00
Wong, DeniseCA
13464 Bailey Street Apt 1, Whittier, CA, 90601
Held by Southern California Edison Company
Utility deposit
$72.90
Wong, DeniseCA
120 West Dixon Landing Road 53, Milpitas, CA, 95035
Held by Lg Electronics USA Inc
Accounts payable
$70.22
Wong, DeniseTX
6019 Sweetspire Ridge, Richmond, TX, 77407
Held by Rite Aid Hdqtrs Corp
Accounts-receivable credit balance (MS09) · Reported 2023
$64.43
$55.26
Wong, DeniseCA
7481 Persimmon Avenue, Sacramento, CA, 95823
Held by Capital One Bank, National Association
Customer overpayments
$50.05
Wong, DeniseCA
8120 Power Inn Road Apt 112, Sacramento, CA, 95828
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Wong, DeniseCA
595 Buckingham Way Suite 324, San Francisco, CA, 94132
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$43.81
Wong, DeniseCA
6732 Lanto Street Apt C, Commerce, CA, 90040
Held by State Of California Savings Plus
Aggregate account balances
$43.52
Wong, DeniseCA
14008 Donaldale Street, La Puente, CA, 91746
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.99
Wong, DeniseCA
11041 1/2 Camino Playa Carmel, San Diego, CA, 92124
Held by At&t Services Inc
Refunds due
$39.96
Wong, DeniseCA
6732 Lanto Street Apt C, Commerce, CA, 90040
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$39.00
Wong, DeniseCA
4637 Pine Valley Circle, Stockton, CA, 95219
Held by Nevada Power Company
Refunds or rebates
$38.09
$36.00
$35.49
$33.45
Wong, DeniseCA
595 Buckingham Way, San Francisco, CA, 94132
Held by Transamerica Life Insurance Company
Group policy benefit/Clm payments
$32.93
Wong, DeniseCA
595 Buckingham Way Suite 324, San Francisco, CA, 94132
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$31.54
Wong, DeniseCA
684 Jackson, San Francisco, CA, 94133
Held by Blue Cross Of California
Insurance claim checks
$31.00
$30.84
$26.99
Wong, DeniseCA
1761 Autumnglow Drive, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$23.51
Wong, DeniseCA
1718 Wawona Street, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$23.07
$15.95
Wong, DeniseCA
1015 West Friar Court, Palm Springs, CA, 92262
Held by Capital One Bank USA NA
Savings accounts
$14.91
Wong, DeniseCA
1718 Wawona Street, San Francisco, CA, 94116
Held by Upromise Inc.
Misc intangible property
$14.00
$10.10
$10.00
Wong, DeniseCA
24 Union Square Apt 354, Union City, CA, 94587
Held by Foremost Insurance Company
Unidentified remittances
$10.00
Wong, DeniseCA
619 Hampshire Road Apt 366, Westlake Village, CA, 91361
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Wong, DeniseCA
23029 Rio Lobos Road, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$7.29
Wong, DeniseCA
518 Mina Street Apt#506, San Francisco, CA, 94103
Held by Serramonte Ford Inc
Misc outstanding checks
$7.00
Wong, DeniseCA
201 North Westmoreland Apt 130, Los Angeles, CA, 90004
Held by Rbc Bank
Outstanding official checks
$6.86
Wong, DeniseCA
771 East 20th Street, San Bernadino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wong, DeniseCA
771 East 20th Street, San Bernadino, CA, 92404
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Wong, DeniseCA
518 Mina Street Apt 506, San Francisco, CA, 94103
Held by Hsbc Finance Corporation (holder 10)
Cashier's checks
$4.66
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