Unclaimed property reported under Yu, Daniel
68 records · $4,539 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 68. Search by name and address to narrow it to yours.
Yu, DanielCA
13508 Doty Avenue And 3760 Wes, Hawthorne, CA, 90250
Held by Citimortgage Inc.
Escrow accounts
$1,946.25
Yu, DanielTX
1840 Lee Trevino, El Paso, TX, 79936
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2006
$350.25
Yu, DanielCA
37 Dorland Street, San Francisco, CA, 94110
Held by Ace American Insurance Company
Group policy benefit/Clm payments
$193.06
Yu, DanielCA
1335 Folsom Street Apt 605, San Francisco, CA, 94103
Held by The Neiman Marcus Group LLC
Refunds due
$164.38
$137.44
$128.67
Yu, DanielTX
5417 Norris Drive, The Colony, TX, 75056
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2007
$113.82
Yu, DanielTX
12753 Tierra Monje, El Paso, TX, 79938
Held by Gateway Autos LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$100.00
$100.00
Yu, DanielCA
And Jennifer Chui Wah Yu, San Ramon, CA, 94583
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$88.36
Yu, DanielCA
226 Dorado Terrace, San Francisco, CA, 94112
Held by City Of North Las Vegas
Aggregate utilities
$86.76
Yu, DanielCA
50 Corte Real Apt 3, Greenbrae, CA, 94904
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$67.79
$62.64
Yu, DanielCA
9147 La Rivera Drive, Sacramento, CA, 95826
Held by Wells Fargo Home Mortgage
Escrow accounts
$50.00
Yu, DanielCA
37 Dorland Street, San Francisco, CA, 94110
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$50.00
Yu, DanielTX
1705 Frontier Valley Drive Apt 52, Austin, TX, 78741
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2018
$49.00
Yu, DanielCA
3209 La Plata Avenue, Hacienda Heights, CA, 91745
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$46.59
Yu, DanielCA
226 Dorado Terrace, San Francisco, CA, 94112
Held by City Of North Las Vegas
Aggregate utilities
$46.46
Yu, DanielCA
4311 Cogswell Road, El Monte, CA, 91732
Held by Wawanesa General Insurance
Premium refunds
$46.00
Yu, DanielCA
18950 Los Palominos Drive, Yorba Linda, CA, 92686
Held by Cathay Bank
Checking accounts, demand deposit
$45.68
$41.35
Yu, DanielTX
614 Holleman Drive East 470C, College Station, TX, 77845
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.44
Yu, DanielTX
614 Holleman Drive East 470C, College Station, TX, 77845
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.44
$39.55
Yu, DanielCA
Apt 121 349 South La Fayette Park Place, Los Angeles, CA, 90057
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$37.60
Yu, DanielCA
357 South Curson Avenue Apt 6H, Los Angeles, CA, 90036
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$36.00
Yu, DanielCA
7400 Artesia Boulevard Apt 912, Buena Park, CA, 90621
Held by Time Warner Cable Inc
Refunds or rebates
$35.69
Yu, DanielCA
11676 Palm Spring Court, Cupertino, CA, 95014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$35.17
Yu, DanielTX
4615 South Hampton Street, Sugar Land, TX, 77479
$34.30
$33.98
$32.81
Yu, DanielCA
349 South La Fayette Park Place Apt 1, Los Angeles, CA, 90057
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$30.62
$29.50
Yu, DanielCA
9629 Olney Street, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yu, DanielTX
#### North Yarbrough Apt ###, El Paso, TX, 79925
Held by Expressway Autos LLC
Refund due (MS11) · Reported 2020
$26.75
Yu, DanielTX
12 Lucerne Close Cb19yr, Cambridge
Held by United Svcs Automobile Assn
Miscellaneous outstanding check (MS16) · Reported 2022
$25.05
Yu, DanielCA
1042 West Duarte Road, Arcadia, CA, 91007
Held by Google Payment Corporation
Misc intangible property
$21.00
Yu, DanielCA
25020 Tulip Avenue, Loma Linda, CA, 92354
Held by California Physicians Service
Refunds due
$17.10
Yu, DanielCA
236 South Los Angeles Street Apt 209, Los Angeles, CA, 90012
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.28
$10.00
Yu, DanielCA
11676 Palm Spring Court, Cupertino, CA, 95014
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$8.45
Yu, DanielCA
17036 Colima Road 15, Rowland Heights, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance
$8.31
Yu, DanielCA
13508 Doty Avenue, Hawthorne, CA, 90250
Held by Republic Services Inc
Accounts-receivable credit balance
$7.06
Yu, DanielCA
9960 Erma Road Unit 122, San Diego, CA, 92131
Held by Vision Service Plan
Misc outstanding checks
$6.02
Yu, DanielCA
10430 Glenview Avenue, Cupertino, CA, 95014
Held by First Tech Federal Credit Union
Savings accounts
$5.13
Yu, DanielCA
5053 Fidler Avenue, Lakewood, CA, 90712
Held by Verizon Communications Inc.
Customer overpayments
$4.46
Yu, DanielCA
12133 Emery Street, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$3.92
$3.00
Yu, DanielCA
11676 Palm Spring Court, Cupertino, CA, 95014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.24
Yu, DanielCA
3920 Happy Valley Road, Lafayette, CA, 94549
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1.99
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