Unclaimed property reported under Zhu, Dan
82 records · $12,153 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 82. Search by name and address to narrow it to yours.
Zhu, DanCA
17170 Highwood Road, Hacienda Heights, CA, 91745
Held by Ctbc Bank Corp (usa)
Checking accounts
$2,627.00
$1,817.73
Zhu, DanCA
4919 Lone Acres Court, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,667.42
$935.00
Zhu, DanCA
16406 Blue Grass Lane, Chino Hills, CA, 91709
Held by General Electric Company
Underlying shares or outstanding certificates
$584.24
Zhu, DanCA
C/o L/o Vititoe Law Group LLC 17700 Castleton Street Suite 3, City Of Industry, CA, 91748
Held by Mercury Insurance Company
Other amounts due under policy
$500.00
Zhu, DanCA
4021 West 182nd Street Apt North, Torrance, CA, 90504
Held by Allstate Indemnity Company
Refunds
$466.40
Zhu, DanTX
1 Tiger Drive, Marshall, TX, 75670
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$465.07
$384.08
Zhu, DanCA
19F Ruoy Chai International B No.8 Yong An Dong Li Chao Yan 100022, Beijing, CA, 00000
Held by Charles Schwab
Shares of stock (Returned by po)
$225.76
Zhu, DanCA
217 Demi Lane, Redwood City, CA, 94065
Held by Government Employees Insurance Company
Premium refunds
$186.32
Zhu, DanCA
618 Fairview Avenue 113, Arcadia City, CA, 91007
Held by Carnegie General Insurance Age
Premium refunds
$185.00
Zhu, DanCA
108 West Arthur Avenue, Arcadia, CA, 91007
Held by Bank Of America - North Carolina
Refunds due
$169.98
Zhu, DanCA
1877 Southgate Avenue Apt C, Daly City, CA, 94015
Held by T-Mobile USA
Credit checks or memos
$154.70
Zhu, DanCA
108 West Arthur Avenue, Arcadia, CA, 91007
Held by Allstate Indemnity Company
Premium refunds
$154.35
Zhu, DanCA
8544 Villa La Jolla Drive Apt 198, La Jolla, CA, 92037
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$144.36
Zhu, DanCA
110 South Rosemead Boulevard A, Pasadena, CA, 91107
Held by Paypal Inc
Misc intangible property
$135.59
Zhu, DanCA
43140 Starr Street 2, Fremont, CA, 94539
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$104.31
Zhu, DanCA
27544 Elmbridge Drive, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$79.00
$75.00
Zhu, DanCA
110 South Rosemead Boulevard Suite B, Pasadena, CA, 91107
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$67.42
Zhu, DanTX
2250 Bering Drive Apt 65, Houston, TX, 77057
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$63.70
Zhu, DanTX
407 Revolution Lane, Arlington, TX, 76002
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2005
$61.00
Zhu, DanTX
####-#### No # Road, Richmond, BC, 64
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2019
$60.58
$57.70
$50.00
$50.00
$43.11
Zhu, DanCA
3482 San Marino Street Apt 215, Los Angeles, CA, 90006
Held by Bank Of America NA
Outstanding official checks
$40.06
Zhu, DanCA
16406 Blue Grass Lane, Chino Hills, CA, 91709
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$39.56
Zhu, DanCA
345 California Street B, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$39.03
Zhu, DanCA
85 Rio Robles East Unit 3411, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$36.88
Zhu, DanCA
700 Hamilton Avenue, Menlo Park, CA, 94025
Held by Government Employees Insurance Company
Premium refunds
$33.30
$32.79
Zhu, DanCA
14327 Birch Street, San Leandro, CA, 94579
Held by Csaa Insurance Exchange
Customer overpayments
$31.00
$29.60
$27.65
Zhu, DanCA
Unknown, Redwood City, CA, 94065
Held by Google Payment Corporation
Misc intangible property
$26.00
$23.98
$20.30
Zhu, DanCA
4432 Calle Mar De Armonia, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$20.00
Zhu, DanCA
4432 Calle Mar De Armonia, San Diego, CA, 92130
Held by Scripps Health
Accounts-receivable credit balance
$20.00
$17.04
Zhu, DanCA
2960 Homestead Road 36, Santa Clara, CA, 95051
Held by The Bancorp Bank
Property type not otherwise identified
$17.00
$16.89
Zhu, DanCA
110 South Rosemead Boulevard Suite B, Pasadena, CA, 91107
Held by Southern California Gas Company
Refunds or rebates
$15.32
Zhu, DanCA
16406 Blue Grass Lane, Chino Hills, CA, 91709
Held by General Electric Company
Dissolution or liquidation
$14.10
Zhu, DanCA
700 Hamilton Avenue, Menlo Park, CA, 94025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.99
Zhu, DanCA
295 Buckingham Way Apt 204, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.71
Zhu, DanCA
4435 Valley Avenue, Pleasanton, CA, 94566
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$9.76
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