Unclaimed property directory
Unclaimed property reported as Customer overpayments
Browse possible unclaimed-property accounts associated with Customer overpayments, ordered by reported dollar amount. Verify any possible match through the official state program.
- Accounts
- 4,297,626
- Total reported
- $161,867,984
- Largest account
- $499,295.70
Distribution of shown amounts
Dollar ranges for the 50 records shown below, not all accounts in this group.
Accounts sorted by reported amount
Showing up to 50 records for this group, highest reported amount first.
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Liao, Kun
17800 Colima Road Apt 549, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$499,295.70
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Caloptima
PO Box 11037, Orange, CA, 92856
Held by City Of Hope
Customer overpayments
$466,250.00
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Scg Corp
8680 Balboa Avenue, San Diego, CA, 92123
Held by Bank Of America NA
Customer overpayments
$210,927.73
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Kaiser, Permanente
75 North Fair Oaks Avenue 4th Floor Attn Account Payable Dept, Pasadena, CA, 91103
Held by Quest Diagnostics Incorporated
Customer overpayments
$153,198.64
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Klein, Erik W
1965 Beacon Ridge Court, Walnut Creek, CA, 94597
Held by Bank Of America NA
Customer overpayments
$108,071.89
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Geis, Construction Thermo
1316th Street, Two Rivers, WI, 54241
Held by Wm Corporate Services Inc
Customer overpayments · Reported 2023
$103,191.29
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Enerparc Inc
1999 Harrison Street Suite 830, Oakland, CA, 94612
Held by Northwestern Corporation
Customer overpayments
$93,315.72
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Wang, Rui
2665 Ramona Street, Palo Alto, CA, 94306
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$87,498.67
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Ceres International Industrial Ltd
563 Camino De Teodoro, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments
$80,070.00
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Zhao, Yihong
5558 Lark Sparrow Court, Jurupa Valley, CA, 91752
Held by Bank Of America NA
Customer overpayments
$68,335.00
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V, William W
512 Rose Avenue Unit 309, Venice, CA, 90291
Held by Bank Of America NA
Customer overpayments
$59,068.56
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Al, Kabbani Wafa
2745 Churchill Drive, Hillsborough, CA, 94010
Held by Bank Of America NA
Customer overpayments
$55,257.82
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Donna, Hohn Roxanna Douglas
1155 West Main Street, Whitewater, WI, 53190
Held by Global Payments Inc
Customer overpayments · Reported 2023
$52,844.38
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Bristol, Park M
2742 Dow Avenue, Tustin, CA, 92780
Held by Quest Diagnostics Incorporated
Customer overpayments
$52,533.00
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Sun, Shaolan
550 Madre Street, Pasadena, CA, 91107
Held by Bank Of America NA
Customer overpayments
$51,550.00
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Wisconsin Heart Hospital
10000 West Bluemound Road, Wauwatosa, WI, 53226
Held by Philips Holding USA, Inc. & Subs
Customer overpayments · Reported 2018
$50,141.74
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Zhang, Jiachen
9 South Eldorado Street, San Mateo, CA, 94401
Held by Bank Of America NA
Customer overpayments
$50,006.50
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Vanjersal, Kasp I
17328 Ventura Boulevard No 130, Encino, CA, 91316
Held by First Clearing LLC
Customer overpayments
$49,087.31
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Save, Mart Supermarkets
1800 Standiford Avenue, Modesto, CA, 95352
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$48,906.00
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Fuller, Theological Seminary
3840 Murphy Canyon Road Floor 3, San Diego, CA, 92123
Held by Kaiser Foundation Health Plan Of So Cal
Customer overpayments
$48,128.66
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Mothers Day Off LLC
600 Esplanade Apt 101, Redondo Beach, CA, 90277
Held by Bank Of America NA
Customer overpayments
$48,000.00
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Bioabsorbable, Therapeutics
959 Hamilton Avenue, Menlo Park, CA, 94025
Held by North American Science Assoc
Customer overpayments
$47,000.00
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Autonomously Inc
2099 Pacific Boulevard, San Mateo, CA, 94403
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$45,759.34
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Shaburov, Victor
1412 Floresta Place, Pacific Palisades, CA, 90272
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$44,070.53
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Lin, Xuefang
877 Francisco Street, Los Angeles, CA, 90017
Held by Bank Of America NA
Customer overpayments
$43,313.84
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Trail Chemical Corp
PO Box 5488, El Monte, CA, 91734
Held by Wells Fargo Bank NA
Customer overpayments
$41,362.15
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Yamashita, Hidichika
00000
Held by Wells Fargo Bank NA
Customer overpayments
$41,362.15
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Yang, Haoyong
1 Mandalay Court, Redwood City, CA, 94065
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$40,349.49
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Yeezy Apparel LLC
6 Centerpoint Drive Suite 700, La Palma, CA, 90623
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$38,211.97
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Steiger, Robert O
1692 Mangrove Avenue #1010, Chico, CA, 95926
Held by Community Loan Servicing LLC
Customer overpayments
$38,065.45
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Winder, Angela
00000
Held by Community Loan Servicing LLC
Customer overpayments
$38,065.45
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Home, Savings Of America
4900 Rivergrade Road Mc 3140, Irwindale, CA, 91706
Held by Harte-Hanks Data Technologies
Customer overpayments
$37,683.47
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Medicaid, Of Alaska
PO Box 240769, Anchorage, AK, 99524
Held by Quest Diagnostics Clinical
Customer overpayments · Reported 2022
$37,176.31
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Zuckerberg, San Francisco
1001 Potrero Avenue, San Francisco, CA, 94110
Held by Philips North America LLC
Customer overpayments
$37,132.61
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Stifel
787 Seventh Avenue 6th Floor, New York, NY, 10019
Held by Shr Hotel LLC DBA Rosewood Sand Hill
Customer overpayments
$36,368.53
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General Services
C/o Enovity Inc. P.o. Box 3601, San Francisco, CA, 94102
Held by Constellation Newenergy Inc
Customer overpayments
$35,055.87
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Pedraza, Angel
1519 West Palmyra Avenue Apt D, Orange, CA, 92868
Held by Bank Of America NA
Customer overpayments
$35,000.00
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Advanced Dynamic Solutions Inc
1542 Edinger Avenue Suite East, Tustin, CA, 92780
Held by Bank Of America NA
Customer overpayments
$34,784.83
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The, Rug Guy
PO Box 220, Lemon Grove, CA, 91946
Held by Capital One NA
Customer overpayments
$34,551.95
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Lin, Xuefang
877 Francisco Street, Los Angeles, CA, 90017
Held by Bank Of America NA
Customer overpayments
$34,221.04
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Jensen, Kenneth D
3800 Walnut Avenue Apt 341, Fremont, CA, 94538
Held by First Clearing LLC
Customer overpayments
$33,795.72
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Washington Hospital
2000 Mowry Avenue, Fremont Ca 9453, CA, 94538
Held by Philips North America LLC
Customer overpayments
$31,494.37
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Hma, Travel
10550 Talbert Avenue, Fountain Valley, CA, 92708
Held by Bank Of America NA
Customer overpayments
$31,301.80
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Zheng, Yixin
3030 Deep Canyon Drive, Beverly Hills, CA, 90210
Held by Bank Of America NA
Customer overpayments
$31,203.87
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Chevron USA Inc
Contra Costa, Concord, CA, 94524
Held by Veolia Wts USA Inc Fka Suez Wts USA Inc
Customer overpayments
$30,798.00
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Newport, Harbor Radiology
00000
Held by Greater Newport Physicians Inc
Customer overpayments
$30,366.96
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Enerparc Inc
1999 Harrison Street Suite 830, Oakland, CA, 94612
Held by Northwestern Corporation
Customer overpayments
$30,250.23
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Naify, Stadnik Christie M
15 North View Court, San Francisco, CA, 94109
Held by Barclays Bank Delaware
Customer overpayments
$30,181.99
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Cai, Yuekai
226 Verano Place, Irvine, CA, 92617
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30,000.00
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Good, Guys The
30744 Wiegman Road, Hayward, CA, 94544
Held by Donlen Corporation
Customer overpayments
$29,754.37