Unclaimed property reported under Cai, Ying

58 records · $18,870 reported · filed in 3 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 58. Search by name and address to narrow it to yours.

Cai, YingCA
17800 Colima Road Apt 96, Rowland Hghts, CA, 91748
Held by Bank Of America - California
Checking accounts
$8,458.01
Cai, YingCA
6101 Ansel, Irvine, CA, 92618
Held by East West Bank
Checking accounts
$4,157.24
Cai, YingTX
14226 Garland Brooke Drive, Houston, TX, 77083
Held by Chartway Fcu
Savings account (AC02) · Reported 2024
$1,577.07
Cai, YingTX
329 Brutus Boulevard, Lewisville, TX, 75056
$1,348.83
Cai, YingCA
17800 Colima Road Apt 96, Rowland Heights, CA, 91748
Held by Bank Of America - California
Savings accounts
$506.68
Cai, YingWI
3530 West Dory Drive, Franklin, WI, 53132
Held by Allstate Vehicle And Property Ins Co.
Premium refunds · Reported 2022
$360.44
Cai, YingCA
5450 Mayme Avenue Apt 15, San Jose, CA, 95129
Held by Meriwest Credit Union
Savings accounts
$348.53
Cai, YingCA
1251 Foley Avenue, Santa Clara, CA, 95051
Held by Provident Funding Associates LP
Misc outstanding checks
$230.52
Cai, YingCA
1251 Foley Avenue, Santa Clara, CA, 95051
Held by Barclays Bank Delaware
Savings accounts
$230.29
Cai, YingCA
2336 Derby Street, Berkeley, CA, 94705
Held by Microsoft Corporation
Accounts payable
$218.03
Cai, YingCA
308 Treasure Island Drive, Belmont, CA, 94002
Held by Bank Of America NA
Customer overpayments
$150.04
Cai, YingCA
308 Treasure Island Drive, Belmont, CA, 94002
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Cai, YingCA
1309 Yarmouth Terrace, Sunnyvale, CA, 94087
Held by Sunrise Banks
Misc intangible property
$107.62
Cai, YingCA
308 Treasure Island Drive, Belmont, CA, 94002
Held by Bank Of America NA
Customer overpayments
$100.00
Cai, YingCA
7199 Galli Court Apt 4, San Jose, CA, 95129
Held by American Express Company
Accounts-receivable credit balance
$93.35
Cai, YingCA
1054 Brussels Street, San Francisco, CA, 94134
Held by Paypal
Misc intangible property
$72.61
Cai, YingCA
1309 Yarmouth Terrace, Sunnyvale, CA, 94087
Held by Capital One NA
Checking accounts
$62.81
Cai, YingCA
7 Binnacle Lane, Foster City, CA, 94404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$58.57
Cai, YingCA
1251 Foley Avenue, Santa Clara, CA, 95051
Held by Google Paga Settlement Qsf
Misc outstanding checks
$57.80
Cai, YingCA
100 Foster City Boulevard Apt 438, Foster City, CA, 94404
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$56.32
Cai, YingCA
18747 Pimlico, Yorba Linda, CA, 92886
Held by Puente Hills Toyota
Misc outstanding checks
$50.00
Cai, YingCA
20728 Collegewood Drive, Walnut, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$47.76
Cai, YingCA
1362 Kingfisher Way, Sunnyvale, CA, 94087
Held by Nortonlifelock Inc
Refunds due
$40.00
Cai, YingCA
395 Ano Nuevo Avenue Apt 110, Sunnyvale, CA, 94086
Held by Paypal
Misc intangible property
$38.67
Cai, YingTX
3505 Carlton Street, Southlake, TX, 76092
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$36.00
Cai, YingCA
1309 Yarmouth Terrace, Sunnyvale, CA, 94087
Held by Capital One NA
Savings accounts
$31.66
Cai, YingTX
5606 Bissonnet Street Apt 33, Houston, TX, 77081
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Cai, YingCA
9294 Adolphia Street, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$29.00
Cai, YingCA
8328 Regents Road Unit 3C, San Diego, CA, 92121
Held by Cxloyalty Group Inc
Refunds due
$25.00
Cai, YingCA
1120 San Pablo Avenue 12H, Albany, CA, 94706
Held by H & R Block Tax Services
Wages, payroll, salaries
$23.40
Cai, YingCA
658 22nd Avenue, San Francisco, CA, 94121
Held by Prematic Service Corp - Ca
Refunds due
$23.39
Cai, YingCA
10172 Caminito Mulege, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.74
Cai, YingCA
8328 Regents Road Unit 2E, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.00
Cai, YingCA
1251 Foley Avenue, Santa Clara, CA, 95051
Held by American Express National Bank
Savings accounts
$12.77
Cai, YingCA
230 North Nicholson Avenue Apt East, Monterey Park, CA, 91755
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.74
Cai, YingCA
8328 Regents Road Unit 3C, San Diego, CA, 92122
Held by American Express Company
Accounts-receivable credit balance
$11.47
Cai, YingCA
5450 Mayme Avenue Apt 15, San Jose, CA, 95129
Held by Allstate Northbrook Indemnity Company
Premium refunds
$11.04
Cai, YingCA
00000
Held by Fnf Utc LLC
Escrow accounts
$10.00
Cai, YingCA
1251 Foley Avenue, Santa Clara, CA, 95051
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.35
Cai, YingCA
2316 South 8th Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$6.71
Cai, YingCA
9155 Judicial Drive Apt 5205, San Diego, CA, 92122
Held by Time Warner Cable Inc
Refunds or rebates
$6.27
Cai, YingCA
9525 Genesee Avenue #215, San Diego, CA, 92121
Held by Time Warner Cable Inc
Refunds or rebates
$6.13
Cai, YingCA
Aaa, Aaa, CA, 95055
Held by Google Payment Corporation
Misc intangible property
$6.00
Cai, YingCA
308 Treasure Island Drive, Belmont, CA, 94002
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Cai, YingCA
235 North 12th Street, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.23
Cai, YingCA
10172 Caminito Mulege, San Diego, CA, 92126
Held by T-Mobile USA
Accounts-receivable credit balance
$3.63
Cai, YingCA
1251 Foley Avenue, Santa Clara, CA, 95051
Held by Capital One NA
Checking accounts
$2.77
Cai, YingCA
7199 Galli Court Apt 4, San Jose, CA, 95129
Held by American Express Company
Accounts-receivable credit balance
$2.16
Cai, YingCA
5450 Mayme Avenue Apt 15, San Jose, CA, 95129
Held by Citibank N A
Accounts-receivable credit balance
$1.66
Cai, YingCA
1501 Walnut Vista Way, Walnut, CA, 91789
Held by Optumrx
Group policy benefit/Clm payments
$1.51

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