Unclaimed property reported under Chan, Yin
58 records · $2,599 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 58. Search by name and address to narrow it to yours.
$310.00
Chan, YinCA
Flat B 5F Block 5 Flora Place Fanling, Hong Kong, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$308.58
Chan, YinCA
365 Cloverleaf Drive Suite C, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$221.43
$162.12
Chan, YinCA
4703 Greensboro Way, Stockton, CA, 95209
Held by California Fair Plan Association
Insurance premiums
$118.00
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$110.89
$100.00
Chan, YinTX
1002 North Central Expwy, Richardson, TX, 75081
Held by John Alden Lic
Insurance premium refund (IN05) · Reported 2003
$98.50
Chan, YinCA
1121 Muscatel Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Chan, YinTX
4704 Comanche, Lago Vista, TX, 78645
Held by At&t Mobility Settlement Fund
Miscellaneous outstanding check (MS16) · Reported 2022
$88.30
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$87.33
Chan, YinCA
3615 Ponderosa Street, El Monte, CA, 91732
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$85.20
Chan, YinCA
12835 10th Street Apt 62, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$76.12
Chan, YinTX
##### Jollyville Road ####, Austin, TX, 78759
Held by Texas Farmers Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2007
$69.17
Chan, YinTX
##### Abrams Road Apt # ###, Dallas, TX, 75243
Held by Golden Bank
Checking account (AC01) · Reported 2024
$59.15
Chan, YinCA
365 Cloverleaf Drive Suite C, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$58.28
$54.54
$50.00
Chan, YinCA
93 Justin Drive, San Francisco, CA, 93405
Held by Juarez V Joie De Vivre-Orchard Hotel
Misc outstanding checks
$48.42
Chan, YinCA
Unit 62 12835 10th Street, Chino, CA, 91710
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.70
$39.01
Chan, YinCA
3899 Nobel Drive Apt 1110, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$38.35
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$36.95
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$26.29
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.66
$22.42
Chan, YinCA
4105 Ravenwood Place, Castro Valley, CA, 94546
Held by Google Payment Corporation
Misc intangible property
$22.00
Chan, YinCA
2991 Longview Drive, San Bruno, CA, 94066
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$17.49
Chan, YinCA
39745 Potrero Drive, Newark, CA, 94560
Held by General Electric Company
Accounts-receivable credit balance
$16.30
$14.01
Chan, YinCA
4105 Ravenwood Place, Castro Valley, CA, 94546
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$11.79
Chan, YinCA
1412 1/2 South Date Avenue, Alhambra, CA, 91803
Held by Infinity Insurance Company
Premium refunds
$11.78
Chan, YinCA
26356 Vintage Woods Road 11A, Lake Forest, CA, 92630
Held by Southern California Gas Company
Refunds or rebates
$10.45
$9.00
Chan, YinCA
1260 Monterey Avenue, Barstow, CA, 92311
Held by McGraw Insurance Services LP
Premium refunds
$7.00
Chan, YinCA
Flt. H 17/F Blk 5 Aqua Marin 8 Sham Shing Road Cheung Sha 00000, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$6.81
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.97
Chan, YinCA
4105 Ravenwood Place, Castro Valley, CA, 94546
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.31
$4.16
$4.16
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.78
Chan, YinCA
365 Cloverleaf Drive Suite C, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$3.09
Chan, YinCA
365 Cloverleaf Drive Suite C, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$3.09
Chan, YinCA
365 Cloverleaf Drive Suite C, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$3.09
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.22
$2.08
$1.66
Chan, YinCA
15159 Montalvo Road, Saratoga, CA, 95070
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.37
Chan, YinCA
1800 East Aroma Drive, West Covina, CA, 91791
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.35
Chan, YinCA
557 Oroville Road, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.19
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