Unclaimed property reported under Chen, Yi
388 records · $181,607 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 388. Search by name and address to narrow it to yours.
Chen, YiCA
215 North Chandler Avenue Apt 509, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Matured CD or save cert
$60,113.11
Chen, YiCA
3614 East Holt Avenue, West Covina, CA, 91791
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$39,421.37
Chen, YiTX
500 Berkshire Lane, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$17,059.21
Chen, YiCA
215 North Chandler Avenue Apt 509, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$7,752.11
Chen, YiCA
20090 Rodrigues Avenue Suit 8-, Cupertino, CA, 95014
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$2,806.57
$2,791.60
Chen, YiCA
3717 Cardiff Avenue Apt 307, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,600.98
Chen, YiCA
3717 Cardiff Avenue Apt 307, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,590.50
$2,107.74
Chen, YiCA
Rm2601 Building 13 Fuxincheng Jianghan Wuhan Huibei China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$2,057.05
Chen, YiTX
1004 Grant Street, Laredo, TX, 78040
Held by Ibc Laredo
Matured certificate of deposit (AC03) · Reported 2020
$2,056.39
$1,902.22
Chen, YiTX
22519 Diamond Shore Court, Katy, TX, 77450
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,533.25
Chen, YiCA
425 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$1,530.50
$1,501.00
Chen, YiTX
303 Salinas Avenue, Laredo, TX, 78040
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$1,500.00
$1,243.21
Chen, YiTX
288 Lane Aomen Road No6 902, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$1,188.01
Chen, YiCA
2214 34th Avenue, San Francisco, CA, 94116
Held by Keybank National Association
Checking accounts
$1,072.04
$1,062.41
Chen, YiCA
215 North Chandler Avenue Apt 509, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$1,001.32
Chen, YiTX
303 Salinas Avenue, Laredo, TX, 78040
Held by Ibc Laredo
Checking account (AC01) · Reported 2020
$976.36
Chen, YiTX
3302 Big Horn Court, Sugar Land, TX, 77478
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2023
$968.00
Chen, YiTX
17112 Dashwood Creek Drive, Pflugerville, TX, 78660
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$962.00
Chen, YiTX
No 2 Lane 566 Ruilong Road Qianzhen Dist, Kaohsiung City 806
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$878.09
Chen, YiCA
3901 Parkview Lane #2c, Irvine, CA, 92612
Held by Irvine Apartment Management Company (corporation)
Refunds
$786.00
Chen, YiCA
3301 South Bear Street Suite 50 B, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:0443-Pasadena Main Office
Checking accounts, demand deposit
$686.58
$660.38
Chen, YiTX
26418 Creston Woods Drive, Katy, TX, 77494
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$603.34
Chen, YiTX
2508 Fairway Park Drive, Houston, TX, 77092
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$600.01
Chen, YiCA
425 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$598.02
Chen, YiTX
500 Berkshire Lane, Coppell, TX, 75019
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$564.67
Chen, YiTX
3517 North Hills Drive Apt# S203, Austin, TX, 78731
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2015
$510.36
$500.05
Chen, YiCA
349 Kiely Boulevard Apt A301, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$419.55
Chen, YiTX
14131 Kimberley Lane, Houston, TX, 77079
Held by Nissan Motor Acceptance Corp
Unclaimed loan collateral (MS13) · Reported 2024
$415.71
$400.00
Chen, YiTX
9943 Harwin Drive B, Housotn, TX, 77036
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$398.72
Chen, YiCA
1589 Wisconsin Avenue, Redding, CA, 96001
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$387.01
Chen, YiCA
4800 Florin Road, Sacramento, CA, 95823
Held by Bank Of America - California NA (318)
Savings accounts
$342.65
Chen, YiCA
1111 8th Street, San Francisco, CA, 94107
Held by Bank Of America - California NA (318)
Savings accounts
$326.56
$313.92
Chen, YiTX
5518 Cherish Trail, Katy, TX, 77494
Held by Purdue Federal Credit Union
Savings account (AC02) · Reported 2021
$308.55
Chen, YiTX
806 Linda Vista Avenue Apt 105D, Arlington, TX, 76013
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$301.39
Chen, YiCA
8400 Edinger Avenue Apt 206C, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$290.17
$289.75
Chen, YiCA
11403 Crypress Woods Drive, San Diego, CA, 92131
Held by Paypal Inc
Misc intangible property
$289.33
$286.20
Chen, YiCA
199 New Montgomery Street Unit 130, San Francisco, CA, 94105
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$271.24
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