Unclaimed property reported under Chen, Yi C
54 records · $6,786 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 54. Search by name and address to narrow it to yours.
Chen, Yi CCA
13441 Shapell Street, Garden Grove, 91644
Held by General Bank
Checking accounts, demand deposit
$1,380.44
Chen, Yi CCA
6540 Reflection Drive Apt 1427, San Diego, CA, 92124
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,026.29
Chen, Yi CCA
3118 Sawtelle Boulevard Apt 4, Los Angeles, CA, 90066
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$665.77
Chen, Yi CCA
1425 Moraga Street, San Francisco, CA, 94122
Held by California Federal Bank
Checking accounts, demand deposit
$531.20
$388.45
$302.31
Chen, Yi CCA
2240 Pinard Street, Milpitas, CA, 95035
Held by Elevance Health Inc
Group policy benefit/Clm payments
$265.22
Chen, Yi CCA
2240 Pinard Street, Milpitas, CA, 95035
Held by Elevance Health Inc
Group policy benefit/Clm payments
$265.22
Chen, Yi CCA
2240 Pinard Street, Milpitas, CA, 95035
Held by Elevance Health Inc
Group policy benefit/Clm payments
$265.22
Chen, Yi CCA
6540 Reflection Drive 1427, San Diego, CA, 92124
Held by Mendota Insurance Company
Premium refunds
$174.70
Chen, Yi CTX
9415 Bellaire Boulevard #80, Houston, TX, 77036
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$165.86
Chen, Yi CCA
462 Saratoga Avenue Apt 101, San Jose, CA, 95129
Held by Jhusa John Hancock Life Ins Co USA
Commissions
$133.00
Chen, Yi CCA
2240 Pinard Street, Milpitas, CA, 95035
Held by Elevance Health Inc
Group policy benefit/Clm payments
$132.61
Chen, Yi CTX
1517 Beaver Creek Drive, Plano, TX, 75093
Held by T Mobile
Refund due (MS11) · Reported 2008
$100.00
Chen, Yi CCA
350 East Taylor Street Apt 3205, San Jose, CA, 95112
Held by Bank Of America - California
Savings accounts
$95.66
Chen, Yi CTX
### State Highway ## North Apt ##, Port Lavaca, TX, 77979
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$92.86
$82.49
Chen, Yi CTX
8107 Highland Ridge Court, Sugar Land, TX, 77479
Held by Mercedes Benz Financial Svcs
Accounts payable (MS08) · Reported 2016
$74.55
Chen, Yi CCA
1136 Arcadia Avenue D, Arcadia, CA, 91007
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$67.59
Chen, Yi CCA
200 Hollis Avenue 13, Campbell, CA, 95008
Held by Sjw Corp
Accounts-receivable credit balance
$60.00
$53.12
Chen, Yi CCA
20539 Cedarbrook Terrace, Cupertino, CA, 95014
Held by Anthem Inc
Group policy benefit/Clm payments
$50.00
$48.05
Chen, Yi CCA
9253 Regents Rdapt L326, La Jolla, CA, 92037
Held by Government Employees Insurance Company
Premium refunds
$39.73
Chen, Yi CCA
105 Wind0or Drive, Petaluma, CA, 94952
Held by Allstate Indemnity Company
Insurance premiums
$37.94
Chen, Yi CTX
2131 Lauder Road, Houston, TX, 77039
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$34.80
$33.44
Chen, Yi CTX
#### Country Square Drive # ###, Carrollton, TX, 75006
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
$27.60
Chen, Yi CCA
893 Marsh Street Unit 15541, San Luis Obispo, CA, 93406
Held by Citibank N A
Accounts-receivable credit balance
$27.38
$20.00
Chen, Yi CCA
569 Maple Street, San Mateo, CA, 94402
Held by Anthem Inc
Group policy benefit/Clm payments
$14.72
Chen, Yi CCA
Unit 232 9941 Scripps Westview Way, San Diego, CA, 92131
Held by Synchrony Bank
Accounts-receivable credit balance
$14.34
Chen, Yi CCA
9253 Regents Rdapt L326, La Jolla, CA, 92037
Held by Government Employees Insurance Company
Premium refunds
$13.47
Chen, Yi CCA
6540 Reflection Drive Apt 1421, San Diego, CA, 92124
Held by Comenity Bank
Customer overpayments
$11.61
Chen, Yi CCA
250 West Duarte Road, Arcadia, CA, 91007
Held by General Electric Company
Accounts-receivable credit balance
$10.00
Chen, Yi CCA
250 West Duarte Road, Arcadia, CA, 91007
Held by General Electric Company
Accounts-receivable credit balance
$10.00
$7.46
$6.58
$6.00
Chen, Yi CCA
2245 Sapphire Way, Santa Rosa, CA, 95404
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.69
Chen, Yi CCA
101 West Pamela Road, Arcadia, CA, 91007
Held by Southern California Gas Company
Refunds or rebates
$4.63
Chen, Yi CCA
833 West Duarte Road Apt 8, Arcadia, CA, 91007
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.40
Chen, Yi CCA
1745 Holly Avenue, Arcadia, CA, 91007
Held by Citibank N A
Accounts-receivable credit balance
$3.56
$0.72
Chen, Yi CCA
470 West Duarte Road Unit C, Arcadia, CA, 91007
Held by General Electric Company
Accounts-receivable credit balance
$0.61
$0.60
$0.33
Chen, Yi CCA
11743 Ramona Avenue, Chino, CA, 91710
Held by Citibank N A
Accounts-receivable credit balance
$0.21
Chen, Yi CCA
1647 Matson Drive, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$0.15
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