Unclaimed property reported under Cui, Wei
91 records · $56,238 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 91. Search by name and address to narrow it to yours.
$29,718.45
$15,198.50
Cui, WeiCA
1 2 502 Lin Cui Gong Yu Bei Sh North Lin Cui Lu 11, Beijing Hao Chao Yang 100083, 00000
Held by Bank Of America NA
Checking accounts
$1,607.27
Cui, WeiCA
927 East Las Tunas Drive Suite C, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,100.00
Cui, WeiCA
6-10 Jindi Zile Fu Bridge 1 He Dong Dist, Tianjin 300000, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
$825.00
Cui, WeiCA
545 West Duarte Road # A, Monrovia, CA, 91016
Held by Bank Of America - Florida NA (075)
Cashier's checks
$644.31
Cui, WeiTX
9889 Bellaire Boulevard Suite 214, Houston, TX, 77036
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$473.30
Cui, WeiCA
1 2 502 Lin Cui Gong Yu Bei Sh North Lin Cui Lu 11 Hao, Chao Yang Beijing 100083, 00000
Held by Bank Of America NA
Savings accounts
$382.88
$380.46
Cui, WeiTX
#### Spring Valley Road Apt ###, Dallas, TX, 75240
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$342.95
Cui, WeiCA
20915 Running Branch Road, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium refunds
$336.00
Cui, WeiCA
2809 Lenwood Road Suite A, Barstow, CA, 92311
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Cui, WeiCA
20915 Running Branch Road, Diamond Bar, CA, 91765
Held by Travelers Indemnity Company
Premium refunds
$299.00
$283.32
Cui, WeiTX
5067 Skipping Stone Lane, Sugar Land, TX, 77479
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$256.92
Cui, WeiCA
13668 Kings Canyon Court, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$251.70
Cui, WeiCA
4317 Lilac Ridge Road, San Ramon, CA, 94582
Held by Citibank N A
Accounts-receivable credit balance
$211.79
Cui, WeiCA
777 East Valley Boulevard Apt 22, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$211.27
Cui, WeiTX
No address on file
$198.86
Cui, WeiTX
5067 Skipping Stone Lane, Sugar Land, TX, 77479
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$151.29
$118.62
Cui, WeiCA
435 West Woodruff Avenue, Arcadia, CA, 91007
Held by Citibank N A
Accounts-receivable credit balance
$107.39
Cui, WeiCA
228 East Broadway Apt B, San Gabriel, CA, 91776
Held by Discover Bank
Misc outstanding checks
$104.61
Cui, WeiCA
927 East Las Tunas Drive Suite C, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$100.22
$100.00
$98.70
Cui, WeiCA
2252 Fillmore Street Suite 201, San Francisco, CA, 94115
Held by The Dentists Insurance Company
Premium refunds
$94.00
$92.86
Cui, WeiTX
5067 Skipping Stone Lane, Sugar Land, TX, 77479
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$88.85
Cui, WeiCA
228 East Broadway Apt B, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$74.94
$70.36
Cui, WeiTX
7718 Hudson Oak Drive, Houston, TX, 77095
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2003
$70.00
Cui, WeiTX
5067 Skipping Stone Lane, Sugar Land, TX, 77479
Held by Porsche Enterprises
Accounts payable (MS08) · Reported 2021
$60.18
Cui, WeiCA
2130 Fillmore Street Apt 190, San Francisco, CA, 94115
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Cui, WeiCA
6200 De Soto Avenue Apt 32207 C/o Yueshan Lin, Woodland Hills, CA, 91367
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.92
Cui, WeiTX
2622 Fondren Road, Houston, TX, 77063
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$51.11
Cui, WeiTX
5067 Skipping Stone Lane, Sugar Land, TX, 77479
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$50.20
Cui, WeiTX
5067 Skipping Stone Lane, Sugar Land, TX, 77479
Held by McH Jv LP
Refund due (MS11) · Reported 2019
$47.25
Cui, WeiCA
340 South Downs Street, Ridgecrest, CA, 93555
Held by Verizon Financial Services LLC
Refunds or rebates
$38.16
Cui, WeiCA
2252 Fillmore Street Suite 201, San Francisco, CA, 94115
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.88
Cui, WeiCA
1141 West 28th Street Apt 8, Los Angeles, CA, 90007
Held by Best Buy Co Inc And Subs
Refunds due
$35.00
$32.36
Cui, WeiCA
4080 Tyler Street Suite A, Riverside, CA, 92503
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cui, WeiCA
550 Battery Street Apt 2113, San Francisco, CA, 94111
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.60
Cui, WeiCA
524 Monterey Boulevard, San Francisco, CA, 94127
Held by American Express Company
Accounts-receivable credit balance
$25.08
$25.00
Cui, WeiTX
2622 Fondren Road, Houston, TX, 77063
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Cui, WeiCA
1399 Oak Trail Street, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
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