Unclaimed property reported under Cui, Yan
85 records · $22,253 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 85. Search by name and address to narrow it to yours.
Cui, YanCA
18359 Camino Bello Apt B, Rowland Hghts, CA, 91748
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$3,618.46
Cui, YanCA
51 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$2,667.65
Cui, YanCA
3880 Anza Way, San Leandro, CA, 94578
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$2,225.22
$2,163.93
Cui, YanCA
5690 Schaefer Avenue Suite A, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$2,025.49
Cui, YanCA
Wuhua Dist 10 202 Yijinyuan West Jiaochang Road Yunan, Kunming City, CA, 00000
Held by East West Bank
Checking accounts
$1,645.00
$1,600.00
$1,585.88
Cui, YanTX
##### Hammerly Boulevard Apt ##, Houston, TX, 77080
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,134.09
Cui, YanCA
2338 Routh Drive, Rolling Heights, CA, 91748
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$525.41
$358.79
Cui, YanCA
23627 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$250.00
Cui, YanCA
18359 Camino Bello Apt B, Rowland Hghts, CA, 91748
Held by Prudential Financial Inc (ca)
Dividends
$175.35
Cui, YanCA
51 Topeka, Irvine, CA, 92604
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$160.32
Cui, YanTX
#### Custer Road Apt ###, Plano, TX, 75025
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$146.88
$91.20
Cui, YanCA
23627 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$91.10
$81.19
$76.54
Cui, YanCA
134 Saratoga Avenue Apt 2, Grover Beach, CA, 93433
Held by Southern California Gas Company
Refunds or rebates
$71.32
Cui, YanCA
37663 Cape Cod Road, Newark, CA, 94560
Held by Republic Services Inc
Accounts-receivable credit balance
$71.30
Cui, YanCA
235 Grand Avenue Apt 9, Long Beach, CA, 90803
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.00
$65.86
Cui, YanTX
PO Box 2076, Alief, TX, 77411
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$63.34
Cui, YanCA
42634 Tern Circle, Fremont, CA, 94578
Held by Delta Dental Of California
Group policy benefit/Clm payments
$52.00
$50.00
Cui, YanCA
302 E19th Street 8, Long Beach, CA, 90806
Held by Vision Service Plan
Misc outstanding checks
$50.00
Cui, YanCA
2636 Market Street, Oakland, CA, 94607
Held by T-Mobile USA
Accounts-receivable credit balance
$49.95
Cui, YanCA
18351 Colima Road 521, Rowland Heights, CA, 91748
Held by Allstate Insurance Company
Premium refunds
$41.56
Cui, YanCA
Apt 671 20990 Valley Green Drive, Cupertino, CA, 95014
Held by Citibank N A
Accounts-receivable credit balance
$40.06
Cui, YanCA
17700 Castleton Street Suite 383, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts
$40.00
Cui, YanCA
1423 South Saltair Avenue Apt 5, Los Angeles, CA, 90025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.66
$35.23
Cui, YanTX
11112 Rogers Road, Frisco, TX, 75033
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$34.64
Cui, YanTX
11112 Rogers Road, Frisco, TX, 75033
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$32.03
Cui, YanCA
45 Windswept Way, Mission Viejo, CA, 92692
Held by Wm Corporate Services Inc
Accounts payable
$30.11
Cui, YanTX
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$30.00
Cui, YanTX
#### South Ridge Road Apt ####, McKinney, TX, 75070
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$30.00
Cui, YanCA
523 Tamarack Drive Apt 12, Union City, CA, 94587
Held by Motor Vehicle Software Corporation
Refunds due
$29.00
Cui, YanCA
788 Encina Grande Drive, Palo Alto, CA, 94306
Held by Google Payment Corporation
Misc intangible property
$28.00
$27.32
Cui, YanCA
1 Saint Francis Place Apt 3903, San Francisco, CA, 94107
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.78
Cui, YanTX
#### Stonewood Drive ####, Plano, TX, 75024
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$25.16
Cui, YanCA
1337 Otterbein Avenue, Rowland Hghts, CA, 91748
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cui, YanCA
1337 Otterbein Avenue, Rowland Hghts, CA, 91748
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cui, YanCA
1337 Otterbein Avenue, Rowland Hghts, CA, 91748
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cui, YanCA
16140 Summyview Terrace, Hacienda Heights, CA, 91745
Held by Cedars-Sinai Medical Center
Accounts payable
$24.82
Cui, YanCA
1833 South Hope Street, Los Angeles, CA, 90015
Held by Ebay Inc.
Accounts-receivable credit balance
$18.68
Cui, YanCA
341 Del Norte Avenue Apt C, Yuba City, CA, 95991
Held by Allstate Insurance Company
Premium refunds
$18.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.