Unclaimed property reported under Cui, Ying

55 records · $12,965 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 55. Search by name and address to narrow it to yours.

Cui, YingCA
1183 Miller Avenue, San Jose, CA, 95129
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$4,766.88
Cui, YingCA
104-4 Unit 17 Guanjing Yuan, China, 00000
Held by Cathay Bank
Checking accounts
$2,102.14
Cui, YingCA
71 North Bonnie Avenue Unit 2, Pasadena, CA, 91106
Held by Wells Fargo Bank National Assocation
Checking accounts
$2,000.00
Cui, YingTX
Ying Cui Qing Nian Gong Yu 0817 Fang Shan, Beijing, TX
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,501.31
Cui, YingCA
Room 1704 An Hui Street Chaoyang Dist, Beijing, CA, 10010
Held by East West Bank
Checking accounts
$710.64
Cui, YingCA
14172 Andy Place, Riverside, CA, 92508
Held by Bmw Financial Services NA LLC
Accounts payable
$315.94
Cui, YingCA
71 North Bonnie Avenue Unit 2, Pasadena, CA, 91106
Held by Wells Fargo Bank National Assocation
Savings accounts
$300.14
Cui, YingTX
10417 Harris Court, Irving, TX, 76034
Held by Colonial Savings Fa
Other outstanding official check (CK15) · Reported 2019
$208.80
Cui, YingCA
223 North Orange Avenue, Monterey Park, CA, 91755
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$131.07
Cui, YingTX
#### Walnut Street Apt B###, Dallas, TX, 75243
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$64.73
Cui, YingCA
827 South Manhattan Place Apt 305, Los Angeles, CA, 90005
Held by Citibank N A
Accounts-receivable credit balance
$60.92
Cui, YingCA
8182 Redford Lane, La Palm, CA, 90623
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$52.63
Cui, YingTX
#### Walnut Street Apt B###, Dallas, TX, 75243
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$50.43
Cui, YingCA
941 South Ardmore Avenue Apt 201, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$48.76
Cui, YingCA
223 North Orange Avenue, Monterey Park, CA, 91755
Held by Allstate Insurance Company
Premium refunds
$43.00
Cui, YingCA
17800 Colima Road Apt 98, Rowland Heights, CA, 91748
Held by Sce
Utility deposit
$40.95
Cui, YingCA
155 Acalanes Drive Apt 16, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$38.50
Cui, YingCA
1211 West La Palma Avenue, Anaheim, CA, 92801
Held by Truck Insurance Exchange
Premium refunds
$37.00
Cui, YingTX
9803 Walnut Street Apt B307, Dallas, TX, 75243
$34.00
Cui, YingTX
23802 North Newport Bnd, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$33.61
Cui, YingTX
1224 Angelina Drive, Princeton, TX, 75407
$32.42
Cui, YingCA
827 South Manhattan Place Apt 305, Los Angeles, CA, 90005
Held by At&t Services Inc
Refunds due
$32.27
Cui, YingTX
8055 Cambridge 66, Houston, TX, 77054
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$30.00
Cui, YingCA
2300 South Hacienda Boulevard Apt D, Hacienda Hts, CA, 91745
Held by Bristol West Holdings Inc
Premium refunds
$28.03
Cui, YingCA
5065 Haven Place Apt 315, Dublin, CA, 94568
Held by John Muir Health-Physician Network
Refunds due
$28.00
Cui, YingCA
506 East Fairview Avenue Apt East, San Gabriel, CA, 91776
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$27.00
Cui, YingCA
10182 Black Mountain Road Apt 85, San Diego, CA, 92126
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Cui, YingCA
4556 Maplewood Avenue, Los Angeles, CA, 90004
Held by Bank Of Hope
Checking accounts
$25.00
Cui, YingCA
19500 Pruneridge Avenue, Cupertino, CA, 95014
Held by Allstate Insurance Company
Premium refunds
$23.27
Cui, YingCA
19500 Pruneridge Avenue, Cupertino, CA, 95014
Held by Allstate Insurance Company
Premium refunds
$23.27
Cui, YingCA
19500 Pruneridge Avenue, Cupertino, CA, 95014
Held by Allstate Insurance Company
Premium refunds
$22.52
Cui, YingCA
1465 Mallard Way, Sunnyvale, CA, 94087
Held by Google Payment Corporation
Misc intangible property
$22.50
Cui, YingCA
655 Kelton Avenue Apt 117, Los Angeles, CA, 90024
Held by Southern California Gas Company
Refunds or rebates
$19.46
Cui, YingCA
5595 Starfire Circle, Fremont, CA, 94538
Held by Discover Bank
Misc outstanding checks
$16.34
Cui, YingCA
14172 Andy Place, Riverside, CA, 92508
Held by Sunrise Banks
Misc intangible property
$14.33
Cui, YingCA
506 East View Avenue East, San Gabriel, CA, 91776
Held by Quest Diagnostics Incorporated
Customer overpayments
$11.00
Cui, YingCA
431 West Ramona Boulevard Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California
Savings accounts
$9.96
Cui, YingCA
631 Dunwood Court, Brentwood, CA, 94513
Held by American Express Company
Accounts-receivable credit balance
$8.00
Cui, YingCA
1312 Hampton Court, Tracy, CA, 95376
Held by Servicelink Holdings LLC
Vendor checks
$6.00
Cui, YingCA
6692 Charter Oak Place, San Jose, CA, 95120
Held by Pentagon Federal Credit Union
Savings accounts
$5.21
Cui, YingCA
129 South Moore Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$3.21
Cui, YingCA
1193 Capri Drive, Campbell, CA, 95008
Held by Capital One Financial Corporation
Misc outstanding checks
$3.17
Cui, YingCA
1837 Hanlon Way, Pittsburg, CA, 94565
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm
$2.67
Cui, YingCA
431 West Ramona Boulevard Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California
Checking accounts
$2.00
Cui, YingCA
14172 Andy Place, Riverside, CA, 92508
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1.00
Cui, YingCA
423 North Lincoln Avenue Apt 20, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$0.80
Cui, YingCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.58
Cui, YingCA
5120 Via Valarta, San Diego, CA, 92124
Held by Capital One NA
Customer overpayments
$0.18
Cui, YingCA
4141 West Pico Boulevard 202, Los Angeles, CA, 90019
Held by Paypal Inc
Misc intangible property
$0.15
Cui, YingCA
6268 Hopi Circle, San Jose, CA, 95123
Held by Capital One Bank, National Association
Customer overpayments
$0.08

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