Unclaimed property reported under Dai, Wei
108 records · $36,464 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 108. Search by name and address to narrow it to yours.
Dai, WeiCA
5974 Golden Nectar Court, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$9,401.76
Dai, WeiCA
3501 Street Paul Street #348, Commerce, CA, 21218
Held by Oanda Corporation
Funds held in a fiduciary capacity
$7,648.08
Dai, WeiTX
#### Bellaire Boulevard Suite ###, Houston, TX, 77036
Held by East West Bank
Checking account (AC01) · Reported 2022
$5,689.00
Dai, WeiCA
11100 Valley Boulevard Suite 340, El Monte, CA, 91731
Held by Bank Of America NA
Savings accounts
$2,985.53
Dai, WeiCA
11100 Valley Boulevard Suite 340, El Monte, CA, 91731
Held by Bank Of America NA
Checking accounts
$2,626.03
Dai, WeiCA
460 North Fairoaks Avenue, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$1,429.65
Dai, WeiTX
1 Bear Place Unit 70063, Waco, TX, 76798
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$503.45
Dai, WeiCA
20809 Quail Run Drive, Diamond Bar, CA, 91789
Held by California Automobile Insurance Company
Premium refunds
$466.90
Dai, WeiCA
422 South Lake Street Apt 502, Los Angeles, CA, 90057
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$462.66
Dai, WeiTX
#### Gramercy Street Apt ###, Houston, TX, 77030
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Dai, WeiCA
330 Turnbull Canyon Road, City Of Industry, CA, 91745
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Dai, WeiCA
2119 University Avenue Apt 206, Berkeley, CA, 94704
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Dai, WeiCA
Msc 226 Caltech 1200 East California Boulevard, Pasadena, CA, 91126
Held by Oracle America Inc
Expense checks
$279.30
Dai, WeiTX
611 East State Highway Suite 220, Coppell, TX, 75019
$260.00
Dai, WeiCA
1333 Via Zumaya, Palos Verdes Estate, CA, 90274
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$259.20
Dai, WeiCA
1510 Eddy Street Apt 911, San Francisco, CA, 94115
Held by T-Mobile USA
Credit checks or memos
$250.00
Dai, WeiCA
Suite 232 5201 Great America P, Santa Clara, CA, 95054
Held by Paypal Inc
Misc intangible property
$248.80
Dai, WeiCA
2506 Rio Branca Drive, Hacienda Height, CA, 91745
Held by Bank Of The West
Checking accounts
$244.76
Dai, WeiCA
17800 Castleton Street Suite 588, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks
$200.73
Dai, WeiCA
7110 Rainbow Drive Apt 31, San Jose, CA, 95129
Held by Capital One Financial Corporation
Misc outstanding checks
$167.20
$146.49
Dai, WeiTX
#### Gramercy Street Apt ###, Houston, TX, 77030
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$133.99
Dai, WeiCA
610 East Weddell Drive 224, Sunnyvale, CA, 94089
Held by Travelers Indemnity Company
Premium refunds
$130.33
Dai, WeiCA
18411 Vincennes Street Apt54, Northridge, CA, 91325
Held by Western Union Financial Svcs Inc
Refunds due
$127.38
Dai, WeiCA
20809 Quail Run Drive, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit
$122.04
Dai, WeiTX
Jiangsu, Corpus Christi, TX, 78412
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$100.00
$100.00
Dai, WeiCA
65 Rio Robles East Unit 1401, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$96.42
Dai, WeiCA
2448 New Avenue Apt G, Rosemead, CA, 91770
Held by State Farm General Insurance Company
Premium refunds
$89.11
Dai, WeiTX
#### Gramercy Street Apt ###, Houston, TX, 77030
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$77.92
Dai, WeiCA
714 West Arrellaga Street Apt 10, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$66.20
Dai, WeiTX
#### Richardson Drive Apt ####, Richardson, TX, 75080
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$60.97
Dai, WeiCA
112 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by Southern California Edison Company
Utility deposit
$57.93
Dai, WeiTX
2600 Lake Austin Boulevard, Austin, TX, 78703
Held by American Dental Partners Inc
Refund due (MS11) · Reported 2024
$56.00
Dai, WeiTX
Xinslen Village 318-5, Miaoershi Shengqing, 00000
Held by Texas Tech University
Other outstanding official check (CK15) · Reported 2000
$50.00
$50.00
Dai, WeiCA
7978 Avenida Navidad Apt 83, San Diego, CA, 92122
Held by Bank Of America NA
Customer overpayments
$42.69
Dai, WeiCA
2541 Modoc Road Apt 23 Apt 23, Santa Barbara, CA, 93105
Held by Allstate Indemnity Company
Premium refunds
$41.61
$40.25
Dai, WeiCA
1130 San Andres Street Apt 29, Santa Barbara, CA, 93101
Held by Southern California Edison Company
Utility deposit
$37.57
$36.17
Dai, WeiTX
301 Holleman Drive East Apt 737, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$35.00
Dai, WeiCA
3317 Adelaide Way, Belmont, CA, 94002
Held by Google Payment Corporation
Accounts-receivable credit balance
$30.80
$30.43
Dai, WeiCA
1303 Trail Circle, Concord, CA, 94518
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dai, WeiCA
901 South Electric Lane, Alhambra, CA, 91803
Held by First National Bank Of Omaha
Credit checks or memos
$28.43
Dai, WeiCA
18420 Vincennes Street Apt 101, Northridge, CA, 91325
Held by Bristol West Holdings Inc
Premium refunds
$28.07
Dai, WeiCA
1130 San Andres Street Apt 29, Santa Barbara, CA, 93101
Held by Allstate Insurance Company
Premium refunds
$27.68
Dai, WeiTX
1605 Rice Boulevard, Houston, TX, 77005
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$27.58
Dai, WeiCA
350 De Neve Drive Room 729, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Savings accounts
$26.70
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