Unclaimed property reported under Fan, Wei
67 records · $11,430 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 67. Search by name and address to narrow it to yours.
Fan, WeiCA
1242 University Avenue Suite 5, Riverside, CA, 92507
Held by Hsbc Bank USA NA
Savings accounts
$2,830.57
Fan, WeiCA
North 20 Zhong Xing Road He Ping Qu, Sheng Yang City, CA, 00000
Held by East West Bank
Checking accounts
$2,003.00
$1,500.00
Fan, WeiTX
529-J Bruton Bends Drive, Richardson, TX, 75081
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2005
$797.51
Fan, WeiTX
2323 Victory Avenue Suite 2000, Dallas, TX, 75219
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2021
$717.19
Fan, WeiCA
1166 Morse Avenue Apt 109, Sunnyvale, CA, 94089
Held by Association For Computing Machinery Inc
Misc outstanding checks
$500.00
Fan, WeiTX
8218 Forest Gate Drive, Sugar Land, TX, 77479
$416.58
Fan, WeiTX
17422 Marigold Drive, Sugar Land, TX, 77479
Held by Capital One
Savings account (AC02) · Reported 2019
$355.61
Fan, WeiCA
639 Geary Street Apt 1005, San Francisco, CA, 94102
Held by Capital One NA
Customer overpayments
$298.58
Fan, WeiTX
Ernst Young Attn Tracy Lea, Dallas, TX, 75219
Held by State Of Virginia
Warrant (CK06) · Reported 2016
$241.44
Fan, WeiCA
639 Geary Street Apt 1005, San Francisco, CA, 94102
Held by Bank Of America NA
Customer overpayments
$211.00
Fan, WeiCA
1900 Fullerton Road 26, Rowland Hts, CA, 91748
Held by Western Union Financial Services Inc
Misc outstanding checks
$112.75
Fan, WeiTX
#### Marinette Drive ###, Houston, TX, 77036
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$102.49
Fan, WeiTX
#### Craig Drive ###, McKinney, TX, 75070
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$102.41
Fan, WeiCA
1194 Burtonwood Avenue, Thousand Oaks, CA, 91360
Held by Capital One Bank, National Association
Customer overpayments
$102.03
Fan, WeiCA
1031 East Servuce Avenue, W. Covina, CA, 91790
Held by Standard Bank
Checking accounts, demand deposit
$101.42
$88.95
$83.35
Fan, WeiTX
4516 Walker Street, Houston, TX, 77023
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2014
$79.92
Fan, WeiTX
3860 Broadmoore Court, Tyler, TX, 75707
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$56.85
Fan, WeiCA
1441 Paso Real Avenue Apt 318, Rowland Heights, CA, 91748
Held by Allstate Northbrook Indemnity Company
Premium refunds
$54.92
$54.06
Fan, WeiCA
3111 South Street Apt 305, Sacramento, CA, 95816
Held by Consolidated Communications Holdings Inc
Accounts-receivable credit balance
$52.47
Fan, WeiCA
228 North Almansor Street, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.17
$40.07
Fan, WeiTX
##### Chasehill Boulevard ####, San Antonio, TX, 78256
Held by Universal Toyota
Unrefunded overcharge (MS07) · Reported 2014
$38.00
Fan, WeiCA
2911 East Hillside Drive, West Covina, CA, 91791
Held by T-Mobile USA
Accounts-receivable credit balance
$34.35
Fan, WeiCA
228 North Almansor Street, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$34.01
$33.43
Fan, WeiCA
19818 East Lorencita Drive, Covina, CA, 91724
Held by Google Payment Corporation
Misc intangible property
$32.00
Fan, WeiCA
1530 Vista Club Circle Apt 306, Santa Clara, CA, 95054
Held by Citibank N A
Accounts-receivable credit balance
$30.38
$29.86
Fan, WeiCA
17800 Colima Road Apt 758, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$29.84
Fan, WeiCA
1441 Paso Real Avenue Spc 318, Rowland Heights, CA, 91748
Held by Pmb Motorcars LLC
Vendor checks
$25.00
Fan, WeiCA
Apt 306 1530 Vista Club Circle, Santa Clara, CA, 95054
Held by Capital One Financial Corporation
Misc outstanding checks
$20.70
Fan, WeiCA
611 Ashcomb Drive, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Fan, WeiCA
8155 Cargill Avenue Apt 26, San Diego, CA, 92122
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$18.17
Fan, WeiCA
100 North 2nd Street Apt East, Alhambra, CA, 91801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.11
Fan, WeiCA
100 North 2nd Street Apt East, Alhambra, CA, 91801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.11
$12.48
Fan, WeiCA
855 Brannan Steet 380, San Francisco, CA, 94103
Held by Ebay Inc.
Accounts-receivable credit balance
$7.32
Fan, WeiCA
8155 Cargill Avenue Apt 26, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$7.14
Fan, WeiCA
7948 Mission Ctr Court Unit H, San Diego, CA, 92108
Held by American Express Company
Accounts-receivable credit balance
$7.01
Fan, WeiCA
4545 Grand Avenue, Montclair, CA, 91763
Held by Ebay Inc.
Accounts-receivable credit balance
$6.91
Fan, SR WeiCA
18442 Santar Street, Rowland Heights, CA, 91748
Held by Hsbc Finance Corporation
Customer overpayments
$6.89
Fan, WeiCA
3612 Oxford Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$6.34
$6.28
Fan, WeiCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$5.05
Fan, WeiCA
3612 Oxford Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$5.00
Fan, WeiCA
2840 South Diamond Bar Boulevard Apt 62, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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