Unclaimed property reported under Fang, Yi
65 records · $10,043 reported · filed in 3 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 65. Search by name and address to narrow it to yours.
Fang, YiCA
1206 Timberwood, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,944.66
$1,928.68
Fang, YiCA
896 Jupiter Court, Foster City, CA, 94404
Held by Bmw Financial Services NA LLC
Vendor checks
$878.36
Fang, YiCA
3581 Pine Street, Irvine, CA, 92714
Held by Bank Of America Nt&sa Branch:2341-Heritage Plaza
Savings accounts/Credit union shrs
$535.24
Fang, YiCA
20763 Greenside Drive, Diamond Bar, CA, 91765
Held by Mercedes Benz Of Beverly Hills
Unidentified deposit
$498.00
$446.39
Fang, YiWI
1030 Dresser Avenue, Waukesha, WI, 53188
Held by State Farm Mutual Automobile Insurance C
Ind. policy benefit/Claim payments. · Reported 2023
$272.83
$254.00
$243.00
Fang, YiTX
1569 West Sam Houston Parkway South, Houston, TX, 77042
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$226.85
$201.74
Fang, YiTX
3145 Kings Canyon Drive, Plano, TX, 75025
Held by Td Auto Finance LLC
Checking account (AC01) · Reported 2018
$195.32
Fang, YiCA
1083 Portola Avenue, Santa Clara, CA, 95050
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$182.86
Fang, YiCA
3531 Deer Crest Drive, Danville, CA, 94506
Held by Macys West Stores Inc
Wages, payroll, salaries
$175.23
Fang, YiCA
3531 Deer Crest Drive, Danville, CA, 94506
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$148.49
Fang, YiCA
2620 Winrow Court, Rowland Hghts, CA, 91748
Held by Capital One Financial Corporation
Misc outstanding checks
$138.51
Fang, YiTX
4217 San Carlos Street, Dallas, TX, 75205
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$132.77
Fang, YiCA
10280 Vicksburg Drive, Cupertino, CA, 95014
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$126.38
Fang, YiCA
58 Hazelton, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$119.96
Fang, YiTX
#### Morris Avenue Apt ####, Addison, TX, 75001
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$117.40
$109.00
$100.69
Fang, YiTX
3900 Woodchase Drive Apt 91, Houston, TX, 77042
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2011
$99.00
$88.75
Fang, YiCA
28120 Peacock Ridge Drive Apt 304, Rancho Palos Verdes, CA, 90275
Held by First Citizens Bank & Trust Company
Checking accounts
$77.89
$75.00
$66.66
$63.03
$59.35
Fang, YiTX
No address on file
$55.56
Fang, YiCA
5580 Fasthill Road, Rocklin, CA, 95677
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$41.00
Fang, YiTX
13512 Red Egret Drive, Austin, TX, 78729
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.65
Fang, YiCA
814 Grant Avenue, San Francisco, CA, 94108
Held by Mercury Insurance Services
Premium refunds
$37.00
Fang, YiCA
10280 Vicksburg Drive, Cupertino, CA, 95014
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$35.00
Fang, YiCA
10501 Wilshire Boulevard Unit 1505, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$32.42
Fang, YiCA
1199 Stockton Street Suite D, San Francisco, CA, 94133
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$30.44
Fang, YiCA
PO Box 2375, Chino Hills, CA, 91709
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Fang, YiCA
10501 Wilshire Boulevard Unit 1505, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.30
Fang, YiTX
2222 Brook View Lane, Sugar Land, TX, 77479
$26.15
Fang, YiCA
3323 Artesia Boulevard Apt 8, Torrance, CA, 90504
Held by Citibank N A
Accounts-receivable credit balance
$20.00
$15.81
Fang, YiCA
14663 Fieldstone Drive, Saratoga, CA, 95070
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$13.65
$12.50
Fang, YiCA
10501 Wilshire Boulevard Unit 1505, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.22
Fang, YiCA
423 Russell Park Apt 8, Davis, CA, 95616
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$9.86
Fang, YiCA
300 West Valley Boulevard Uni, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$8.11
Fang, YiCA
545 Pierce Street Apt 2102, Albany, CA, 94706
Held by Unified Resources Inc
Misc outstanding checks
$7.00
$6.50
Fang, YiCA
545 Pierce Street Apt 2102, Albany, CA, 94706
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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