Unclaimed property reported under Gao, Lei
95 records · $14,586 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 95. Search by name and address to narrow it to yours.
Gao, LeiCA
7 Cosenza, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Checking accounts
$1,745.01
Gao, LeiCA
14099 Brent Wilsey Place Unit 1, San Diego, CA, 92128
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.50
Gao, LeiCA
42 5 Xinqingxiang Zhifu Dist Shandong, Yantai, CA, 00000
Held by East West Bank
Checking accounts
$1,418.97
$1,360.14
Gao, LeiCA
2352 Mountain Ridge Drive, Fullerton, CA, 92831
Held by California Automobile Insurance Company
Premium refunds
$917.15
Gao, LeiCA
10792 Scripps Ranch Blvdapt 3, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$690.03
Gao, LeiCA
17112 Silver Pine Road, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$680.00
Gao, LeiCA
17112 Silver Pine Road, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$501.19
Gao, LeiCA
1441 Paso Real Avenue Spc 195, Rowland Hgts, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$456.50
$416.88
Gao, LeiCA
5925 Linda Vista Road Apt 1258, San Diego, CA, 92110
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$363.05
$326.29
Gao, LeiCA
1523 Palm Avenue Apt 7, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$307.40
Gao, LeiTX
10904 Bexley Lane, Austin, TX, 78739
Held by Ascension Health
Refund due (MS11) · Reported 2019
$297.71
Gao, LeiCA
3376 Daley Center Drive, San Diego, CA, 92123
Held by Farmers Insurance Exchange
Premium refunds
$255.88
Gao, LeiCA
2352 Mountain Ridge Drive, Fullerton, CA, 92831
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$212.75
Gao, LeiCA
1906 South Del Mar Avenue Apt M, San Gabriel, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$200.00
Gao, LeiCA
824 Abbot Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gao, LeiCA
824 Abbot Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Gao, LeiTX
2936 River Crest Street, Grapevine, TX, 76051
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$118.20
Gao, LeiTX
2936 River Crest Street, Grapevine, TX, 76051
Held by Delta Dental Of New Jersey Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$118.20
Gao, LeiCA
8450 Valley Boulevard Apt 115, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$117.88
$113.70
Gao, LeiTX
2828 Hayes Road Apt 422, Houston, TX, 77082
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2010
$105.21
Gao, LeiTX
4548 Jenning Drive, Plano, TX, 75093
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2006
$102.00
$99.00
Gao, LeiCA
6050 Rosewood Way, Eastvale, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$88.80
$86.00
Gao, LeiCA
1906 South Del Mar Avenue A, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Gao, LeiCA
164 West Glendon Way Apt A, San Gabriel, CA, 91776
Held by Nissan Motor Acceptance Company LLC
Refunds due
$62.12
Gao, LeiTX
12023 Flamingo Lakes Court, Houston, TX, 77065
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$54.62
Gao, LeiCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$52.68
$52.24
$51.41
Gao, LeiCA
5320 Peck Road Apt 30, El Monte, CA, 91732
Held by Foremost Insurance Company
Individual policy benefit/Clm
$51.00
Gao, LeiCA
3374 Daley Center Drive Apt 1801, San Diego, CA, 92123
Held by Allstate Indemnity Company
Premium refunds
$50.76
Gao, LeiTX
2828 Hayes Road Apt 714, Houston, TX, 77082
Held by T Mobile
Refund due (MS11) · Reported 2007
$50.00
$50.00
Gao, LeiCA
308 Las Palmas Drive, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$49.42
$46.66
$44.61
$44.20
$43.00
Gao, LeiCA
3970 The Woods Drive Apt 616, San Jose, CA, 95136
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$41.43
Gao, LeiTX
2301 Pebble Vale Drive Apt 322, Plano, TX, 75075
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$40.88
Gao, LeiCA
14099 Brent Wilsey Place # 1, San Diego, CA, 92128
Held by Csg Systems International Inc
Refunds or rebates
$40.47
Gao, LeiCA
1906 South Belmar Avenue, San Gabriel, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$39.38
Gao, LeiCA
3869 Miramar Street 1503, La Jolla, CA, 92092
Held by Bank Of America NA
Outstanding official checks
$38.71
Gao, LeiCA
687 Valley Way, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$37.48
$37.12
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