Unclaimed property reported under Gao, Yan
186 records · $39,980 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 186. Search by name and address to narrow it to yours.
Gao, YanCA
2923 Venezia Terrace, Chino Hills, CA, 91709
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$2,999.38
Gao, YanCA
6660 Bollinger Road, San Jose, CA, 95129
Held by Bank Of America - Home Loans
Escrow accounts
$2,769.74
$2,305.07
Gao, YanCA
1500 West Artesia Square Apt B, Gardena, CA, 90248
Held by Bank Of America - California NA (318)
Checking accounts
$2,101.13
Gao, YanCA
240 Claudia Court, Moraga, CA, 94556
Held by Bank Of America - California NA (318)
Savings accounts
$2,001.13
Gao, YanCA
1725 Ocean Front Walk Apt 516, Santa Monica, CA, 90401
Held by Bank Of America NA
Checking accounts
$2,000.00
Gao, YanTX
5070 Samet Drive Apt 2C, High Point, NC, 27265
Held by Capital One
Savings account (AC02) · Reported 2020
$1,943.35
Gao, YanCA
15429 Turquoise Circle North, Chino Hills, CA, 91709
Held by Hsbc Bank USA NA
Checking accounts
$1,806.16
Gao, YanCA
Beiwei 40 Du Building 9 Room 1, Beijing 100102, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$1,500.59
Gao, YanCA
5612 Stevens Creek Boulevard Apt 32, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,500.00
Gao, YanCA
11 407 N48 Huayuan North Road Haidian Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Gao, YanCA
1091 Cloverbrook Drive, San Jose, CA, 95120
Held by Western Union Financial Svcs Inc
Refunds due
$1,480.00
Gao, YanCA
2923 Venezia Terrace, Chino Hills, CA, 91709
Held by Phh Mortgage Corporation
Escrow accounts
$1,190.48
Gao, YanTX
7510 Brompton Road, Houston, TX, 77025
$1,093.56
$1,000.00
$808.33
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$805.02
$720.89
Gao, YanCA
800 Grand Avenue Apt D1, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$708.37
Gao, YanCA
6992 Edinboro Street, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$605.00
Gao, YanCA
17 Middle School, Zibo City Shandong 255000, 00000
Held by Bank Of America - California
Savings accounts
$544.47
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$521.66
Gao, YanCA
808 North Garfield Avenue Unit, Alhambra, CA, 91801
Held by Stewart Title Of California
Escrow accounts
$511.47
Gao, YanCA
1500 West Artesia Square Apt B, Gardena, CA, 90248
Held by Bank Of America - California NA (318)
Savings accounts
$500.79
Gao, YanCA
2923 Venezia Terrace, Chino Hills, CA, 91709
Held by Phh Mortgage Corporation
Escrow accounts
$350.79
Gao, YanCA
215 East Broadway Apt C, San Gabriel, CA, 91776
Held by Nissan Motor Acceptance Company LLC
Refunds due
$343.10
Gao, YanCA
403NO.5BUILD 2 West Xisanqi Jiancai Buildhaid, Beijing 100085, CA, 00000
Held by Charles Schwab & Co.
Outstanding official checks
$332.00
Gao, YanCA
2233 Sullivan, Irvine, CA, 92614
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$326.76
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$300.00
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$259.61
Gao, YanCA
2140 Calmette Avenue, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$213.66
Gao, YanCA
740 West Bullard Avenue, Fresno, CA, 93704
Held by California Physicians Service
Refunds due
$213.13
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Gao, YanCA
2923 Venezia Terrace, Chino Hills, CA, 91709
Held by State Farm General Insurance Company
Premium refunds
$183.27
Gao, YanCA
4261 Stevenson Boulevard Appt# 115, Fremont, CA, 94538
Held by Optionsxpress Inc
Credit balances
$174.24
$125.00
Gao, YanCA
4634 Graphite Creek Road, Jurupa Valley, CA, 91752
Held by Mercury Insurance Services
Premium refunds
$123.00
$122.73
Gao, YanCA
2923 Venezia Terrace, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$121.47
$120.00
Gao, YanTX
4640 Wales Drive, Plano, TX, 75093
Held by Optum Care Solutions Inc
Other amount due under an insurance policy (IN07) · Reported 2019
$100.00
Gao, YanCA
22672 Silver Oak Court Apt 1, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$100.00
Gao, YanCA
20101 Mendelsohn Lane, Saratoga, CA, 95070
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Gao, YanCA
4C Unit 2 Building 6 39 North Road Wangjing Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$100.00
Gao, YanCA
808 North Garfield Avenue Unit B, Alhambra, CA, 91801
Held by Essex Portfolio LP
Refunds due
$100.00
Gao, YanCA
7118 Columbine Drive, Carlsbad, CA, 92011
Held by Belcaro Group Inc.
Misc outstanding checks
$99.87
$97.01
Gao, YanCA
3A Fun Garden Intersection Of Fuhua Road And Binhe Road Futian Dist Shenzhen City, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$94.00
Gao, YanCA
9119 Hermosa Drive, Temple City, CA, 91780
Held by Government Employees Insurance Company
Premium refunds
$86.84
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