Unclaimed property reported under Guo, Lei
70 records · $20,049 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 70. Search by name and address to narrow it to yours.
Guo, LeiCA
3629 South Ross Street, Santa Ana, CA, 92707
Held by Cathay Bank
Checking accounts, demand deposit
$3,871.28
Guo, LeiCA
2109 Clement Street, San Francisco, CA, 94121
Held by American Express Company
Accounts-receivable credit balance
$3,760.77
$3,030.44
Guo, LeiCA
713 Lou 1 Men 302 Chaoyang Kexue Yuannanli, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,519.14
Guo, LeiCA
1589 Sonoma Drive, Milpitas, CA, 95035
Held by Bank Of America - California NA (318)
Checking accounts
$1,537.00
$1,040.64
Guo, LeiCA
6729 Lopez Canyon Way, San Diego, CA, 92126
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$637.55
$499.33
Guo, LeiCA
16273 Gale Avenue, City Of Industry, CA, 91745
Held by Bank Of America NA
Customer overpayments
$418.81
Guo, LeiTX
1508 C Street, Floresville, TX, 78114
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2011
$272.32
Guo, LeiCA
325 Bristol Street Apt Room 350, Costa Mesa, CA, 92626
Held by Paypal Inc
Misc intangible property
$270.14
Guo, LeiCA
18529 Vidora Drive Apt C, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$262.63
$245.02
$193.62
$183.26
Guo, LeiCA
1220 Tasman Drive Spc 160A, Sunnyvale, CA, 94089
Held by Integon National Insurance Company
Premium refunds
$150.26
$111.00
Guo, LeiCA
5082 1 2 Borland Road, Los Angeles, CA, 90032
Held by Toyota Motor Credit Corporation
Vendor payments
$87.04
$70.08
$70.00
Guo, LeiCA
2337 Brown Deer Court, Chino Hills, CA, 91709
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$66.97
$62.70
$60.00
$56.24
Guo, LeiCA
530 Westlake Drive, San Jose, CA, 95117
Held by Pacific Gas & Electric Company
Utility deposit
$44.14
$36.97
Guo, LeiTX
1208 10th Street, Floresville, TX, 78114
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Guo, LeiCA
2740 Desert Rose Lane, Santa Rosa, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$27.42
Guo, LeiCA
3700 Beacon Avenue Apt 425, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$26.00
Guo, LeiCA
2248 Batson Avenue, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$25.87
Guo, LeiCA
467 Mill River Lane, San Jose, CA, 95134
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.78
Guo, LeiCA
467 Mill River Lane, San Jose, CA, 95134
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$25.65
$25.00
Guo, LeiCA
2600 Red Hill Avenue Suite 335, Santa Ana, CA, 92705
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Guo, LeiCA
2600 Red Hill Avenue 335, Santa Ana, CA, 92705
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.22
Guo, LeiCA
13329 Gold Medal Avenue, Chino, CA, 91710
Held by Google Payment Corporation
Misc intangible property
$22.00
Guo, LeiCA
1429 Melanie Lane, Arcadia, CA, 91007
Held by Provident Funding Associates LP
Misc outstanding checks
$18.65
Guo, LeiCA
1101 South Main Street Apt 225, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.98
Guo, LeiCA
2147 Newhall Street Apt 118, Santa Clara, CA, 95050
Held by Safeco Ins Co Of America
Premium refunds
$17.44
Guo, LeiCA
Lahoya, Unknown, CA, 92660
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$15.58
$13.82
Guo, LeiCA
3850 Mount Vernon Avenue Apt 102, Riverside, CA, 92507
Held by Charter Communications Holings Co LLC
Refunds or rebates
$13.71
Guo, LeiCA
805 West Duarte Road Suite 108, Arcadia, CA, 91007
Held by American Express Company
Refunds due
$13.13
Guo, LeiCA
1250 South Brookhurst Street, Anaheim, CA, 92804
Held by California Physicians Service
Refunds due
$13.06
Guo, LeiCA
1429 Melanie Lane, Arcadia, CA, 91007
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$10.00
Guo, LeiCA
13300 Clear Canyon Court, Eastvale, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Guo, LeiCA
260 North Mathilda Avenue P3, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Misc intangible property
$10.00
Guo, LeiCA
2248 Batson Avenue, Rowland Heights, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance
$7.60
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