Unclaimed property reported under He, Jie

69 records · $28,112 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 69. Search by name and address to narrow it to yours.

He, JieCA
#192 118 Nongkangba Lu Pudongxing Qu Shanghai, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$10,302.11
He, JieCA
1603 Arch Bay Drive, Newport Beach, CA, 92660
Held by Ctbc Bank Corp USA
Checking accounts
$9,248.00
He, JieCA
622 Bozhai 1502 Shi Chengguan Dingxilu Gansu, Lanzhou, CA, 00000
Held by East West Bank
Checking accounts
$2,502.22
He, JieCA
555 West Middlefield Road Apt C204, Mountain View, CA, 94043
Held by Bank Of America - California NA (318)
Savings accounts
$2,000.95
He, JieCA
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts
$802.00
He, JieCA
1406 Walnut Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.02
He, JieCA
1406 Walnut Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.00
He, JieCA
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
He, JieCA
3562 Normandy Way, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
He, JieCA
#192 118 Nongkangba Lu Pudongxing Qu Shanghai, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$200.00
He, JieCA
#192 118 Nong Kang Ba Lu Pudong Xingqu Shanghai China, 00000
Held by Ctbc Bank Corp USA
Savings accounts
$148.76
He, JieCA
3150 Portola Drive, Santa Cruz, CA, 95062
Held by Pathward
Misc intangible property
$146.96
He, JieCA
170 West Dayton Street Apt 3030, Pasadena, CA, 91105
Held by Huntington Hospital
Customer overpayments
$141.42
He, JieCA
39270 Paseo Padre Parkway, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$100.00
He, JieCA
39270 Paseo Padre Parkway, Fremont, CA, 94538
Held by Republic Services Inc
Accounts payable
$94.66
He, JieCA
00000
Held by State Farm General Insurance Company
Premium refunds
$81.66
He, JieTX
1900 Scofield Ridge Parkway Apt 5, Austin, TX, 78727
Held by Aaa Club Svcs LLC
Expense check (CK10) · Reported 2010
$75.00
He, JieCA
103 San Esteban Court, San Pablo, CA, 94806
Held by Pacific Gas & Electric Company
Refunds or rebates
$72.90
He, JieTX
Dallas, TX, 75252
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$71.51
He, JieCA
3410 Hart Cmn, Fremont, CA, 94538
Held by Discover Bank
Misc outstanding checks
$66.01
He, JieTX
#### Linkwood Drive Apt ###, Houston, TX, 77025
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2013
$55.50
He, JieTX
1711 Big Bend Drive, Cedar Park, TX, 78613
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2018
$50.61
He, JieCA
4625 Northdale Drive, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$50.23
He, JieCA
3562 Normandy Way, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$50.23
He, JieCA
42757 Gatewood Street, Fremont, CA, 94538
Held by Ann Inc.
Refunds due
$43.29
He, JieCA
157 Violet Bloom, Irvine, CA, 92618
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$42.73
He, JieCA
236 South Los Angeles Street, Los Angeles, CA, 90012
Held by University Of Southern California
Wages, payroll, salaries
$41.04
He, JieCA
1309 Stevenson Boulevard, San Jose, CA, 95131
Held by T-Mobile USA
Accounts-receivable credit balance
$38.36
He, JieCA
19098 Tilson Avenue, Cupertino, CA, 95014
Held by At&t Corp.
Refunds due
$37.73
He, JieCA
2747 Mauricia Avenue B, Santa Clara, CA, 95051
Held by Citibank N A
Accounts-receivable credit balance
$36.50
He, JieCA
170 West Dayton Street Apt 3030, Pasadena, CA, 91105
Held by California Physicians Service
Refunds due
$33.45
He, JieCA
665 Kirkland Drive Apt 7, Sunnyvale, CA, 94087
Held by Att Services Inc
Refunds due
$30.13
He, JieCA
17034 Castero Circle, San Diego, CA, 92127
Held by Scripps Health
Refunds due
$30.00
He, JieCA
1494 Solano Avenue Apt 17, Albany, CA, 94706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.51
He, JieCA
Bayixiaoqu8haolouyidanyuan 401 Alashanzuo Alashan, Neimenggu, CA, 00000
Held by East West Bank
Checking accounts
$28.09
He, JieCA
32470 Monterey Drive, Union City, CA, 94587
Held by Paypal Inc
Misc intangible property
$26.40
He, JieCA
3918 Jebt Wat, South San Franc, CA, 94080
Held by Intuit Inc.
Misc outstanding checks
$24.99
He, JieCA
965 Sutter Street Apt 609, San Francisco, CA, 94109
Held by Bank Of America - California
Savings accounts
$24.96
He, JieCA
2500 South Baldwin Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$22.85
He, JieCA
170 West Dayton Street Apt 3030, Pasadena, CA, 91105
Held by Philips North America LLC
Misc outstanding checks
$20.00
He, JieCA
10591 Farallone Drive, Cupertino, CA, 95014
Held by Capital One Financial Corporation
Savings accounts
$18.36
He, JieCA
3410 Hart Cmn, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$16.00
He, JieCA
19098 Tilson Avenue, Cupertino, CA, 95014
Held by Allstate Indemnity Company
Premium refunds
$15.29
He, JieCA
1248 West Adams Boulevard Apt 301, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$13.11
He, JieCA
32470 Monterey Drive, Union City, CA, 94587
Held by American Express Company
Refunds due
$11.90
He, JieCA
101 North 2 Street East, Alhambra, CA, 91801
Held by Citibank NA Cca
Checking accounts
$11.70
He, JieCA
2278 West Anacasa Way, Anaheim, CA, 92804
Held by Progressive West Insurance Com
Premium refunds
$10.00
He, JieCA
965 Sutter Street Apt 609, San Francisco, CA, 94109
Held by Bank Of America - California
Checking accounts
$8.00
He, JieCA
3528 Sequoia Cmn, Fremont, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$7.02
He, JieCA
236 South Los Angeles Street Apt 524, Los Angeles, CA, 90012
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.44

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