Unclaimed property reported under He, Min

55 records · $11,270 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 55. Search by name and address to narrow it to yours.

He, MinCA
62 Visionary, Irvine, CA, 92618
Held by East West Bank
Checking accounts
$3,775.70
He, MinCA
1984 Vista Del Sol, Chino Hills, CA, 91709
Held by East West Bank
Checking accounts
$1,515.00
He, MinCA
3304 Moulin Lane, San Jose, CA, 95135
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
He, MinCA
24-604 Xinghan Street Suzhou Jiangsu China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$1,498.00
He, MinCA
17800 Colima Road Apt 205, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$906.96
He, MinCA
2031 Market Avenue Apt 115, San Pablo, CA, 94806
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$309.39
He, MinCA
11927 Magnolia Boulevard Apt 25, Valley Village, CA, 91607
Held by Capital One NA
Customer overpayments
$266.39
He, MinCA
4209 Ferreira Ranch Drive, Turlock, CA, 95382
Held by American Express Company
Unredeemed gift certificate
$263.14
He, MinCA
17800 Colima Road Apt 205, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$162.00
He, MinCA
510 Sefton Avenue Apt C, Monterey Park, CA, 91755
Held by Allstate Indemnity Company
Premium refunds
$117.22
He, MinCA
1154 West Olive Avenue Apt 111, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Misc intangible property
$115.00
He, MinTX
5925 Almeda Road Unit 11514, Houston, TX, 77004
$103.00
He, MinCA
5418 Ora Street, San Jose, CA, 95129
Held by Td Bank N.a.
Checking accounts
$100.66
He, MinCA
881 West Huntington Drive Apt F, Arcadia, CA, 91007
Held by Nationwide Mutual Insurance
Premium refunds
$70.00
He, MinCA
1154 West Olive Avenue Apt 111, Sunnyvale, CA, 94086
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$60.75
He, MinTX
1211 Sabine Court, Southlake, TX, 76092
Held by Delta Dental Of New York
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$60.00
He, MinTX
945 McKinney Street, Houston, TX, 77002
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$58.67
He, MinCA
335 South New Avenue Apt D, Monterey Park, CA, 91755
Held by T-Mobile USA
Accounts-receivable credit balance
$52.98
He, MinCA
4951 Rosemead Boulevard Apt D, San Gabriel, CA, 91776
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.94
He, MinCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$38.68
He, MinCA
5133 Rosemead Boulevard Apt 13, San Gabriel, CA, 91776
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
He, MinCA
3811 Underwood Drive Apt 3, San Jose, CA, 95117
Held by Google Payment Corporation
Misc intangible property
$22.00
He, MinCA
285 Rayos Del Sol Drive, San Jose, CA, 95116
Held by First American Title Co
Escrow accounts
$22.00
He, MinCA
4114 Sepulveda Boulevard, Culver City, CA, 90230
Held by Google LLC And Affiliates
Accounts payable
$20.91
He, MinCA
20101 Griffiths Court, Patterson, CA, 95363
Held by Hsbc Bank USA NA
Customer overpayments
$20.30
He, MinCA
259 Madrone Avenue, Larkspur, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.00
He, MinCA
24 Morning Star, Irvine, CA, 92603
Held by Anthem Inc
Premium refunds
$19.73
He, MinCA
3486 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Farmers Insurance Exchange
Premium refunds
$16.93
He, MinCA
24 Morning Star, Irvine, CA, 92603
Held by Anthem Inc
Premium refunds
$15.47
He, MinCA
259 Madrone Avenue, Larkspur, CA, 94939
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.81
He, MinCA
130 Treehouse, Irvine, CA, 92603
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.36
He, MinCA
1350 North Citrus Avenue Apt 1, Los Angeles, CA, 90028
Held by Capital One Financial Corporation
Checking accounts
$7.00
He, MinCA
2031 Market Avenue Apt 115, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Customer overpayments
$6.18
He, MinCA
17800 Colima Road Apt 761, Rowland Heights, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$5.54
He, MinCA
259 Madrone Avenue, Larkspur, CA, 94939
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$4.47
He, MinCA
1224 Judah Street, San Francisco, CA, 94122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$3.61
He, MinCA
259 Madrone Avenue, Larkspur, CA, 94939
Held by Citibank N A
Accounts-receivable credit balance
$3.55
He, MinCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$3.25
He, MinCA
4690 Convoy Street 107, San Diego, CA, 92111
Held by Allstate Indemnity Company
Premium refunds
$2.96
He, MinCA
2031 Market Avenue Apt 115, San Pablo, CA, 94806
Held by Capital One Bank, National Association
Customer overpayments
$2.41
He, MinCA
636 Brewer Drive, Hillsborough, CA, 94010
Held by Seterus Inc
Escrow accounts
$1.84
He, MinCA
636 Brewer Drive, Hillsborough, CA, 94010
Held by Toyota Motor Credit Corporation
Accounts payable
$1.38
He, MinCA
259 Madrone Avenue, Larkspur, CA, 94939
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$1.13
He, MinCA
4625 Northdale Drive, Fremont, CA, 94536
Held by Hsbc Bank USA NA
Customer overpayments
$0.93
He, MinCA
529 18th Avenue, San Francisco, CA, 94121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.52
He, MinCA
920 Dennis Drive, Palo Alto, CA, 94303
Held by Capital One NA
Savings accounts
$0.51
He, MinCA
3811 Underwood Drive Apt 3, San Jose, CA, 95117
Held by Paypal Inc
Misc intangible property
$0.35
He, MinCA
920 Dennis Drive, Palo Alto, CA, 94303
Held by Capital One Financial Corporation
Savings accounts
$0.32
He, MinCA
368 Pleasant Way, San Leandro, CA, 94577
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
He, MinCA
881 West Huntington Drive Apt F, Arcadia, CA, 91007
Held by Capital One NA
Savings accounts
$0.06

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