Unclaimed property reported under He, Yan

121 records · $51,294 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 121. Search by name and address to narrow it to yours.

He, YanCA
10 Merrimac, Irvine, CA, 92620
Held by East West Bank
Checking accounts
$7,000.00
He, YanTX
1901 J T Luther Drive, Fort Worth, TX, 76115
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$6,872.58
He, YanCA
36 Shepard, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts
$6,543.79
He, YanCA
406 Tamarack Drive, Union City, CA, 94587
Held by Bank Of America - California NA (318)
Checking accounts
$5,097.43
He, YanCA
2735 Sand Hill Road Suite 230, Menlo Park, CA, 94025
Held by East West Bank
Checking accounts
$5,064.61
He, YanCA
Cb4 1BJ, Null, 0
Held by First Citizens Bank & Trust Company
Checking accounts
$5,020.29
He, YanCA
406 Tamarack Drive, Union City, CA, 94587
Held by Bank Of America - California NA (318)
Savings accounts
$2,001.12
He, YanTX
1901 J T Luther Drive, Fort Worth, TX, 76115
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$1,607.23
He, YanCA
19 Paso Robles, Irvine, CA, 92602
Held by East West Bank
Checking accounts
$1,500.00
He, YanTX
#### Waterview Parkway Apt ###, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,355.40
He, YanCA
39 Fallingstar, Irvine, CA, 92614
Held by Bank Of America - North Carolina
Refunds due
$966.24
He, YanTX
17902 Mary Margaret Street, Dallas, TX, 75287
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$820.37
He, YanCA
110 Glenbrook Lane, San Bruno, CA, 94066
Held by Autonation Inc.
Accounts payable
$801.66
He, YanCA
8432 Magnolia Avenue, Riverside, CA, 92504
Held by Citibank NA
Savings accounts
$600.92
He, YanCA
770 South Grand Avenue Apt 4141, Los Angeles, CA, 90017
Held by Bank Of America NA
Customer overpayments
$500.00
He, YanCA
29300 Dixon Street, Hayward, CA, 94544
Held by Citibank N A
Cashier's checks
$350.00
He, YanTX
Apt 818 2400 Waterview Parkway, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2017
$341.52
He, YanCA
Cb4 1BJ, Null, 0
Held by First Citizens Bank & Trust Company
Savings accounts
$332.87
He, YanCA
2638 South Carlton Place, Rowland Heights, CA, 91748
Held by Bank Of America - California-South
Savings accounts
$327.12
He, YanCA
426 Appalachian Way, Martinez, CA, 94553
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$325.35
He, YanTX
4363 Fiesta Lane, Houston, TX, 77004
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2023
$276.00
He, YanCA
2435 38th Avenue, San Francisco, CA, 94116
Held by Bny Mellon Investment Servicing Trust Co
Health savings account
$241.50
He, YanTX
1205 Parlview Lane, Plano, TX, 75075
$214.75
He, YanCA
39541 Gallaudet Drive Apt 3007, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$170.00
He, YanCA
3992 Lago Di Grata Circle, San Diego, CA, 92130
Held by Allstate Indemnity Company
Premium refunds
$159.67
He, YanCA
39541 Gallaudet Drive Apt 3007, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan
Accounts payable
$152.00
He, YanCA
811 Wilshire Boulevard Suite 800 C O Levin & Nalbandyan, Los Angeles, CA, 90017
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$138.80
He, YanCA
2435 38th Avenue, San Francisco, CA, 94116
Held by Citibank N A
Wages, payroll, salaries
$129.81
He, YanCA
1200 Contra Costa Boulevard Suite H, Concord, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$111.27
He, YanCA
8432 Magnolia Avenue Apt Pmb 186, Riverside, CA, 92504
Held by Bristol West Holdings Inc
Premium refunds
$103.00
He, YanTX
11509 Kempwood Drive, Austin, TX, 78750
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2015
$100.00
He, YanTX
11507 Kempwood Drive, Austin, TX, 78750
Held by Fujitsu America Inc
Refund due (MS11) · Reported 2016
$100.00
He, YanCA
280 East Del Mar Blvdapt 340, Pasadena, CA, 91101
Held by Bank Of America - Georgia NA (172)
Misc outstanding checks
$83.58
He, YanCA
9762 Tudor Avenue, Montclair, CA, 91763
Held by Farmers Insurance Exchange
Premium refunds
$75.42
He, YanCA
426 Appalachian Way, Martinez, CA, 94553
Held by Sunrise Banks
Misc intangible property
$72.54
He, YanCA
607 34th Avenue, San Francisco, CA, 94121
Held by Bank Of America - California
Checking accounts
$70.78
He, YanTX
11509 Kempwood Drive, Austin, TX, 78750
Held by Google Payment Corp
Miscellaneous outstanding check (MS16) · Reported 2022
$69.97
He, YanCA
2730 Prospect Avenue, Rosemead, CA, 91770
Held by Coinbase Inc
Checking accounts
$68.68
He, YanCA
203 North San Dimas Canyon Road Unit, San Dimas, CA, 91773
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$66.75
He, YanCA
4922 Antioch Loop, Union City, CA, 94587
Held by Directv LLC
Refunds due
$66.32
He, YanCA
238 East Market Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$65.00
He, YanTX
3328 Chantilly Drive, Dallas, TX, 75252
Held by Parago Inc
Refund due (MS11) · Reported 2013
$60.00
He, YanCA
12631 El Camino Real Unit 2209, San Diego, CA, 92130
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$57.15
He, YanCA
607 34th Avenue, San Francisco, CA, 94121
Held by Bank Of America - California
Savings accounts
$56.36
He, YanCA
1060 Golden Springs Drive Unit East, Diamond Bar, CA, 91765
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$54.25
He, YanCA
3992 Lago Di Grata Circle, San Diego, CA, 92130
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$54.14
He, YanCA
1470 48th Avenue Apt 2, San Francisco, CA, 94122
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
He, YanCA
2250 Monroe Street #343, Santa Clara, CA, 95050
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$51.72
He, YanCA
7328 Berne Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$50.47
He, YanCA
Hai Zhu Qu Jian Nan Dao Zhong 134 Hao, Guang Zhou, 00000
Held by Cathay Bank
Checking accounts
$50.00

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