Unclaimed property reported under He, Yi
98 records · $101,335 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 98. Search by name and address to narrow it to yours.
$73,061.56
He, YiTX
Jia No 1 Eastern Gate Apt 40, Chao Yang District An Xing Rd
Held by Credit Union Of Tx
Savings account (AC02) · Reported 2022
$11,153.52
$3,980.43
He, YiCA
2162 Century Hl, Los Angeles, CA, 90067
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,714.22
He, YiTX
800 North Lbj Drive Ofc Apt 217, San Marcos, TX, 78666
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,225.93
He, YiTX
#### North Loop #### West ####, San Antonio, TX, 78249
Held by University Of Tx At San Antonio
Refund due (MS11) · Reported 2024
$718.90
$616.00
He, YiTX
8100 Memorial Lane Apt 31, Plano, TX, 75024
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2013
$567.69
$500.21
He, YiCA
5656 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Premium refunds
$445.61
He, YiTX
919 Azalia Drive, Lewisville, TX, 75067
Held by United Parcel Service Inc
Dividend (SC01) · Reported 2021
$420.83
$400.00
He, YiCA
1005 Larkin Street Apt 21, San Francisco, CA, 94109
Held by Bank Of America - Pre-Paid Card
Checking accounts
$352.00
He, YiTX
800 North Lbj Drive Apt 217, San Marcos, TX, 78666
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$300.00
He, YiTX
1609 Mesa Verde Drive, Round Rock, 78681
Held by Bcm Fcu
Savings account (AC02) · Reported 2023
$283.66
He, YiTX
919 Azalia Drive, Lewisville, TX, 75067
Held by United Parcel Service Inc
Dividend reinvestment plan (SC19) · Reported 2021
$275.91
He, YiCA
613 West Graves Avenue, Monterey Park, CA, 91754
Held by Local Initiative Health Authority
Accounts payable
$256.74
$202.22
He, YiCA
333 Main Street Apt 306, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$197.04
$195.60
He, YiCA
5656 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Safeco Ins Co Of America
Premium refunds
$174.30
He, YiCA
8775 Costa Verde Boulevard Apt 714, San Diego, CA, 92122
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$171.92
He, YiCA
10068 Pasadena Avenue, Cupertino, CA, 95014
Held by Old Republic Title Company
Escrow accounts
$149.17
$122.62
He, YiCA
8775 Costa Verde Boulevard Apt 714, La Jolla, CA, 92122
Held by Peco Energy Company
Utility deposit
$115.60
He, YiCA
2221 Ridgepointe Court, Walnut Creek, CA, 94596
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$95.28
He, YiTX
8100 Memorial Lane Apt 3101, Plano, TX, 75024
Held by Intouch Cu
Checking account (AC01) · Reported 2013
$81.39
He, YiCA
783 North Branciforte Avenue, Santa Cruz, CA, 95062
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$79.98
He, YiTX
#### Greek Row Drive Apt ###, Arlington, TX, 76013
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$78.66
He, YiCA
16430 Compo Real Drive, Hacienda Heights, CA, 91745
Held by Mercury Insurance Services
Premium refunds
$78.00
$64.44
He, YiCA
1767 Taylor Lane, Placentia, CA, 92870
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$63.00
He, YiCA
3041 Peck Road, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.25
He, YiCA
4217 Maxson Road Apt 16 4217 Maxson Road Apt 16, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$60.15
He, YiCA
409 South Marguerita Avenue, Alhambra, CA, 91803
Held by Amway Corp.
Outstanding official checks
$58.63
He, YiCA
41051 Crimson Pillar Lane, Lake Elsinore, CA, 92532
Held by Southern California Gas Company
Refunds or rebates
$52.12
He, YiCA
8761 Monterey Circle, Westminster, CA, 92683
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
He, YiTX
#### Deer Run ####, Lewisville, TX, 75067
Held by East Tx State University
Expense check (CK10) · Reported 2005
$48.71
He, YiCA
915 Mossbridge Court, Pleasant Hill, CA, 94523
Held by Farmers Insurance Exchange
Premium refunds
$43.82
He, YiCA
165 North Almont Drive Unit 203, Beverly Hills, CA, 90211
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$43.54
$43.51
He, YiCA
504 Vannier Drive, Belmont, CA, 94002
Held by Google Payment Corporation
Misc intangible property
$43.00
He, YiTX
800 North Lbj Drive Apt 217B, San Marcos, TX, 78666
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$42.22
He, YiCA
3211 Valley Vista Road, Walnut Creek, CA, 94598
Held by Farmers Insurance Exchange
Premium refunds
$38.09
He, YiTX
#### West Camp Wisdom Road Apt ###, Dallas, TX, 75236
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$36.51
He, YiCA
6000 Lemon Hill Avenue Apt 15101, Sacramento, CA, 95824
Held by Pacific Gas & Electric Company
Utility deposit
$35.40
He, YiCA
10553 Olive Street, Temple City, CA, 91780
Held by Ge Money
Accounts-receivable credit balance
$34.48
He, YiCA
8775 Costa Verde Boulevard Apt 714, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$28.48
$27.55
He, YiTX
5427 Indigo, Houston, TX, 77096
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$27.13
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