Unclaimed property reported under Jiang, Lei
69 records · $24,475 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.
$4,206.12
Jiang, LeiCA
8232 Garvey Avenue Suite 201, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts
$4,010.00
Jiang, LeiCA
8232 Garvey Avenue Suite 201, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Savings accounts
$4,002.15
Jiang, LeiCA
Napaxigu 11 35 Shunsha Road Changping, Beijing, CA, 00000
Held by East West Bank
Outstanding official checks
$2,680.79
Jiang, LeiCA
Jiang Lei Chen Xiyuan 650 Capital Mall Suite 1120, Sacramento, CA, 95814
Held by Bank Of America NA
Cashier's checks
$1,980.00
Jiang, LeiCA
18 Stonewall, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$1,702.88
Jiang, LeiCA
3019 Richwood Avenue, El Monte, CA, 91732
Held by Fullerton Gilbert Investment Company
Refunds due
$1,140.15
$1,003.75
Jiang, LeiTX
16514 Bristle Creek Drive, Houston, TX, 77095
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2010
$856.00
Jiang, LeiCA
19G Bldg5 Diecui Huating Zone 2 305 Guanganmen Xicheng Dist 100055, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$387.79
Jiang, LeiCA
620 Arcadia Avenue Apt A, Santa Monica, CA, 90404
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$279.86
Jiang, LeiCA
3044 Isabel Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$165.53
Jiang, LeiTX
#### Southwestern Boulevard Apt####, Dallas, TX, 75206
Held by HSA Bank
Checking account (AC01) · Reported 2012
$115.64
Jiang, LeiCA
2124 Las Lomitas Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$100.38
Jiang, LeiTX
7 Buckingham Court, Houston, TX, 77024
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$100.00
$100.00
Jiang, LeiCA
19 F Nanshan Overseas Chinese Town Bi Yun Ge Guangdong, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$99.72
$92.40
$89.30
Jiang, LeiTX
811 Saltgrass Shores Drive, Houston, TX, 77094
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$86.58
Jiang, Lei IICA
5111 53rd Avenue, Sacramento, CA, 95823
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$71.27
Jiang, LeiCA
620 Arcadia Avenue Apt A, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments
$65.64
Jiang, LeiCA
11450 Church Street, Rancho Cucamong, CA, 91730
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$54.15
$50.00
Jiang, LeiCA
1102 South Abel Street Apt 556, Milpitas, CA, 95035
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Jiang, LeiCA
1102 South Abel Street Apt 556, Milpitas, CA, 95035
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Jiang, LeiCA
24081 Madeira Lane, Murrieta, CA, 92562
Held by Synchrony Bank
Accounts-receivable credit balance
$46.55
Jiang, LeiCA
13494 Treasure Way, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$45.46
$40.00
Jiang, LeiTX
6245 Renwick Drive Apt 4440, Houston, TX, 77081
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$34.90
$34.69
Jiang, LeiCA
3230 East Lost Cerillos Drive, West Covina, CA, 91791
Held by Centene Management Company LLC
Premium refunds
$33.54
Jiang, LeiCA
1441 North Gilbert Street Apt 249, Fullerton, CA, 92833
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$31.92
Jiang, LeiCA
5612 Evolene Street, Danville, CA, 94506
Held by Houke V Bio-Rad Laboratories Inc Fund
Misc outstanding checks
$31.88
$29.44
Jiang, LeiCA
2112 South 6th Avenue, Arcadia, CA, 91006
Held by Synchrony Bank
Accounts-receivable credit balance
$29.42
$28.82
Jiang, LeiTX
10588 Stone Canyon Road Apt 258, Dallas, TX, 75230
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2019
$26.73
$25.74
Jiang, LeiCA
2280 California Street Apt 12, Mountain View, CA, 94040
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Jiang, LeiCA
1102 South Abel Street Apt 556, Milpitas, CA, 95035
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$25.00
Jiang, LeiCA
13255 El Rio Lane, Desert Hot Springs, CA, 92240
Held by Liberty Mutual Insurance Co
Premium refunds
$23.00
Jiang, LeiCA
429 North Chapel Avenue B, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$22.00
Jiang, LeiCA
3624 Maxson Road A, El Monte, CA, 91732
Held by Ebates Performance Marketing Inc.
Refunds due
$11.28
$10.15
$8.48
$8.00
$8.00
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