Unclaimed property reported under Jin, Lei
85 records · $22,170 reported · filed in 4 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 85. Search by name and address to narrow it to yours.
Jin, LeiWI
7110 East Valhalla Way, Madison, WI, 53719
Held by E*trade Clearing LLC
Stock shares-Rtrn-Post office · Reported 2010
$5,097.20
Jin, LeiCA
18656 Canela Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$3,601.37
Jin, MD LeiTX
Bellaire, TE, 77401
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2022
$2,880.21
Jin, LeiCA
18656 Canela Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,575.00
$1,400.00
Jin, LeiWI
7110 East Valhalla Way, Madison, WI, 53719
Held by E*trade Clearing LLC
Stock shares-Rtrn-Post office · Reported 2010
$1,178.77
Jin, LeiWI
7110 East Valhalla Way, Madison, WI, 53719
Held by E*trade Clearing LLC
Stock shares-Rtrn-Post office · Reported 2010
$960.00
Jin, LeiCA
1146 West 37th Street, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$620.32
Jin, LeiCA
255 South Grand Avenue Apt 2009, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$452.00
Jin, LeiTX
201 Sunnyview Oval, TX, 00000
Held by Departmetn Of Revenue State Of Washingto
Refund due (MS11) · Reported 2005
$387.68
Jin, LeiTX
500 Rockingham Drive #112, Richardson, TX, 75080
$367.42
Jin, LeiCA
5349 Elrose Avenue, San Jose, CA, 95124
Held by Naperville Community Unit School Dst 203
Expense checks
$361.00
Jin, LeiCA
21316 Glen Place Apt 7, Cupertino, CA, 95014
Held by Old Republic Title Company
Escrow accounts
$345.70
Jin, LeiTX
4312 Jonathan Street, Bellaire, TX, 77401
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$333.99
Jin, LeiWI
7110 East Valhalla Way, Madison, 53719
Held by E*trade Clearing LLC
Dividends · Reported 2008
$286.37
Jin, LeiTX
7900 Cambridge No 26-1A, Houston, TX, 77054
Held by The University Of Texas Health
Refund due (MS11) · Reported 2009
$200.00
Jin, LeiCA
5725 Beaver Springs Court, Chino Hills, CA, 91709
Held by Travel Plus Leisure Co.
Misc outstanding checks
$149.00
$129.47
Jin, LeiCA
21316 Glen Place Apt 7, Cupertino, CA, 95014
Held by Old Republic Title Company
Escrow accounts
$119.39
$108.49
Jin, LeiCA
1028 South Marengo Avenue Unit 8, Alhambra, CA, 91803
Held by American Express Company
Accounts-receivable credit balance
$107.00
Jin, LeiWI
7110 East Valhalla Way, Madison, WI, 53719
Held by E*trade Clearing LLC
Stock shares-Rtrn-Post office · Reported 2010
$102.90
Jin, LeiCA
20 North 4th Street Apt C, Alhambra, CA, 91801
Held by Bank Of America NA
Outstanding official checks
$86.87
$80.47
$77.33
Jin, LeiTX
1002 Cheatham Street, San Marcos, TX, 78666
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021
$62.00
$55.00
Jin, LeiTX
2120 El Paseo Street Apt 1602, Houston, TX, 77054
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$54.00
Jin, LeiCA
226 Donahue Street, Sausalito, CA, 94965
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$54.00
Jin, LeiTX
#### El Paseo Street #####, Houston, TX, 77054
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2016
$49.40
$48.22
Jin, LeiCA
255 South Grand Avenue Apt 2009, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.69
Jin, LeiCA
515 Rivermist Lane, Redwood City, CA, 94065
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.00
Jin, LeiCA
515 Rivermist Lane, Redwood City, CA, 94065
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$45.00
Jin, LeiCA
299 Cerro Drive, Daly City, CA, 94015
Held by Citibank N A
Accounts-receivable credit balance
$44.33
Jin, LeiCA
2837 Tarragon Court, Fullerton, CA, 92835
Held by Capital One Bank, National Association
Accounts payable
$42.08
Jin, LeiTX
1002 Cheatham Street, San Marcos, TX, 78666
Held by New York Life Insurance Co
Unidentified insurance remittance (IN06) · Reported 2021
$41.10
Jin, LeiCA
1028 South Marengo Avenue Unit 8, Alhambra, CA, 91803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$41.00
Jin, LeiCA
629 Walnut Avenue Num B, Arcadia, CA, 91007
Held by Wells Fargo Bank National Assocation
Cashier's checks
$40.37
Jin, LeiCA
9460 Woodruff Avenue Apt 5, Temple City, CA, 91780
Held by Pathward
Misc intangible property
$38.00
Jin, LeiTX
7900 Cambridge Street Apt 26, Houston, TX, 77054
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.81
$34.92
Jin, LeiCA
515 Rivermist Lane, Redwood City, CA, 94065
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$33.43
Jin, LeiCA
1028 South Marengo Avenue Unit 8, Alhambra, CA, 91803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$32.56
Jin, LeiCA
Room 601 No 12 Lane 353 Ningxia Road, Shanghai, 20006
Held by University Of Southern California
Accounts-receivable credit balance
$30.13
Jin, LeiCA
23 Stone Pne, Aliso Viejo, CA, 92656
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$30.00
$29.00
Jin, LeiCA
67 Camelback Court, Pleasant Hill, CA, 94523
Held by John Muir Health-Physician Network
Refunds due
$28.00
Jin, LeiCA
2022 North Commonwealth, Los Angeles, CA, 90027
Held by Sears Roebuck And Co
Pensions, retirement funds
$25.96
$21.00
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