Unclaimed property reported under Jin, Yan
114 records · $60,688 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 114. Search by name and address to narrow it to yours.
Jin, YanCA
569 Bright Street, San Francisco, CA, 94132
Held by Bank Of America - California NA (318)
Checking accounts
$13,174.54
Jin, YanTX
1001 Harvey Road Apt 51 99350, College Station, TX, 77840
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2017
$5,952.47
Jin, YanCA
13323 Rancho Penasquitos Boulevard, San Diego, CA, 92129
Held by Irvine Holding Company LLC
Misc outstanding checks
$4,949.35
Jin, YanCA
23700 Ridgecrest Court, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds
$3,875.73
$3,816.89
$2,929.05
Jin, YanCA
No 10 Nanhunan Road Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Outstanding official checks
$2,778.08
Jin, YanCA
68 Vista Road, Alameda, CA, 94502
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$2,703.78
$2,530.00
Jin, YanCA
602 No 2 Building 2 No 1088 South Tingqiao R Jindushang Pin, Zhejing, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,639.00
Jin, YanCA
60 Descanso Drive, San Jose, CA, 95134
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$1,175.90
$1,000.00
$1,000.00
$1,000.00
$962.50
Jin, YanCA
975 Tournament Drive, Hillsborough, CA, 94010
Held by First American Title Co
Escrow accounts
$912.32
$867.86
$835.00
$700.96
$642.86
$623.00
Jin, YanTX
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2012
$473.43
$460.00
$429.20
$419.27
Jin, YanCA
18540 Plummer Street Apt 208, Northridge, CA, 91324
Held by Bank Of America - California NA (318)
Savings accounts
$369.88
Jin, YanCA
235 Buckingham Way 701, San Francisco, CA, 94132
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$331.50
Jin, YanCA
16899 Jamboree Road Apt 241, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$300.00
Jin, YanCA
2300 South Reservoir Street Suite 316, Pomona, CA, 91766
Held by East West Bank
Checking accounts
$251.15
Jin, YanCA
901S Marguerita Avenue Apt East, Alhambra, CA, 91803
Held by Paypal Inc
Misc intangible property
$201.79
$193.20
Jin, YanCA
726 Fairview Avenue #c, Arcadia, CA, 91007
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$184.07
Jin, YanCA
507 Monte Vis, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$180.77
Jin, YanCA
3359 Utah Street, Riverside, CA, 92507
Held by Texas State Of
Checking accounts, demand deposit
$160.67
Jin, YanCA
1112 East Raymond Way Suite B, Anaheim, CA, 92801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.00
Jin, YanWI
15 Coyne Court, Madison, WI, 53715
Held by Stephen D Brown LLC
Security deposit · Reported 2016
$130.00
Jin, YanWI
212 Marion Street, Madison, WI, 53703
Held by Capital One Bank USA NA
Customer overpayments · Reported 2019
$125.26
$118.01
$100.14
Jin, YanTX
Room 909 #218 Xiangyang Road South, Shanghai, 00000
Held by Metrobank
Checking account (AC01) · Reported 2007
$100.00
$96.00
$81.11
Jin, YanCA
3476 Garnet Street Apt 132, Torrance, CA, 90503
Held by American Express Company
Misc outstanding checks
$78.15
Jin, YanTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Bank Of America Texas
Savings account (AC02) · Reported 2016
$76.48
$75.00
$71.11
Jin, YanCA
Yan Jin 20351 Via Varadero, Yorba Linda, CA, 92887
Held by Infinity Insurance Company
Insurance premiums
$66.00
$62.39
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