Unclaimed property reported under Jin, Yi
106 records · $13,892 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 106. Search by name and address to narrow it to yours.
$4,283.61
Jin, YiCA
Nicolai B Winkel 360 Bodega Street, Foster City, CA, 94404
Held by Bank Of America - California
Checking accounts
$1,570.16
Jin, YiCA
5818 Camellia Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,525.00
Jin, YiCA
3717 Nobel Drive Unit 1220, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,027.75
Jin, YiCA
39177 Silktree Drive, Murrieta, CA, 92563
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$544.20
Jin, YiCA
1842 West 12th Street, Los Angeles, CA, 90006
Held by Farmers Insurance Exchange
Premium refunds
$477.90
Jin, YiCA
Sanjiangjiedaodan Xilu487hao Wucheng Jinhua, Zhejiang, CA, 00000
Held by East West Bank
Checking accounts
$344.38
$314.13
Jin, YiTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$260.00
Jin, YiTX
#### Chimney Rock ####, Tyler, TX, 75702
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2017
$230.61
Jin, YiCA
950 East 3rd Street #2207, Los Angeles, CA, 90013
Held by Realpage Inc
Accounts-receivable credit balance
$221.39
Jin, YiTX
Unknown
$205.00
Jin, YiTX
#### Shakespeare Street ####, Houston, TX, 77030
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2023
$130.00
$130.00
Jin, YiCA
12365 Barringer Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$123.22
$118.00
$116.00
$114.68
$108.24
Jin, YiCA
19048 Abdera Street, Rowland Heights, CA, 91748
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$95.51
Jin, YiCA
12443 Heritage Springs Drive, Santa Fe Springs, CA, 90670
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$91.87
Jin, YiCA
1176 Johnson Street, Menlo Park, CA, 94025
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$79.22
Jin, YiCA
14854 Raquel Lane, Santa Clarita, CA, 91387
Held by Freedom Mortgage Corporation
Escrow funds
$77.63
Jin, YiTX
#### Waterview Parkway Apt ###, Richardson, TX, 75080
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$72.29
Jin, YiTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$66.00
Jin, YiCA
Apt D205 450 North Mathilda Avenue, Sunnyvale, CA, 94085
Held by Discover Bank
Misc outstanding checks
$65.35
Jin, YiCA
834 South Garfield Avenue Apt 10, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$59.51
Jin, YiCA
20367 East Walnut Canyon Road, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments
$59.00
Jin, YiCA
838 Cambridge Court, Pasadena, CA, 91107
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$57.50
Jin, YiTX
801 Klein Road Suite 300, Plano, TX, 75074
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2014
$55.50
Jin, YiTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$54.71
$53.00
$52.31
Jin, YiCA
3803 West 8th Street Apt 36, Los Angeles, CA, 90005
Held by Csg Systems International Inc
Refunds or rebates
$51.00
Jin, YiCA
2143 Bolanos Avenue, Walnut, CA, 91788
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Jin, YiCA
13166 Pinnacle Court, Chino Hills, CA, 91709
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Jin, YiCA
15289 Banbury Court, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.56
Jin, YiCA
650 East Bonita Avenue Apt 802, San Dimas, CA, 91773
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$45.63
Jin, YiCA
838 Cambridge Court, Pasadena, CA, 91107
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$43.48
$36.72
Jin, YiTX
#### Cole Avenue Apt ###, Dallas, TX, 75205
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$36.47
Jin, YiCA
1121 South Mariposa Avenue # 5, Los Angeles, CA, 90006
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$35.20
Jin, YiCA
475 Cumulus Avenue Apt 9, Sunnyvale, CA, 94087
Held by Palo Alto Medical Foundation
Refunds due
$35.00
$35.00
Jin, YiCA
1327 Olympus Avenue, Hacienda Heights, CA, 91745
Held by San Antonio Water System Board
Refunds or rebates
$31.28
Jin, YiCA
3401 Hillview Avenue Prom D 1230W, Palo Alto, CA, 94304
Held by Ebates Performance Marketing Inc.
Refunds due
$29.86
Jin, YiCA
1327 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$29.54
$29.36
Jin, YiCA
1619 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$28.90
Jin, YiCA
1181 Foster City Boulevard Apt 1, Foster City, CA, 94404
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.86
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