Unclaimed property reported under Lai, Gary
58 records · $14,235 reported
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 58. Search by name and address to narrow it to yours.
$6,000.00
$3,200.00
Lai, GaryCA
PO Box 2703, Chino, CA, 91708
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,236.00
Lai, GaryCA
PO Box 560 Province Nsw, Lidcombe 1825, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$699.61
$497.18
$347.07
Lai, GaryCA
1808 Cedar Street #d, Alhambra, CA, 91801
Held by Avalonbay Communities Inc
Accounts payable
$293.89
Lai, GaryCA
17628 Fonthill Avenue, Torrance, CA, 90504
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$241.00
Lai, GaryCA
PO Box 2703, Chino, CA, 91708
Held by Elevance Health Inc
Group policy benefit/Clm payments
$224.03
Lai, GaryCA
111 South De Lacey Avenue 111, Pasadena, CA, 91105
Held by California Physicians Service
Refunds due
$161.83
$154.00
Lai, GaryCA
1723 Chula Vista Drive, Belmont, CA, 94002
Held by Bausch & Lomb Incorporated
Misc outstanding checks
$118.00
Lai, GaryCA
20264 Carrey Road, Walnut, CA, 91789
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$100.00
Lai, GaryCA
111 South De Lacey Avenue Unit 111, Pasadena, CA, 91105
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$94.44
Lai, GaryCA
1672 Oxford Street #18, Berkeley, CA, 94709
Held by Clorox Co
Securities exchanged for cash
$68.71
Lai, GaryCA
496 Cool Wind Way, Sacramento, CA, 95831
Held by Ebay Inc.
Accounts-receivable credit balance
$61.00
Lai, GaryCA
1235 Phelps Avenue, San Jose, CA, 95117
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$58.97
Lai, GaryCA
209 La France Avenue Apt C, Alhambra, CA, 91801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$53.99
Lai, GaryCA
1312 Sunnycrest Circle, San Jose, CA, 95122
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$51.51
Lai, MD GaryCA
14335 Pipeline Avenue, Chino, CA, 91710
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$51.43
Lai, GaryCA
14879 Avenida Anita, Chino Hills, CA, 91709
Held by American Express Company
Accounts-receivable credit balance
$50.55
Lai, GaryCA
232 East 2nd Street Apt 325, Los Angeles, CA, 90012
Held by Paypal
Misc intangible property
$43.15
$42.50
Lai, GaryCA
13200 Pacific Promenade Apt 138, Playa Vista, CA, 90094
Held by Citibank N A
Accounts-receivable credit balance
$32.66
$30.00
Lai, GaryCA
1235 Phelps Avenue, San Jose, CA, 95117
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$29.48
Lai, GaryCA
2128 Roosevelt Avenue, Burlingame, CA, 94010
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lai, GaryCA
725 Bixel Street Apt 757, Los Angeles, CA, 90017
Held by Allstate Insurance Company
Premium refunds
$29.00
Lai, GaryCA
209 La France Avenue Apt, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$28.92
Lai, GaryCA
111 South De Lacey Avenue Unit 111, Pasadena, CA, 91105
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$27.94
$27.54
Lai, GaryCA
14335 Pipeline Avenue, Chino, CA, 91710
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.05
$15.00
Lai, GaryCA
1750 18th Avenue, San Francisco, CA, 94122
Held by American Honda Finance Corporation
Misc outstanding checks
$11.14
Lai, GaryCA
2128 Roosevelt Avenue, Burlingame, CA, 94010
Held by Microsoft Corporation
Accounts-receivable credit balance
$10.00
$10.00
Lai, GaryCA
1675 44th Avenue, San Francisco, CA, 94122
Held by Fidelity National Information Services
Misc intangible property
$8.40
Lai, GaryCA
13200 Pacific Promenade # 138, Los Angeles, CA, 90094
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$8.03
Lai, GaryCA
501 South New Hampshire Avenue, Los Angeles, CA, 90020
Held by Asbury Automotive So Cal Spirit Honda
Refunds due
$8.00
Lai, GaryCA
21253 Trigger Lane, Diamond Bar, CA, 91765
Held by Draftkings Inc.
Misc intangible property
$8.00
$7.30
Lai, GaryCA
555 Pierce Street Apt 831, Albany, CA, 94706
Held by American Express Company
Accounts-receivable credit balance
$7.27
Lai, GaryCA
21253 Trigger Lane, Diamond Bar, CA, 91765
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.89
Lai, GaryCA
14879 Avenida Anita, Chino Hills, CA, 91709
Held by American Express Company
Accounts-receivable credit balance
$3.59
Lai, GaryCA
Unknown, Los Angeles, CA, 90095
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
Lai, GaryCA
312 Catalpa Street 6, San Mateo, CA, 94401
Held by San Francisco Chronicle
Accounts-receivable credit balance
$2.00
$2.00
$2.00
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