Unclaimed property reported under Lai, James
68 records · $4,851 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 68. Search by name and address to narrow it to yours.
Lai, JamesCA
1615 South Garfield Avenue, Alhambra, CA, 91801
Held by Cathay Bank
Checking accounts, demand deposit
$1,170.12
Lai, JamesCA
38 Dolores Street 502, San Francisco, CA, 94103
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$842.42
$568.00
$568.00
Lai, JamesTX
925 Stonetrl Drive, Plano, TX, 75023
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2012
$422.00
Lai, JamesTX
3202 East Autumn Run Circle, Sugar Land, TX, 77479
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2014
$132.88
Lai, JamesTX
#### Pine Lake Drive ####, Houston, TX, 77055
$130.75
Lai, JamesCA
570 Avocet Drive Apt 8308, Redwood City, CA, 94065
Held by Pacific Gas & Electric Company
Refunds or rebates
$84.98
$82.00
Lai, JamesCA
16317 Oakrow Drive, Hacienda Heights, CA, 91745
Held by Google LLC And Affiliates
Accounts payable
$70.36
Lai, JamesCA
152 West Foothills Boulevard Manager Of Elegant Intl (hk) C, Arcadia, CA, 91006
Held by Dyer Bregman Ferris Wong & Carter PLLC
Funds held in a fiduciary capacity
$65.00
Lai, JamesTX
925 Stonetrl Drive, Plano, TX, 75023
Held by Enact Mortgage Insurance
Insurance premium refund (IN05) · Reported 2006
$59.57
Lai, JamesCA
12120 Foothill Lane, Los Altos Hills, CA, 94022
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$55.00
Lai, JamesCA
36768 Torrey Pines Drive, Beaumont, CA, 92223
Held by Citibank N. A.
Misc outstanding checks
$51.71
Lai, JamesCA
420 Apollo Street Suite D, Brea, CA, 92821
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Lai, JamesCA
16182 Santa Barbara Lane, Huntington Beach, CA, 92649
Held by California Automobile Insurance Company
Premium refunds
$42.00
$33.72
$31.20
$31.00
Lai, JamesTX
3202 East Autumn Run Circle, Sugar Land, TX, 77479
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Lai, JamesCA
10388 Warner Avenue, Fountain Vly, CA, 92708
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lai, JamesCA
PO Box 517, La Canada Flintridge, CA, 91012
Held by Republic Services Inc
Accounts-receivable credit balance
$27.12
Lai, JamesCA
3835 Saratoga Street, Pico Rivera, CA, 90660
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$27.00
Lai, JamesCA
1942 Edgestone Circle, San Jose, CA, 95122
Held by Ramirez V Towne Park
Wages, payroll, salaries
$26.91
Lai, JamesTX
325 Stone Trail, Plano, TX, 75023
Held by Canon USA Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$25.00
Lai, JamesCA
4272 Dog Wood Avenue, Seal Beach, CA, 90740
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
Lai, JamesCA
12892 Ninth Street, Garden Grove, CA, 92840
Held by Microsoft Corporation
Accounts-receivable credit balance
$21.95
Lai, JamesCA
13009 Ansell Court, Garden Grove, CA, 92844
Held by Wfg National Title Insurance Company
Escrow accounts
$20.00
$12.65
Lai, JamesCA
Unknown, Arcadia, CA, 91006
Held by Google Payment Corporation
Unredeemed gift certificate
$11.26
Lai, JamesCA
6935 Buena Terra Way, Sacramento, CA, 95831
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Lai, JamesCA
6935 Buena Terra Way, Sacramento, CA, 95831
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
$10.00
$9.09
$6.80
$6.80
$6.80
$6.00
Lai, JamesCA
4357 Circle Avenue, Castro Valley, CA, 94546
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.99
Lai, JamesCA
13009 Ansell Court, Garden Grove, CA, 92844
Held by Sirius Xm Inc
Accounts-receivable credit balance
$5.18
Lai, JamesCA
Unknown, San Jose, CA, 95132
Held by Google Payment Corporation
Unredeemed gift certificate
$4.85
$4.80
$4.80
$4.80
$3.80
Lai, JamesCA
9664 Apple Mill Drive, Elk Grove, CA, 95624
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.68
Lai, JamesCA
1827 South Broadway, Los Angeles, CA, 90015
Held by Google, LLC
Accounts-receivable credit balance
$1.40
Lai, JamesCA
5316 Pondosa Avenue, San Gabriel, CA, 91776
Held by Hsbc Finance Corporation
Cashier's checks
$0.99
Lai, JamesCA
1125 Singingwood Drive, Arcadia, CA, 91006
Held by Verizon Financial Services LLC
Refunds or rebates
$0.98
Lai, JamesCA
3700 South Plaza Drive Apt Gph05, Santa Ana, CA, 92704
Held by Scholastic Book Clubs Inc
Refunds due
$0.84
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