Unclaimed property reported under Lai, Peter
198 records · $251,263 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 198. Search by name and address to narrow it to yours.
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Invesco Investment Svcs Inc
Mutual fund shares
$114,161.62
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Invesco Investment Svcs Inc
Mutual fund shares
$22,498.24
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Underlying shares or outstanding certificates
$15,177.12
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Underlying shares or outstanding certificates
$15,177.11
Lai, PeterCA
808 South Ramona Street A, San Gabriel, CA, 91776
Held by Suntory Holdings Ltd
Funds for liquidation
$13,360.00
$10,379.63
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Fortune Brands Innovations Inc
Underlying shares or outstanding certificates
$8,879.51
Lai, PeterCA
PO Box 95, West Covina, CA, 91793
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$8,829.65
$8,634.03
Lai, PeterCA
808 Ramona Street Unit A, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Pension & Profit sharing
$7,500.75
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by At&t Inc
Underlying shares or outstanding certificates
$3,274.40
$2,202.60
Lai, PeterCA
PO Box 95, West Covina, CA, 91793
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$1,995.97
Lai, PeterCA
PO Box 95, West Covina, CA, 91793
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$1,806.31
$1,670.00
$1,470.79
Lai, PeterCA
1871 Elkwood Drive, Concord, CA, 94519
Held by Calif State Automobile Asssoc
Misc outstanding checks
$911.00
Lai, PeterCA
PO Box 95, West Covina, CA, 91793
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$867.49
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Ivy Accumulative A
Dividends
$811.11
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Wr Advisors Accumulative A
Dividends
$657.69
$615.20
$508.12
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Fortune Brands Innovations Inc
Dividends
$448.00
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Delaware Ivy Accumulative Fund Class A
Dividends
$388.19
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Wr Advisors Accumulative A
Dividends
$329.60
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Delaware Ivy Accumulative Fund Class A
Traditional IRA - Cash
$321.92
Lai, PeterCA
808 Ramona Street Unit A, San Gabriel, CA, 91776
Held by Twenty-First Century Fox Inc
Underlying shares or outstanding certificates
$319.74
Lai, PeterCA
808 South Ramona Street Unit A, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$252.56
Lai, PeterCA
808 South Ramona Street Unit A, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$245.84
$211.20
Lai, PeterCA
808 Ramona Street A, San Gabrial, CA, 91776
Held by Aegon Ltd
Underlying shares or outstanding certificates
$207.52
Lai, PeterCA
808 Ramona Street A, San Gabrial, CA, 91776
Held by Aegon Ltd
Underlying shares or outstanding certificates
$207.52
Lai, PeterTX
3200 Oak Hollow Drive, Plano, TX, 75093
$200.00
Lai, PeterCA
808 South Ramona Street Apt A, San Gabriel, CA, 91776
Held by Wr Advisors Accumulative A
Dividends
$195.33
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$190.90
$164.84
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$160.72
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$160.72
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$160.72
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$160.72
Lai, PeterCA
88 John Glenn Circle, Daly City, CA, 94015
Held by American Express Company
Credit balances
$153.55
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$147.60
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$147.60
Lai, PeterCA
Unit A 808 Ramona Street, San Gabriel, CA, 91776
Held by Baxter International Inc
Dividends
$147.60
$146.75
$134.40
Lai, PeterCA
5116 Bascule Avenue, Woodland Hls, CA, 91364
Held by California Physicians Service
Refunds due
$133.67
Lai, PeterTX
3911 Clifton Drive, Richardson, TX, 75082
Held by Hca Holding Inc
Refund due (MS11) · Reported 2018
$121.14
Lai, PeterTX
3122 Deer Creek Drive, Sugar Land, TX, 77478
Held by Upromise Inc
Miscellaneous outstanding check (MS16) · Reported 2010
$119.17
Lai, PeterTX
3200 Oak Hollow Drive, Plano, TX, 75093
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$117.63
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