Unclaimed property reported under Lai, Phillip
74 records · $15,608 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 74. Search by name and address to narrow it to yours.
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Underlying shares or outstanding certificates
$12,971.43
Lai, PhillipCA
2089 Mc Pherson Avenue, Los Angeles, CA, 90032
Held by Hewlett Packard Company
Funds for liquidation
$400.00
$299.70
Lai, PhillipCA
748 Barnum Way, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$265.95
$118.40
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Twenty-First Century Fox Inc
Underlying shares or outstanding certificates
$113.43
$82.08
$74.00
Lai, PhillipCA
438 West Leroy Avenue, Arcadia, CA, 91007
Held by Southern California Gas Company
Refunds or rebates
$68.58
$66.60
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$54.60
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$54.60
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$54.60
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$54.60
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$46.80
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$46.80
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$46.80
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$46.80
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$43.68
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$43.68
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$43.68
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$43.68
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$43.68
$37.80
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$37.44
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$37.44
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$37.44
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Discover Financial Services
Dividends
$37.44
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by A T & T Inc
Cash for fractional shares
$36.14
$36.00
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Alcatel Lucent
Shares of stock (Returned by po)
$33.85
$28.50
Lai, PhillipCA
1338 Pebble Drive, San Carlos, CA, 94070
Held by American Express National Bank
Savings accounts
$26.74
Lai, PhillipCA
7925 Graves Avenue, Rosemead, CA, 91770
Held by Caltech Employees Federal Credit Union
Savings accounts
$22.03
$20.08
$18.36
$16.52
$14.04
$14.04
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Alcatel Lucent
Cash for fractional shares
$13.09
$11.70
Lai, PhillipCA
2089 McPherson Avenue, Los Angeles, CA, 90032
Held by Colbent Corporation
Funds for liquidation
$7.12
Lai, PhillipCA
2030 English Oak Court, Danville, CA, 94506
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$6.70
$6.41
$6.41
$4.92
Lai, PhillipCA
1338 Pebble Drive, San Carlos, CA, 94070
Held by Toyota Motor Credit Corporation
Accounts payable
$4.86
$3.88
Lai, PhillipCA
Cater 2 U 3980 Golden Terrace Lane, Chino Hills, CA, 91709
Held by Intuit Inc
Misc outstanding checks
$0.97
Lai, PhillipCA
13410 Preciado Avenue, Chino, CA, 91710
Held by Ebates Performance Marketing Inc.
Refunds due
$0.60
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