Unclaimed property reported under Lei, Ming
61 records · $14,675 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 61. Search by name and address to narrow it to yours.
$5,720.86
Lei, MingCA
Floor8 Bldg2 Shudu Center No138 Tianfuer Street Gaoxin Dist, Chengdu 610041, 00000
Held by Cathay Bank
Checking accounts
$2,200.83
Lei, MingCA
1313 North Grand Avenue 327, Walnut, CA, 91789
Held by Wells Fargo Bank NA
Cashier's checks
$1,595.87
Lei, MingCA
1725 South San Gabriel Boulevard P, San Gabriel, CA, 91776
Held by Capital One NA
Savings accounts
$598.27
$550.25
Lei, MingCA
8550 Costa Verde Boulevard Unit 5103, San Diego, CA, 92122
Held by Costa Verde Developers LLC
Security deposit
$545.14
$500.00
$401.36
Lei, MingCA
821 Hendricks Street Montebello 90, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$376.00
$261.87
Lei, MingCA
2746 Filbert Street, San Francisco, CA, 94123
Held by Sutter West Bay Hospitals DBA Cpmc
Refunds due
$208.50
Lei, MingCA
61 South Sunny Slope Avenue, Pasadena, CA, 91107
Held by Cathay Bank
Savings accounts/Credit union shrs
$201.00
Lei, MingCA
1313 North Grand Avenue 327, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lei, MingWI
12609 Woodygrove, Oconomowoc, WI, 53066
Held by Outlawed Checks - Indvl Income Tax (mo)
Other outstanding offic. check · Reported 2006
$143.00
Lei, MingCA
15481 Peach Hill Road, Saratoga, CA, 95070
Held by Fia Card Services N.a.
Customer overpayments
$142.04
Lei, MingCA
821 Hendricks Street Montebello 90, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$120.00
Lei, MingCA
13151 Yorba Avenue Apt 167, Chino, CA, 91710
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$109.07
$100.62
$63.92
$56.24
Lei, MingCA
15481 Peach Hill Road, Saratoga, CA, 95070
Held by Fia Card Services N.a.
Customer overpayments
$51.75
Lei, MingCA
10281 Northridge Drive, Rancho Cucamonga, CA, 91737
Held by Toyota Motor Credit Corporation
Accounts payable
$50.49
Lei, MingCA
1033 Crestview Drive, Mountain View, CA, 94040
Held by Farmers Insurance Exchange
Premium refunds
$48.29
Lei, MingCA
6200 Edinger Avenue Apt 921, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$45.94
Lei, MingCA
4178 Coulombe Drive, Palo Alto, CA, 94306
Held by Bristol West Holdings Inc
Premium refunds
$44.11
Lei, MingCA
23242 Saguaro Street A, Lake Forest, CA, 92630
Held by Bristol West Holdings Inc
Premium refunds
$43.09
Lei, MingCA
300 Glenwood Circle Apt 30, Monterey, CA, 93940
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.94
Lei, MingTX
6615 Summer Spruce, Katy, TX, 77449
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
$25.15
Lei, MingCA
10655 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Sony Electronics Inc
Misc outstanding checks
$25.00
Lei, MingCA
6200 Edinger Avenue Apt 921, Huntingtn Bch, CA, 92647
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.20
Lei, MingCA
13151 Yorba Avenue, Chino, CA, 91710
Held by Frontier Communications Corporation
Refunds or rebates
$20.00
$19.43
Lei, MingCA
1621 Briarpoint Drive, San Jose, CA, 95131
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.22
Lei, MingCA
160 Elmira Street, San Francisco, CA, 94124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Lei, MingCA
1932 Irving Street Suite 27, San Francisco, CA, 94122
Held by Ebay Inc.
Accounts-receivable credit balance
$10.84
Lei, MingCA
533 West Floral Drive, Monterey Park, CA, 91754
Held by Williams Et Al V La Fitness
Refunds due
$9.90
Lei, MingCA
2305 Monroe Street Apt 9, Santa Clara, CA, 95050
Held by Allstate Indemnity Company
Premium refunds
$9.84
$8.91
Lei, MingCA
777 Sacramento Street Apt 6, San Francisco, CA, 94108
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Lei, MingCA
19031 Woodland Way, Trabuco Canyon, CA, 92679
Held by Mid Century Insurance Company
Premium refunds
$8.64
Lei, MingCA
2992 Leopold Avenue, Hacienda Heights, CA, 91745
Held by California Automobile Insurance Company
Premium refunds
$8.00
Lei, MingCA
545 East Stephanie Drive, Covina, CA, 91722
Held by Ebates Performance Marketing Inc.
Refunds due
$7.36
Lei, MingCA
6200 Edinger Avenue Apt 921, Huntington Beach, CA, 92647
Held by Csg Systems International Inc
Refunds or rebates
$6.33
Lei, MingCA
1033 Crestview Drive Apt 216, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.10
Lei, MingCA
500 Dracle Parkway 20P411, Redwood City, CA, 94065
Held by Belkin Inc
Misc outstanding checks
$5.00
$4.00
Lei, MingCA
950 East Hillsdale Apt 104, Foster City, CA, 94404
Held by Sallie Mae Bank
Savings accounts
$2.87
Lei, MingCA
260 South California Street, San Gabriel, CA, 91776
Held by Synchrony Bank
Accounts-receivable credit balance
$0.59
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