Unclaimed property reported under Leung, Wai
65 records · $11,201 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 65. Search by name and address to narrow it to yours.
Leung, WaiTX
6426 Caparra Rock Lane, Sugar Land, TX, 77479
$4,990.10
Leung, WaiCA
3535 Lebon Drive Apt 3406, San Diego, CA, 92122
Held by Bank Of America - California
Checking accounts
$1,836.51
Leung, WaiCA
2524 South Buena Vista Avenue, Corona, CA, 00000
Held by Caremarkpcs L L C
Accounts payable
$671.00
$499.33
Leung, WaiTX
5051 Sultana Avenue, Temple City, CA, 91780
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$450.00
Leung, WaiTX
1230 Blue Leaf Drive, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$377.04
$348.00
$188.56
Leung, WaiTX
1230 Blue Leaf Drive, Richmond, TX, 77469
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$186.23
Leung, WaiCA
20585 East Oak Meadow Lane, Diamond Bar, CA, 91765
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$161.62
Leung, WaiCA
4916 1/2 Axtell Street, Los Angeles, CA, 90032
Held by Wescom Credit Union
Savings accounts/Credit union shrs
$107.80
$84.19
Leung, WaiTX
#### I H ## So #####, Austin, TX, 78741
Held by Truwest Cu
Savings account (AC02) · Reported 1996
$83.93
Leung, WaiCA
337 South Almansor Street Apt East, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Refunds due
$80.99
Leung, WaiCA
6540 Edgemoor Way, San Jose, CA, 95129
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$76.00
$74.61
Leung, WaiCA
5105 La Cuenta Drive, San Diego, CA, 92124
Held by Gamestop Corp.
Accounts-receivable credit balance
$64.79
Leung, WaiCA
5105 La Cuenta Drive, San Diego, CA, 92124
Held by United Financial Casualty Co
Individual policy benefit/Clm
$61.85
Leung, WaiTX
##st Maint Co Unit #####, Apo, AP, 96257
Held by Community Bank Korea
Checking account (AC01) · Reported 2019
$60.00
Leung, WaiCA
600 East Hermosa Drive, San Gabriel, CA, 91775
Held by Amway Corp.
Outstanding official checks
$59.22
Leung, WaiCA
600 East Hermosa Drive, San Gabriel, CA, 91775
Held by Amway Corp.
Outstanding official checks
$58.05
Leung, WaiTX
601 Patton Boulevard Apt 336, Plano, TX, 75075
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2024
$53.75
Leung, WaiCA
772 West Quincy Avenue, Clovis, CA, 93619
Held by State Farm General Insurance Company
Premium refunds
$52.40
$52.13
Leung, WaiCA
12534 Tavira Lane, Eastvale, CA, 91752
Held by Google Payment Corporation
Misc intangible property
$52.00
Leung, WaiCA
2501 34th Avenue, San Francisco, CA, 94116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Leung, WaiTX
9418 Whittenburg Gate, Dallas, TX, 75243
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2016
$35.97
$35.00
Leung, WaiCA
6363 Christie Avenue Apt 2102, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.55
Leung, WaiTX
26504 Lauren Court, Spicewood, TX, 78669
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$31.64
Leung, WaiTX
2500 Burleson Road Apt 306, Austin, TX, 78741
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Leung, WaiCA
5937 Bartmus Street, Commerce, CA, 90040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$24.99
$24.86
$20.00
$14.94
Leung, WaiCA
1640 Hollenbeck Avenue Apt 1, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$14.29
Leung, WaiCA
447 Farrel Court, Mountain View, CA, 94043
Held by Charles Schwab
Outstanding official checks
$12.36
Leung, WaiCA
1505 Sultana Avenue, Temple City, CA, 91780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Leung, WaiCA
53 Longview Drive, Daly City, CA, 94015
Held by Enterprise Holdings Inc
Unrefunded overcharges
$12.00
$10.00
Leung, WaiCA
283 13th Street Apt 220, Oakland, CA, 94612
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Leung, WaiCA
2524 South Buena Vista Avenue, Corona, CA, 92882
Held by Health Net Of California Inc
Individual policy benefit/Clm
$9.63
Leung, WaiCA
2524 South Buena Vista Avenue, Corona, CA, 92882
Held by Health Net Of California Inc
Individual policy benefit/Clm
$9.63
Leung, WaiCA
19091 Dagmar Drive, Saratoga, CA, 95070
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.72
Leung, WaiCA
3555 Cogswell Road, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$6.84
$5.00
Leung, WaiCA
5105 La Cuenta Drive, San Diego, CA, 92124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leung, WaiCA
5105 La Cuenta Drive, San Diego, CA, 92124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Leung, WaiCA
3555 Cogswell Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
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