Unclaimed property reported under Lu, Di
55 records · $13,544 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 55. Search by name and address to narrow it to yours.
Lu, DiTX
12610 Brightwood Drive, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$1,955.00
Lu, DiTX
12610 Brightwood Drive, Montgomery, TX, 77356
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$1,946.39
$1,579.00
$1,199.71
Lu, DiCA
5925 Sycamore Cyn Boulevard Apt 187, Riverside, CA, 92507
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$1,000.00
Lu, DiTX
13808 Cove Landing, Rosharon, TX, 77583
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$797.70
$715.34
Lu, DiTX
1925 Longmire Road Building 7 98650, Conroe, TX, 77304
Held by East West Bank
Checking account (AC01) · Reported 2017
$500.00
Lu, DiCA
220 Ventura Avenue Apt 11A, Palo Alto, CA, 94306
Held by Bank Of America NA
Outstanding official checks
$454.96
$311.77
Lu, DiCA
939 Braewood Court, South Pasadena, CA, 91030
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$302.55
Lu, DiCA
145 Greentree Way, Milpitas, CA, 95035
Held by Delta Dental Of California
Group policy benefit/Clm payments
$284.60
Lu, DiCA
8 Evensen, Irvine, CA, 92602
Held by Delta Dental Of California
Group policy benefit/Clm payments
$270.00
$265.79
Lu, DiCA
36 Alta St_#c, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$235.50
Lu, DiCA
28 North 3rd Street Apt A412, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$156.00
Lu, DiTX
No.3 Building No.51 Beiwaxili, Beijing Chn 10008 9
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$152.50
Lu, DiCA
299 Fremont Street Apt 517, San Francisco, CA, 94105
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$150.14
$131.86
Lu, DiCA
2575 Sand Hill Road, Menlo Park, CA, 94025
Held by Slac National Accelerator Laboratory
Accounts payable
$110.00
$100.00
Lu, DiCA
6780 Lupez Canyon Way, San Diego, CA, 92126
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$86.39
Lu, DiTX
Unknown, Dallas, TX, 75081
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$83.00
Lu, DiCA
28 North 3rd Street Apt A412, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.37
Lu, DiCA
1980 East 5th Street, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$62.08
Lu, DiCA
945 J Street Apt C308, Davis, CA, 95616
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$47.10
$46.66
Lu, DiCA
18934 Granby Place, Rowland Hghts, CA, 91748
Held by Verizon Financial Services LLC
Refunds or rebates
$44.14
Lu, DiCA
24979 Constitution Avenue Apt 834, Valencia, CA, 91381
Held by American Bankers Insurance Co Of Florida
Premium refunds
$41.52
Lu, DiCA
28 North 3rd Street Apt A412, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.99
Lu, DiTX
900 West Spring Valley Road Apt 110, Richardson, TX, 75080
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$35.00
$35.00
Lu, DiCA
939 Braewood Court, South Pasadena, CA, 91030
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$33.82
Lu, DiCA
145 Greentree Way, Milpitas, CA, 95035
Held by Google Payment Corporation
Misc intangible property
$31.00
$29.38
Lu, DiTX
No address on file
Held by University Of Tx At Dallas
Unredeemed gift certificate (MS12) · Reported 2020
$29.18
Lu, DiCA
2575 Sand Hill Road, Menlo Park, CA, 94025
Held by Slac National Accelerator Laboratory
Accounts payable
$29.00
Lu, DiTX
12610 Brightwood Drive, Montgomery, TX, 77356
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$26.08
Lu, DiTX
615 Sunningdale, Richardson, TX, 75081
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Lu, DiTX
1600 Southwest Parkway, College Station, TX, 77840
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
$25.00
Lu, DiCA
1625 East 8th Street Apt 30, Davis, CA, 95616
Held by Capital One Financial Corporation
Misc outstanding checks
$23.85
Lu, DiCA
28 North 3rd Street Apt A412, Alhambra, CA, 91801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.74
Lu, DiCA
1980 East 5th Street, Ontario, CA, 91764
Held by Southern California Gas Company
Refunds or rebates
$13.57
Lu, DiCA
1640 Ontario Drapt 1, Sunnyvale, CA, 94087
Held by Government Employees Insurance Company
Premium refunds
$9.37
Lu, DiCA
2401 Waterman Boulevard A7, Fairfield, CA, 94534
Held by Bwnvt Motors LLC DBA Serramonte Ford
Refunds due
$6.00
$5.45
Lu, DiCA
180 West Ctr Street Prom Unit 320, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts
$5.22
Lu, DiCA
315 South Pine Street Apt B, San Gabriel, CA, 91776
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$3.00
Lu, DiCA
4820 Clairemont Mesa Boulevard Apt, San Diego, CA, 92117
Held by Allstate Northbrook Indemnity Company
Premium refunds
$1.09
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