Unclaimed property reported under Lu, Fang
52 records · $19,451 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 52. Search by name and address to narrow it to yours.
$15,912.84
$755.66
Lu, FangTX
1225 Whitehorse Drive, Lewisville, TX, 75077
Held by Bank Of America Texas
Checking account (AC01) · Reported 2005
$500.00
$416.67
Lu, FangCA
527 North Pasqual Avenue, San Gabriel, CA, 91775
Held by Bank Of America Nt&sa Branch:0944-Monterey Park Branch
Savings accounts/Credit union shrs
$336.53
Lu, FangCA
2502 Paseo Del Palacio, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.07
Lu, FangTX
3829 Pine Valley Drive, Plano, TX, 75025
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$212.28
$163.86
Lu, FangCA
1423 Jellick Avenue Apt C, Rowland Heights, CA, 91748
Held by Hollywood Park Casino Company, Inc.
Wages, payroll, salaries
$120.00
Lu, FangTX
13219 Vendrell Drive, Austin, TX, 78729
Held by Ibm
Cash paid for a fractional share (SC09) · Reported 2008
$92.48
Lu, FangTX
13219 Vendrell Drive, Austin, TX, 78729
Held by Ibm
Dividend reinvestment plan (SC19) · Reported 2008
$79.42
$75.88
$63.30
Lu, FangCA
28289 Enderly Street, Canyon Country, CA, 91355
Held by Ebay Inc.
Accounts-receivable credit balance
$55.86
Lu, FangCA
Apt 284 100 Fowler Avenue, Clovis, CA, 93611
Held by Barclays Bank Delaware
Customer overpayments
$48.04
Lu, FangTX
670 Princeton Boulevard Apt 18, Scranton, PA, 18512
Held by Texas New Mexico Power Co
Utility deposit (UT01) · Reported 2004
$35.72
Lu, FangTX
138 South Hall Drive, Sugar Land, TX, 77478
$35.00
$27.00
Lu, FangCA
400 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lu, FangCA
617 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
Lu, FangCA
400 North Rural Drive, Monterey Park, CA, 91755
Held by American General Life Insurance Company
Other amounts due under policy
$16.76
Lu, FangCA
10841 Vida Drive, Villa Park, CA, 92861
Held by Humana Inc And Subsidiaries
Accounts payable
$15.70
Lu, FangCA
615 Willow Street H, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$14.68
Lu, FangCA
355 South Los Robles Avenue Unit 212, Pasadena, CA, 91101
Held by Amway Corp.
Outstanding official checks
$12.78
Lu, FangCA
11550 Indian Hills Road Suite 360, Los Angeles, CA, 91345
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lu, FangCA
13599 La Sierra Drive, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$9.87
Lu, FangCA
98 North Hidalgo Avenue, Alhambra, CA, 91801
Held by American Express Company
Accounts-receivable credit balance
$9.85
Lu, FangCA
10841 Vida Drive, Villa Park, CA, 92861
Held by Humana Inc And Subsidiaries
Accounts payable
$7.65
Lu, FangCA
PO Box 5522, Hacienda Heights, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable
$7.35
$6.99
Lu, FangCA
355 South Los Robles Avenue Unit 212, Pasadena, CA, 91101
Held by Alticor Inc.
Outstanding official checks
$6.02
Lu, FangCA
137 West San Bernardino Road, Covina, CA, 91723
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$5.46
Lu, FangCA
333 East Garvey Avenue, Monterey Park, CA, 91755
Held by T-Mobile USA
Accounts-receivable credit balance
$4.95
$3.33
Lu, FangCA
213 Camino Toluca Camarillo Ca, Camarillo, CA, 93010
Held by Republic Bancorp Inc
Unredeemed gift certificate
$2.79
Lu, FangCA
618 South 6th Street Apt B, Alhambra, CA, 91801
Held by American Honda Finance Corporation
Misc outstanding checks
$2.18
$2.10
Lu, FangCA
13599 La Sierra Drive Novolink Inc, Chino Hills, CA, 91709
Held by American Express Company
Accounts-receivable credit balance
$1.94
Lu, FangCA
98N Hidalgo Avenue, Alhambra, CA, 91801
Held by Toyota Motor Credit Corporation
Accounts payable
$1.79
Lu, FangCA
615 Willow Street Apt H, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan
Premium refunds
$1.64
Lu, FangCA
98 North Hidalgo Avenue, Alhambra, CA, 91801
Held by General Electric Company
Accounts-receivable credit balance
$1.00
Lu, FangCA
3420 Lebon Drive Apt 3111, San Diego, CA, 92122
Held by San Diego County Credit Union
Savings accounts
$1.00
Lu, FangCA
7425 Charmant Drive Unit 2912, San Diego, CA, 92122
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.96
Lu, FangCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$0.92
Lu, FangCA
98 North Hidalgo Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
Lu, FangCA
98 North Hidalgo Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.71
$0.39
Lu, FangCA
2045 Clear River Lane, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.15
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