Unclaimed property reported under Lu, Hui

63 records · $13,065 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 63. Search by name and address to narrow it to yours.

Lu, HuiTX
12418 Lago Bend Lane, Houston, TX, 77041
Held by Capital One
Checking account (AC01) · Reported 2023
$1,820.07
Lu, HuiCA
555 Pierce Street Apt 241, Albany, CA, 94706
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,772.03
Lu, HuiCA
530 West Duarte Road Unit East, Monrovia, CA, 91016
Held by Bank Of America - California NA (318)
Checking accounts
$1,628.00
Lu, HuiCA
530 West Duarte Road Unit East, Monrovia, CA, 91016
Held by Bank Of America - California NA (318)
Savings accounts
$1,553.92
Lu, HuiCA
127 North Sierra Bonita Avenue, Pasadena, CA, 91106
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,375.89
Lu, HuiCA
8811 Garvey Avenue #101, Rosemead, CA, 91770
Held by East West Bank
Checking accounts, demand deposit
$1,073.31
Lu, HuiCA
700 Locust Street Apt 228, Pasadena, CA, 91101
Held by Fuller Theological Seminary
Vendor checks
$757.52
Lu, HuiTX
5318 Melody Park, Houston, TX, 77066
Held by Whataburger Restaurants LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$388.09
Lu, HuiCA
1048 Cornell Avenue, Albany, CA, 94706
Held by Old Republic Title Company
Escrow accounts
$384.62
Lu, HuiCA
9050 Acaso Drive, Temple City, CA, 91780
Held by Bank Of America NA
Savings accounts
$355.68
Lu, HuiTX
Apt 208 3900 West Northwest Highway, Dallas, TX, 75220
Held by Belo Corp
Accounts payable (MS08) · Reported 2006
$252.12
Lu, HuiCA
734 East 24th Street, Oakland, CA, 94606
Held by Synchrony Bank
Accounts-receivable credit balance
$232.00
Lu, HuiCA
Huntington Drive South, Los Angeles, CA, 90032
Held by Steve And Kate'S Camp LLC
Refunds due
$158.00
Lu, HuiCA
555 Pierce Street Apt 241, Albany, CA, 94706
Held by Capital One Financial Corporation
Customer overpayments
$141.93
Lu, HuiTX
5318 Melody Park, Houston, TX, 77066
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$105.54
Lu, HuiCA
124 Jules Avenue, San Francisco, CA, 94112
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lu, HuiCA
758 McKinley Avenue Oakland Ca 94610, Oakland, CA, 94610
Held by East West Bank
Checking accounts
$91.46
Lu, HuiCA
No address on file
Held by Mid Century Insurance Company
Refunds
$87.40
Lu, HuiCA
Huntington Drive South, Los Angeles, CA, 90032
Held by Steve And Kate'S Camp LLC
Refunds due
$79.00
Lu, HuiCA
2785 Arbor Lane, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$62.92
Lu, HuiCA
Hilltop Drive, Richmond, CA, 94806
Held by At&t Mobility LLC
Refunds
$50.00
Lu, HuiTX
#### North Central Expy ### #### North Central Expy ###, Plano, TX, 75074
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$42.83
Lu, HuiCA
1745 East Oakridge Circle, West Covina, CA, 91792
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$41.61
Lu, HuiTX
TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$40.59
Lu, HuiTX
22226 Northwest Fwy, Cypress, TX, 77429
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$40.47
Lu, HuiTX
20551 Canterbury Road, Porter, TX, 77365
Held by Capital One Bank USA
Accounts-receivable credit balance (MS09) · Reported 2022
$38.09
Lu, HuiCA
2785 Arbor Lane, Ontario, CA, 91762
Held by Infinity Insurance Company
Premium refunds
$37.86
Lu, HuiCA
2747 Corte Vera Cruz, Pleasanton, CA, 94566
Held by Transamerica Life Insurance Company
Commissions
$36.46
Lu, HuiTX
5466 Loch Lomond Drive, Houston, TX, 77096
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2017
$36.17
Lu, HuiCA
5515 Via Cervantes, Yorba Linda, CA, 92887
Held by Pathward
Misc intangible property
$35.50
Lu, HuiCA
6620 Mt. Wellington Drive, San Jose, CA, 95120
Held by Ubs Financial Services
Misc outstanding checks
$33.04
Lu, HuiCA
334 Olmsted Road Apt 316, Stanford, CA, 94305
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Lu, HuiCA
5126 Via Samuel, Yorba Linda, CA, 92886
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$23.34
Lu, HuiCA
310 West Woodward Avenue No F, Alhambra, CA, 91801
Held by American Express Company
Accounts-receivable credit balance
$22.92
Lu, HuiCA
51 Edgar Place, San Francisco, CA, 94112
Held by Citibank NA Nyb (9452)
Checking accounts
$21.32
Lu, HuiCA
5515 Via Cervantes, Yorba Linda, CA, 92887
Held by Comenity Bank
Refunds due
$17.26
Lu, HuiCA
1207 South 10th Avenue, Arcadia, CA, 91006
Held by T-Mobile USA
Accounts-receivable credit balance
$13.47
Lu, HuiCA
10344 Stathos Drive, Elk Grove, CA, 95757
Held by Directv LLC
Refunds due
$12.08
Lu, HuiCA
258 Wilson Street 71, Berkeley, CA, 94710
Held by Webloyalty.com Inc.
Refunds due
$10.00
Lu, HuiCA
9153 Emperor Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Lu, HuiCA
450 Roosevelt Avenue Apt 11, Redwood City, CA, 94061
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.65
Lu, HuiCA
860 3rd Street Apt 12, Santa Monica, CA, 90403
Held by Csg Systems International Inc
Refunds or rebates
$7.78
Lu, HuiCA
214 North Lincoln Avenue D, Monterey Park, CA, 91755
Held by Belkin Inc
Misc outstanding checks
$5.00
Lu, HuiCA
CA, 00000
Held by Paypal
Misc intangible property
$5.00
Lu, HuiCA
18880 Douglas Apt 226, Irvine, CA, 92612
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$4.92
Lu, HuiCA
1308 Bordeaux Street, Pleasanton, CA, 94566
Held by Capital One N.a.
Savings accounts
$3.97
Lu, HuiCA
6355 Oak Avenue Apt 18, Temple City, CA, 91780
Held by Discover Bank
Misc outstanding checks
$3.45
Lu, HuiCA
1308 Bordeaux Street, Pleasanton, CA, 94566
Held by Paypal Inc
Misc intangible property
$2.82
Lu, HuiCA
716 Yale Street 209, Los Angeles, CA, 90012
Held by Anthem Inc
Premium refunds
$2.71
Lu, HuiCA
1308 Bordeaux Street, Pleasanton, CA, 94566
Held by Capital One N.a.
Checking accounts
$2.20

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