Unclaimed property reported under Lu, Min
90 records · $52,235 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 90. Search by name and address to narrow it to yours.
$40,057.50
Lu, MinCA
2300 Azevedo Parkway, San Jose, CA, 95125
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,000.00
Lu, MinCA
889 Francisco Street Unit 1911, Los Angeles, CA, 90017
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,835.28
Lu, MinCA
1123 East Comstock Avenue, Glendora, CA, 91741
Held by Bank Of America - California NA (318)
Checking accounts
$1,510.00
Lu, MinCA
17800 Colima Road Apt 373, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts
$1,500.00
$616.26
Lu, MinCA
1275 Elm Lake Court, San Jose, CA, 95131
Held by Western Union Financial Services Inc
Misc outstanding checks
$582.50
Lu, MinCA
31 Vista Luci, Newport Coast, CA, 92657
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$428.00
Lu, MinCA
2501 Alton Parkway Unit 1342, Irvine, CA, 92606
Held by Metromile Insurance Company
Individual policy benefit/Clm
$376.24
Lu, MinTX
1800 El Paseo Street Apt 2103, Houston, TX, 77054
Held by Capital One
Savings account (AC02) · Reported 2017
$285.66
$283.82
Lu, MinCA
3988 Ellmar Oaks Drive, San Jose, CA, 95136
Held by Liberty Mutual Insurance Co
Premium refunds
$261.00
Lu, MinTX
7860 Buttercup Lane, Beaumont, TX, 77713
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$260.00
$200.00
Lu, MinCA
870 East El Camino Real Apt 52, Mountain View, CA, 94040
Held by Purdue Federal Credit Union
Savings accounts
$169.97
Lu, MinTX
### Dominik Drive Apt ####, College Sta, TX, 77840
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$154.08
Lu, MinTX
1304 Elmhurst, Flower Mound, TX, 75028
Held by Wal Mart Stores Inc & Subs
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$110.62
$105.00
Lu, MinTX
3450 South Interstate Highway 35 East, Waxahachie, TX, 75165
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
$94.00
Lu, MinTX
1800 El Paseo Street Apt 2103, Houston, TX, 77054
Held by Capital One
Checking account (AC01) · Reported 2017
$81.72
Lu, MinTX
4127 Peace Drive, Frisco, TX, 75034
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2017
$81.51
Lu, MinCA
2975 South Via Belamaria, Ontario, CA, 91762
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$75.00
Lu, MinCA
825 East Evelyn Avenue 337, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.06
Lu, MinCA
439 Del Medio Avenue Apt 21, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$59.16
Lu, MinTX
Katy, TX, 77584
$57.38
Lu, MinCA
66 Mercury Street, San Francisco, CA, 94124
Held by New Millennium Bank
Outstanding official checks
$57.00
$54.31
Lu, MinCA
10431 North Lynn Circle Apt D, Mira Loma, CA, 91752
Held by Sprint United Management
Refunds due
$53.31
Lu, MinTX
5902 Preston Oaks Road, Dallas, TX, 75254
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Lu, MinTX
6508 Mimms Drive, Dallas, TX, 75252
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2018
$46.37
$40.00
$30.74
Lu, MinCA
2511 Paljay Avenue, Rosemead, CA, 91770
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lu, MinCA
2759 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Usana Health Sciences Inc.
Commissions
$30.00
$30.00
Lu, MinCA
420 7th Avenue Apt 104, San Francisco, CA, 94118
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.37
Lu, MinTX
225 Fluor Daniel Drive Apt 13307, Sugar Land, TX, 77479
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2015
$28.00
$26.97
Lu, MinCA
39951 Fremont Boulevard 325, Fremont, CA, 94538
Held by Citimortgage Inc.
Outstanding official checks
$25.00
Lu, MinCA
4141 Stevenson Boulevard Apt 338, Fremont, CA, 94538
Held by Intuit Inc.
Misc outstanding checks
$24.99
Lu, MinCA
201 Ada Avenue Apt 5, Mountain View, CA, 94043
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$22.25
$20.00
Lu, MinCA
66 Mercury Street, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lu, MinCA
111 Superior, Irvine, CA, 92620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Lu, MinCA
670 Partridge Drive, Brea, CA, 92823
Held by Synchrony Bank
Accounts-receivable credit balance
$18.83
Lu, MinCA
4141 Stevenson Boulevard Apt 338, Fremont, CA, 94538
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$18.00
Lu, MinCA
4261 Stevenson Boulevard Apt 256, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.57
Lu, MinCA
21300 Trumpet Drive Unit 202, Newhall, CA, 91321
Held by Facey Medical Foundation
Vendor checks
$15.00
$15.00
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