Unclaimed property reported under Lu, Wei
196 records · $98,822 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 196. Search by name and address to narrow it to yours.
Lu, WeiCA
1675 Manning Avenue Apt 10, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Checking accounts
$54,734.82
Lu, WeiCA
425 Perdew Avenue, Ridgecrest, CA, 93555
Held by Bank Of America NA - North Carolina
Outstanding official checks
$4,293.99
Lu, WeiCA
5742 Blue Mist Avenue, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,664.99
Lu, WeiTX
3011 Fallscreek Court, Pearland, TX, 77584
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$3,207.50
$2,587.34
$2,462.85
Lu, WeiCA
16577 Ember Glen Road, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$2,000.00
$1,956.94
$1,901.45
$1,784.52
Lu, WeiTX
3108 Sawtooth Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,552.00
Lu, WeiCA
16577 Ember Glen Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,266.21
Lu, WeiTX
2455 Dunstan Road, Houston, TX, 77005
Held by Green Dot Bank
Unredeemed gift certificate (MS12) · Reported 2023
$1,126.00
$1,000.00
Lu, WeiCA
10425 Tabor Street #204, Los Angeles, CA, 90034
Held by University Of Chicago
Misc outstanding checks
$950.64
Lu, Wei SRCA
127 West Live Oak Street Apt 26, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$664.95
Lu, WeiCA
0, Pomona, CA, 91766
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$609.44
$600.00
Lu, WeiCA
3120 Scott Boulevard, Santa Clara, CA, 95054
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$580.25
$545.08
$500.20
$499.33
$499.33
Lu, WeiTX
4448 Center Street, Houston, TX, 77007
Held by Dresser Rand Co
Accounts payable (MS08) · Reported 2016
$408.15
$403.28
Lu, WeiCA
45 Palatine Apt 402, Irvine, CA, 92612
Held by Bank Of America - NA (california Foreign)
Savings accounts
$375.07
Lu, WeiCA
1633 Vista Del Norte, Chino Hills, CA, 91709
Held by Nationwide Mutual Insurance
Premium refunds
$374.49
Lu, WeiCA
4684 Amiens Avenue, Fremont, CA, 94555
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$306.85
Lu, WeiTX
7171 Southwest Parkway, Austin, TX, 78735
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$300.12
Lu, WeiTX
3108 Sawtooth Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$300.00
Lu, WeiCA
151 Bonita Street Unit A, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Lu, WeiCA
1825 Galindo Street Apt 414, Concord, CA, 94520
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$262.93
Lu, WeiTX
#### Dunstan Road Apt ###, Houston, TX, 77005
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$240.17
Lu, WeiCA
544 North Orange Avenue Apt F, La Puente, CA, 91744
Held by T-Mobile USA
Accounts-receivable credit balance
$239.23
$234.32
Lu, WeiTX
2269 Fox Crossing Lane, Frisco, TX, 75034
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$210.14
Lu, WeiCA
2909 Nieman Boulevard Apt 412, San Jose, CA, 95148
Held by Pacificare Health Plan Administrator Inc
Group policy benefit/Clm payments
$200.00
Lu, WeiTX
#### Pin Oak Park Apt ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$173.99
Lu, WeiCA
425 Perdew Avenue, Ridgecrest, CA, 93555
Held by Bank Of America NA - North Carolina
Outstanding official checks
$169.25
Lu, WeiTX
#### Sandshell Drive Apt ###, Fort Worth, TX, 76137
Held by Bristol West Holdings Inc
Insurance premium refund (IN05) · Reported 2015
$165.51
Lu, WeiTX
800 West Renner Road Apt 623, Richardson, TX, 75080
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$148.58
Lu, WeiCA
5832 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Nextel Communications
Refunds or rebates
$136.58
Lu, WeiTX
1101 Bach, Colleyville, TX, 76034
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$136.00
Lu, WeiCA
3767 Clarington Avenue Apt 331, Los Angeles, CA, 90034
Held by Crestline Capital Corp
Securities
$136.00
$135.00
$133.66
Lu, WeiCA
959 Reed Avenue, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$128.34
Lu, WeiCA
249 Morro Way Unit 1, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$119.35
$108.00
Lu, WeiCA
13477 South Mackay Court, Tustin, CA, 92782
Held by National Financial Services LLC
Credit balances
$106.98
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