Unclaimed property reported under Lu, Yan

133 records · $117,465 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 133. Search by name and address to narrow it to yours.

Lu, YanCA
21800 Rifredi Court, Cupertino, CA, 95014
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$69,853.81
Lu, YanCA
1610 Mayflower Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts
$22,453.46
Lu, YanCA
2777 Alton Parkway Apt 357, Irvine, CA, 92606
Held by East West Bank
Checking accounts
$6,468.78
Lu, YanCA
20521 Montauk Circle, Huntington Beach, CA, 92646
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$4,744.27
Lu, YanCA
280 Gerald Circle, Milpitas, CA, 95035
Held by Bank Of America - California NA (318)
Checking accounts
$1,946.48
Lu, YanCA
815 East Chestnut Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$1,514.76
Lu, YanCA
6026 Temple City Boulevard, Temple City, CA, 91780
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Lu, YanCA
2777 Alton Parkway #357, Irvine, CA, 92606
Held by Ctbc Bank Corp USA
Checking accounts
$1,498.00
Lu, YanCA
1436 23rd Avenue, San Francisco, CA, 94122
Held by Fnf Utc LLC
Escrow accounts
$802.44
Lu, YanCA
8 Black Oak Drive, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$712.58
Lu, YanCA
815 East Chestnut Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts
$500.33
Lu, YanCA
1850 Batson Avenue Apt 47, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks
$500.09
Lu, YanCA
29 Wedgewood, Irvine, CA, 92620
Held by Southern California Gas Company
Refunds or rebates
$499.71
Lu, YanCA
P O Box 2796, Fremont, CA, 94536
Held by Google, LLC
Accounts payable
$370.00
Lu, YanCA
5526 Bigoak Drive, San Jose, CA, 95129
Held by Bank Of America - California NA (318)
Checking accounts
$335.69
Lu, YanCA
617 North Almansor Street, Alhambra C, CA, 91801
Held by State Farm Bank FSB
Credit checks or memos
$302.58
Lu, YanTX
13815 New Village Lane, Sugar Land, TX, 77498
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$263.28
Lu, YanTX
#### North Stadium Drive ###, Houston, TX, 77030
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2021
$192.65
Lu, YanCA
P O Box 2712, Fremont, CA, 94536
Held by Commission Junction LLC
Vendor checks
$132.12
Lu, YanTX
Dingmao Lu Wode Huayuan 25 Dong 601, Zhenjiang, TX, 21200
Held by Mms USA Holdings, Inc.
Accounts payable (MS08) · Reported 2021
$123.25
Lu, YanCA
12133 Wanda Street, El Monte, CA, 91732
Held by New York Life Insurance Co
Unidentified remittances
$106.66
Lu, YanCA
PO Box 927924, San Diego, CA, 92192
Held by Andigo Credit Union
Checking accounts
$106.58
Lu, YanCA
625 West Las Tunas Drive Apt 222, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$106.00
Lu, YanTX
Dingmao Lu Wode Huayuan 25 Dong 601, Zhenjiang, TX, 21200
Held by Mms USA Holdings, Inc.
Accounts payable (MS08) · Reported 2021
$100.73
Lu, YanCA
1230 Elm Avenue, San Gabriel, CA, 91775
Held by T-Mobile USA
Refunds due
$100.00
Lu, YanTX
7901 Cambridge Street Apt 57, Houston, TX, 77054
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$95.00
Lu, YanCA
2365 Menalto Avenue, East Palo Alto, CA, 94303
Held by Wfg National Title Insurance Company
Escrow accounts
$94.13
Lu, YanCA
3539 Penn Mar Avenue, El Monte, CA, 91732
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$93.65
Lu, YanTX
4112 Ambrosia Lane, Plano, TX, 75093
Held by Navy Federal Credit Union
Checking account (AC01) · Reported 2024
$90.00
Lu, YanCA
1537 3rd Street, Sacramento, CA, 95814
Held by St. John Apparel LLC
Refunds due
$86.13
Lu, YanCA
69 Aloha Avenue, San Francisco, CA, 94122
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$80.00
Lu, YanTX
6916 Stella Link Road Apartment, Houston, TX, 77025
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$71.82
Lu, YanCA
350 Avondale Avenue, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Lu, YanCA
120 Churchill, Irvine, CA, 92620
Held by Choc Children'S Hospital Of Orange County
Accounts payable
$65.00
Lu, YanCA
29 Wedgewood, Irvine, CA, 92620
Held by Wm Corporate Services Inc
Accounts payable
$58.82
Lu, YanCA
400 North Atlantic Boulevard Apt C, Alhambra, CA, 91801
Held by Southern California Gas Co.
Refunds or rebates
$57.05
Lu, YanCA
2308 Ruth Court, Rowland Heights, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds
$53.09
Lu, YanCA
2308 Ruth Court, Rowland Heights, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds
$53.09
Lu, YanCA
PO Box 927924, San Diego, CA, 92192
Held by Allstate Insurance Company
Premium refunds
$53.00
Lu, YanTX
301 Holleman Drive East Apt 836, College Sta, TX, 77840
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2021
$53.00
Lu, YanTX
301 Holleman Drive East Apt 836, College Sta, TX, 77840
Held by Discover Bank
Customer overpayment (MS05) · Reported 2024
$50.48
Lu, YanCA
PO Box 927924, San Diego, CA, 92192
Held by Andigo Credit Union
Savings accounts
$47.59
Lu, YanCA
3103 Florence Park Drive, San Jose, CA, 95135
Held by Synchrony Bank
Accounts-receivable credit balance
$44.78
Lu, YanCA
930 Los Lagos, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.35
Lu, YanCA
PO Box 7481, Alhambra, CA, 91802
Held by Citibank N A
Accounts-receivable credit balance
$41.99
Lu, YanCA
37710 Spring Tide Road, Newark, CA, 94560
Held by American Express Company
Accounts-receivable credit balance
$41.35
Lu, YanCA
1436 23rd Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$40.41
Lu, YanCA
1835 South Del Mar Avenue Suite 202, San Gabriel, CA, 91776
Held by Bank Of America NA
Customer overpayments
$37.09
Lu, YanCA
2308 Ruth Court, Rowland Hgts, CA, 91748
Held by Allstate Insurance Company
Premium refunds
$36.72
Lu, YanCA
2308 Ruth Court, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$36.04

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