Unclaimed property reported under Lu, Yi
157 records · $37,073 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 157. Search by name and address to narrow it to yours.
Lu, YiTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$7,431.89
$2,553.37
Lu, YiCA
Room 1704 North 3 585 Lane Liu Zhou Road, Shanghai 200233, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$2,310.29
$1,909.80
Lu, YiCA
421 North Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,600.59
$1,595.00
Lu, YiTX
12406 Old Oaks Drive, Houston, TX, 77024
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,587.92
Lu, YiTX
7610 Cortina Drive, Houston, TX, 77083
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$1,172.68
Lu, YiCA
5627 Ravenwood Avenue, Newark, CA, 94560
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$1,020.00
$1,010.00
$1,000.00
Lu, YiCA
19150 Singingwood Drive, Rowland Heights, CA, 91748
Held by First American Title Co
Escrow accounts
$886.20
$754.11
$684.00
Lu, YiCA
820 Saratoga Avenue K204, San Jose, CA, 95129
Held by Avalonbay Communities Inc
Accounts payable
$628.67
Lu, YiCA
405 Mendocino Way, Redwood City, CA, 94065
Held by Robinhood Securities LLC
Funds paid to purchase shares
$552.42
Lu, YiCA
11740 San Pablo Avenue Apt 204, El Cerrito, CA, 94530
Held by Pnc Bank National Association
Savings accounts
$532.83
$500.17
Lu, YiCA
607 East Wood Way, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$494.43
Lu, YiCA
1568 Juanita Way, Berkeley, CA, 94702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$473.63
Lu, YiCA
914 Mission Street Suite B, Santa Cruz, CA, 95060
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$400.00
Lu, YiCA
421 North Atlantic Boulevard Suite 104, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts
$394.89
Lu, YiTX
Room 203 Building 64, Huayanb
Held by American First Ntl Bank
Checking account (AC01) · Reported 2021
$326.52
Lu, YiCA
15018 Clark Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$269.14
Lu, YiCA
256 El Encino Drive, Diamond Bar, CA, 91765
Held by Pheasant Ridge Investment Company
Refunds due
$261.33
Lu, YiTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$258.52
$228.00
$228.00
$213.84
$200.00
Lu, YiTX
28225 Bartell Drive Apt 35, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2023
$195.00
Lu, YiTX
2323 San Antonio Street, Austin, TX, 78705
Held by 22 12 Street Partners II LP
Refund due (MS11) · Reported 2018
$192.50
Lu, YiTX
#### Richmond Aveapt ###, Houston, TX, 77098
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$190.66
Lu, YiTX
4459 North Macgregor Way, Houston, TX, 77004
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$181.00
Lu, YiCA
Blk 33 Taman Hoswee # 09-153 1
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$165.88
Lu, YiTX
15475 Sfasu, Nacogdoches, TX, 75962
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2015
$139.98
Lu, YiCA
409 Dellbrook Avenue, San Francisco, CA, 94131
Held by Citibank N A
Accounts-receivable credit balance
$136.91
Lu, YiCA
15312 Crenshaw Boulevard, Gardena, CA, 90249
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$132.02
Lu, YiCA
534 North Lark Ellen Avenue Apt C, Covina, CA, 91722
Held by Mount San Antonio College
Accounts payable
$116.50
$108.68
$107.74
$102.20
$100.32
Lu, YiTX
2120 Pearl Street Apt 202, Nacogdoches, TX, 75965
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2018
$100.00
Lu, YiCA
411 South Garfield Avenue Unit 38, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$100.00
Lu, YiCA
2006 Carroll Avenue, San Francisco, CA, 94124
Held by Bank Of America NA
Customer overpayments
$99.00
Lu, YiTX
### West ##th Street Apt ###, Austin, TX, 78705
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$96.00
$95.00
$95.00
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