Unclaimed property reported under Lu, Yuan

72 records · $40,535 reported · filed in 4 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 72. Search by name and address to narrow it to yours.

Lu, YuanCA
265 West Charleston Road, Palo Alto, CA, 94306
Held by Bank Of America NA
Checking accounts
$6,174.58
Lu, YuanCA
13323 Keystone Court, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Savings accounts
$6,153.16
Lu, YuanCA
13783 Sunrise Street, Fontana, CA, 92336
Held by Bank Of America NA
Checking accounts
$5,120.21
Lu, YuanCA
111 South Yanan Road Qingbo Building D Room 701, Hangzhou Zhejiang, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$4,758.48
Lu, YuanCA
3303 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,011.82
Lu, YuanCA
3303 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,115.73
Lu, YuanCA
40 Columbia, Irvine, CA, 92612
Held by East West Bank
Checking accounts
$1,677.00
Lu, YuanCA
13323 Keystone Court, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,402.62
Lu, YuanCA
630 North Howard Avenue, Montebello, CA, 90640
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,276.09
Lu, YuanCA
503 Almond Avenue, Monrovia, CA, 91016
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,000.73
Lu, YuanTX
9812 Capilano Drive, Plano, TX, 75025
$1,000.00
Lu, YuanCA
4480 Sycamore Ridge Court, Chino Hills, CA, 91709
Held by Td Ameritrade Clearing Inc.
Credit balances
$837.76
Lu, YuanCA
111 South Yanan Road Qingbo Building D Room 701, Hangzhou Zhejiang, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$613.00
Lu, YuanCA
1428 Georgia Street, Tustin, CA, 92782
Held by University Of Southern California
Accounts-receivable credit balance
$452.11
Lu, YuanWI
7634 Mid Town Road Apt 210, Madison, WI, 53719
Held by Bank Of America NA
Customer overpayments · Reported 2022
$419.09
Lu, YuanCA
4480 Sycamore Ridge Court, Chino Hills, CA, 91709
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$335.39
Lu, YuanCA
13783 Sunrise Street, Fontana, CA, 92336
Held by Bank Of America NA
Savings accounts
$300.00
Lu, YuanCA
1455 Market Street Suite 600, San Francisco, CA, 94103
Held by Bose Corporation
Accounts payable
$271.20
Lu, YuanCA
3609 Timor Court, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$177.96
Lu, YuanCA
101 McLellan Drie Apt 3037, S. San Francisco, CA, 94080
Held by Old Republic Title Company
Escrow accounts
$166.09
Lu, YuanCA
1251 Monument Boulevard, Concord, CA, 94520
Held by Paypal Inc
Misc intangible property
$151.05
Lu, YuanCA
600 Cultivate, Irvine, CA, 92618
Held by American Express Company
Accounts-receivable credit balance
$99.98
Lu, YuanTX
7875 Indian Blanket, Beaumont, TX, 77713
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$70.00
Lu, YuanTX
7875 Indian Blanket, Beaumont, TX, 77713
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$70.00
Lu, YuanTX
7875 Indian Blanket, Beaumont, TX, 77713
Held by Delta Dental Plan Of California
Group insurance policy benefit or claim payment (IN02) · Reported 2011
$70.00
Lu, YuanCA
119 West 29th Street Apt 10, Los Angeles, CA, 90007
Held by Fia Card Services N.a.
Customer overpayments
$68.51
Lu, YuanCA
70 North Catalina Avenue, Pasadena, CA, 91106
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$59.98
Lu, YuanCA
4480 Sycamore Ridge Court, Chino Hills, CA, 91709
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$58.65
Lu, YuanTX
2707 Winding Run Lane, Katy, TX, 77494
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$58.24
Lu, YuanCA
200 Button Street # C67, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
Lu, YuanCA
70 North Catalina Avenue Apt 101, Pasadena, CA, 91106
Held by Allstate Indemnity Company
Premium refunds
$41.69
Lu, YuanCA
435 Gooding Way Spt 462 Building 123, Albany, CA, 94706
Held by Bank Of America - California NA (318)
Checking accounts
$35.00
Lu, YuanTX
3323 Rosemeade Drive Unit 2711, Fort Worth, TX, 76116
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$33.85
Lu, YuanCA
1480 Van Ness Avenue, San Francisco, CA, 94109
Held by T-Mobile USA
Accounts-receivable credit balance
$31.73
Lu, YuanCA
435 Gooding Way Spt 462 Building 123, Albany, CA, 94706
Held by Bank Of America - California NA (318)
Savings accounts
$31.15
Lu, YuanCA
3609 Timor Court, San Bruno, CA, 94066
Held by Grace Class Action
Misc outstanding checks
$30.43
Lu, YuanCA
270 Roosevelt, Irvine, CA, 92620
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lu, YuanCA
89 Briar Lane, Irvine, CA, 92602
Held by Phunware Inc Unex Phunware Inc Old
Unexch stock of successor co
$24.84
Lu, YuanCA
1428 Georgia Street, Tustin, CA, 92782
Held by Life Insurance Company Of North America
Group policy benefit/Clm payments
$23.09
Lu, YuanCA
1220 North Fair Oaks Avenue Apt 1107, Sunnyvale, CA, 94089
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.91
Lu, YuanCA
580 Mill Creek Lane Apt 302, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.75
Lu, YuanCA
1183 Solana Drive, Mountain View, CA, 94040
Held by Google Payment Corporation
Misc intangible property
$21.00
Lu, YuanCA
1059 Trumpet Vine Lane, San Ramon, CA, 94582
Held by Google Payment Corporation
Misc intangible property
$21.00
Lu, YuanCA
17857 Pueblo Vista Lane, San Diego, CA, 92127
Held by Office Depot Inc
Refunds due
$20.00
Lu, YuanCA
37111 Cabrillo Drive, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$15.83
Lu, YuanCA
583 Huron Avenue, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Premium refunds
$15.71
Lu, YuanCA
265 West Charleston Road, Palo Alto, CA, 94306
Held by Stanford Health Care
Refunds due
$15.00
Lu, YuanCA
1553 Timber Creek Drive, San Jose, CA, 95131
Held by Ebay Inc.
Accounts-receivable credit balance
$12.07
Lu, YuanCA
915 West 21st Street, Los Angeles, CA, 90007
Held by Green Dot Bank
Credit checks or memos
$10.68
Lu, YuanCA
1220 North Fair Oaks Avenue Apt 1107, Sunnyvale, CA, 94089
Held by Cxloyalty Group Inc
Refunds due
$10.00

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