Unclaimed property reported under Luo, Yi
119 records · $19,826 reported · filed in 3 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 119. Search by name and address to narrow it to yours.
$5,525.21
$2,145.00
$2,056.20
Luo, YiCA
2301 Durant Avenue Apt 407, Berkeley, CA, 94704
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,652.92
$1,485.85
Luo, YiCA
21 Pacific Bay Circle Apt 203, San Bruno, CA, 94066
Held by Wells Fargo Bank NA
Cashier's checks
$1,052.86
$567.00
Luo, YiWI
3717 Heffron Street, Stevens Point, WI, 54481
Held by Richemont North America Inc
Refunds due · Reported 2020
$300.00
$300.00
$300.00
Luo, YiCA
4427 Park Boulevard, San Diego, CA, 92116
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$264.64
Luo, YiTX
#### Hansell Road Apt ####, Plano, TX, 75024
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2023
$206.83
Luo, YiTX
##### Murphy Road Suite ###, Stafford, TX, 77477
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2022
$199.95
Luo, YiCA
5363 Shattuck Avenue, Fremont, CA, 94555
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$188.39
Luo, YiCA
5363 Shattuck Avenue, Fremont, CA, 94555
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$181.00
Luo, YiCA
5363 Shattuck Avenue, Fremont, CA, 94555
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$165.00
$152.72
Luo, YiWI
911 Spring Street, Madison, WI, 53715
Held by American Express Company
Accounts-receivable credit balance · Reported 2022
$150.57
Luo, YiCA
3912 Hathaway Avenue Apt 950, Long Beach, CA, 90815
Held by The Bank Of New York Mellon
Health savings account
$147.87
$137.61
Luo, YiCA
Apt 4203 1000 Foster City Boulevard, Foster City, CA, 94404
Held by Discover Bank
Misc outstanding checks
$120.80
Luo, YiTX
1802 Campbell Road Apt 82, Houston, TX, 77080
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$98.50
Luo, YiTX
6600 Preston Road Apt 1423, Plano, TX, 75024
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.12
Luo, YiCA
1000 Foster City Boulevard Apt 4203, Foster City, CA, 94404
Held by Discover Bank
Checking accounts
$75.00
Luo, YiCA
5450 55th Street Apt 20, San Diego, CA, 92115
Held by T-Mobile USA
Accounts-receivable credit balance
$69.56
Luo, YiCA
1047 West Peltason Drive, Irvine, CA, 92617
Held by Progressive West Insurance Com
Premium refunds
$66.75
Luo, YiTX
5606 Bissonnet Street Apt 46, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$63.43
Luo, YiCA
1436 South La Cienega Boulevard Suite 206, Los Angeles, CA, 90035
Held by Bank Of America NA
Customer overpayments
$62.38
$61.77
Luo, YiCA
1 Miramar Street 3423, La Jolla, CA, 92092
Held by San Diego Gas And Electric
Refunds or rebates
$56.42
Luo, YiCA
3938 Caminito Amparo, San Diego, CA, 92122
Held by Travelers Indemnity Company
Premium refunds
$55.45
Luo, YiTX
#### Bishop Road Apt ####, Plano, TX, 75024
$55.00
Luo, YiTX
5722 Kendall Hill Lane Sugar La, Sugar Land, TX, 77479
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
$50.00
Luo, YiCA
5363 Shattuck Avenue, Fremont, CA, 94555
Held by Envision Physician Services LLC
Accounts-receivable credit balance
$50.00
Luo, YiTX
##### Campbell Road Apt ##, Houston, TX, 77080
Held by At&t Services Inc
Refund due (MS11) · Reported 2011
$49.99
Luo, YiCA
4750 Templeton Street, Los Angeles, CA, 90032
Held by Csg Systems International Inc
Refunds or rebates
$49.10
$48.17
$47.90
Luo, YiCA
Apt 458 25 Palatine, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$39.66
Luo, YiCA
301 University Avenue, Palo Alto, CA, 94301
Held by Lockwood V Wells Fargo Bank Fund
Misc outstanding checks
$34.64
Luo, YiTX
12655 West Houston Center Boulevard Ap, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$32.24
Luo, YiCA
4427 Park Boulevard, San Diego, CA, 92116
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$31.04
Luo, YiCA
4427 Park Boulevard, San Diego, CA, 92116
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$31.04
Luo, YiCA
4427 Park Boulevard, San Diego, CA, 92116
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$31.04
Luo, YiCA
4427 Park Boulevard, San Diego, CA, 92116
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$31.04
Luo, YiCA
4427 Park Boulevard, San Diego, CA, 92116
Held by Clear Channel Outdoor Holdings Inc
Accounts payable
$31.04
Luo, YiTX
2601 South Braesumad Boulevard, Houston, TX, 77025
Held by Western Digital Technologies Inc
Utility refund or rebate (UT03) · Reported 2009
$30.00
Luo, YiTX
5722 Kendall Hill Lane, Sugar Land, TX, 77479
Held by Kohls Department Stores Inc
Refund due (MS11) · Reported 2015
$30.00
Luo, YiCA
1722 Walnut Street Apt 6, Berkeley, CA, 94709
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
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