Unclaimed property reported under Luo, Ying
64 records · $23,246 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 64. Search by name and address to narrow it to yours.
Luo, YingCA
25819 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by Medtronic Plc
Underlying shares or outstanding certificates
$8,885.16
Luo, YingCA
Room 1202 Unit 2 Building 4 Chuen Jiang Hua Fang Dian Hang Zhou China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$4,393.04
$3,098.38
$2,009.12
Luo, YingCA
2580 Corporate Place Suite F109, Monterey Park, CA, 91754
Held by Amway Corp.
Outstanding official checks
$604.64
$580.52
Luo, YingCA
7394 Sanctuary Drive, Corona, CA, 92883
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$563.80
Luo, YingCA
25819 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by Vantiva USA Shared Shervices Inc
Wages, payroll, salaries
$505.58
Luo, YingCA
2711 Ellendale Place Apt 214, Los Angeles, CA, 90007
Held by Paypal
Misc intangible property
$282.74
Luo, YingCA
25819 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$262.00
Luo, YingCA
25819 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by Medtronic Plc
Misc outstanding checks
$222.48
Luo, YingCA
25680 Elena Road, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$187.97
Luo, YingCA
25819 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by Capital One NA
Accounts-receivable credit balance
$187.95
Luo, YingCA
1756 Camino Leonor, San Jose, CA, 95131
Held by Fifth Third Bancorp
Misc outstanding checks
$159.81
Luo, YingCA
2500 Apricot Way, Gilroy, CA, 95020
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$145.00
Luo, YingCA
4183 Horizon Court, Turlock, CA, 95382
Held by Carrington Mortgage Services
Accounts payable
$90.45
Luo, YingCA
3542 Oak Knoll Drive, Redwood City, CA, 94062
Held by Upromise Inc.
Misc intangible property
$88.55
$86.79
Luo, YingCA
1666 44th Avenue, San Francisco, CA, 94122
Held by Bank Of America - California NA (318)
Savings accounts
$71.47
Luo, YingTX
1133 South Broadway Street DBA Taste Of China Buffett, La Porte, TX, 77571
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$67.09
Luo, YingTX
5636 Belton Lane, McKinney, TX, 75070
Held by Blue Shield Of Calif Life & Health
Refund due (MS11) · Reported 2017
$57.46
Luo, YingCA
25680 Elena Road, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.02
Luo, YingCA
1666 44th Avenue, San Francisco, CA, 94122
Held by Bank Of America - California NA (318)
Checking accounts
$47.73
Luo, YingCA
275 28th Street Apt 523, Oakland, CA, 94611
Held by American Express Company
Accounts-receivable credit balance
$45.00
Luo, YingTX
12603 Alpine Ridge Way, Houston, TX, 77089
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2017
$44.43
Luo, YingCA
18821 Juniper Springs Drive, Santa Clarita, CA, 91387
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.68
Luo, YingCA
2972 Steeple Chase Drive, Chino Hills, CA, 91709
Held by Auto Owners Insurance Company
Premium refunds
$38.63
Luo, YingCA
7394 Sanctuary Drive, Corona, CA, 92883
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.11
Luo, YingCA
34390 Dunehill Drive, Fremont, CA, 94555
Held by Allstate Indemnity Company
Premium refunds
$32.13
Luo, YingCA
1254 Lodestone Drive, San Jose, CA, 95132
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luo, YingCA
620 South Gramercy Place Apt 111, Los Angeles, CA, 90005
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Luo, YingCA
3132 Sullivan Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$29.15
Luo, YingCA
180 Brannan Street Apt 216, San Francisco, CA, 94107
Held by Progressive Select Insurance C
Premium refunds
$26.95
$25.00
Luo, YingTX
#### Whitestone Lane Apt ####, Plano, TX, 75024
Held by Walgreen Co
Miscellaneous outstanding check (MS16) · Reported 2011
$25.00
Luo, YingCA
10030 Paseo Montril 915, San Diego, CA, 92129
Held by The Commerce Insurance Company
Premium refunds
$24.91
Luo, YingCA
32 Chester Circle, Los Altos, CA, 94022
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$23.96
Luo, YingCA
1427 South Chapel Avenue, Alhambra, CA, 91801
Held by California Physicians Service
Refunds due
$22.25
$21.48
Luo, YingCA
4814 South Bountiful Trail, Ontario, CA, 91762
Held by Southern California Gas Company
Refunds or rebates
$17.67
Luo, YingCA
1535 Leavenworth Street Apt 1, San Francisco, CA, 94109
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Luo, YingCA
2530 Hillegass Avenue Apt 311, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.58
Luo, YingCA
25819 Wordsworth Lane, Stevenson Ranch, CA, 91381
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Luo, YingCA
1951 Old Oak Drive, Walnut Creek, CA, 94595
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Luo, YingCA
3542 Oak Knoll Drive, Emerald Hills, CA, 94062
Held by American Express Company
Refunds due
$7.87
Luo, YingCA
11390 Stable Glen Place, San Diego, CA, 92130
Held by Republic Bancorp Inc
Unredeemed gift certificate
$7.23
$5.67
Luo, YingCA
8-11 23F World Trade Center No 131 Zourong Road, Chongqing 400010, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$3.65
$2.00
Luo, YingCA
1954 North Capitol Avenue, San Jose, CA, 95132
Held by Anthem Inc
Group policy benefit/Clm payments
$1.96
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