Unclaimed property reported under Ma, Lei

57 records · $18,473 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 57. Search by name and address to narrow it to yours.

Ma, LeiCA
6 11 202 Lihu Xiangzhang Garden 397 Zhongnan West Road Binhu Dist Wuxi City, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$4,892.00
Ma, LeiCA
68 Pine Lane, Los Altos, CA, 94022
Held by Hsbc Bank USA NA
Checking accounts
$3,608.72
Ma, LeiTX
1706 Aurora Drive, Richardson, TX, 75081
Held by Avaya Inc
Securities-related credit balance (SC20) · Reported 2011
$2,843.76
Ma, LeiCA
1501 Bryant Street, Palo Alto, CA, 94301
Held by Asi Select Insurance Corp
Premium refunds
$1,225.00
Ma, LeiCA
15833 Ellington Way, Chino Hills, CA, 91709
Held by First American Title Co
Escrow accounts
$1,200.00
Ma, LeiCA
1401 Orchard Park Circle #g-7, Davis, CA, 95616
Held by Blupeak Credit Union
Checking accounts
$686.59
Ma, LeiCA
23735 Prospect Valley Drive, Diamond Bar, CA, 91765
Held by Mount San Antonio College
Accounts payable
$620.00
Ma, LeiCA
1752 Aspen Village Way, West Covina, CA, 91791
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$600.00
Ma, LeiCA
1790 South Huntington Street, Pomona, CA, 91766
Held by Bank Of America NA
Customer overpayments
$466.57
Ma, LeiCA
2447 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$441.29
Ma, LeiTX
44 Shangduan Yujiahu Youyidadao Wuchang, Wuhan, TX, 11111
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2017
$300.00
Ma, LeiCA
2447 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$241.99
Ma, LeiCA
2447 Harmony Hill Drive, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$220.93
Ma, LeiCA
P O Box 80935, San Marino, CA, 91118
Held by Progressive West Insurance Com
Premium refunds
$154.00
Ma, LeiCA
1790 South Huntington Street, Pomona, CA, 91766
Held by Bank Of America NA
Customer overpayments
$141.00
Ma, LeiCA
765 Laurel Place, Monterey Park, CA, 91755
Held by Bank Of America - California
Checking accounts
$133.01
Ma, LeiCA
825 West Duarte Road Apt G, Arcadia, CA, 91007
Held by Citibank N A
Cashier's checks
$81.07
Ma, LeiCA
15270 Montesano Street, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts
$76.91
Ma, LeiCA
5102 Pierce Avenue, Walnut Creek, CA, 94597
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.86
Ma, LeiCA
1751 19th Avenue, San Francisco, CA, 94122
Held by At&t Services Inc
Refunds due
$54.79
Ma, LeiCA
1532 Prospect Avenue Apt 18, San Gabriel, CA, 91776
Held by Department Of Health Care Services
Refunds or rebates
$50.00
Ma, LeiCA
444 Saratoga Avenue Apt 1I, Santa Clara, CA, 95050
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.87
Ma, LeiCA
10450 Paseo De Linda, San Diego, CA, 92127
Held by At&t Services Inc
Refunds due
$37.36
Ma, LeiCA
1031 Greenwich Street Apt 2, San Francisco, CA, 94133
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00
Ma, LeiCA
15270 Montesano Street, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, LeiCA
3733 Maine Avenue, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, LeiCA
1921 East California Boulevard, San Marino, CA, 91108
Held by Microsoft Corporation
Refunds due
$25.00
Ma, LeiCA
1102 South Abel Street 368, Milpitas, CA, 95035
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$22.48
Ma, LeiCA
6349 Hannon Court, San Diego, CA, 92117
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$22.32
Ma, LeiCA
825 West Duarte Road Unit G, Arcadia, CA, 91007
Held by Safeco Ins Co Of America
Misc outstanding checks
$17.79
Ma, LeiCA
219 Wicker, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$16.50
Ma, LeiCA
13350 Covey Court Apt F, Chino Hills, CA, 91709
Held by Best Buy Co Inc & Subs
Refunds due
$15.00
Ma, LeiCA
2206 River Run Drive Unit 31, San Diego, CA, 92108
Held by Pcna- Pepsi Cola North America
Refunds due
$10.00
Ma, LeiCA
Unit 5 18910 Caminito Cantilena, San Diego, CA, 92128
Held by Sharp Healthcare
Vendor checks
$10.00
Ma, LeiCA
489 22nd Avenue, San Francisco, CA, 94121
Held by Ebay Inc.
Accounts-receivable credit balance
$8.99
Ma, LeiCA
13134 Corak Street, Baldwin Park, CA, 91706
Held by Mercedes-Benz Of West Covina
Misc outstanding checks
$6.00
Ma, LeiCA
3861 Riverview Place, Concord, CA, 94520
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.96
Ma, LeiCA
7625 Rainswept Lane, San Diego, CA, 92119
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Ma, LeiCA
660 West Duarte Road, Arcadia, CA, 91007
Held by Citibank N A
Cashier's checks
$5.00
Ma, LeiCA
660 West Duarte Road, Arcadia, CA, 91007
Held by Citibank N A
Cashier's checks
$5.00
Ma, LeiCA
13416 Belgate Street, Baldwin Park, CA, 91706
Held by Citibank N A
Cashier's checks
$5.00
Ma, LeiCA
489 22nd Avenue, San Francisco, CA, 94121
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$3.83
Ma, LeiCA
6146 Calle Esperanza, San Jose, CA, 95120
Held by Discover Bank
Misc outstanding checks
$3.06
Ma, LeiCA
13134 Corak Street, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$2.58
Ma, LeiCA
13416 Belgate Street, Arcadia, CA, 91007
Held by Farmers Insurance Exchange
Premium refunds
$2.52
Ma, LeiCA
13416 Belgate Street, Arcadia, CA, 91007
Held by Farmers Insurance Exchange
Premium refunds
$2.34
Ma, LeiTX
2515 Buffalo Trail, Sugar Land, TX, 77479
$1.25
Ma, LeiCA
2300 South Hacienda Boulevard D2, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$1.16
Ma, LeiCA
4298 Wilkie Way Apt A, Palo Alto, CA, 94306
Held by Discover Bank
Misc outstanding checks
$1.00
Ma, LeiCA
13416 Belgate Street, Baldwin Park, CA, 91706
Held by Citibank NA Cca
Checking accounts
$0.86

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