Unclaimed property reported under Ma, Yan
96 records · $36,953 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 96. Search by name and address to narrow it to yours.
Ma, YanCA
2777 Alton Parkway Apt 356, Irvine, CA, 92606
Held by Jpmorgan Chase Bank N.a. (802)
Savings accounts
$15,026.95
$2,604.82
Ma, YanCA
Room 506 Building 13 Hanleyuan Daqingjinxiu New City Loudong Taicang 215400, Jiangsu, 00000
Held by Cathay Bank
Checking accounts
$2,050.45
$1,801.29
Ma, YanTX
3712 Skyline Drive 97742, Plano, TX, 75025
Held by Capital One
Savings account (AC02) · Reported 2017
$1,631.13
Ma, YanCA
12151 Fargo Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Ma, YanCA
109 Thatch, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Ma, YanCA
2777 Alton Parkway Apt 356, Irvine, CA, 92606
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts
$1,232.84
Ma, YanCA
3129 South Hacienda Boulevard South, Hacienda Height, CA, 91745
Held by Bank Of America NA
Customer overpayments
$1,000.00
Ma, YanCA
1353 Calabazas Court Apt 2, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA
Cashier's checks
$800.00
Ma, YanCA
No 6 Ji An Suo Right Alley Jin Jing Shan East District, Beijing 100009, 00000
Held by Union Bank N.a.
Checking accounts
$654.00
Ma, YanCA
8922 East Fairview Avenue, San Gabriel, CA, 91775
Held by American Express Company
Accounts-receivable credit balance
$550.00
Ma, YanCA
No 6 Ji An Suo Right Alley Jin Jing Shan East District, Beijing 100009, 00000
Held by Union Bank N.a.
Savings accounts
$531.08
Ma, YanCA
5236 Burton Avenue, San Gabriel, CA, 91776
Held by Old American County Mutual Fir
Premium refunds
$510.00
Ma, YanTX
##### West Interstate ## Apt ###, San Antonio, TX, 78230
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$499.60
Ma, YanTX
2903 Carnoustie Court, Sugar Land, TX, 77479
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$493.07
Ma, YanTX
#### Holcombe Boulevard Apt ####, Houston, TX, 77030
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$476.91
Ma, YanCA
83 Rossmore, Irvine, CA, 92620
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$408.00
Ma, YanTX
201 Vanderpool Lane 63, Houston, TX, 77024
$378.88
Ma, YanTX
1107 Waterside Estates Circle, Richmond, TX, 77406
Held by Infinity Auto Ins Co
Insurance premium refund (IN05) · Reported 2017
$358.40
Ma, YanTX
#### Holcombe Boulevard Apt ####, Houston, TX, 77030
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$300.00
Ma, YanTX
9220 Bellwood Lane Apt 395, Houston, TX, 77036
Held by City Of Houston
Other court deposit (CT05) · Reported 2012
$258.00
$183.26
Ma, YanTX
#### Ennis Joslin Road Apt ###, Corpus Christi, TX, 78412
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$177.83
$166.62
Ma, YanTX
2903 Carnoustie Court, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$150.01
$149.33
$147.00
Ma, YanTX
2903 Carnoustie Court, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$127.36
Ma, YanCA
10050 South De Anza Boulevard, Cupertino, CA, 95014
Held by Bank Of America NA
Customer overpayments
$111.94
Ma, YanCA
3575 Monroe Street Apt 402, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$107.90
Ma, YanTX
##### Briar Frst A ##, Houston, TX, 77077
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$100.00
$85.59
Ma, YanTX
6221 Pete Dye Road, McKinney, TX, 75025
Held by Pvh Corp. & Subs
Accounts payable (MS08) · Reported 2024
$84.85
Ma, YanCA
5000 Orchard Park Circle Apt 522, Davis, CA, 95616
Held by Paypal Inc
Misc intangible property
$80.25
Ma, YanCA
2319 Portland Street, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$77.27
$61.84
Ma, YanCA
200 Atrium Way Apt 212, Davis, CA, 95616
Held by Citibank N A
Accounts-receivable credit balance
$53.82
Ma, YanCA
1541 Ricardo Street Apt 3, Los Angeles, CA, 90033
Held by Bank Of America NA
Customer overpayments
$43.67
Ma, YanCA
18840 Stevenson Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$40.00
Ma, YanTX
2903 Carnoustie Court, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$35.57
$32.31
$32.30
Ma, YanCA
2205 Strawberry Court, Upland, CA, 91786
Held by Southern California Gas Company
Refunds or rebates
$31.38
Ma, YanCA
4608 Arden Way Apt 19, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$25.54
Ma, YanCA
2319 Portland Street, Los Angeles, CA, 90007
Held by Csg Systems International Inc
Refunds or rebates
$23.69
$21.00
Ma, YanCA
15475 La Jolla Drive, Morgan Hill, CA, 95037
Held by Synchrony Bank
Accounts-receivable credit balance
$20.72
Ma, YanCA
1055 Escalon Avenue Apt 604, Sunnyvale, CA, 94085
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.63
Ma, YanCA
14939 Gale Avenue, Hacienda Hts, CA, 91745
Held by Foremost Insurance Company
Individual policy benefit/Clm
$19.00
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