Unclaimed property reported under Ma, Yi

62 records · $11,305 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 62. Search by name and address to narrow it to yours.

Ma, YiCA
14399 Auburn Court, Chino Hills, CA, 91709
Held by East West Bank
Outstanding official checks
$7,583.17
Ma, YiCA
17843 Colima Road, Rowland Heights, CA, 91748
Held by First American Specialty Insurance Company
Premium refunds
$616.00
Ma, YiCA
17843 Colima Road, Rowland Heights, CA, 91748
Held by First American Specialty Insurance Company
Premium refunds
$616.00
Ma, YiCA
505 Porpoise Bay Terrace Apt B, Sunnyvale, CA, 94089
Held by Coinbase Inc
Misc outstanding checks
$300.20
Ma, YiCA
507 Piazza Drive Apt A, Mountain View, CA, 94043
Held by Capital One NA
Refunds due
$188.14
Ma, YiCA
2279 20th Avenue, San Francisco, CA, 94116
Held by Pathward
Misc intangible property
$180.14
Ma, YiCA
243 Buena Vista Avenue Apt 908, Sunnyvale, CA, 94086
Held by Anthem Inc
Group policy benefit/Clm payments
$141.92
Ma, YiCA
38924 Bluegrass Court, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$122.72
Ma, YiCA
38924 Bluegrass Court, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$122.72
Ma, YiCA
38924 Bluegrass Court, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$122.72
Ma, YiCA
38924 Bluegrass Court, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$122.72
Ma, YiCA
379-8 24/1 Namsan-Dong, Canada, CA, 00000
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.36
Ma, YiCA
507 Piazza Drive # A, Mountain View, CA, 94043
Held by Suntrust Bank
Checking accounts
$96.79
Ma, YiCA
6921 Chantel Court, San Jose, CA, 95129
Held by American Express Company
Accounts-receivable credit balance
$95.00
Ma, YiCA
5934 Sycamore Canyon Boulevard Apt 3009, Riverside, CA, 92507
Held by Government Employees Insurance Company
Premium refunds
$65.88
Ma, YiCA
2007 Euclid Avenue, Palo Alto, CA, 94303
Held by Oracle America Inc
Expense checks
$50.97
Ma, YiCA
243 Buena Vista Avenue Apt 908, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.80
Ma, YiCA
555 West Middlefield Road Apt A203, Mountain View, CA, 94043
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.30
Ma, YiCA
4841 Barkwood Avenue, Irvine, CA, 92604
Held by Amica Mutual Insurance Company
Individual policy benefit/Clm
$47.99
Ma, YiCA
9861 La Vine Court, Rancho Cucamonga, CA, 91701
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.10
Ma, YiTX
6415 Taimer Court, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2022
$45.00
Ma, YiTX
1106 Aster Street, Amarillo, TX, 79107
Held by 70 Unum Life Insurance Compa
Insurance premium refund (IN05) · Reported 2024
$42.50
Ma, YiCA
2234 Pliss Avenue, Milpitas, CA, 95035
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.08
Ma, YiCA
1673 Bronze Knoll Road, Diamond Bar, CA, 91765
Held by Amwest Funding Corp
Vendor checks
$40.01
Ma, YiCA
2234 Pliss Avenue, Milpitas, CA, 95035
Held by California Physicians Service
Refunds due
$39.27
Ma, YiCA
40101 Monterey Avenue, Rancho Mirage, CA, 92270
Held by Allstate Insurance Company
Premium refunds
$33.43
Ma, YiCA
507 Piazza Drive Apt A, Mountain View, CA, 94043
Held by Multifamily Internet Ventures LLC
Accounts-receivable credit balance
$33.12
Ma, YiTX
#### West Stassney Lane Apt ###, Austin, TX, 78745
Held by Intuit Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$29.95
Ma, YiCA
234 North Broadmoor Avenue, West Covina, CA, 91790
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, YiCA
708 Kenmore Drive, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ma, YiCA
719 East Wells Street, San Gabriel, CA, 91776
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ma, YiCA
31 Pink Sage, Irvine, CA, 92620
Held by Quest Diagnostics Incorporated
Customer overpayments
$20.47
Ma, YiCA
31 Pink Sage, Irvine, CA, 92620
Held by Quest Diagnostics Incorporated
Customer overpayments
$19.93
Ma, YiCA
422 South Alhambra Avenue A, Monterey Park, CA, 91755
Held by Farmers Insurance Exchange
Premium refunds
$17.33
Ma, YiCA
333 West Main Street Unit 418, Alhambra, CA, 91801
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$15.70
Ma, YiCA
110 McFarland Court Apt 109, Stanford, CA, 94305
Held by San Francisco Chronicle
Accounts payable
$14.31
Ma, YiCA
110 McFarland Court Apt 109, Stanford, CA, 94305
Held by San Francisco Chronicle
Accounts payable
$14.31
Ma, YiCA
2870 Zanker Road Suite 103, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.78
Ma, YiCA
9861 La Vine Court, Rancho Cucamonga, CA, 91701
Held by Liberty Mutual Insurance Co
Premium refunds
$11.00
Ma, YiCA
23767 Highland Valley Road, Diamond Bar, CA, 91765
Held by Illinois Tollway
Accounts payable
$10.00
Ma, YiCA
425 Stoneman Avenue 22, Alhambra, CA, 91801
Held by American Honda Finance Corporation
Misc outstanding checks
$9.41
Ma, YiCA
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Time Warner Cable Inc
Refunds or rebates
$8.38
Ma, YiCA
1060 Reed Avenue Apt 46, Sunnyvale, CA, 94086
Held by Government Employees Insurance Company
Premium refunds
$7.01
Ma, YiCA
818 Magellan Lane, Foster City, CA, 94404
Held by Emigrant Bank
Savings accounts
$6.93
Ma, YiCA
00000
Held by Choice Foodservices Inc.
Accounts-receivable credit balance
$6.90
Ma, YiCA
1569 Glen Una Court, Mountain View, CA, 94040
Held by Foremost Insurance Company
Premium refunds
$6.00
Ma, YiCA
1060 Reed Avenue Apt 46, Sunnyvale, CA, 94086
Held by Medianews Group Inc
Accounts payable
$2.28
Ma, YiCA
2323 Shasta Drive Apt 86, Davis, CA, 95616
Held by Rite Aid Hdqtrs Corp
Accounts payable
$2.00
Ma, YiCA
2029 Pierce Street, San Francisco, CA, 94115
Held by T-Mobile USA
Accounts-receivable credit balance
$1.65
Ma, YiCA
5053 Xavier Cmn, Fremont, CA, 94555
Held by At&t Mobility Settlement Fund// Closed
Drafts
$1.13

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