Unclaimed property reported under Ma, Yuan

64 records · $32,592 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.

Ma, YuanCA
1000 San Gabriel Boulevard Suite 107, Rosemead, CA, 91770
Held by Bank Of America NA
Checking accounts
$12,694.14
Ma, YuanCA
32 Latitude, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$8,981.89
Ma, YuanCA
52 City Stroll, Irvine, CA, 92620
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$3,101.52
Ma, YuanCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,635.00
Ma, YuanCA
1000 San Gabriel Boulevard Suite 107, Rosemead, CA, 91770
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$1,500.00
Ma, YuanCA
32 Latitude, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$858.96
Ma, YuanCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$550.27
Ma, YuanCA
1000 San Gabriel Boulevard Suite 107, Rosemead, CA, 91770
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$500.00
Ma, YuanTX
PO Box 754826, Dallas, TX, 75275
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$499.64
Ma, YuanTX
#### East University Boulevard Apt ###, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$451.76
Ma, YuanCA
530 North Valencia Street, Alhambra, CA, 91801
Held by Cim Real Estate Finance Trust, Inc.
Dividends
$424.44
Ma, YuanCA
32532 Regents Boulevard, Union City, CA, 94587
Held by Discover Bank
Misc outstanding checks
$194.52
Ma, YuanCA
21217 Washington Avenue, Walnut, CA, 91789
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Ma, YuanCA
1201 Fairhaven Avenue Apt 14Q, Santa Ana, CA, 92705
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$122.94
Ma, YuanCA
530 North Valencia Street, Alhambra, CA, 91801
Held by E*trade Clearing LLC
Misc outstanding checks
$122.40
Ma, YuanCA
1201 Fairhaven Avenue Ap, Santa Ana, CA, 92705
Held by Farmers Insurance Exchange
Premium refunds
$114.24
Ma, YuanCA
2402 Noah Court, Rowland Heights, CA, 91748
Held by St. Joseph Health System
Vendor checks
$100.00
Ma, YuanTX
#### University Boulevard # ####a, Laredo, TX, 78041
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$82.79
Ma, YuanCA
43 Crestview Avenue, San Francisco, CA, 94105
Held by Anthem Inc
Premium refunds
$51.32
Ma, YuanCA
145 West Saxon Avenue Apt C, San Gabriel, CA, 91776
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Ma, YuanTX
#### East University Boulevard Apt ###, Dallas, TX, 75206
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2016
$49.00
Ma, YuanCA
424 West Riggin Street, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$45.26
Ma, YuanTX
5750 East University Boulevard Apt 938, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$34.74
Ma, YuanCA
Shoudujichang Dongpinli 100621, Chao Yano District, 00000
Held by Southern California Edison Company
Utility deposit
$32.99
Ma, YuanCA
00000
Held by Fnf Utc LLC
Escrow accounts
$25.00
Ma, YuanCA
713 East Fairview Avenue Apt C, San Gabriel, CA, 91776
Held by Liberty Mutual Insurance Co
Premium refunds
$20.16
Ma, YuanCA
3553 Emerald Street 103, Torrance, CA, 90502
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Ma, YuanCA
CA, 00000
Held by Paypal
Misc intangible property
$15.00
Ma, YuanCA
5514 West Wind Drive, San Bernardino, CA, 92407
Held by Paypal
Misc intangible property
$11.39
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.59
Ma, YuanCA
20875 Valley Green Drive Apt 41, Cupertino, CA, 95014
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$10.00
Ma, YuanCA
1063 Morse Avenue Building 3 Apt 302, Sunnyvale, CA, 94089
Held by Google Payment Corporation
Misc intangible property
$10.00
Ma, YuanCA
39800 Fremont Boulevard Apt 285, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.36
Ma, YuanCA
4619 Calaveras Avenue, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$6.93
Ma, YuanCA
2402 Nova Court, Rowland Heights, CA, 91748
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$5.31
Ma, YuanCA
43 Crestview Avenue, Daly City, CA, 94015
Held by Anthem Inc
Premium refunds
$5.13
Ma, YuanCA
5514 West Wing Drive, San Bernardino, CA, 92407
Held by Citibank NA
Cashier's checks
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Ma, YuanCA
967 Belmont Terrace Unit 3, Sunnyvale, CA, 94086
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00

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