Unclaimed property reported under Pan, Jie
62 records · $49,081 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.
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by Merrill Lynch Trst Co FSB
Miscellaneous outstanding check (MS16) · Reported 2006
$15,246.90
$9,524.37
Pan, JieCA
818 West Commonwealth Avenue, Alhambra, CA, 91801
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$5,712.00
Pan, JieTX
7712 Worthing Street, Dallas, TX, 75252
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$4,356.70
Pan, JieCA
820 Kains Avenue Apt 110, Albany, CA, 94706
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$3,183.44
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2020
$2,996.39
Pan, JieCA
5225 Glickman Avenue, Temple City, CA, 91780
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,508.20
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2012
$1,497.00
Pan, JieTX
7712 Worthing Street, Dallas, TX, 75252
Held by Texans Credit Union
Checking account (AC01) · Reported 2021
$1,001.47
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
$502.21
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$330.66
Pan, JieTX
7712 Worthing Street, Dallas, TX, 75252
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$302.30
Pan, JieCA
5225 Glickman Avenue, Temple City, CA, 91780
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.03
Pan, JieTX
7712 Worthing Street, Dallas, TX, 75252
Held by State Of Tx Atty Gen Child Support
Funds held in a fiduciary capacity (TR03) · Reported 2019
$300.00
Pan, JieTX
00000
Held by Texas Fair Plan Assn
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$286.38
Pan, JieCA
120 East Valley Boulevard Apt C526, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$281.12
Pan, JieCA
3024 Haddington Drive, Los Angeles, CA, 90064
Held by Aegis General Insurance Agency Inc.
Premium refunds
$236.00
Pan, JieCA
120 East Valley Boulevard Apt C526, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.94
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$158.75
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$143.64
$123.94
Pan, JieTX
PO Box 1374, Allen, TX, 75013
Held by Kohls Department Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2013
$87.40
Pan, JieCA
865 Ridgedale Court, El Sobrante, CA, 94803
Held by Mid Century Insurance Company
Premium refunds
$74.60
Pan, JieTX
409 Wetherby Terrace, Houston, TX, 77024
$58.78
Pan, JieCA
668 Barcelona Loop, Milpitas, CA, 95035
Held by Google Paga Settlement Qsf
Misc outstanding checks
$55.81
$52.83
Pan, JieCA
1066 Walnut Woods Court, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$50.00
$50.00
Pan, JieCA
13273 Fiji Way Apt 41, Marina Del Rey, CA, 90292
Held by Farmers Insurance Exchange
Premium refunds
$46.16
Pan, JieTX
66 Tangerine Court, Lake Jackson, TX, 77566
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$40.96
Pan, JieCA
120 East Valley Boulevard C526, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$35.97
Pan, JieTX
302 En 12th Street, Abilene, TX, 79601
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$35.00
Pan, JieTX
10602 Lockerbie Drive, Austin, TX, 78750
$35.00
Pan, JieCA
Room 605 Unit 2 Building 3 Jin East Fudi No 81 Fei East Road Li, Liuzhou, 54500
Held by University Of The Pacific
Accounts-receivable credit balance
$32.51
$30.00
Pan, JieCA
332 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Mid Century Insurance Company
Premium refunds
$27.66
Pan, JieTX
2217 Windy Ridge Court, Plano, TX, 75025
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Pan, JieTX
7712 Worthing Street, Dallas, TX, 75252
Held by Texans Credit Union
Savings account (AC02) · Reported 2021
$25.00
Pan, JieCA
2666 Orchard Avenue Apt 1, Los Angeles, CA, 90007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.00
Pan, JieCA
1066 Walnut Woods Court, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$16.09
$12.28
Pan, JieCA
720 West Hellman Avenue, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$10.94
Pan, JieCA
11 Hao 503 Pudong Boxinglu 1185 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$10.08
$10.00
$10.00
$10.00
$10.00
Pan, JieCA
704 South Mariposa Avenue Apt 104, Los Angeles, CA, 90005
Held by Csg Systems International Inc
Refunds or rebates
$7.24
Pan, JieCA
3780 Keystone Avenue Apt213, Los Angeles, CA, 90036
Held by Microsoft Corporation
Refunds due
$4.51
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