Unclaimed property reported under Song, Lei
53 records · $31,191 reported · filed in 3 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 53. Search by name and address to narrow it to yours.
Song, LeiCA
3756 Clarington Avenue Apt 16, Los Angeles, CA, 90034
Held by Jp Morgan Chase Bank, N.a. (000201)
Savings accounts
$15,503.99
Song, LeiCA
Dongxing Jie 20 5 Dongyue Liting 2 4 801 Hunjiang Baishan, Jilin, CA, 00000
Held by East West Bank
Checking accounts
$5,747.05
Song, LeiCA
Tianmuzhenzhengrongfu 20 3 502 Beichen, Tianjin, CA, 00000
Held by East West Bank
Checking accounts
$2,692.50
$1,984.99
Song, LeiCA
3756 Clarington Avenue Apt 16, Los Angeles, CA, 90034
Held by Jp Morgan Chase Bank, N.a. (000201)
Checking accounts
$844.40
Song, LeiCA
1506 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$636.17
Song, LeiCA
Room 401 Unit 8 Shi Rui Yuan Area Building 3 48# West Five Road Shangdong Province, Zibo City
Held by Morrison & Foerster LLP
Vendor checks
$569.78
$320.39
Song, LeiCA
2600 East Tahquitz Canyon Way, Palm Springs, CA, 92262
Held by Coast National Insurance Co
Insurance claim checks
$318.20
Song, LeiCA
1412 Willow Bud Drive, Walnut, CA, 91789
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$301.19
Song, LeiCA
855 South Citrus Avenue Apt 95, Azusa, CA, 91702
Held by Foremost Insurance Company
Premium refunds
$235.04
Song, LeiCA
Apt 402 Surf Plaza 316 Xiang Gandong Road, Qingdao, CA, 00000
Held by East West Bank
Checking accounts
$216.00
Song, LeiTX
FBO Lei Song Dcsd 17936 Benchmark Drive, Dallas, TX, 75252
Held by Merrill Lynch Gra
Traditional IRA — cash (IR01) · Reported 2020
$197.36
Song, LeiTX
21411 Delta Spring Lane, Katy, TX, 77450
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$181.82
Song, LeiCA
335 Elan Village Lane Unit 305, San Jose, CA, 95134
Held by Capital One NA
Savings accounts
$120.85
$111.75
Song, LeiCA
255 Stonecliffe Aisle, Irvine, CA, 92603
Held by Realpage Utility Management Inc
Accounts-receivable credit balance
$100.00
Song, LeiCA
542 West Grand Avenue, Pomona, CA, 89102
Held by Bank Of America - Home Loans
Escrow accounts
$92.79
Song, LeiCA
1506 South Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$89.71
Song, LeiCA
625 East Valley Boulevard Suite L DBA New Energy, San Gabriel, CA, 91776
Held by At&t Services Inc.
Refunds due
$88.66
Song, LeiTX
3006 Prairie Place, Sugar Land, TX, 77479
Held by Houston Community College System
Refund due (MS11) · Reported 2006
$85.90
$76.41
$69.49
$67.66
Song, LeiTX
21411 Delta Spring Lane, Katy, TX, 77450
Held by Takata Airbag Toyota Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$62.25
Song, LeiTX
21411 Delta Spring Lane, Katy, TX, 77450
$53.45
Song, LeiTX
FBO Lei Song Dcsd 17936 Benchmark Drive, Dallas, TX, 75252
Held by Merrill Lynch Gra
Traditional IRA — securities (IR03) · Reported 2020
$52.95
Song, LeiTX
12345 Lamplight Village Avenue 4824, Austin, TX, 78758
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Song, LeiCA
1039 East Valley Boulevard Suite B113, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$50.00
Song, LeiCA
855 South Citrus Avenue Apt 95, Azusa, CA, 91702
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$37.25
Song, LeiCA
Room 401 Unit 8 Shi Rui Yuan Area Building 3 48# West Five Road Shangdong Province, Zibo City
Held by Morrison & Foerster LLP
Vendor checks
$33.09
Song, LeiCA
1155 East Del Mar Boulevard Apt 107, Pasadena, CA, 91106
Held by Jp Morgan Chase Bank NA (200074)
Misc outstanding checks
$30.08
Song, LeiTX
17936 Benchmark Drive, Dallas, TX, 75252
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$30.00
Song, LeiTX
No address on file
Held by City Of Pearland
Miscellaneous outstanding check (MS16) · Reported 2021
$29.29
Song, LeiCA
13173 Arrow Routh, Rancho Cucamonga, CA, 91739
Held by Finchey Corporation Of California
Unrefunded overcharges
$20.00
Song, LeiCA
7932 Pineville Circle, Castro Valley, CA, 94552
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$15.67
Song, LeiCA
19654 Vista Hermosa Drive, Walnut, CA, 91789
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Song, LeiCA
6317 Gladiola Circle, Chino Hills, CA, 91709
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$14.19
Song, LeiCA
1039 East Valley Boulevard Street, San Gabriel, CA, 91776
Held by Mid Century Insurance Company
Premium refunds
$11.43
Song, LeiCA
130 Carrotwood, Irvine, CA, 92618
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.84
Song, LeiCA
305 Elan Village Lane Unit 325, San Jose, CA, 95134
Held by Paypal Inc
Misc intangible property
$5.00
$3.55
$3.00
Song, LeiCA
1959 Auto Centre Drive, Glendora, CA, 91740
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.84
Song, LeiCA
3827 Rosemead Boulevard, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$2.50
Song, LeiCA
6317 Gladiola Circle, Chino Hills, CA, 91709
Held by Verizon Communications Inc.
Customer overpayments
$2.29
Song, LeiCA
1506 Palm Avenue, San Gabriel, CA, 91776
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$2.00
Song, LeiCA
2116 Sunswept Circle, Lancaster, CA, 93536
Held by Td Ameritrade Clearing Inc.
Credit balances
$1.87
$0.25
Song, LeiCA
6317 Gladiola Circle, Chino Hills, CA, 91709
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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