Unclaimed property reported under Sun, Jie
106 records · $37,681 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 106. Search by name and address to narrow it to yours.
Sun, JieCA
54 Palacio Court, Fremont, CA, 94539
Held by Wells Fargo Bank National Assocation
Savings accounts
$13,656.07
Sun, JieTX
7523 Midbury Drive, Dallas, TX, 75230
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$4,226.31
Sun, JieCA
45913 Hidden Valley Terrace, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$3,014.97
Sun, JieCA
702 15 4 Tongfujiadao Dengshikou Street Dongcheng Dist, Beijing, CA, 10000
Held by East West Bank
Checking accounts
$1,673.00
Sun, JieCA
5802 Aster Meadows Place, San Diego, CA, 92130
Held by First American Title Co
Escrow accounts
$1,318.00
Sun, JieCA
17-29-3 Junyixinshijie Shipingqiao Jiulongpo Dist, Chongqing, 00000
Held by Cathay Bank
Checking accounts
$1,100.00
$1,000.00
$1,000.00
Sun, JieCA
2102 Nowell Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$896.00
Sun, JieCA
19373 Fadden Street, Rowland Heights, CA, 91748
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$883.68
$781.37
Sun, JieTX
10928 Brownwood Place, McKinney, TX, 75071
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$757.59
Sun, JieTX
#### ##th Avenue Floor #, Elmhurst, NY, 11373
$506.16
$500.00
Sun, JieCA
54 Palacio Court, Fremont, CA, 94539
Held by Wells Fargo Bank National Assocation
Checking accounts
$453.58
$451.72
$402.71
Sun, JieTX
### Center Ridge Drive ####, Austin, TX, 78753
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$309.74
Sun, JieCA
678 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$263.43
Sun, JieCA
6121 Sultana Avenue, Temple City, CA, 91780
Held by Bank Of America NA
Customer overpayments
$261.93
Sun, JieTX
6-7100 River Road, Richmond, BC, 61
Held by Mannatech Incorporated
Miscellaneous outstanding check (MS16) · Reported 2017
$247.92
Sun, JieCA
454 Stanford, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Security deposit
$240.10
$203.37
Sun, JieTX
3108 Northeast 11th Street, Mineral Wells, TX, 76067
Held by Germania Farm Mutual Ins Assn
Insurance premium refund (IN05) · Reported 1998
$203.00
$200.00
Sun, JieCA
20 Tasman Sea, Newport Coast, CA, 92657
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$174.10
Sun, JieTX
5704 Edgemoor Drive Apt 75, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$172.20
Sun, JieTX
401 Anderson Street, College Station, TX, 77840
Held by Branch Banking & Trst Co
Savings account (AC02) · Reported 2017
$162.77
Sun, JieCA
15 Monaco, Irvine, CA, 92614
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance
$150.00
Sun, JieCA
2421 Foothill Boulevard Apt 11H, La Verne, CA, 91750
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$144.76
$117.73
Sun, JieTX
#### South Fm ###, Santo, TX, 76472
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$111.29
$106.51
Sun, JieTX
#### North Highway ###, Mineral Wells, TX, 76067
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$106.32
Sun, JieTX
#### Brodie Lane Apt ####, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2004
$102.49
$101.00
Sun, JieTX
#### Buffalo Speedway #####, Houston, TX, 77025
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$100.00
$100.00
$100.00
Sun, JieTX
2209 Malone Drive, McKinney, TX, 75070
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$84.34
Sun, JieCA
2801 Alton Parkway Apt 409, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$81.90
Sun, JieTX
#### Woodchase ####, Houston, TX, 77042
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2000
$64.47
Sun, JieTX
##### Metric Boulevard ####, Austin, TX, 78727
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$63.35
Sun, JieCA
Room401no.41aly2855 Zhangyanglu, Shanghai/200136, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$61.09
Sun, JieTX
3811 Stockbridge Drive, Sugar Land, TX, 77479
$60.72
Sun, JieCA
940 Powell Street Apt 406, San Francisco, CA, 94108
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$59.70
Sun, JieCA
2421 Foothill Boulevard Apt 11H, La Verne, CA, 91750
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$59.66
$50.00
Sun, JieCA
2735 190th Street Apt 23, Redondo Beach, CA, 90278
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Sun, JieTX
3500 Camp Bowie Boulevard Unthsc Dept Of Int, Fort Worth, TX, 76107
Held by Hp Inc
Refund due (MS11) · Reported 2009
$50.00
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