Unclaimed property reported under Sun, Lei
94 records · $22,240 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 94. Search by name and address to narrow it to yours.
$2,572.82
$2,131.52
$2,098.00
Sun, LeiCA
2768 East Cog Hill Terrace, Dublin, CA, 94568
Held by Bank Of America - California NA (318)
Savings accounts
$2,003.77
Sun, LeiCA
Room No 502 No 24 727 Long Yan Chang Middle Road Zha Bei Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Sun, LeiCA
635 Mount Vernon Avenue, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Sun, LeiCA
319 East Allen Avenue, San Dimas, CA, 91773
Held by Laboratory Corp. Of America Holdings And
Wages, payroll, salaries
$1,305.63
Sun, LeiTX
3 102 Building 16 Hua Yuan Xiao Qu Yi Qu, Jinan Shandong 250100
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,200.00
$785.00
$638.38
Sun, LeiTX
3 102 Building 16 Hua Yuan Xiao Qu Yi Qu, Jinan Shandong 250100
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$601.58
Sun, LeiCA
4880 Clairemont Mesa Boulevard 10, San Diego, CA, 92117
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$582.51
Sun, LeiCA
635 Mount Vernon Avenue, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Savings accounts
$500.15
$500.00
Sun, LeiTX
PO Box 771612, Houston, TX, 77215
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$500.00
$398.00
$348.69
Sun, LeiCA
1104 Cleghorn Drive Unit G, Diamond Bar, CA, 91765
Held by Capital One Financial Corporation
Misc outstanding checks
$305.91
Sun, LeiCA
405 Rockefeller Apt 901, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Sun, LeiTX
1929 Wilson Drive North Garner Apt 1013, Nacogdoches, TX, 75962
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2011
$152.40
Sun, LeiTX
401C Boyett Street, College Station, TX, 77843
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2012
$149.52
Sun, LeiTX
PO Box 771612, Houston, TX, 77215
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$145.03
Sun, LeiTX
PO Box 771612, Houston, TX, 77215
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$145.03
Sun, LeiCA
6821 Alvarado Road 1, San Diego, CA, 92120
Held by Marriott International Inc
Wages, payroll, salaries
$121.91
$98.00
$95.69
Sun, LeiCA
1080 Saint Francis Boulevard Apt, Daly City, CA, 94015
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$91.00
Sun, LeiTX
23850 Campbellton Road, San Antonio, TX, 78264
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$88.30
Sun, LeiCA
718 Old San Francisco Road Apt, Sunnyvale, CA, 94086
Held by Workforce Athletics Inc
Refunds due
$75.00
Sun, LeiTX
744 Greenhaven Drive, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$73.63
Sun, LeiCA
513 West Emerson Avenue Apt A, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$73.41
$70.00
Sun, LeiTX
#### Airline Road Suite ###, Corpus Christi, TX, 78412
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$68.22
Sun, LeiCA
343 West Central Avenue Apt B, Monrovia, CA, 91016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$64.99
Sun, LeiTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$56.20
Sun, LeiCA
4604 Cheeney Street, Santa Clara, CA, 95054
Held by Palo Alto Medical Foundation
Refunds due
$55.40
Sun, LeiCA
4640 Glencoe Avenue Unit 3, Marina Del Rey, CA, 90292
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$54.19
Sun, LeiTX
3221 Las Palmas Street, Houston, TX, 77027
Held by Hea Clinic Pa
Accounts-receivable credit balance (MS09) · Reported 2019
$54.00
$48.19
$45.33
Sun, LeiCA
2438 East Alicia Street, West Covina, CA, 91792
Held by Synchrony Bank
Accounts-receivable credit balance
$44.43
Sun, LeiCA
10 North Grant Street, San Mateo, CA, 94401
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$43.96
$36.39
$35.00
Sun, LeiCA
422 West Bencamp Street, San Gabriel, CA, 91776
Held by Bristol West Holdings Inc
Premium refunds
$27.97
Sun, LeiCA
338 South Citrus Avenue, Los Angeles, CA, 90036
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$25.76
Sun, LeiCA
3942 Blacow Court, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.17
Sun, LeiCA
8460 Woodlawn Avenue, San Gabriel, CA, 91775
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Sun, LeiCA
513 West Emerson Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Sun, LeiCA
1831 Garvey Avenue Apt 7, Alhambra, CA, 91803
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
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