Unclaimed property reported under Sun, Ming
74 records · $129,095 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 74. Search by name and address to narrow it to yours.
Sun, MingCA
140 Scale, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$79,995.00
Sun, MingCA
140 Scale, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$20,007.26
Sun, MingCA
Apt 402 Unit 3 No 2 Ren Min Yi Lu Si Fang Dist Qingdao 266000, Shandong, CA, 00000
Held by East West Bank
Savings accounts
$10,010.87
Sun, MingCA
515 North New Avenue 8, Monterey Park, CA, 91754
Held by First Central Bank N A
Savings accounts/Credit union shrs
$7,489.47
$4,393.54
Sun, MingCA
19139 Breckelle Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,508.39
Sun, MingTX
#### Amy Donovan Plaza Apt #####, Austin, TX, 78758
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$1,050.06
$502.05
$456.84
Sun, MingCA
2300 Dupont Drive Apt 307, Irvine, CA, 92612
Held by Allstate Northbrook Indemnity Company
Premium refunds
$440.18
Sun, MingCA
11041 Santa Monica Boulevard, Los Angeles, CA, 90025
Held by Bank Of America - California NA (318)
Checking accounts
$422.00
Sun, MingTX
1713 2nd Avenue, Canyon, TX, 79015
Held by Autoone Ins Co
Insurance premium refund (IN05) · Reported 2013
$249.00
Sun, MingTX
1216 Street Johnwoods, Houston, TX, 00000
Held by Guaranty Bank
Cashier’s check (CK01) · Reported 2007
$200.00
Sun, MingTX
7650 McCallum Boulevard, Dallas, TX, 75252
Held by Ubs Financial Services
Securities-related credit balance (SC20) · Reported 2021
$132.48
Sun, MingCA
1727 Webster Street, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Refunds or rebates
$129.95
Sun, MingTX
7650 McCallum Boulevard, Dallas, TX, 75252
Held by Ubs Financial Services
Stock shares returned by the post office (SC08) · Reported 2021
$107.54
Sun, MingCA
365 Las Tunas Drive, Arcadia, CA, 91007
Held by Great Western Bank
Savings accounts/Credit union shrs
$102.83
$100.00
Sun, MingCA
820 South Grand View Street, Los Angeles, CA, 90057
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$92.62
Sun, MingTX
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$89.08
Sun, MingCA
Apt 402 Unit 3 No 2 Ren Min Yi Lu Si Fang Dist Qingdao 266000, Shandong, CA, 00000
Held by East West Bank
Checking accounts
$88.35
Sun, MingTX
4433 Dorothy, Bellaire, TX, 77401
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$83.00
Sun, MingCA
140 Anzavista Avenue Apt 4, San Francisco, CA, 94115
Held by Paypal Inc
Misc intangible property
$80.68
Sun, MingCA
655 San Leon, Irvine, CA, 92606
Held by American Express Company
Accounts-receivable credit balance
$75.00
Sun, MingCA
367 Anza Street Room 102, San Francisco, CA, 94118
Held by Paypal Inc
Misc intangible property
$70.00
Sun, MingCA
605 Tasman Drive Apt 1318, Sunnyvale, CA, 94089
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.95
$69.27
Sun, MingTX
14107 Soapberry Cove, San Antonio, TX, 78249
Held by Columbia Threadneedle I
Stock or bond liquidation/redemption funds (SC13) · Reported 2022
$69.22
$60.00
$59.04
Sun, MingCA
11041 Santa Monica #818, Los Angeles, CA, 90025
Held by Csg Systems International Inc
Refunds or rebates
$57.84
Sun, MingCA
4251 Norwalk Drive Apt Aa307, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sun, MingCA
4251 Norwalk Drive Apt Aa307, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sun, MingCA
4251 Norwalk Drive Apt Aa307, San Jose, CA, 95129
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Sun, MingTX
#### Ohio Drive Apt ####, Plano, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$50.00
Sun, MingTX
15253 Saddlewood Drive, Conroe, TX, 77384
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$47.35
Sun, MingCA
1929 East 21st Street, Oakland, CA, 94606
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$46.84
Sun, MingTX
3000 West Alton Gloor Suite D, Brownsville, TX, 78520
Held by Humana Inc
Accounts payable (MS08) · Reported 2024
$42.00
Sun, MingCA
11495 Chesterton Drive, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts
$40.30
$38.71
Sun, MingCA
10012 Valley Boulevard Apt 41, El Monte, CA, 91731
Held by Infinity Insurance Company
Premium refunds
$30.00
Sun, MingCA
Apt 307 2300 Dupont Drive Irvine Ca 92612-8578, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$28.00
$27.35
Sun, MingTX
#### El Paseo Street ####, Houston, TX, 77054
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$26.56
Sun, MingTX
#### El Paseo Street ####, Houston, TX, 77054
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$26.56
Sun, MingCA
2300 Dupont Drive Apt 325, Irvine, CA, 92612
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$20.00
Sun, MingCA
1727 Webster Street, Alameda, CA, 94501
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.30
Sun, MingCA
927 La Mesa Terrace Unit C, Sunnyvale, CA, 94086
Held by Mortgage Connect Escrow - Holding
Escrow funds
$18.00
Sun, MingCA
333 West Garvey Avenue 1010 B, Monterey Park, CA, 91754
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
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