Unclaimed property reported under Sun, Ye
55 records · $101,262 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 55. Search by name and address to narrow it to yours.
Sun, YeTX
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$67,723.42
Sun, YeCA
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$11,057.43
Sun, YeTX
5206 Jason Street, Houston, TX, 77096
Held by Geovera Specialty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$7,806.39
Sun, YeCA
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$5,008.78
Sun, YeTX
2735 Hollingsworth Pine Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$1,804.78
Sun, YeCA
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts
$1,634.51
Sun, YeCA
117 Gemstone, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,000.00
Sun, YeCA
12449 Pine Creek, Cerritos, CA, 90703
Held by Bank Of New York Mellon Corporate Trust
Liquidating fund earnings
$759.00
Sun, YeCA
138 North Beaudry Avenue Unit 272, Los Angeles, CA, 90012
Held by Navarro V La Southpark Highrise LP Fund
Misc outstanding checks
$689.03
Sun, YeCA
1579 Vista Dorada Place, Chino Hills, CA, 91709
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$532.79
Sun, YeTX
#### Lomo Alto Drive Apt ###, Dallas, TX, 75219
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$474.18
Sun, YeCA
117 Gemstone, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$150.00
$110.59
$91.42
Sun, YeCA
138 North Beaudry Avenue Apt 272, Los Angeles, CA, 90012
Held by Td Ameritrade Clearing Inc.
Credit balances
$90.20
Sun, YeCA
428 North Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Credit balances
$66.46
Sun, YeTX
854 Sprucewood Lane, Houston, TX, 77024
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2024
$52.80
Sun, YeCA
5600 Sultana Avenue, Temple City, CA, 91780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Sun, YeCA
5600 Sultana Avenue, Temple City, CA, 91780
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$49.99
$37.33
$33.53
Sun, YeCA
155 Jackson Street Apt 1902, San Francisco, CA, 94111
Held by Discover Bank
Misc outstanding checks
$27.28
$25.00
Sun, YeCA
8155 Cargill Aveapt 29, San Diego, CA, 92122
Held by Government Employees Insurance Company
Premium refunds
$24.14
$22.00
$18.88
Sun, YeCA
2220 Delaware Avenue #c, Santa Monica, CA, 90404
Held by Fox Hills Auto Inc DBA Airport Marina Fo
Customer overpayments
$16.00
Sun, YeCA
28042 Marguerite Parkway Apt F, Mission Viejo, CA, 92692
Held by Credit Union Of Southern Ca
Savings accounts
$10.00
Sun, YeCA
701 Guildford Avenue, San Mateo, CA, 94402
Held by Citibank NA
Accounts-receivable credit balance
$7.10
Sun, YeCA
2678 44th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.72
$6.00
$5.78
Sun, YeCA
3302 Chemin De Riviere, San Jose, CA, 95148
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$4.70
Sun, YeCA
596 Higate Drive, Daly City, CA, 94015
Held by Progressive West Insurance Com
Premium refunds
$3.59
Sun, YeCA
155 Jackson Street Apt 1902, San Francisco, CA, 94111
Held by Paypal Inc
Misc intangible property
$3.55
$2.47
$1.55
Sun, YeCA
972 Ponderosa Avenue Apt A, Sunnyvale, CA, 94086
Held by American Express Company
Refunds due
$1.00
Sun, YeCA
3302 Chemin De Riviere, San Jose, CA, 95148
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.70
$0.53
Sun, YeCA
155 Jackson Street Apt 1902, San Francisco, CA, 94111
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.44
$0.34
Sun, YeCA
996 Gretchen Lane, San Jose, CA, 95117
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Sun, YeCA
428 North Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$0.23
Sun, YeCA
1525 Prospect Avenue Apt A, San Gabriel, CA, 91776
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sun, YeCA
251 South B Street, San Mateo, CA, 94401
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Sun, YeCA
15 Crestview Avenue, Daly City, CA, 94015
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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