Unclaimed property reported under Sun, Yi
196 records · $80,083 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 196. Search by name and address to narrow it to yours.
Sun, YiCA
18815 Terrace Court, Saratoga, CA, 95070
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$30,237.12
Sun, YiTX
#### Maroneal Street Unit ###, Houston, TX, 77030
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$15,110.46
Sun, YiCA
148 Mongoose, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$3,502.85
Sun, YiCA
Yunyan Qurui Jinbei Lu 21HAO Haifa Zi Lin Yuan 3DANYUAN 3 3 2SHI Guiyang Sheng 550001, Guizhou, CA, 00000
Held by East West Bank
Checking accounts
$3,398.33
Sun, YiCA
Room 447 Yingdong Building No 19 Xinjiekouwai Street, Haidian District Beijing, 00000
Held by Bank Of America NA
Checking accounts
$3,180.46
$2,132.42
$2,000.00
Sun, YiCA
325 West Adams Boulevard Apt 3006, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,965.49
Sun, YiCA
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Checking accounts
$1,800.54
Sun, YiCA
2870 Kaiser Drive Apt 261, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,590.00
Sun, YiTX
3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,500.00
Sun, YiCA
3953 Gernet Avenue, Rosemead, CA, 91770
Held by Bank Of America N A
Checking accounts, demand deposit
$1,000.00
Sun, YiCA
1125 Buckingham Drive Apt C, Costa Mesa, CA, 92626
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$903.35
Sun, YiCA
10090 Pasadena Avenue Suite A1, Cupertino, CA, 95014
Held by Humana Inc And Subsidiaries
Agent credit balances
$662.73
Sun, YiCA
1516 Jellick Avenue Apt 45G, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks
$500.00
$455.11
Sun, YiCA
1108 West Valley Boulevard Suite 6108, Alhambra, CA, 91803
Held by East West Bank
Savings accounts
$433.19
Sun, YiCA
Room 447 Yingdong Building No 19 Xinjiekouwai Street, Haidian Beijing 100875, 00000
Held by Bank Of America NA
Savings accounts
$410.96
Sun, YiCA
148 Mongoose, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$367.37
Sun, YiCA
10090 Pasadena Avenue Suite A1, Cupertino, CA, 95014
Held by Humana Inc And Subsidiaries
Agent credit balances
$364.50
Sun, YiCA
10090 Pasadena Avenue Suite A1, Cupertino, CA, 95014
Held by Humana Inc And Subsidiaries
Agent credit balances
$351.00
Sun, YiCA
10090 Pasadena Avenue Suite A1, Cupertino, CA, 95014
Held by Humana Inc And Subsidiaries
Agent credit balances
$351.00
Sun, YiCA
330 South Barrington Avenue Apt 111, Los Angeles, CA, 90049
Held by Michaels Stores Inc
Wages, payroll, salaries
$313.41
Sun, YiCA
40559 Encyclopedia Circle, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Checking accounts
$309.77
Sun, YiCA
325 West Adams Boulevard Apt 3006, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.56
Sun, YiTX
3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$300.00
$266.00
$265.50
$260.00
Sun, YiTX
#### Maroneal Street Unit ###, Houston, TX, 77030
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$258.95
Sun, YiCA
9727 Crebs Avenue, Northridge, CA, 91324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$226.06
Sun, YiCA
231 Verano Place, Irvine, CA, 92617
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$209.27
Sun, YiCA
47921 Avalon Heights, Fremont, CA, 94539
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$187.99
Sun, YiCA
511 Walker Drive Apt 7, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$165.02
Sun, YiTX
4116 Rye Glen Drive, Arlington, TX, 76017
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2011
$157.50
Sun, YiCA
318 North Lincoln Avenue Apt 20, Monterey Park, CA, 91755
Held by American Express Company
Refunds due
$153.87
$144.00
$141.43
Sun, YiTX
13730 Sherburn Drive, Cypress, TX, 77429
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$136.20
Sun, YiCA
499 33rd Avenue Apt 318, San Francisco, CA, 94121
Held by Safeco Ins Co Of America
Premium refunds
$135.80
Sun, YiTX
11192 Marsh Wren Circle, Flint, TX, 75762
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$134.08
Sun, YiTX
#### Austin Highway Apt ####, San Antonio, TX, 78218
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$128.54
$125.50
$125.00
$121.19
Sun, YiCA
8969 Arborview Drive, Elk Grove, CA, 95758
Held by General Casualty Ins Co Of Wi
Premium refunds
$116.00
$110.00
$96.00
$95.55
$91.37
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