Unclaimed property reported under Sun, Zhe
54 records · $12,260 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 54. Search by name and address to narrow it to yours.
$4,730.47
Sun, ZheCA
19508 Whispering Hollow Court, Walnut, CA, 91789
Held by Jp Morgan Chase Bank, N.a. (000001)
Savings accounts
$3,906.18
Sun, ZheTX
819 Bering Drive 1526, Arlington, TX, 76013
Held by Dairyland County Mutual Ins
Insurance premium refund (IN05) · Reported 2017
$635.10
Sun, ZheCA
2840 South Diamond Bar Boulevard 102, Diamond Bar, CA, 91765
Held by Citibank N A
Cashier's checks
$385.36
Sun, ZheTX
##### Shiloh Road ####, Dallas, TX, 75228
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2013
$249.39
Sun, ZheCA
19268 Colima Road #g, Rowland Heights, CA, 91748
Held by Cultural Insurance Services International Inc
Credit checks or memos
$222.68
Sun, ZheTX
10717 Jackson Lane, Frisco, TX, 75035
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$214.97
Sun, ZheCA
10930 Ashton Avenue Apt 208, Los Angeles, CA, 90024
Held by Sonic Automotive Inc.
Accounts payable
$210.00
Sun, ZheCA
34 Bear Paw Apt 64B, Irvine, CA, 92604
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$198.41
Sun, ZheTX
10717 Jackson Lane, Frisco, TX, 75035
Held by Principal Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$169.00
Sun, ZheTX
#### Mac Arthur Drive ####, Carrollton, TX, 75007
Held by Apartment Income Reit LP (fka Aimco Prop
Accounts payable (MS08) · Reported 2012
$161.85
Sun, ZheCA
5550 Central Avenue Apt 7, El Cerrito, CA, 94530
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$129.00
Sun, ZheCA
337 San Marino, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$122.39
Sun, ZheTX
7705 Waterlilly Lane, Pearland, TX, 77581
$105.00
$88.45
Sun, ZheCA
2436 Nutwood Avenue Apt L36, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$65.79
Sun, ZheCA
1037 Stimel Drive, Concord, CA, 94518
Held by Southern California Edison Company
Utility deposit
$63.00
Sun, ZheTX
#### Patton Place ###, Carrollton, TX, 75007
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$62.50
Sun, ZheTX
#### Beltline Road Suite ###, Carrollton, TX, 75006
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$52.35
Sun, ZheCA
432 Bella Corte, Mountain View, CA, 94043
Held by Google Paga Settlement Qsf
Misc outstanding checks
$51.63
$48.00
Sun, ZheCA
19508 Whispering Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts
$47.34
Sun, ZheTX
10990 Petal Street Suite 500, Dallas, TX, 75238
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2013
$46.60
Sun, ZheTX
901 Patrick Lane Apt 1114, Fort Worth, TX, 76120
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$35.55
Sun, ZheCA
4790 Irvine Boulevard Suite 105, Irvine, CA, 92620
Held by Southern California Gas Company
Refunds or rebates
$34.19
Sun, ZheCA
337 San Marino Irvine Ca 92614-0215, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$32.58
Sun, ZheTX
#### Patton Place Suite ###, Carrollton, TX, 75007
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$30.00
Sun, ZheCA
5550 Central Avenue 7, El Cerrito, CA, 94530
Held by Csaa Insurance Group
Misc outstanding checks
$27.00
$22.57
Sun, ZheCA
150 Coriander Avenue, Morgan Hill, CA, 95037
Held by Google Paga Settlement Qsf
Misc outstanding checks
$22.19
Sun, ZheCA
353 West San Marcos Boulevard Apt 255, San Marcos, CA, 92069
Held by Bank Of America - California NA (318)
Savings accounts
$14.23
Sun, ZheCA
15475 Solstice Court, Lake Elsinore, CA, 92530
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$12.46
Sun, ZheCA
16010 Promontory Road Apt D 10, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Sun, ZheCA
19508 Whispering Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California
Savings accounts
$9.75
Sun, ZheCA
3099 West Chapman Avenue Apt 347, Orange, CA, 92868
Held by Citibank N A
Accounts-receivable credit balance
$9.54
Sun, ZheCA
336 Taihua Road Linyin Courtyard, Shijiazhuang Cn 13 050000, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$6.48
Sun, ZheCA
105 Backus Avenue, Pasadena, CA, 91107
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$6.31
Sun, ZheCA
105 Backus Avenue 105, Pasadena, CA, 91107
Held by Liberty Mutual Insurance Co
Premium refunds
$5.06
Sun, ZheCA
23582 Hawkwood Trail, Moreno Valley, CA, 92557
Held by T-Mobile USA
Accounts-receivable credit balance
$4.32
Sun, ZheCA
16010 Promontory Road Apt D-10, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$3.00
Sun, ZheCA
Suite 118 223 East Garvey Avenue, Monterey Park, CA, 91755
Held by Barclays Bank Delaware
Customer overpayments
$2.51
$1.96
Sun, ZheCA
1521 South Del Mar Avenue Apt#e, San Gabriel, CA, 91776
Held by Discover Bank
Checking accounts
$1.60
Sun, ZheCA
12055 Clora Place, El Monte, CA, 91732
Held by Comenity Capital Bank
Misc outstanding checks
$1.15
Sun, ZheCA
150 Coriander Avenue, Morgan Hill, CA, 95037
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$0.86
Sun, ZheCA
223 East Garvey Avenue Suite 118, Monterey Park, CA, 91755
Held by Capital One Bank USA NA
Customer overpayments
$0.11
Sun, ZheTX
1424 Summit Avenue, Fort Worth, TX, 76102
1 SHARES
Sun, ZheTX
1424 Summit Avenue, Fort Worth, TX, 76102
1 SHARES
Sun, ZheTX
1424 Summit Avenue, Fort Worth, TX, 76102
1 SHARES
Sun, ZheTX
1424 Summit Avenue, Fort Worth, TX, 76102
1 SHARES
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