Unclaimed property reported under Tan, Yi

55 records · $4,372 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 55. Search by name and address to narrow it to yours.

Tan, YiCA
588 East Glenarm Street, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
Tan, YiCA
26475 Anacapa Drive, Los Altos Hills, CA, 94022
Held by East West Bank
Outstanding official checks
$538.25
Tan, YiCA
588 East Glenarm Street, Pasadena, CA, 91106
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$259.25
Tan, YiTX
4519 Turnstone Drive, Austin, TX, 78744
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2014
$224.71
Tan, YiCA
930 North Monterey Street, Alhambra, CA, 91801
Held by Western Union Financial Svcs Inc
Refunds due
$160.00
Tan, YiCA
728 South Fircroft Court, W Covina, CA, 91791
Held by At T Wireless Services Inc
Other
$150.00
Tan, YiCA
305 No Lincoln Avenue A, Monterey Park, CA, 91755
Held by California Physicians Service
Refunds due
$120.51
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$100.00
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$96.28
Tan, YiCA
2380 19th Avenue, San Francisco, CA, 94116
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$95.12
Tan, YiCA
22483 Kent Avenue, Torrance, CA, 90505
Held by Fnb-Bankcard
Credit checks or memos
$71.00
Tan, YiCA
Mnterypk, CA, 91755
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$67.78
Tan, YiCA
908 South Marguerita Avenue Apt 1, Alhambra, CA, 91803
Held by Amway Corp.
Outstanding official checks
$63.95
Tan, YiCA
1950 Fulton Avenue, Monterey Park, CA, 91755
Held by Csg Systems International Inc
Refunds or rebates
$62.99
Tan, YiTX
4519 Turnstone Drive, Austin, TX, 78744
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$61.91
Tan, YiCA
1746 Palm Avenue, Upland, CA, 92780
Held by Progressive West Insurance Com
Premium refunds
$51.00
Tan, YiTX
2648 Avenida Loop, Irving, TX, 75062
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2013
$50.00
Tan, YiCA
725 South Bixel Street Apt 505B, Los Angeles, CA, 90017
Held by Directv LLC
Refunds due
$46.86
Tan, YiCA
26475 Anacapa Drive, Los Altos Hills, CA, 94022
Held by Pacific Gas & Electric Company
Refunds or rebates
$38.85
Tan, YiCA
7854 Mesa Drive, Simi Valley, CA, 93063
Held by Motor Vehicle Software Corporation
Refunds due
$36.00
Tan, YiCA
608 East Valley Boulevard, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tan, YiCA
145 West Avenida Dela Merced, Montebello, CA, 90640
Held by American Express Company
Accounts-receivable credit balance
$28.33
Tan, YiCA
1101 College View Drive Apt 8, Monterey Park, CA, 91754
Held by At&t Corp.
Refunds due
$28.04
Tan, YiCA
237 West Camino Real Avenue, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$23.69
Tan, YiCA
26475 Anacapa Drive, Los Altos Hills, CA, 94022
Held by Citibank N A
Accounts-receivable credit balance
$23.56
Tan, YiCA
20321 Trails End Road, Walnut, CA, 91789
Held by Caremarkpcs L L C
Accounts payable
$23.52
Tan, YiCA
4988 Kathleen Avenue Ryan Erdman, Sunnyvale, CA, 94085
Held by Wm Corporate Services Inc
Customer overpayments
$22.48
Tan, YiCA
928 South Fircroft Street, West Covina, CA, 91791
Held by Hd Supply Inc.
Accounts payable
$22.16
Tan, YiCA
588 East Glenarm Street, Pasadena, CA, 91106
Held by US Bank NA
Cashier's checks
$15.95
Tan, YiCA
9113 Blackley Street, Temple City, CA, 91780
Held by Infinity Insurance Company
Premium refunds
$15.48
Tan, YiCA
8141 Wells Avenue, Newark, CA, 94560
Held by Green Dot Bank
Unredeemed gift certificate
$12.00
Tan, YiCA
1054 Lake Forest Drive, Claremont, CA, 91711
Held by American Express Company
Accounts-receivable credit balance
$9.22
Tan, YiCA
3154 Ashbrook Drive, Chino Hills, CA, 91709
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$7.96
Tan, YiCA
9113 Blackley Street, Temple City, CA, 91780
Held by Infinity Insurance Company
Premium refunds
$5.16
Tan, YiCA
3085 Neves Road, San Mateo, CA, 94403
Held by American Express Company
Refunds due
$5.09
Tan, YiCA
725 South Bixel Street Apt 505, Los Angeles, CA, 90017
Held by Citibank N A
Accounts-receivable credit balance
$2.75
Tan, YiCA
7610 Rush River Drive Apt 119, Sacramento, CA, 95831
Held by Hsbc Bank USA NA
Savings accounts
$2.28
Tan, YiCA
1177 West 28th Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$1.29
Tan, YiCA
9113 Blackley Street, Temple City, CA, 91780
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.54
Tan, YiCA
9113 Blackley Street, Temple City, CA, 91780
Held by Jpmorgan Chase Bank, N.a. (310056)
Accounts-receivable credit balance
$0.41
Tan, YiCA
1534 32nd Avenue, San Francisco, CA, 94122
Held by Synchrony Bank
Accounts-receivable credit balance
$0.23
Tan, YiCA
1101 College View Drive Apt 8, Monterey Park, CA, 91754
Held by General Electric Company
Accounts-receivable credit balance
$0.21

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