Unclaimed property reported under Tian, Ye
102 records · $51,954 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 102. Search by name and address to narrow it to yours.
$25,617.09
Tian, YeCA
Zhongxiaxiang2-13#zhonghe Road 274000, He Ze, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$6,233.07
$3,000.00
$2,127.83
$2,124.00
$2,000.00
Tian, YeCA
305 San Marcos Street Unit H, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts
$1,735.00
Tian, YeTX
1829 Valencia Drive, Allen, TX, 75013
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,588.66
Tian, YeCA
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts
$1,580.00
Tian, YeTX
##### Pond Springs Road Suite ###, Austin, TX, 78729
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,556.00
Tian, YeCA
1200 South Grand Avenue Apt 538, Los Angeles, CA, 90015
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$695.74
Tian, YeCA
Close Accounts Chk And Sav Unknown, Unknown, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$439.11
Tian, YeCA
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Savings accounts
$400.00
$150.00
Tian, YeTX
1829 Valencia Drive, Allen, TX, 75013
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$146.82
Tian, YeCA
2037 Denton Avenue, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$141.24
Tian, YeCA
Zhongxiaxiang2-13#zhongheroad 274000, Heze, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$119.08
Tian, YeCA
137 West 9th Street Apt 20, Azusa, CA, 91702
Held by Washington Mutual Bank Fa
Checking accounts
$107.00
Tian, YeCA
353 West San Marcos Boulevard Apt 261, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$107.00
Tian, YeCA
407 South Almansor Street D, Alhambra, CA, 91801
Held by Tenet Healthcare Corporation
Refunds due
$100.00
Tian, YeCA
1600 Amphitheatre Parkway, Mountain View, CA, 94043
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$99.50
Tian, YeCA
40330 Strawflower Way, Fremont, CA, 94538
Held by Travelers Indemnity Company
Premium refunds
$97.92
$88.18
Tian, YeCA
5313 North Delta Street, San Gabriel, CA, 91776
Held by Artcenter College Of Design
Wages, payroll, salaries
$70.00
Tian, YeTX
###d #### Calhoun, Houston, TX, 77004
Held by Autonation Inc
Accounts payable (MS08) · Reported 2011
$68.50
Tian, YeCA
562 Kendall Avenue Apt 17, Palo Alto, CA, 94306
Held by American Express Company
Accounts-receivable credit balance
$63.21
$63.06
Tian, YeTX
2422 Leanett Way, Pearland, TX, 77584
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$55.68
Tian, YeTX
9913 Lisi Anne Drive, Austin, TX, 78717
Held by Lendingclub Corp
Customer overpayment (MS05) · Reported 2024
$54.49
Tian, YeCA
929 Boynton Avenue Apt 2, San Jose, CA, 95117
Held by Higher One Custody - Fdic
Misc outstanding checks
$52.50
Tian, YeTX
9913 Lisi Anne Drive, Austin, TX, 78717
Held by Discover Bank
Customer overpayment (MS05) · Reported 2023
$50.15
Tian, YeCA
2101 Ca Street Apt 330, Mountain View, CA, 94040
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$50.05
Tian, YeCA
807 West Camino Real Avenue Unit B, Arcadia, CA, 91007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Tian, YeCA
500 East Saxon Avenue Apt East, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Tian, YeTX
#### West Hickory Street Apt ###, Denton, TX, 76201
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$49.94
$49.83
Tian, YeCA
2151 Oakland Road Apt 142, San Jose, CA, 95131
Held by Bristol West Holdings Inc
Premium refunds
$43.00
$41.74
Tian, YeCA
22842 Princeton Place, Castro Valley, CA, 94552
Held by Wm Corporate Services Inc
Customer overpayments
$40.27
$40.27
Tian, YeTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$40.06
Tian, YeCA
562 Kendall Avenue Apt 17, Palo Alto, CA, 94306
Held by Foremost Insurance Company
Premium refunds
$37.21
Tian, YeCA
3583 Whistler Avenue, El Monte, CA, 91732
Held by Semerdjian V Bloomingdales Inc
Wages, payroll, salaries
$34.97
Tian, YeCA
29642 Arroyo Drive, Irvine, CA, 92617
Held by Automatic Data Processing Inc
Wages, payroll, salaries
$32.97
Tian, YeCA
353 West San Marcos Boulevard Apt 261, San Marcos, CA, 92069
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.00
Tian, YeCA
562 Kendall Avenue Apt 17, Palo Alto, CA, 94306
Held by Foremost Insurance Company
Premium refunds
$31.00
Tian, YeTX
3524 Greystone Drive 194, Austin, TX, 78731
$30.42
Tian, YeCA
17800 Colima Road Apt 618, Rowland Heights, CA, 91748
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$30.12
Tian, YeTX
401 Harvey Road Apt 523, College Station, TX, 77840
Held by Logitech Inc
Miscellaneous outstanding check (MS16) · Reported 2014
$30.00
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