Unclaimed property reported under Tian, Yi
50 records · $4,815 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 50. Search by name and address to narrow it to yours.
Tian, YiCA
18838 Leesbury Way, Rowland Hghts, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$502.52
Tian, YiCA
1362 Kingfisher 1362 Kingfisher, Sunnyvale, CA, 94087
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$424.03
Tian, YiCA
313 Llano De Los Robles Avenu, San Jose, CA, 95136
Held by First American Title Co
Escrow accounts
$419.29
$396.00
$380.00
Tian, YiCA
1905 West Cedar Street Apt 4B, Alhambra, CA, 91801
Held by California Commerce Club Inc.
Wages, payroll, salaries
$343.27
Tian, YiCA
1362 Kingfisher 1362 Kingfisher, Sunnyvale, CA, 94087
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$326.31
Tian, YiCA
515 Pomelo Avenue Apt D, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$313.75
Tian, YiCA
1362 Kingfisher 1362 Kingfisher, Sunnyvale, CA, 94087
Held by The Home Depot U.s.a. Inc.
Wages, payroll, salaries
$228.21
Tian, YiTX
#### Southwest Boulevard Apt ####, Dallas, TX, 75206
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2012
$209.86
Tian, YiCA
520 East Newmark Avenue, Monterey Park, CA, 91755
Held by Trinity Universal Insurance Company
Premium refunds
$135.00
Tian, YiCA
5113 Whitman Way 308, Carlsbad, CA, 92008
Held by San Diego Gas And Electric
Refunds or rebates
$127.13
Tian, YiCA
14145 Proctor Avenue #14, La Puente, CA, 91746
Held by Panda Restaurant Group
Wages, payroll, salaries
$123.51
Tian, YiCA
9760 Callita Street, Arcadia, CA, 91007
Held by Department Of Health Care Services
Refunds or rebates
$101.40
Tian, YiCA
1952 B Regents Road, La Jolla, CA, 92037
Held by Government Employees Insurance Company
Premium refunds
$95.16
Tian, YiCA
1905 Cedar Street Apt 4D, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$80.01
Tian, YiCA
14145 Proctor Avenue #14, La Puente, CA, 91746
Held by Panda Restaurant Group
Wages, payroll, salaries
$53.25
Tian, YiTX
2804 Cherry Spring Court, Plano, TX, 75025
Held by Texas Instruments Inc Northern Trst
Dividend (SC01) · Reported 2018
$53.21
Tian, YiCA
1362 Kingfisher Way, Sunnyvale, CA, 94087
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$50.52
Tian, YiCA
520 Aplwark Avenue, Monterey Park, CA, 91755
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Tian, YiCA
14145 Proctor Avenue #14, La Puente, CA, 91746
Held by Panda Restaurant Group
Wages, payroll, salaries
$43.38
Tian, YiCA
5521 Meinhard Road, Westminster, CA, 92863
Held by California Commerce Club Inc.
Vendor checks
$42.36
Tian, YiCA
520 East Newmark Avenue, Monterey Park, CA, 91755
Held by New Hampshire Indemnity Co
Premium refunds
$39.20
Tian, YiCA
2500 Medallion Drive Apt 158, Union City, CA, 94587
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Tian, YiCA
10669 Amberglades Lane, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$30.00
Tian, YiCA
2168 South Atlantic Boulevard Apt 221, Monterey Park, CA, 91754
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tian, YiCA
9237 Blackley Street, Temple City, CA, 91780
Held by T-Mobile USA
Accounts-receivable credit balance
$29.13
Tian, YiCA
1905 Cedar Street Apt 4D, Alhambra, CA, 91801
Held by Time Warner Cable Inc
Refunds or rebates
$28.49
Tian, YiCA
88 South Garfield Avenue Unit 163, Alhambra, CA, 91801
Held by Bristol West Holdings Inc
Premium refunds
$25.83
Tian, YiCA
4123 Walnut Grove Avenue Apt A, Rosemead, CA, 91770
Held by Southern California Gas Company
Refunds or rebates
$23.93
$18.03
Tian, YiCA
127 Monterey Road Apt 6, S Pasadena, CA, 91030
Held by Farmers Insurance Exchange
Premium refunds
$15.40
$12.56
Tian, YiCA
7 Birch Lane, San Jose, CA, 95127
Held by Esquivel V Cardenas Markets LLC Fund
Misc outstanding checks
$7.07
$3.99
Tian, YiCA
520 East Weddell Drive Apt 225, Sunnyvale, CA, 95687
Held by Merritt V Houzz Inc
Misc outstanding checks
$3.97
Tian, YiCA
373 River Oaks Circle Apt 811, San Jose, CA, 95134
Held by Allstate Insurance Company
Premium refunds
$3.50
Tian, YiCA
3401 South Sentous Avenue Apt 209, West Covina, CA, 91792
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$3.28
Tian, YiCA
1905 Cedar Street Apt 4D, Alhambra, CA, 91801
Held by Toyota Motor Credit Corporation
Accounts payable
$3.26
Tian, YiCA
15939 Windswept Road, Chino Hills, CA, 91709
Held by Toyota Motor Credit Corporation
Accounts payable
$2.49
Tian, YiCA
3401 South Sentous Avenue Apt 209, West Covina, CA, 91792
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
$2.00
Tian, YiCA
Room 1701 Oepc No100 Yingze West Street, Taiyuan NA 030024, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$1.45
Tian, YiCA
635 Quail Gardens Lane, Encinitas, CA, 92024
Held by Safeco Ins Co Of America
Premium refunds
$0.87
$0.69
Tian, YiCA
Unknown, Culver City, CA, 90230
Held by Google Payment Corporation
Unredeemed gift certificate
$0.43
Tian, YiCA
17800 Colima Road #774, Rowland Heights, CA, 91748
Held by Multifamily Internet Ventures LLC
Accounts payable
$0.15
Tian, YiCA
2319 East 8th Street, Davis, CA, 95618
Held by General Electric Company
Accounts-receivable credit balance
$0.13
$0.05
Tian, YiCA
Unknown, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$0.04
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