Unclaimed property reported under Wang, Kai
254 records · $59,595 reported · filed in 5 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 254. Search by name and address to narrow it to yours.
Wang, KaiCA
12850 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts
$13,618.43
Wang, KaiCA
820 Kains Avenue Apt 110, Albany, CA, 94706
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$3,183.44
Wang, KaiCA
888 North Alameda Street, Los Angeles, CA, 90012
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$3,126.08
Wang, KaiCA
555 West Middlefield Road Apt E308, Mountain View, CA, 94043
Held by East West Bank
Checking accounts
$2,500.00
Wang, KaiCA
2588 Carlton Place, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$2,068.74
Wang, KaiCA
12223 Highgate Court, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,019.00
Wang, KaiCA
12850 Golden Leaf Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Savings accounts
$2,001.64
Wang, KaiCA
1316 South Gladys Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,990.56
$1,800.00
Wang, KaiTX
2100 Fountain View Drive Apt 45, Houston, TX, 77057
Held by University Federal Credit Union
Savings account (AC02) · Reported 2022
$1,697.93
Wang, KaiTX
8904 Bancroft Trail, Austin, TX, 78729
$1,659.21
Wang, KaiCA
410 Greenwood Avenue, San Bernardino, CA, 92407
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,500.54
Wang, KaiCA
410 Greenwood Avenue, San Bernardino, CA, 92407
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,412.26
$1,395.00
Wang, KaiCA
10 Scenic Way Electronic Arts, San Mateo, CA, 94403
Held by American Express Company
Accounts-receivable credit balance
$1,190.32
Wang, KaiCA
1415 South Stoneman Avenue Apt 8, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$1,070.00
$1,000.00
Wang, KaiCA
10 Scenic Way Electronic Arts, San Mateo, CA, 94403
Held by American Express Company
Accounts-receivable credit balance
$776.92
Wang, KaiTX
#### Union Circle ######, Denton, TX, 76203
Held by University Of North Tx
Refund due (MS11) · Reported 2015
$627.72
$544.24
Wang, KaiCA
8439 Etiwanda Avenue, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds
$536.48
$500.15
Wang, KaiTX
#### Cambridge Street Apt ## #a, Houston, TX, 77054
Held by Bank Of America - Oregon
Savings account (AC02) · Reported 2018
$431.83
Wang, KaiTX
2301 Lazy Hollow, Houston, TX, 77063
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2001
$420.09
$378.00
Wang, KaiCA
853 Commodore Drive Apt 448, San Bruno, CA, 94066
Held by One Medical Group Inc
Refunds due
$371.22
$330.35
Wang, KaiAK
Cui Yuan Xin Qu Zi Bo Road Dong Ying District, Dong Ying, 25700-0000
Held by University Of Alaska
Other intangible property held by · Reported 2017
$315.00
Wang, KaiCA
1883 Agnew Road 223, Santa Clara, CA, 95054
Held by Anywhere Real Estate Inc.
Escrow accounts
$307.63
$300.57
Wang, KaiCA
40073 Fremont Boulevard Apt 618, Fremont, CA, 94538
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Wang, KaiTX
4513 Redbridge Drive, Plano, TX, 75074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$280.43
Wang, KaiTX
1226 West Grand Parkway So 620, Katy, TX, 77494
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2022
$232.35
Wang, KaiTX
##### Town Park Drive Ne####a, Houston, TX, 77072
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2018
$229.96
Wang, KaiCA
650 Ridgeview Court, Diamond Bar, CA, 91765
Held by California Physicians Service
Refunds due
$219.43
Wang, KaiCA
40073 Fremont Boulevard Apt 618, Fremont, CA, 94538
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$200.85
Wang, KaiTX
2711 Oakland Drive, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$200.00
Wang, KaiCA
968 West Garvey Avenue Apt 8, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks
$200.00
Wang, KaiCA
831 Valencia Drive, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$194.79
Wang, KaiCA
10524 South Tantau Avenue, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$183.51
Wang, KaiTX
Apt 45 2100 Fountain View Drive, Houston, TX, 77057
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$178.95
$162.13
Wang, KaiCA
1415 South Stoneman Avenue Apt 8, Alhambra, CA, 91801
Held by Synchrony Bank
Accounts-receivable credit balance
$155.70
Wang, KaiCA
14630 Lakeshore Circle, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$155.18
$153.71
Wang, KaiCA
3401 Iron Point Drive Apt 309, San Jose, CA, 95134
Held by Barclays Bank Delaware
Customer overpayments
$151.58
Wang, KaiCA
323 West Newby Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$143.12
Wang, KaiCA
10238 Lockwood Drive, Cupertino, CA, 95014
Held by Irvine Holding Company LLC
Misc outstanding checks
$133.08
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