Unclaimed property reported under Wang, Yi
564 records · $327,634 reported · filed in 4 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 564. Search by name and address to narrow it to yours.
$36,949.90
Wang, YiCA
Room 2103 Unit 2 Building C Wanke Tianyugongguan, Longgang Shenzhen 518000, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$36,815.14
Wang, YiCA
Building 2 Yard 9 Changwa Street Haldian Sistrict, Beijing 100089, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$33,773.51
Wang, YiCA
2801 North 8 Lane 588 Madang Road Hu, Shanghai China, 00000
Held by Cathay Bank
Matured CD or save cert
$20,805.37
Wang, YiCA
535 Pierce Street Apt 2201, Albany, CA, 94706
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$15,161.69
Wang, YiCA
505 Ofarrell Street, San Francisco, CA, 94102
Held by Bank Of America - California NA (318)
Savings accounts
$14,305.33
$10,891.29
$10,150.94
$10,098.96
Wang, YiCA
663 Becado Place, Fremont, CA, 94539
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$6,229.95
Wang, YiTX
#### El Paseo Street Apt ####, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$6,157.14
Wang, YiCA
505 Ofarrell Street, San Francisco, CA, 94102
Held by Bank Of America - California NA (318)
Checking accounts
$5,850.91
$4,324.28
$4,190.99
Wang, YiCA
1549 Freswick Drive, Folsom, CA, 95630
Held by Provident Funding Associates LP
Misc outstanding checks
$4,157.27
$4,128.97
Wang, YiCA
3024 Song Of The Winds, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,873.37
$3,650.33
Wang, YiCA
2801 North 8 Lane 588 Madang Road Hu, Shanghai China, 00000
Held by Cathay Bank
Checking accounts
$3,505.18
Wang, YiCA
121 Laurie Meadows Drive Apt 551, Baldwin Park, CA, 91706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$3,000.00
$2,915.62
Wang, YiCA
122 Susan Way, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts
$2,870.33
$2,713.15
Wang, YiCA
1 Haolou 701 Chaoyang Zong Lvquanguo Jigongyu, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,560.49
$2,520.93
Wang, YiCA
102 Crimson Oak, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$2,357.36
$2,209.04
$2,095.27
$1,911.89
Wang, YiCA
Room 203 South 7 Hujialou Beili Chaoyang Dist 100026, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,824.92
Wang, YiCA
2801 North 8 Lane 588 Madang Road Hu, Shanghai China, 00000
Held by Cathay Bank
Savings accounts
$1,697.02
Wang, YiCA
1360 College View Drive Apt 11, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,650.00
Wang, YiTX
#### El Paseo Street Apt ####, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,637.80
Wang, YiTX
5108 Canyongate Drive, Plano, TX, 75093
Held by Bank Of America California
Checking account (AC01) · Reported 2019
$1,620.10
Wang, YiCA
No 8 Huanglong Road Hang Zhou City, Zhejiang, CA, 31000
Held by East West Bank
Checking accounts
$1,590.00
Wang, YiCA
271 Radial, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,505.38
$1,500.00
Wang, YiCA
2790 Kelvin Avenue Apt 1221, Irvine, CA, 92614
Held by Bank Of America NA
Customer overpayments
$1,484.82
Wang, YiCA
8875 Costa Verde Boulevard Unit 1108, San Diego, CA, 92122
Held by Costa Verde East Village LLC
Security deposit
$1,430.63
$1,400.97
$1,349.93
Wang, YiCA
856 East Baseline Road, Claremont, CA, 91711
Held by State Farm General Insurance Company
Premium refunds
$1,232.08
$1,200.75
$1,200.00
$1,200.00
$1,014.01
$1,005.00
Wang, YiTX
911 Bernard Street Apt 242, Denton, TX, 76201
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$1,000.00
Wang, YiCA
Building 2 Yard 9 Changwa Street Haldian District, Beijing, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$951.08
Wang, YiCA
19FRUOYCHAIINTERNATIONALBUILDI Guyongandonglijianomenwaichaoy 100022, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$830.73
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