Unclaimed property reported under Yi, Chin
90 records · $2,618 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 90. Search by name and address to narrow it to yours.
Yi, ChinCA
C/o La Fitness Unknown, Irvine, CA, 92618
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$414.00
Yi, ChinTX
3401 Hollypoint Drive, Plano, TX, 75093
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2018
$346.40
Yi, ChinCA
C/o Oaks Korean Bbq 1970 Sequoia Avenue Suite 9, Simi Valley, CA, 93063
Held by Farmers Group Inc.
Other court deposits
$227.39
Yi, ChinTX
1123 Fawn Meadow Trail, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$218.89
Yi, ChinCA
C/o La Fitness Unknown, Irvine, CA, 92618
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$159.80
$133.20
$133.20
Yi, ChinCA
43866 Mendocino Drive, Big Bear Lake, CA, 92315
Held by Standard Fire Insurance Co
Court settlements
$99.44
Yi, ChinCA
4835 Elmwood Avenue No B, Los Angeles, CA, 90004
Held by Axa - Equitable
Matured/Terminated policies
$93.42
Yi, ChinTX
2101 Sword Drive, Garland, TX, 75044
Held by Household Finance Corp & Subs
Miscellaneous outstanding check (MS16) · Reported 2004
$86.38
Yi, ChinTX
1123 Fawn Meadow Trail, Kennedale, TX, 76060
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$75.70
Yi, ChinTX
17200 Tobermory, Pflugerville, TX, 78660
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2011
$58.00
Yi, ChinTX
10225 Marchant Lane, Irving, TX, 75063
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2010
$50.48
Yi, ChinCA
C/o La Fitness Unknown, Irvine, CA, 92618
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$50.03
Yi, ChinCA
5350 Orange Thrope Avenue 7, La Palma, CA, 90623
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$40.02
$40.00
Yi, ChinCA
C/o La Fitness Unknown, Irvine, CA, 92618
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$39.32
Yi, ChinTX
#### McKinney Avenue Suite ###, Dallas, TX, 75204
Held by Allstate Property & Casualty I
Insurance premium refund (IN05) · Reported 2022
$32.09
Yi, ChinCA
C/o La Fitness Unknown, Irvine, CA, 92618
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$30.21
Yi, ChinCA
8142 7th Street, Buena Park, CA, 90621
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, ChinTX
1123 Fawn Meadow Trail, Kennedale, TX, 76060
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$27.52
$26.53
Yi, ChinCA
1705 South Doreen Way, Santa Ana, CA, 92704
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$11.36
$9.97
$8.00
$6.60
$5.35
$5.35
Yi, ChinCA
2055 Via Mariposa East, Laguna Woods, CA, 92637
Held by Southern California Gas Company
Refunds or rebates
$5.24
$2.90
$2.73
$2.73
$2.55
Yi, ChinCA
24418 Alexandria Avenue, Harbor City, CA, 90710
Held by Wellcare Of California Inc
Premium refunds
$2.40
$2.39
$2.39
$2.21
$2.21
$2.21
$2.04
$2.04
$2.04
$2.04
$2.04
$2.04
$2.04
$1.86
$1.86
$1.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.