Unclaimed property reported under Yi, Chong
96 records · $5,380 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 96. Search by name and address to narrow it to yours.
Yi, ChongTX
1836 Branch Trail, Carrollton, TX, 75007
$727.14
$425.00
$300.00
Yi, ChongTX
2523 Sundance Lane, Dallas, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$251.06
Yi, ChongCA
68561 East Palm Cy Drive, Cthdrlcy, CA, 92234
Held by Southern California Edison 4.78%
Refunds
$203.56
Yi, ChongCA
561 South Clarence Street, Los Angeles, CA, 90033
Held by Western Union Financial Svcs Inc
Refunds due
$200.00
Yi, ChongTX
1411 Shetland Drive, Allen, TX, 75013
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$191.71
Yi, ChongTX
No address on file
$167.98
Yi, ChongCA
3720 Adams Street Apt 310C, Riverside, CA, 92504
Held by Humana Inc And Subsidiaries
Accounts payable
$163.58
Yi, ChongCA
15272 Zaharias, Moreno Valley, CA, 92555
Held by Provident Savings Bank
Checking accounts, demand deposit
$126.30
Yi, ChongTX
4829 Cloverdale Lane, Garland, TX, 75043
Held by Etrade Bank
Savings account (AC02) · Reported 2017
$112.94
Yi, ChongTX
4829 Cloverdale Lane, Garland, TX, 75043
Held by Hartford Fire Ins Co
Insurance premium refund (IN05) · Reported 2020
$106.14
Yi, ChongTX
#### Royal Lane Apt ####, Dallas, TX, 00000
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$101.20
$100.10
$100.00
Yi, ChongCA
3720 Adams Street Apt 310C, Riverside, CA, 92504
Held by Humana Inc And Subsidiaries
Accounts payable
$98.28
Yi, ChongTX
2204 Rice Boulevard, Houston, TX, 77005
Held by Ut Physicians
Refund due (MS11) · Reported 2018
$89.68
$87.80
Yi, ChongTX
#### King Arthur Court Apt ###, Laredo, TX, 78041
Held by Optumrx
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$85.50
$75.00
Yi, ChongCA
17641 Crest Avenue 2, Morgan Hill, CA, 95037
Held by Pacific Gas & Electric Company
Vendor payments
$70.88
Yi, ChongCA
3001 10th Street Apt 18, Ceres, CA, 95307
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Yi, ChongTX
4707 Laureldale Road, Houston, TX, 77041
Held by Bluetriton Brands Inc
Accounts-receivable credit balance (MS09) · Reported 2016
$70.00
$63.89
Yi, ChongCA
8234 Garden Grove Boulevard, Garden Grove, CA, 92844
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$63.82
Yi, ChongCA
9611 Central Avenue, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$57.23
Yi, ChongCA
865 Pomeroy Avenue Apt 218, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.21
Yi, ChongCA
13741 Annandale Drive Apt 18C, Seal Beach, CA, 90740
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$51.92
$51.00
$50.00
Yi, ChongCA
451 South Harvard Boulevard Apt 234, Los Angeles, CA, 90020
Held by T-Mobile USA
Refunds due
$50.00
Yi, ChongCA
19400 Sorenson Avenue Apt 124, Cupertino, CA, 95014
Held by Cellco Partnership
Misc outstanding checks
$50.00
Yi, ChongTX
1705 Weiskopf Drive, Rockwall, TX, 75032
Held by Rockwall Regional Hosp LLC
Refund due (MS11) · Reported 2023
$50.00
$49.99
Yi, ChongCA
1636 Josselyn Canyon Road, Monterey, CA, 93940
Held by 21st Century Insurance Co
Premium refunds
$46.00
Yi, ChongCA
9611 Central Avenue, Garden Grove, CA, 92844
Held by Allstate Indemnity Company
Premium refunds
$45.20
Yi, ChongCA
20819 Timberline Lane, Walnut, CA, 91789
Held by Central Health Plan Of California
Vendor checks
$40.00
Yi, ChongCA
20819 Timberline Lane, Walnut, CA, 91789
Held by Central Health Plan Of California
Vendor checks
$40.00
Yi, ChongCA
5506 1/2 University Avenue, San Diego, CA, 92105
Held by Via Renewables
Accounts-receivable credit balance
$39.42
Yi, ChongTX
4044 Landisburg Trail, Fort Worth, TX, 76244
Held by Texas Health Physicians Group
Other outstanding official check (CK15) · Reported 2016
$38.89
$38.74
$34.27
Yi, ChongCA
1545 Vandagriff Way, Corona, CA, 92883
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, ChongCA
21551 Via Del Angel, Lake Forest, CA, 92630
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, ChongCA
18682 Clubhouse Drive, Yorba Linda, CA, 92886
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, ChongCA
13741 Annandale Drive Apt 18C, Seal Beach, CA, 90740
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.08
$25.21
Yi, ChongCA
15605 Broken Bow Road, Apple Valley, CA, 92307
Held by Optumrx
Group policy benefit/Clm payments
$25.15
Yi, ChongTX
624 Firedale Lane, El Paso, TX, 79912
Held by Garmin International
Miscellaneous outstanding check (MS16) · Reported 2019
$25.00
Yi, ChongCA
7580 Canyon Meadow Circle, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.85
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