Unclaimed property reported under Yi, Daniel
66 records · $3,149 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 66. Search by name and address to narrow it to yours.
$1,161.15
Yi, DanielTX
2850 South Lakeline Boulevard 1834, Cedar Park, TX, 78613
Held by Grand Lux Cafe LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$250.04
Yi, DanielCA
2273 Decatur Avenue, Clovis, CA, 93611
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$205.29
Yi, DanielCA
629 Traction Avenue Apt 631, Los Angeles, CA, 90013
Held by Citibank N A
Accounts-receivable credit balance
$200.80
Yi, DanielCA
1390 Saddle Rack Street 252, San Jose, CA, 95126
Held by Paypal Inc
Misc intangible property
$115.00
Yi, DanielCA
2273 Decatur Avenue, Clovis, CA, 93611
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Yi, DanielTX
6751 Cleft Stone Drive, Houston, TX, 77084
Held by Joe Myers Toyota
Expense check (CK10) · Reported 2020
$100.00
Yi, DanielTX
18323 Marks Edge Drive, Houston, TX, 77094
Held by United Property & Casualty Insurance Co
Insurance premium refund (IN05) · Reported 2022
$72.00
Yi, DanielTX
1915 Cheyenne Drive, Carrollton, TX, 75010
Held by Ally Bank
Savings account (AC02) · Reported 2021
$65.96
Yi, DanielTX
18323 Marks Edge Drive, Houston, TX, 77094
$61.82
$59.20
$53.61
Yi, DanielCA
8840 Burnet Avenue Apt5, North Hills, CA, 91343
Held by Nbcuniversal Media LLC
Wages, payroll, salaries
$53.21
Yi, DanielCA
9117 Thilow Drive, Sacramento, CA, 95826
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
Yi, DanielCA
1364 Blackfield Drive, Santa Clara, CA, 95051
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Yi, DanielCA
947 South Alameda Street Unit A, Los Angeles, CA, 90021
Held by Ebay Inc.
Accounts-receivable credit balance
$48.34
Yi, DanielCA
304 North Rossmore Avenue 15, Los Angeles, CA, 90004
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$47.60
Yi, DanielCA
7431 Blue Gum Avenue, Modesto, CA, 95358
Held by D-Link Systems Inc
Misc outstanding checks
$45.00
$39.65
$30.95
Yi, DanielCA
13700 Marina Pointe Drive Unit 1017, Marina Dl Rey, CA, 90292
Held by Grace Class Action
Misc outstanding checks
$30.43
Yi, DanielCA
7723 Linda Vista Road, San Diego, CA, 92111
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Yi, DanielCA
1640 Barry Avenue Apt 11, Los Angeles, CA, 90025
Held by Southern California Gas Company
Refunds or rebates
$29.01
$27.06
$25.96
Yi, DanielTX
202 Willingham Drive, Coppell, TX, 75019
Held by Pizza Hut Of America & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$25.65
Yi, DanielCA
25368 Mirabile Court, Valencia, CA, 91381
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Yi, DanielCA
13589 Anochecer Avenue, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$18.76
Yi, DanielCA
2635 Yorba Linda Boulevard Apt 132, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.32
Yi, DanielCA
327 Chestnut Avenue Apt 109, Long Beach, CA, 90802
Held by Synchrony Bank
Accounts-receivable credit balance
$14.32
Yi, DanielCA
Unknown, Victorville, CA, 92394
Held by Google Payment Corporation
Unredeemed gift certificate
$13.03
$10.60
Yi, DanielCA
118 Delta Circle, Vallejo, CA, 94589
Held by Greene V High Definition Solar Inc
Wages, payroll, salaries
$10.26
Yi, DanielCA
26901 Malibu Hills Road, Calabasas Hills, CA, 91301
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$9.91
Yi, DanielCA
14348 Horst Avenue, Norwalk, CA, 90650
Held by United Financial Casualty Co
Premium refunds
$9.20
$6.38
$5.00
Yi, DanielCA
3265 Ravenswood Way, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.28
Yi, DanielCA
12351 Haga Street, Garden Grove, CA, 92841
Held by Higher One Custody - Fdic
Misc outstanding checks
$4.00
Yi, DanielCA
351 Towne Avenue, Los Angeles, CA, 90013
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.73
Yi, DanielCA
11900 Los Alisos Circle, Norwalk, CA, 90650
Held by Time Warner Cable Inc
Refunds or rebates
$2.66
Yi, DanielCA
24 La Vista Way, Danville, CA, 94506
Held by Citibank N A
Accounts-receivable credit balance
$2.18
Yi, DanielCA
25368 Mirabile Court, Stevenson Ranch, CA, 91381
Held by Paypal Inc
Misc intangible property
$1.95
$1.50
Yi, DanielCA
6644 Brennan Avenue, West Hills, CA, 91307
Held by Google Payment Corporation
Misc intangible property
$1.40
$1.36
$1.35
Yi, DanielCA
13589 Anochecer Avenue, Chino Hills, CA, 91709
Held by Draftkings Inc.
Misc intangible property
$1.25
$1.00
$0.90
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