Unclaimed property reported under Yi, David
70 records · $3,694 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 70. Search by name and address to narrow it to yours.
Yi, DavidTX
#### Turner Ridge Drive Apt #####, Fort Worth, TX, 76110
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$527.80
Yi, DavidCA
4034 Agassi Drive, Santa Rosa, CA, 95407
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Yi, DavidTX
24706 Glass Cyn, San Antonio, TX, 78260
$212.09
Yi, DavidCA
29078 Garnet Canyon Drive, Santa Clarita, CA, 91390
Held by Capital One NA
Checking accounts
$202.81
$184.01
$173.87
Yi, DavidTX
12920 Palancar Drive, Fort Worth, TX, 76244
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$150.43
Yi, DavidTX
1220 Indian Run Drive, Carrollton, TX, 75010
Held by Caesars Entertainment Corp
Vendor check (CK13) · Reported 2019
$124.00
Yi, DavidCA
1100 Farmington Drive Apt 88, Vacaville, CA, 95687
Held by Recology Vacaville Solano
Accounts-receivable credit balance
$122.00
Yi, DavidCA
338 North Hobart Boulevard, Los Angeles, CA, 90004
Held by Farmers New World Life
Other amounts due under policy
$105.00
$100.00
Yi, DavidCA
2905 Montrose Avenue 509, La Crescenta, CA, 91214
Held by Vision Service Plan
Misc outstanding checks
$92.00
$89.52
Yi, DavidTX
743 Madison Street, Coppell, TX, 75019
$88.62
Yi, DavidCA
374 South Prospectors Road Apt 123, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.23
Yi, DavidCA
1512 Dolphin Terrace, Corona Del Mar, CA, 92625
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$77.00
$68.05
$66.00
Yi, DavidCA
12733 Alchester Street, Cerritos, CA, 90703
Held by Southern California Edison 4.78%
Refunds
$62.80
Yi, DavidCA
1938 Rainier Circle, Petaluma, CA, 94954
Held by Santa Rosa Memorial Hospital
Accounts payable
$50.53
Yi, DavidCA
2497 El Camino Real, Santa Clara, CA, 95051
Held by Cellco Partnership DBA Verizon Wireless
Other
$50.00
Yi, DavidTX
8622 Valley Ranch Parkway West, Irving, TX, 75063
Held by Office Depot Inc
Refund due (MS11) · Reported 2010
$50.00
Yi, DavidTX
3116 Baldwin Loop B, Killeen, TX, 76549
Held by Walmart Inc
Refund due (MS11) · Reported 2020
$50.00
$49.99
Yi, DavidTX
1500 Crossing Place, Austin, TX, 78741
$46.53
$40.06
Yi, DavidTX
1817 Turner Ridge Drive #12107, Fort Worth, TX, 76110
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$39.99
Yi, DavidTX
3001 Bans Crown Boulevard, Lewisville, TX, 75056
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$37.32
Yi, DavidCA
14216 Fonseca Avenue, La Mirada, CA, 90638
Held by Barnes & Noble Inc
Wages, payroll, salaries
$36.33
Yi, DavidCA
29 Via Malona, Rancho Palos Verdes, CA, 90275
Held by Cellco Partnership
Customer overpayments
$35.03
$34.99
Yi, DavidCA
712 Oakvale Way, Vacaville, CA, 95687
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$34.90
Yi, DavidCA
134 Via Conil, San Lorenzo, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$32.32
Yi, DavidCA
1200 South Irena Avenue, Redondo Beach, CA, 90277
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Yi, DavidCA
790 Mission Avenue, San Rafael, CA, 94901
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$27.13
Yi, DavidTX
3504 Carlton Street, Grapevine, TX, 76092
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$26.38
Yi, DavidCA
10368 San Pablo Avenue, El Cerrito, CA, 94530
Held by Hartford Fire Insurance Company
Premium refunds
$25.90
Yi, DavidCA
326 North Western Avenue 305, Long Beach, CA, 90804
Held by Sprint Nextel Corp
Misc outstanding checks
$25.00
Yi, DavidCA
2484 West 11th Street Apt 1, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds due
$17.66
Yi, DavidCA
1221 Gabriel G Marquez Street, Los Angeles, CA, 90033
Held by Farmers New World Life
Other amounts due under policy
$17.00
Yi, DavidCA
1526 Belleville Way, Sunnyvale, CA, 94087
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$15.00
Yi, DavidCA
15808 Apollo Place, Gardena, CA, 90249
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$10.55
Yi, DavidCA
8848 Salmon Avenue Fountain Valley Ca 92708, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$10.34
Yi, DavidCA
29078 Garnet Canyon Drive, Santa Clarita, CA, 91390
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.94
Yi, DavidCA
14602 Via Bergamo, San Diego, CA, 92127
Held by Republic Services Inc
Accounts-receivable credit balance
$8.01
Yi, DavidCA
1401 South Harbor Boulevard Apt 13U, La Habra, CA, 94583
Held by Seper V City Of Hope
Misc outstanding checks
$5.42
$5.00
Yi, DavidCA
6730 Streeter Avenue, Riverside, CA, 92504
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.52
Yi, DavidCA
3261 Lakeshore Avenue, Oakland, CA, 94610
Held by T Mobile USA Inc
Accounts-receivable credit balance
$4.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.