Unclaimed property reported under Yi, James
68 records · $3,210 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 68. Search by name and address to narrow it to yours.
$663.14
Yi, JamesCA
9213 Tobias Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$393.73
Yi, JamesTX
4402 Orchard Chase, Katy, TX, 77450
Held by Transportation Technology Center Inc
Vendor check (CK13) · Reported 2021
$388.28
Yi, JamesCA
1422 Barry Avenue Apt 5, Los Angeles, CA, 90025
Held by Prizelogic LLC
Misc outstanding checks
$200.00
Yi, JamesCA
1660 Drew Circle Apt 46, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$125.03
Yi, JamesCA
1616 Hope Drive Apt 429, Santa Clara, CA, 95054
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$88.78
$82.23
$76.16
Yi, JamesCA
14027 Doolittle Drive, San Leandro, CA, 94577
Held by The Shubert Organization Inc.
Unredeemed gift certificate
$75.00
Yi, JamesTX
1903 Dartmouth Avenue #10, College Station, TX, 77840
Held by Texas A&m University
Unpaid wages, payroll, or salary (MS01) · Reported 1995
$68.11
Yi, JamesCA
213 South Gale Dt Apt B, Beverly Hills, CA, 90211
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$61.52
Yi, JamesCA
1839 East Serena Avenue, Fresno, CA, 93720
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$51.05
Yi, JamesCA
17721 Artesia Boulevard 8, Artesia, CA, 90701
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Yi, JamesCA
775 Deep Valley Drive, Torrance, CA, 90503
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Yi, JamesCA
775 Deep Valley Drive, Torrance, CA, 90503
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Yi, JamesTX
8622 Valley Ranch Parkway West, Irving, TX, 75063
Held by City Of Lewisburg
Refund due (MS11) · Reported 2024
$43.55
Yi, JamesCA
9213 Tobias Avenue, Panorama City, CA, 91402
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$41.45
Yi, JamesCA
20376 Bickford Drive, Walnut, CA, 91789
Held by California Chohung Bank
Savings accounts/Credit union shrs
$40.99
Yi, JamesCA
2921 South Pacific Avenue, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$39.17
Yi, JamesCA
402 Barry Place, Placentia, CA, 92870
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$38.85
Yi, JamesTX
1515 Rio Grande Apartment 902, Plano, TX, 75075
Held by Liberty Ntl Life
Insurance premium refund (IN05) · Reported 2023
$38.03
$36.53
Yi, JamesCA
12873 El Camino Real Floor 1 Jy126m, San Diego, CA, 92130
Held by Att Services Inc
Accounts payable
$34.33
Yi, JamesCA
1666 Building Room 332, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$33.49
Yi, JamesCA
312 Arroyo Seco, Santa Cruz, CA, 95060
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Yi, JamesCA
402 Barry Place, Placentia, CA, 92870
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.24
Yi, JamesCA
1050 East Base Line Street, Sn Bernrdno, CA, 92410
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, JamesCA
5155 Marathon Street Apt 108, Los Angeles, CA, 90038
Held by Humana Inc And Subsidiaries
Accounts payable
$29.05
Yi, JamesCA
2231 Rusty Pump Road, Diamond Bar, CA, 91765
Held by First Interstate Bank Of Ca Alex Brown Fin Gr C V Div
Checking accounts, demand deposit
$27.20
Yi, JamesCA
16425 Habor Boulevard Fountainvalley Ca 92708, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$26.66
Yi, JamesCA
1753 Alcala Drive, Santa Maria, CA, 93454
Held by Capital One Bank USA NA
Customer overpayments
$25.00
$22.32
Yi, JamesCA
15135 Burbank Boulevard Apt 207, Van Nuys, CA, 91411
Held by Southern California Gas Company
Refunds or rebates
$20.14
Yi, JamesCA
343 Casablanca Street, Danville, CA, 94506
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$20.00
$20.00
Yi, JamesCA
351 South Fuller Avenue 7C, Los Angeles, CA, 90036
Held by Google LLC And Affiliates
Accounts payable
$19.58
$14.68
$13.41
Yi, JamesCA
714 Lookout Drive, Los Angeles, CA, 90012
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$12.00
$11.30
$10.61
Yi, JamesCA
20 Greenmoor, Irvine, CA, 92614
Held by The Irvine Company Apartment Communities
Security deposit
$10.00
Yi, JamesCA
Unknown, Ukiah, CA, 95482
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.54
Yi, JamesCA
\n \n Xxxxxxxxx0, \n, CA, 000
Held by Sidecar Technoliges Inc
Payments for goods & Services
$9.50
Yi, JamesCA
1753 Alcala Drive, Santa Maria, CA, 93454
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$5.43
$5.00
Yi, JamesCA
25743 Hogan Drive Number F6, Valencia, CA, 91355
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
Yi, JamesCA
3810 Wilshire Boulevard #502, Los Angeles, CA, 90010
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$5.00
Yi, JamesCA
410 Hauser Boulevard #2f, Los Angeles, CA, 90036
Held by Honda Federal Credit Union
Unredeemed gift certificate
$4.74
Yi, JamesCA
1839 East Serena Avenue, Fresno, CA, 93720
Held by McDonalds Rest Of Ca
Wages, payroll, salaries
$4.12
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