Unclaimed property reported under Yi, Steve
51 records · $6,759 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 51. Search by name and address to narrow it to yours.
Yi, SteveTX
117 Turks Cap Trail, Wylie, TX, 75098
$2,871.66
Yi, SteveCA
19989 B Stevens Ck Boulevard, Cupertino, CA, 95014
Held by Wells Fargo Bank, N.a., Les Pavillons
Checking accounts, demand deposit
$577.36
Yi, SteveTX
117 Turks Cap Trail, Wylie, TX, 75098
$414.77
Yi, SteveCA
22954 Estoril Drive #4, Diamond Bar, CA, 91765
Held by Anthem Inc
Group policy benefit/Clm payments
$411.00
$298.80
Yi, SteveCA
453 South Orange Drive, Los Angeles, CA, 90036
Held by State Farm General Insurance Company
Insurance premiums
$208.01
Yi, SteveCA
12628 Hoover Street, Garden Grove, CA, 92841
Held by California Physicians Service
Refunds due
$146.09
Yi, SteveCA
6217 Wilmington Avenue, Los Angeles, CA, 90001
Held by Southern California Edison Company
Utility deposit
$136.98
Yi, SteveCA
7556 Charmant Drive # 1733, San Diego, CA, 92122
Held by Ifreedom Direct Corporation
Checks written off to income
$126.50
Yi, SteveCA
9 Navajo Lane, Carson, CA, 90745
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$117.26
Yi, SteveTX
3672 Grand Cayman Lane, El Paso, TX, 79936
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2013
$111.56
$104.41
$100.00
Yi, SteveCA
2850 East Vernon Avenue, Los Angeles, CA, 90058
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$83.00
Yi, SteveCA
641 West Las Palmas Drive, Fullerton, CA, 92835
Held by Amway Corp.
Outstanding official checks
$80.83
$77.76
Yi, SteveCA
3535 Camellia Road 144, Phelan, CA, 92371
Held by Liberty Mutual Insurance Co
Premium refunds
$72.08
Yi, SteveCA
641 West Las Palmas Drive, Fullerton, CA, 92835
Held by Travelers Indemnity Company
Premium refunds
$62.00
Yi, SteveTX
#### North Braeswood Boulevard Apt ###, Houston, TX, 77025
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2015
$54.61
$50.00
Yi, SteveCA
401 South La Fayette Park Place 50K, Los Angeles, CA, 90057
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Yi, SteveCA
16313 Arthur Street, Cerritos, CA, 90703
Held by Republic Services Inc
Accounts-receivable credit balance
$49.25
$47.68
Yi, SteveCA
4163 Monroe Street Apt 203, Los Angeles, CA, 90029
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.52
Yi, SteveCA
12100 Park Street, Cerritos, CA, 90703
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Yi, SteveCA
4020 Rosemead Boulevard Unit 24, Pico Rivera, CA, 90660
Held by Southern California Gas Company
Refunds or rebates
$36.30
Yi, SteveCA
700 South Flower Street, Los Angeles, CA, 90017
Held by American Express Company
Refunds due
$32.85
Yi, SteveCA
7556 Charmant Drive Apt 1733, San Diego, CA, 92122
Held by Td Ameritrade Clearing Inc.
Credit balances
$32.15
Yi, SteveCA
12620 Hoover Street, Garden Grove, CA, 92841
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, SteveCA
918 South Oxford Avenue Ph 18, Los Angeles, CA, 90006
Held by Time Warner Cable Inc
Refunds or rebates
$29.03
Yi, SteveCA
333 Milford Street #103, Glendale, CA, 91203
Held by Upromise Inc.
Misc intangible property
$28.27
Yi, SteveCA
7556 Charmant Drive Apt, San Diego, CA, 92122
Held by Toyota Carlsbad
Customer overpayments
$25.00
Yi, SteveCA
13273 Fiji Way Apt 415, Marina Dl Rey, CA, 90292
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Yi, SteveCA
825 South Harvard Boulevard Apt 308, Los Angeles, CA, 90005
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$14.52
Yi, SteveCA
9441 Imperial Avenue, Garden Grove, CA, 92844
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$14.00
Yi, SteveCA
9441 Imperial Avenue, Garden Grove, CA, 92844
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$11.00
Yi, SteveCA
15506 South Vermont Avenue Apt 303, Gardena, CA, 90247
Held by Southern California Gas Co.
Aggregate utilities
$8.66
Yi, SteveCA
Unknown, Los Angeles, CA, 00000
Held by Facebook Payments Inc
Accounts-receivable credit balance
$6.10
$5.96
Yi, SteveCA
9441 Imperial Avenue, Garden Grove, CA, 92844
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$5.64
$5.00
Yi, SteveCA
7556 Charmant Drive Apt 1733, San Diego, CA, 92122
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Yi, SteveCA
137 South Pritchard Avenue, Fullerton, CA, 92833
Held by Southern California Gas Company
Refunds or rebates
$4.91
Yi, SteveCA
2850 East Vernon Avenue, Vernon, CA, 90058
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$1.80
Yi, SteveCA
298 East 15th Street Unit B, Costa Mesa, CA, 92627
Held by Door To Door Storage Inc.
Refunds due
$1.04
Yi, SteveCA
3018 Manning Avenue, Los Angeles, CA, 90064
Held by Google, LLC
Accounts-receivable credit balance
$0.42
Yi, SteveCA
21404 Germain Street, Chatsworth, CA, 91311
Held by General Electric Company
Accounts-receivable credit balance
$0.37
Yi, SteveCA
8267 Luna Way, Buena Park, CA, 90621
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Yi, SteveCA
310 North Jackson Street Apt 323, Glendale, CA, 91206
Held by Capital One NA
Savings accounts
$0.09
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