Unclaimed property reported under Yi, Sun
53 records · $7,048 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 53. Search by name and address to narrow it to yours.
Yi, SunCA
660 South Figueroa Street Suite 2300, Los Angeles, CA, 90017
Held by Bank Of America - California NA (318)
Checking accounts
$2,049.54
Yi, SunCA
3953 Gernet Avenue, Rosemead, CA, 91770
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,119.12
Yi, SunTX
19446 Grand Colony Court, Katy, TX, 77449
Held by 21st Century N Amer Ins Co
Insurance premium refund (IN05) · Reported 2016
$927.08
Yi, SunCA
156 Caladenia Lane, Milpitas, CA, 95035
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$395.13
Yi, SunTX
13907 Canaan Bridge Road, Houston, TX, 77041
Held by Don McGill Toyota Of Katy
Miscellaneous outstanding check (MS16) · Reported 2021
$339.50
Yi, SunCA
124 East Avenue 44, Los Angeles, CA, 90031
Held by University Of Southern California
Accounts payable
$280.00
$254.05
$178.03
$126.00
Yi, SunCA
97 Turnstone, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$123.78
Yi, SunCA
615 Arcadia Terrace 202, Sunnyvale, CA, 94085
Held by Kaiser Foundation Health Plan
Accounts payable
$108.03
Yi, SunTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2020
$105.00
Yi, SunTX
4120 North Fwy, Houston, TX, 77022
$97.00
Yi, SunTX
4106 Kelly Glenn Lane, Arlington, TX, 76017
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$70.32
Yi, SunCA
9650 Milliken Avenue, Rancho Cucamonga, CA, 91730
Held by Ontario Automotive LLC
Misc outstanding checks
$67.45
Yi, SunTX
#### Bickers Street ####, Dallas, TX, 75212
Held by Wal Mart Stores Inc & Subs
Vendor check (CK13) · Reported 2015
$67.20
Yi, SunTX
#### Woodland Park Drive ####, Houston, TX, 77077
Held by Extra Space Mgt Inc
Refund due (MS11) · Reported 2024
$67.00
Yi, SunTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2020
$51.94
Yi, SunCA
2601 Barbers Point Road Apt D DBA Planet Juice, Alameda, CA, 94501
Held by Att Services Inc
Refunds due
$50.74
$50.00
Yi, SunCA
615 South Kenmore Avenue Apt 103, Los Angeles, CA, 90005
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$45.14
Yi, SunCA
11130 Gaviota Avenue, Granada Hills, CA, 91344
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$41.97
Yi, SunTX
6231 Locke Lane, Houston, TX, 77057
$37.00
Yi, SunCA
776 Taylor Avenue Apt D, Alameda, CA, 94501
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$36.02
Yi, SunTX
1400 Harris Lane, Wichita Falls, TX, 76306
Held by Gamestop Corp
Accounts-receivable credit balance (MS09) · Reported 2018
$35.00
Yi, SunCA
1448 South Jellick Avenue #g, Rowland Heights, CA, 91748
Held by Topa Insurance Company
Court settlements
$33.42
Yi, SunCA
240 South Olive Street Apt 801, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$28.35
Yi, SunCA
919 North Heritage Drive Apt 35, Ridgecrest, CA, 93555
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.27
Yi, SunCA
225 East Del Amo Boulevard Apt 120, Long Beach, CA, 90805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.49
Yi, SunCA
1612 Acacia Apt A, Alhambra, CA, 91801
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Yi, SunCA
9650 Milliken Avenue Apt 9206, Rancho Cucamonga, CA, 91730
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
$20.00
Yi, SunCA
422 North Alhambra Avenue Apt 1, Monterey Park, CA, 91755
Held by Time Warner Cable Inc
Refunds or rebates
$19.05
Yi, SunCA
240 South Olive Street Apt 801, Los Angeles, CA, 90012
Held by Optumrx
Group policy benefit/Clm payments
$17.50
Yi, SunCA
10931 Acacia Parkway Apt 132, Garden Grove, CA, 92840
Held by Catamaran Corp
Customer overpayments
$16.50
Yi, SunCA
240 South Olive Street Apt 801, Los Angeles, CA, 90012
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$16.00
Yi, SunCA
1175 Copper Peak Lane, San Jose, CA, 95120
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Yi, SunCA
421 Hobart Boulevard #202, Los Angeles, CA, 90020
Held by Csc Serviceworks Inc
Misc outstanding checks
$10.00
Yi, SunCA
11130 Gaviota Avenue, Granada Hills, CA, 91344
Held by Synchrony Bank
Accounts-receivable credit balance
$9.97
Yi, SunCA
42271 Blacow Road, Fremont, CA, 94538
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$6.29
Yi, SunCA
421 South Hobart Boulevard Apt 102, Los Angeles, CA, 90020
Held by Tribune Publishing Company
Accounts payable
$4.92
Yi, SunCA
3510 Maricopa Street Apt 406, Torrance, CA, 90503
Held by Medco Health Solutions Inc.
Customer overpayments
$4.40
$4.10
Yi, SunCA
10311 South De Anza Boulevard #4, Cupertino, CA, 95014
Held by Anthem Inc
Group policy benefit/Clm payments
$3.32
Yi, SunCA
1761 Edgewood Drive, Palo Alto, CA, 94303
Held by T-Mobile USA
Accounts-receivable credit balance
$2.95
Yi, SunCA
11111 Valley View Avenue, Rowland Hgts, CA, 91748
Held by T-Mobile USA
Accounts-receivable credit balance
$2.80
Yi, SunCA
25 Colby Street, San Francisco, CA, 94134
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$2.25
$2.05
$1.99
$1.20
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