Unclaimed property reported under Yi, Sung
70 records · $4,170 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, SungCA
5200 Broadway Apt 77, Sacramento, CA, 95820
Held by Bank Of America - North Carolina
Refunds due
$302.65
Yi, SungCA
3785 Wilshire Boulevard Apt 709, Los Angeles, CA, 90010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$233.00
Yi, SungTX
2122 Stoneridge Drive, Keller, TX, 76248
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2016
$225.07
Yi, SungTX
5151 Bent Tree Forest Drive Apt 531, Dallas, TX, 75248
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$210.00
Yi, SungTX
4620 West Pioneer Drive Apt 212, Irving, TX, 75061
Held by Carmax Auto Superstores Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$146.92
Yi, SungCA
2130 West Crescent Avenue, Anaheim, CA, 92801
Held by The Irvine Company LLC
Security deposit
$145.34
Yi, SungCA
2271 West Malvern Avenue 199, Fullerton, CA, 92833
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$135.96
Yi, SungCA
2519 Alexander Drive, Escondido, CA, 92029
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$116.85
$100.00
$100.00
Yi, SungTX
10526 White Fawn Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$99.74
$97.69
Yi, SungCA
1406 West Woodcrest Avenue, Fullerton, CA, 92633
Held by Genworth Mortgage Insurance
Insurance premiums
$94.12
Yi, SungTX
1709 Dalewood Trail, Garland, TX, 75040
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$85.40
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$79.20
Yi, SungTX
11900 Stonehollow Drive Apt 6106, Austin, TX, 78758
Held by Cellco Ptshp
Payment for goods or services (MS04) · Reported 2001
$79.14
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$78.42
$78.09
Yi, SungTX
15800 Spectrum Drive # 14255, Addison, TX, 75001
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$78.00
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$77.88
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$77.88
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$77.88
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$77.88
Yi, SungCA
1020 South Anaheim Boulevard Suite 316, Anaheim, CA, 92805
Held by American Insurance Trust
Refunds due
$77.88
Yi, SungCA
1052 South Mariposa Avenue, Los Angeles, CA, 90006
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$75.00
Yi, SungCA
18411 1/2 Corby Avenue, Artesia, CA, 90701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$73.68
Yi, SungTX
#### Taylor Street ####, Sherman, TX, 75092
$71.28
Yi, SungCA
6789 Quail Hill Parkway 310, Irvine, CA, 92603
Held by Safeco Ins Co Of America
Premium refunds
$67.99
Yi, SungTX
3906 Harvey Penick Drive, Round Rock, TX, 78664
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$64.55
Yi, SungCA
19618 Three Oaks Lane, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$63.57
$56.20
Yi, SungTX
402 Maple Run Cv, Round Rock, TX, 78664
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$54.99
$51.21
$50.00
Yi, SungTX
1200 East Parmer Lane, Austin, TX, 78753
Held by Castle Dental Assoc Of Tx PC
Accounts-receivable credit balance (MS09) · Reported 2023
$50.00
Yi, SungCA
13204 Myford Road Apt 946, Tustin, CA, 92782
Held by Safeco Ins Co Of America
Premium refunds
$49.05
Yi, SungTX
5151 Bent Tree Forest Drive 53, Dallas, TX, 75248
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$48.32
Yi, SungCA
123 South Figueroa Street Apt 1035, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$45.08
Yi, SungTX
7606 Lonecrest Lane, Converse, TX, 78109
Held by Bexar Metropolitan Water Dist
Accounts-receivable credit balance (MS09) · Reported 2006
$43.02
Yi, SungTX
7606 Lonecrest Lane, Converse, TX, 78109
Held by Bexar Metropolitan Water Dist
Accounts-receivable credit balance (MS09) · Reported 2008
$43.02
Yi, SungCA
2116 Seaman Avenue, South El Monte, CA, 91733
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
$29.95
Yi, SungCA
3555 Judro Way Apt 233, San Jose, CA, 95117
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, SungCA
16606 South Dalton Avenue Apt 205, Gardena, CA, 90247
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, SungCA
540 Hollis Circle, La Habra, CA, 90631
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yi, SungCA
Unknown, Los Angeles, CA, 90081
Held by Google LLC And Affiliates
Unredeemed gift certificate
$25.30
Yi, SungCA
1783 Deerwood Drive, Fullerton, CA, 92833
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$25.00
Yi, SungCA
24410 Crenshaw Boulevard Unit 115, Torrance, CA, 90505
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Yi, SungCA
349 South La Fayette Park Place Apt 238, Los Angeles, CA, 90057
Held by Time Warner Cable Inc
Refunds or rebates
$20.61
Yi, SungCA
13204 Myford Road Apt 946, Tustin, CA, 92782
Held by Safeco Ins Co Of America
Premium refunds
$19.98
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.