Unclaimed property reported under Yu, Lei
91 records · $20,488 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 91. Search by name and address to narrow it to yours.
Yu, LeiCA
Changxinglu168nong 12HAO503SHI Jingan, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,533.03
$2,079.00
Yu, LeiCA
1102 Buckingham Drive Apt B, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
Yu, LeiCA
36554 Coronado Drive, Fremont, CA, 94536
Held by Bank Of America - Rhode Island
Savings accounts
$1,579.10
$1,500.00
Yu, LeiCA
210 Canvas, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,000.00
Yu, LeiCA
101 Polk Street Unit 1405, San Francisco, CA, 94102
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$575.79
Yu, LeiCA
944 Highland Terrace, Sunnyvale, CA, 94085
Held by State Employees Credit Union Of Maryland Inc
Savings accounts
$559.95
Yu, LeiCA
1214 Polk Street 326, San Francisco, CA, 94109
Held by Bank Of America N A
Savings accounts/Credit union shrs
$539.48
$515.22
$500.26
Yu, LeiCA
1102 Buckingham Drive Apt B, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Savings accounts
$500.14
Yu, LeiCA
No 6-101 Xiang Xi Yuan Wan Ke Shui Jing South Jie Fang He Xi Tianjin China, 00000
Held by Gbc International Bank
Checking accounts
$500.00
Yu, LeiCA
112 East Commonwealth Avenue Apt 13, Alhambra, CA, 91801
Held by At&t Services Inc
Refunds due
$499.33
$300.35
Yu, LeiCA
5624 Barrett Avenue, El Cerrito, CA, 94530
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$300.00
Yu, LeiTX
9219 Bellaire Boulevard, Houston, TX, 77036
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2000
$297.50
$271.00
Yu, LeiTX
7309 Ryan Drive, Plano, TX, 75025
Held by Metabank
Unredeemed gift certificate (MS12) · Reported 2018
$200.00
$191.50
$168.80
$161.95
$159.51
Yu, LeiTX
525 West Westchester Parkway #9, Grand Prairie, TX, 75052
Held by Dallas Baptist University
Accounts-receivable credit balance (MS09) · Reported 2015
$150.00
Yu, LeiTX
5808 Short Springs Court, The Colony, TX, 75056
$150.00
$134.78
Yu, LeiTX
525 West Westchester Pkw Apt 926, Grand Prairie, TX, 75052
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$130.19
Yu, LeiCA
1237 Lafayette Street, San Gabriel, CA, 91776
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$115.00
Yu, LeiCA
6800 Koll Center Parkway Suite 235, Pleasanton, CA, 94566
Held by Bank Of America NA
Outstanding official checks
$100.00
$94.57
$92.30
Yu, LeiTX
7006 Radcliff Place, Katy, TX, 77470
Held by Memorial Hermann Surgery Ce
Refund due (MS11) · Reported 2021
$80.00
Yu, LeiTX
3354 Rogerdale, Houston, TX, 77042
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$77.83
Yu, LeiCA
3420 South Bristol Street, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$71.00
Yu, LeiTX
7760 McCallum Boulevard, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$69.71
Yu, LeiTX
5808 Short Springs Court, The Colony, TX, 75056
Held by Arrowhead Promotion & Fulfillment
Refund due (MS11) · Reported 2023
$68.00
Yu, LeiCA
926 Petra Lane, Pacific Grove, CA, 93950
Held by Government Employees Insurance Company
Premium refunds
$65.86
Yu, LeiCA
8 Gardenia, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.18
Yu, LeiTX
1802 Faccio Street, Edinburg, TX, 78542
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2023
$55.41
Yu, LeiTX
#### Westheimer Road Apt ###, Houston, TX, 77063
$54.53
Yu, LeiCA
2912 Via San Carlo, Montebello, CA, 90640
Held by Southern California Gas Company
Refunds or rebates
$51.52
Yu, LeiTX
7309 Ryan Drive, Plano, TX, 75025
Held by Citibank
Unidentified deposit (AC07) · Reported 2016
$50.00
Yu, LeiCA
1608 South Mayflower Avenue Apt B, Monrovia, CA, 91016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$49.98
Yu, LeiCA
18632 La Guardia Street, Rowland Heights, CA, 91748
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.37
Yu, LeiCA
13442 Cristobel Court, Victorville, CA, 92394
Held by Southern California Gas Company
Refunds or rebates
$47.24
Yu, LeiTX
#### Franciscan Drive Apt ####, Arlington, TX, 76015
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$46.06
$45.00
$45.00
Yu, LeiTX
5808 Short Springs Court, The Colony, TX, 75056
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$38.85
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.