Unclaimed property reported under Yu, Yi
68 records · $93,561 reported · filed in 4 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.
Yu, YiCA
1281 Lawrence Station Road Apt 2, Sunnyvale, CA, 94089
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts
$67,906.80
Yu, YiCA
106 Whiteplume, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$12,360.00
Yu, YiTX
Nanliu Highway No 18886 Pudong Dist, 00000
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$4,381.96
$3,178.27
Yu, YiCA
305 West Newby Avenue Apt C, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Refunds due
$1,232.05
Yu, YiCA
150 Coronado Avenue Apt 407, Daly City, CA, 94015
Held by Bank Of America NA
Customer overpayments
$535.55
Yu, YiCA
85 Devonshire Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$347.49
Yu, YiWI
2040 West Wisconsin Avenue, Milwaukee, WI, 53233
Held by C150 2040 West Wisconsin Ave
Security deposit · Reported 2019
$268.64
$253.86
Yu, YiAK
1698 Brousson Drive Victoria Bc, 85000
Held by Golden Valley Electric Assoc Gvea
Utility deposits · Reported 2011
$231.54
$205.70
$192.51
Yu, YiTX
4612 Knoll Hollow Trail, Plano, TX, 75024
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$190.17
Yu, YiTX
5111 Sterling Manor Lane, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$169.50
$150.77
Yu, YiCA
228 South Avenue 18 East, Los Angeles, CA, 90031
Held by California Physicians Service
Refunds due
$141.35
Yu, YiTX
6060 Village Bend Drive Apt 2305, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2021
$138.14
$131.95
Yu, YiCA
No 999 Ying Lun Road Waigaoqiao Trade Zone Pudong, Shanghai 200131, 00000
Held by Bank Of America - California
Checking accounts
$124.71
Yu, YiTX
Room### No.# Lane### Nandan Road, Shanghai, TX, 20003
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2018
$100.00
Yu, YiCA
3327 McVie Drive, Stockton, CA, 95212
Held by Calif State Automobile Asssoc
Misc outstanding checks
$82.00
Yu, YiCA
325 West Adams Boulevard Unit 7066, Los Angeles, CA, 90007
Held by University Of Southern California
Refunds due
$80.00
Yu, YiCA
85 Devonshire Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$79.11
$76.22
Yu, YiTX
19251 Preston Road Apt 1918, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$75.86
Yu, YiCA
250 Brandon Street, San Jose, CA, 95134
Held by American Express Company
Accounts-receivable credit balance
$75.00
Yu, YiCA
1150 Fairview Avenue Apt 207, Arcadia, CA, 91007
Held by Spint V Swarovski North America Lim
Misc outstanding checks
$74.98
$74.73
Yu, YiCA
3115 Peanut Brittle Drive, San Jose, CA, 95148
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
$52.92
$51.52
$45.00
$36.18
Yu, YiCA
675 Sharon Park Drive 113, Menlo Park, CA, 94040
Held by Ebay Inc.
Accounts-receivable credit balance
$32.00
Yu, YiCA
701 Harbor Boulevard, Belmont, CA, 94002
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$30.00
Yu, YiTX
10300 Harwin Drive Apt 207, Houston, TX, 77036
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$30.00
Yu, YiCA
5535 Via Cervantes, Yorba Linda, CA, 92887
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$30.00
Yu, YiTX
1000 University Drive East Apt 505, College Sta, TX, 77840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Yu, YiCA
25 McAker Court Apt 123, San Mateo, CA, 94403
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yu, YiCA
3800 Rhoda Drive, San Jose, CA, 95117
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Yu, YiCA
6225 Hokett Way, San Jose, CA, 95123
Held by Google Paga Settlement Qsf
Misc outstanding checks
$28.16
Yu, YiCA
1441 Paso Real Avenue Spc 246, Rowland Heights, CA, 91748
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$26.25
Yu, YiCA
255 Sadowa Street, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.28
Yu, YiCA
1788 Sierra Leone Avenue 103, Hacienda Heights, CA, 91748
Held by California Physicians Service
Refunds due
$22.87
Yu, YiCA
85 Devonshire Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$22.75
Yu, YiCA
64740 Wuksachi Way, Sequoia National Park, CA, 93262
Held by Bank Of America - California
Savings accounts
$22.22
Yu, YiCA
2401 South Hacienda Boulevard, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Yu, YiCA
85 Devonshire Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$10.80
Yu, YiCA
85 Devonshire Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$9.71
Yu, YiCA
980 Ohlone Avenue Apt 990, Albany, CA, 94706
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.08
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