Unclaimed property reported under Yuan, Yi
55 records · $11,380 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 55. Search by name and address to narrow it to yours.
Yuan, YiCA
1 Guishan Street Yunyan Dist Guiyang, Guizhou, CA, 00000
Held by East West Bank
Checking accounts
$2,891.27
Yuan, YiCA
1231 South Golden West Avenue Unit 10, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
Yuan, YiCA
400 North Rennell Avenue, San Dimas, CA, 91773
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Matured CD or save cert
$1,480.32
Yuan, YiCA
No 500 Zhouxing Road Building 23 Room B1602 Pudong, Shanghai, 00000
Held by Cathay Bank
Checking accounts
$1,100.00
Yuan, YiCA
1231 South Golden West Avenue Unit 10, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$600.28
Yuan, YiCA
Room 707 Blg 69 Long 1555 Kai Xuan North Road 200063 Putuo Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$535.00
Yuan, YiCA
One World Trade Ctr Suite 1190, Long Beach, CA, 90831
Held by Preferred Bank
Savings accounts
$503.00
Yuan, YiCA
350 River Oaks Parkway, San Jose, CA, 95134
Held by Irvine Holding Company LLC
Misc outstanding checks
$398.00
Yuan, YiCA
27149 Fielding Drive, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$164.42
Yuan, YiCA
2185 Dwight Way Apt 3, Berkeley, CA, 94704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Yuan, YiCA
1180 Matmor Road Apt 308, Woodland, CA, 95776
Held by Pacific Gas & Electric Company
Refunds or rebates
$137.18
Yuan, YiCA
1231 South Golden West Avenue Unit 10, Arcadia, CA, 91007
Held by American Specialty Health Plans Of Calif
Vendor checks
$131.62
$123.33
Yuan, YiTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
$121.22
Yuan, YiCA
540 South La Veta Par Circle #31, Orange, CA, 92868
Held by Paypal Inc
Misc intangible property
$107.01
Yuan, YiCA
1137 North Central Avenue Apt 706, Glendale, CA, 91202
Held by Bank Of America - California NA (318)
Checking accounts
$100.00
Yuan, YiCA
2115 West Grace Court, Anaheim, CA, 92804
Held by National Guardian Life Ins Co
Other amounts due under policy
$88.34
Yuan, YiTX
8014 Cranbrook Retreat Lane, Richmond, TX, 77407
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$87.19
$85.00
Yuan, YiCA
2925 Sleeper Avenue, Tustin, CA, 92782
Held by Texas Instruments Inc
Misc outstanding checks
$75.35
$67.00
$64.51
$54.61
$52.25
$51.29
Yuan, YiCA
320 Park View Terrace Apt 202, Oakland, CA, 94610
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.92
$43.66
Yuan, YiCA
4939 Fortin Street, Baldwin Park, CA, 91706
Held by Google Payment Corporation
Misc intangible property
$42.00
Yuan, YiCA
2115 West Grace Court, Anaheim, CA, 92804
Held by National Guardian Life Ins Co
Other amounts due under policy
$41.17
Yuan, YiCA
5230 Palazzo Drive, Dublin, CA, 94568
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$40.00
Yuan, YiCA
1410 150th Avenue Apt C, San Leandro, CA, 94578
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$34.17
Yuan, YiCA
320 Park View Terrace Unit 202, Oakland, CA, 94610
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Yuan, YiCA
1440 Berkeley Way, Berkeley, CA, 94702
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.66
Yuan, YiCA
8021 Camino Huerta, San Diego, CA, 92122
Held by San Diego County Credit Union
Savings accounts
$25.22
Yuan, YiCA
10982 Roebling Avenue, Los Angeles, CA, 90024
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Yuan, YiCA
10982 Roebling Avenue, Los Angeles, CA, 90024
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Yuan, YiCA
10982 Roebling Avenue, Los Angeles, CA, 90024
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Yuan, YiCA
10982 Roebling Avenue, Los Angeles, CA, 90024
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
Yuan, YiCA
10982 Roebling Avenue, Los Angeles, CA, 90024
Held by H & R Block Tax Services
Misc outstanding checks
$25.00
$25.00
Yuan, YiCA
652 Celestial Lane, Foster City, CA, 94404
Held by Google Payment Corporation
Misc intangible property
$22.00
Yuan, Yi DDSCA
972 Kiely Boulevard Unit A, Santa Clara, CA, 95051
Held by The Dentists Insurance Company
Other amounts due under policy
$18.36
Yuan, YiCA
1331 Cayuga Avenue, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.03
$14.38
$9.23
$5.00
Yuan, YiCA
Apt 70 3630 College Boulevard, Oceanside, CA, 92056
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.67
$4.47
$2.00
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