Unclaimed property reported under Zhang, Kai
153 records · $124,305 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 153. Search by name and address to narrow it to yours.
$50,365.42
Zhang, KaiCA
11570 4th Street, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Checking accounts
$31,883.64
Zhang, KaiTX
1330 Chelshurst Way, Spring, TX, 77379
Held by Umb Bank NA
Health savings account (HS01) · Reported 2024
$5,658.67
Zhang, KaiTX
1900 Scofield Ridge Parkway, Asutin, TX, 78727
Held by Emigrant Bank
Savings account (AC02) · Reported 2024
$5,177.89
$3,000.00
Zhang, KaiCA
2412 Stearman Court Unit 8, San Jose, CA, 95132
Held by Bank Of America - California NA (318)
Checking accounts
$2,966.55
Zhang, KaiCA
109 Thatch, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,331.00
Zhang, KaiCA
No140 Lane 2255 Luoshan Road Pudong New Dist, Shanghai 200120, 00000
Held by Cathay Bank
Checking accounts
$2,090.12
Zhang, KaiTX
7414 Cortland Oak, San Antonio, TX, 78254
Held by Frost Bank
Checking account (AC01) · Reported 2021
$1,819.35
$1,801.15
Zhang, KaiCA
35200 Aquado Court, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Checking accounts
$1,736.27
Zhang, KaiCA
2865 Park Boulevard Apt 236, Palo Alto, CA, 94306
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$1,590.00
Zhang, KaiCA
55 River Oaks Place Apt 473, San Jose, CA, 95134
Held by Bank Of America NA
Checking accounts
$1,585.23
Zhang, KaiCA
72712 Ning Shan Road Shen Yang, 110031 P.r. Chi
Held by Bank Of America Nt&sa Branch:2429-Hacienda Heights Branch
Savings accounts/Credit union shrs
$1,039.17
$781.51
$646.21
Zhang, KaiCA
12195 Blue Spruce Drive, Rch Cucamonga, CA, 91739
Held by Pathward
Misc intangible property
$600.00
Zhang, KaiWI
819 North 16th Street, Milwaukee, WI, 53233
Held by At&t Services Inc
Refunds due · Reported 2018
$500.00
Zhang, KaiWI
819 North 16th Street, Milwaukee, WI, 53233
Held by At&t Services Inc
Refunds due · Reported 2019
$500.00
Zhang, KaiCA
1865 Bright Willow Circle, San Jose, CA, 95131
Held by Avalonbay Communities Inc
Accounts payable
$422.94
Zhang, KaiTX
10108 Echoridge Drive, Austin, TX, 78750
Held by University Federal Credit Union
Savings account (AC02) · Reported 2019
$417.61
Zhang, KaiTX
13429 Anarosa Loop, Austin, TX, 78727
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$405.30
Zhang, KaiTX
#### El Mundo Apt ###, Houston, TX, 77054
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2021
$342.77
Zhang, KaiCA
PO Box 55, Riverside, CA, 92502
Held by Bank Of America - California NA (318)
Savings accounts
$300.82
Zhang, KaiCA
35200 Aquado Court, Fremont, CA, 94536
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$300.00
Zhang, KaiTX
#### East University Boulevard ###, Dallas, TX, 75206
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$250.00
Zhang, KaiCA
73 Dunmore, Irvine, CA, 92620
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Zhang, KaiCA
72712 Ning Shan Road Shen Yang, 110031 P.r. Cin
Held by Bank Of America Nt&sa Branch:2429-Hacienda Heights Branch
Checking accounts, demand deposit
$244.83
Zhang, KaiTX
7414 Cortland Oak, San Antonio, TX, 78254
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$244.15
Zhang, KaiCA
505 North Figueroa Street Apt 615, Los Angeles, CA, 90012
Held by Bank Of America NA
Customer overpayments
$229.15
Zhang, KaiTX
7414 Cortland Oak, San Antonio, TX, 78254
Held by Pioneer Bank Ssb
Checking account (AC01) · Reported 2019
$228.05
$206.81
Zhang, KaiCA
474 Oliver Street, Milpitas, CA, 95035
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Zhang, KaiCA
180 Brannan Street Apt 313, San Francisco, CA, 94107
Held by Capital One Financial Corporation
Misc outstanding checks
$172.30
Zhang, KaiCA
4200 The Woods Drive Apt, San Jose, CA, 95136
Held by Farmers Insurance Exchange
Premium refunds
$167.89
$166.82
Zhang, KaiCA
294 8th Avenue, San Francisco, CA, 94118
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$155.76
Zhang, KaiTX
9003 Neff Street, Houston, TX, 77036
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$141.00
Zhang, KaiTX
8450 Cambridge Street Apt 1152, Houston, TX, 77054
Held by Capital One
Savings account (AC02) · Reported 2019
$116.32
Zhang, KaiTX
7414 Cortland Oak, San Antonio, TX, 78254
Held by Stride Bank N.a.
Other outstanding official check (CK15) · Reported 2021
$116.08
Zhang, KaiCA
3707 Monroe Street Apt 8, Riverside, CA, 92504
Held by Csg Systems International Inc
Refunds or rebates
$112.38
Zhang, KaiCA
8005 Morocco Drive, La Mesa, CA, 91942
Held by Progressive Select Insurance C
Premium refunds
$104.61
Zhang, KaiCA
4031 Clydesdale Cmn, Fremont, CA, 94555
Held by Foremost Insurance Company
Unidentified remittances
$101.80
Zhang, KaiTX
13027 Grove Point, San Antonio, TX, 78253
$94.15
Zhang, KaiCA
2305 Jetlift Drive, Atwater, CA, 95301
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$94.04
Zhang, KaiTX
7414 Cortland Oak, San Antonio, TX, 78254
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2014
$78.00
Zhang, KaiTX
10108 Echoridge Drive, Austin, TX, 78750
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2017
$71.78
Zhang, KaiTX
5506 Lockwood Bend Lane, Sugar Land, TX, 77479
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$71.03
Zhang, KaiCA
2821 Scott Boulevard M/s 1791, Santa Clara, CA, 95050
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$70.96
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