Unclaimed property reported under Zhang, Lei

482 records · $530,653 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 482. Search by name and address to narrow it to yours.

Zhang, LeiCA
5 Danlengjie, Haidianqu Beijing 100080, 00000
Held by Bank Of America NA
Checking accounts
$164,190.42
Zhang, LeiCA
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks
$58,942.12
Zhang, LeiCA
26HAO Huixianli Zhikujie Hedon, China, 00000
Held by Cathay Bank
Checking accounts
$29,277.49
Zhang, LeiCA
718 Pamela Circle, Arcadia, CA, 91006
Held by Bank Of America NA
Savings accounts
$27,012.48
Zhang, LeiCA
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$20,862.66
Zhang, LeiCA
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
Held by Citibank N A
Cashier's checks
$17,822.67
Zhang, LeiTX
1601 Le Mans Lane, Southlake, TX, 76092
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$17,750.27
Zhang, LeiCA
17800 Colima Road Apt 751, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$12,770.19
Zhang, LeiCA
718 Pamela Circle, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts
$11,326.30
Zhang, LeiCA
1540 Gilmore Street, Mountain View, CA, 94040
Held by Interactive Brokers LLC
Shares of stock (Returned by po)
$10,494.37
Zhang, LeiCA
Flat 15 Evesham Court, Richmond, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$8,579.34
Zhang, LeiCA
1317 North Crape Myrtle Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts
$7,353.79
Zhang, LeiCA
3241 Lavender Drive, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts
$6,195.69
Zhang, LeiCA
2554 Saffron Way, Mountain View, CA, 94043
Held by Bank Of America NA
Checking accounts
$5,100.00
Zhang, LeiCA
Shi Tong Zhou Qu Zhu Jiang Yi Jingjia Yuan Nan Qu 227HAO 901, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,954.35
Zhang, LeiTX
2419 Peninsulas Drive, Missouri City, TX, 77459
Held by East West Bank
Checking account (AC01) · Reported 2022
$3,522.22
Zhang, LeiCA
101 South Waterwheel Way, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$3,484.99
Zhang, LeiTX
2605 Landmark Court, Mansfield, TX, 76063
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$3,252.56
Zhang, LeiCA
366 West Olive Avenue Apt 15, Sunnyvale, CA, 94086
Held by Bank Of America NA
Checking accounts
$3,100.00
Zhang, LeiCA
1135 East Cedarbrook Street, West Covina, CA, 91790
Held by Bank Of America - California NA (318)
Checking accounts
$2,800.00
Zhang, LeiCA
Unit 9 5-9 Herndon Close Province Wa, Cannington 6107, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$2,770.61
Zhang, LeiCA
134 Episode, Irvine, CA, 92618
Held by East West Bank
Cashier's checks
$2,751.87
Zhang, LeiCA
Xiang Shu Wan Xiao Qu 117-2-60, China, 00000
Held by Cathay Bank
Checking accounts
$2,561.15
Zhang, LeiCA
22E Longgang Ying Junnian Huawu Dongyi Danyuan Guangdong, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$2,532.72
Zhang, LeiCA
101 South Waterwheel Way, Orange, CA, 92869
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$2,505.40
Zhang, LeiTX
1601 Le Mans Lane, Southlake, TX, 76092
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$2,480.00
Zhang, LeiCA
381 Topeka, Irvine, CA, 92604
Held by Bank Of America NA
Checking accounts
$2,423.13
Zhang, LeiCA
14802 Waverly Lane, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$2,406.00
Zhang, LeiCA
550 North Atlantic Boulevard Unit 652, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$2,320.29
Zhang, LeiTX
#### Fannin Street Apt ###, Houston, TX, 77054
$2,306.01
Zhang, LeiCA
1540 Gilmore Street, Mountain View, CA, 94040
Held by Hsbc Bank USA NA
Checking accounts
$2,179.08
Zhang, LeiTX
2605 Landmark Court, Mansfield, TX, 76063
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2022
$2,166.94
Zhang, LeiCA
3120 Sawtelle Boulevard Apt 203, Los Angeles, CA, 90066
Held by Sallie Mae Bank
Savings accounts
$2,140.55
Zhang, LeiCA
Changning Dist Shanghai 201103, 00000
Held by Cathay Bank
Checking accounts
$2,122.86
Zhang, LeiCA
425 North Chapel Avenue Apt C, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2,011.10
Zhang, LeiCA
35253 Britton Hill Terrace, Fremont, CA, 94536
Held by Bank Of America - California
Checking accounts
$1,984.34
Zhang, LeiCA
520 Rhodes Drive, Palo Alto, CA, 94303
Held by Bank Of America - California NA (318)
Checking accounts
$1,974.00
Zhang, LeiCA
1836 West Bayshore Road 2, Palo Alto, CA, 94303
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$1,895.48
Zhang, LeiCA
4615 State Street, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts
$1,708.23
Zhang, LeiCA
18829 Bellgrove Circle, Saratoga, CA, 95070
Held by Bank Of America - California NA (318)
Checking accounts
$1,700.00
Zhang, LeiCA
Room 601 Unit 5 Building 321 Baiziwan Dongli Chaoyang District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,630.25
Zhang, LeiCA
7130 Shoreline Drive 1310, San Diego, CA, 92122
Held by Citibank NA Cca
Checking accounts
$1,604.10
Zhang, LeiCA
3265 Armstrong Street Apt G6, San Diego, CA, 92111
Held by Bank Of America NA
Checking accounts
$1,579.75
Zhang, LeiTX
1-17-C 95 Hao Henan Dajie Huanggu District, Shenyang
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,525.00
Zhang, LeiCA
1126 Buckingham Drive Apt C, Costa Mesa, CA, 92626
Held by Bank Of America NA
Checking accounts
$1,506.00
Zhang, LeiCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,505.00
Zhang, LeiCA
38211 Eggers Cmn, Fremont, CA, 94536
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,505.00
Zhang, LeiCA
9721 Longden Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Zhang, LeiCA
17426 Colima Road, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Zhang, LeiCA
1540 Gilmore Street, Mountain View, CA, 94040
Held by Interactive Brokers LLC
Shares of stock (Returned by po)
$1,489.17

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