Unclaimed property reported under Zhang, Yi

699 records · $554,539 reported · filed in 5 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 699. Search by name and address to narrow it to yours.

Zhang, YiCA
3549 Iowa Avenue Building D105d, Riverside, CA, 92507
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$97,946.03
Zhang, YiCA
Unit A 19/F Tianyuan Building 508 Wensan Road, Hangzhou 310012, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$41,796.50
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$37,220.85
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$33,615.39
Zhang, YiCA
Unit A 19/F Tianyuan Building 508 Wensan Road, Hangzhou 310012, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$31,037.75
Zhang, YiTX
18914 Camillo Court, Houston, TX, 77094
Held by East West Bank
Checking account (AC01) · Reported 2018
$25,776.02
Zhang, YiCA
Unit A 19/F Tianyuan Building 508 Wensan Road, Hangzhou 310012, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$22,265.21
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$14,169.58
Zhang, YiCA
C O Procurement Dept 2330 Central Expy, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$13,689.74
Zhang, YiCA
C O Procurement Dept 2330 Central Expy, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$13,689.63
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$12,545.96
Zhang, YiCA
Unit A 19/F Tianyuan Building 508 Wensan Road, Hangzhou 310012, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$12,081.78
Zhang, YiCA
3221 Vineland Avenue Apt 42, Baldwin Park, CA, 91706
Held by Bank Of America NA
Savings accounts
$10,357.99
Zhang, YiCA
35 North Songcheng Road Longting Dist, Kaifeng City Henan Province, CA, 00000
Held by East West Bank
Checking accounts
$9,990.00
Zhang, YiCA
Rm102 Bldg21 Unit2 Legacy Hm B, Beijing 100089, 00000
Held by Addison Avenue Federal Credit Union
Savings accounts
$8,260.38
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$8,156.18
Zhang, YiCA
3221 Vineland Avenue Apt 42, Baldwin Park, CA, 91706
Held by Bank Of America NA
Checking accounts
$5,832.00
Zhang, YiCA
Unit A 19/F Tianyuan Building 508 Wensan Road, Hangzhou 310012, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$5,617.45
Zhang, YiCA
1137 North Central Avenue Apt 901, Glendale, CA, 91202
Held by Bank Of America - California NA (318)
Checking accounts
$5,569.95
Zhang, YiTX
3801 Evesham Drive, Plano, TX, 75025
$5,361.83
Zhang, YiCA
Yonghui Bld 17th F Int Entrpre Mansion Shangbu R, Shenzhen 518031 Prc, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$4,334.68
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$4,057.35
Zhang, YiCA
849 Oracle Oak Place, Sunnyvale, CA, 94086
Held by Elevance Health Inc
Group policy benefit/Clm payments
$3,944.00
Zhang, YiCA
Room 1802 North 8 Nong 211 Guangfu Xi Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$3,904.00
Zhang, YiTX
#### Belt Line Road Apt ####, Dallas, TX, 75254
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,859.70
Zhang, YiCA
2338 Routh Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$3,113.46
Zhang, YiCA
425 South Stoneman Avenue Apt 4, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$2,892.45
Zhang, YiCA
154 Giotto, Irvine, CA, 92614
Held by Bank Of America NA
Checking accounts
$2,887.40
Zhang, YiTX
7740 McCallum Boulevard, Dallas, TX, 75252
Held by University Of Tx At Dallas
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$2,787.54
Zhang, YiCA
Room 1301 Bld11 Lanqiying Xiao Qu Cheng Fu Road Haidian Dist., Beijing 100084, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,705.72
Zhang, YiCA
3801 Parkview Lane Apt 19C, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$2,673.18
Zhang, YiCA
3916 Prince Street Apt Ph B, Flushing, NY, 11354
Held by East West Bank
Savings accounts
$2,504.03
Zhang, YiCA
Room 1206 Blke Ulo Park Wangjingyuan 222 Chaoyang District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,370.00
Zhang, YiCA
3746 South Flower Street, Los Angeles, CA, 90015
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$2,269.07
Zhang, YiCA
820 Rainwater Lane, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,037.00
Zhang, YiCA
C O Procurement Dept 2330 Central Expy, Santa Clara, CA, 95050
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,010.83
Zhang, YiCA
5-2-302 Jin Yue Xi Road 56 B Si Chuan China, 00000
Held by Ctbc Bank Corp USA
Savings accounts
$2,001.80
Zhang, YiCA
125 Coronado Avenue Apt 311, Daly City, CA, 94015
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,989.04
Zhang, YiCA
309 Santa Clara Way, San Mateo, CA, 94403
Held by East West Bank
Checking accounts
$1,985.00
Zhang, YiCA
639 Geary Street Apt 901, San Francisco, CA, 94102
Held by Bank Of America NA
Checking accounts
$1,621.45
Zhang, YiWI
2701 Milton Avenue, Janesville, WI, 53545
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$1,591.62
Zhang, YiCA
1206 Building East Ulo Park 601 Wangjingyun Chaoyang Dist, Beijing, CA, 10010
Held by East West Bank
Checking accounts
$1,590.00
Zhang, YiCA
7621 Garvalia Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,525.00
Zhang, YiCA
195 Topeka, Irvine, CA, 92604
Held by Bank Of America NA
Checking accounts
$1,511.10
Zhang, YiCA
7895 Shoreham Street, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$1,502.00
Zhang, YiCA
Unknown, Unknown, 00000
Held by Bank Of America - California
Cashier's checks
$1,500.00
Zhang, YiCA
3421 Granada Avenue Apt 14, Santa Clara, CA, 95051
Held by East West Bank
Checking accounts
$1,500.00
Zhang, YiCA
3421 Granada Avenue Apt 14, Santa Clara, CA, 95051
Held by East West Bank
Checking accounts
$1,500.00
Zhang, YiCA
Room 601 No 31 Lane 99 Huangjinche, 200000 Shanghai, 00000
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Zhang, YiCA
1502 6 515 Xujiahui Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00

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