Unclaimed property reported under Zhao, Lei
130 records · $24,556 reported · filed in 3 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 130. Search by name and address to narrow it to yours.
Zhao, LeiCA
Sheng Xianshi Qujiangxinqu Dahuagong Yuan 3QI 6HAOLOU 504SHI, Shannxi, CA, 00000
Held by East West Bank
Checking accounts
$3,774.33
Zhao, LeiCA
11100 Sta Mon Boulevard Suite 1500, Los Angeles, CA, 90025
Held by Bank Of America - Nevada NA (336)
Checking accounts
$2,200.00
Zhao, LeiCA
1429 Greencastle Avenue, Rowland Hghts, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,884.90
Zhao, LeiCA
322 North Fenimore Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Checking accounts
$1,805.66
Zhao, LeiTX
3523 Bellaire Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,738.85
Zhao, LeiCA
3720 Tavara Circle, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
$1,500.00
$1,460.66
$1,430.09
$1,055.10
Zhao, LeiCA
181 Del Medio Avenue Apt 307, Mountain View, CA, 94040
Held by U. S. Bank, N. A.
Checking accounts
$889.32
Zhao, LeiCA
3720 Tavara Circle, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Savings accounts
$800.69
Zhao, LeiCA
322 North Fenimore Avenue, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Zhao, LeiCA
1874 North Capitol Avenue Apt 208, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$276.20
Zhao, LeiCA
4319 Renaissance Drive Apt 220, San Jose, CA, 95134
Held by Alliance United Ins. Svcs LLC
Premium refunds
$274.57
Zhao, LeiCA
7850 White Lane Suite C, Bakersfield, CA, 93309
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$261.12
Zhao, LeiCA
8730 Costa Verde Boulevard Apt 2156, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$169.77
Zhao, LeiTX
109 Raven Drive, Temple, TX, 76502
Held by Discover Bank
Checking account (AC01) · Reported 2024
$160.40
Zhao, LeiCA
18427 Vincennes Street Unit 41, Northridge, CA, 91325
Held by Discover Bank
Misc outstanding checks
$125.76
Zhao, LeiCA
3777 Mentone Aveapt 215, Los Angeles, CA, 90034
Held by Government Employees Insurance Company
Premium refunds
$108.13
Zhao, LeiTX
3523 Bellaire Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$96.57
Zhao, LeiCA
181 Del Medio Avenue Apt 307, Mountain View, CA, 94040
Held by U. S. Bank, N. A.
Savings accounts
$95.00
Zhao, LeiCA
505 North Figueroa Stapt 724, Los Angeles, CA, 90012
Held by Government Employees Insurance Company
Premium refunds
$91.90
$90.00
Zhao, LeiCA
2181 Turnbull Canyon Road, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$88.71
Zhao, LeiTX
321 North Garfield Avenue Apt B, Monterey Park, CA, 91754
$81.36
Zhao, LeiTX
Apt 2122 #### Lakes At ### Drive, Houston, TX, 77054
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$74.82
Zhao, LeiCA
556 Lexington Avenue Apt 3, El Cerrito, CA, 94530
Held by Discover Bank
Misc outstanding checks
$74.17
Zhao, LeiCA
5560 Lexington Avenue Apt 589, San Jose, CA, 95123
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$71.00
Zhao, LeiCA
3801 East Pacific Coast Highway, Long Beach, CA, 90804
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$70.88
$69.17
Zhao, LeiCA
12039 Smith Avenue, Santa Fe Spgs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$64.00
Zhao, LeiTX
3818 Rivermoss Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$60.93
Zhao, LeiCA
3481 Cowper Street, Palo Alto, CA, 94306
Held by Republic Services Inc
Accounts-receivable credit balance
$60.57
$58.41
Zhao, LeiCA
622 Cabrillo Street, San Francisco, CA, 94118
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.15
Zhao, LeiTX
Beijing Chao Yang Room 220 1 Building 12, Houston, TX, 11111
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2021
$55.00
Zhao, LeiCA
1045 East Valley Boulevard A109, San Gabriel, CA, 91776
Held by Art.com Inc.
Misc intangible property
$52.94
Zhao, LeiCA
12039 Smith Avenue, Santa Fe Spgs, CA, 90670
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$52.00
Zhao, LeiCA
135 North Azusa Avenue 1, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments
$50.71
Zhao, LeiCA
237 La Espiral, Orinda, CA, 94563
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Zhao, LeiCA
2664 Shady Ridge Lane, Diamond Bar, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.94
Zhao, LeiTX
Apt 1346 5740 Gulfton Street, Houston, TX, 77081
Held by Cox Communications Inc
Refund due (MS11) · Reported 2015
$48.99
Zhao, LeiTX
#### Ennis Joslin Road ####, Corpus Christi, TX, 78412
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$43.53
Zhao, LeiTX
3818 Rivermoss Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$40.48
Zhao, LeiTX
5438 Lampasas Street, Houston, TX, 77056
$40.00
Zhao, LeiCA
1045 East Valley Boulevard A109, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$39.48
Zhao, LeiCA
135 North Azusa Avenue 1, Azusa, CA, 91702
Held by Bank Of America NA
Customer overpayments
$39.00
Zhao, LeiCA
19135 Muriel Lane, Cupertino, CA, 95014
Held by Google Paga Settlement Qsf
Misc outstanding checks
$38.90
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