Unclaimed property reported under Zhao, Yi
147 records · $160,896 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 147. Search by name and address to narrow it to yours.
Zhao, YiCA
1609 South 7th Street, Alhambra, CA, 91803
Held by Bank Of America - NA (california Foreign)
Checking accounts
$135,579.00
Zhao, YiCA
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts
$2,836.51
Zhao, YiCA
129 Hao Haiyun Jiari 5 801 Feng Huanglu, Sanya, CA, 00000
Held by East West Bank
Checking accounts
$2,565.75
Zhao, YiCA
55 9th Street Apt 1604, San Francisco, CA, 94103
Held by Csaa Insurance Exchange
Premium refunds
$2,225.00
Zhao, YiTX
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,575.00
Zhao, YiCA
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts
$1,550.00
Zhao, YiCA
2069 Rancho Hills Drive, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,502.81
Zhao, YiCA
9650 Milliken Avenue Apt 1220, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts
$1,500.00
$1,151.00
Zhao, YiCA
2306 Rossevelt Avenue 4, Berkeley, CA, 94703
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,010.83
$942.17
Zhao, YiCA
12066 Tributary Way, Jurupa Valley, CA, 91752
Held by Safeco Ins Co Of America
Premium refunds
$782.15
Zhao, YiCA
55 9th Street Apt 1604, San Francisco, CA, 94103
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$688.67
Zhao, YiWI
501 North 20th Street, Milwaukee, WI, 53233
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2019
$635.55
Zhao, YiWI
601 West Wisconsin Avenue 108, Milwaukee, WI, 53233
Held by Progressive Universal Insuranc
Ind. policy benefit/Claim payments. · Reported 2019
$363.85
Zhao, YiCA
330 North Mathilda Avenue Apt 502, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
$300.00
Zhao, YiTX
7260 Union Street, Burnaby, 501
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$276.80
Zhao, YiCA
2595 South Hoover Street Apt 107, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$266.32
$232.41
$198.44
Zhao, YiCA
1315 Stardust Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$196.18
Zhao, YiTX
6118 Gladewell Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.23
Zhao, YiCA
4771 La Mesa Court, Fremont, CA, 94536
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$180.08
Zhao, YiCA
818 Van Ness Aveapt 402, San Francisco, CA, 94109
Held by Government Employees Insurance Company
Premium refunds
$176.98
Zhao, YiCA
38 Ohio, Irvine, CA, 92606
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$157.00
Zhao, YiTX
609 The High Road, Austin, TX, 78746
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$145.00
$115.00
Zhao, YiTX
#### Ranchester ####, Houston, TX, 77036
Held by First Intl Bank
Savings account (AC02) · Reported 2003
$112.17
$111.52
Zhao, YiTX
2845 Volterra Way, Keller, TX, 76248
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$108.29
Zhao, YiCA
Jaf International Inc 2917 Bayview Drive, Fremont, CA, 94538
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$105.67
Zhao, YiCA
30 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America NA - North Carolina
Outstanding official checks
$101.76
Zhao, YiCA
4771 La Mesa Court, Fremont, CA, 94536
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.18
Zhao, YiCA
Jaf International Inc 2917 Bayview Drive, Fremont, CA, 94538
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
$100.00
$90.22
Zhao, YiCA
2070 Lucretia Avenue Apt 310, San Jose, CA, 95122
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$84.54
$84.24
Zhao, YiCA
2466 Norte Vista Drive, Chino Hills, CA, 91709
Held by Agilon Health Management, Inc
Accounts payable
$77.27
Zhao, YiTX
609 The High Road, Austin, TX, 78746
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$70.83
Zhao, YiTX
#### Meadowcreek Drive Apt ####, Dallas, TX, 75248
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$63.55
Zhao, YiTX
609 The High Road, Austin, TX, 78746
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$62.07
Zhao, YiTX
1090 West Exchange Parkway Apt 9203, Allen, TX, 75013
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2022
$60.68
Zhao, YiTX
5815 Highfield Drive, Burnaby, BC, 00514
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2020
$60.00
Zhao, YiCA
2595 South Hoover Street Apt 107, Los Angeles, CA, 90007
Held by State Farm Fire And Casualty Company
Premium refunds
$59.76
Zhao, YiCA
621 Pomona Avenue Apt 18, Chico, CA, 95928
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$59.25
Zhao, YiTX
1090 West Exchange Parkway, Allen, TX, 75013
Held by City Of Frisco
Refund due (MS11) · Reported 2021
$58.70
Zhao, YiTX
8905 Iveans Cv, Austin, TX, 78717
$55.12
Zhao, YiTX
609 Turner Street A, College Station, TX, 77840
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$53.00
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