Unclaimed property reported under Zhou, Hui
104 records · $18,480 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 104. Search by name and address to narrow it to yours.
Zhou, HuiCA
North 116 Yuehua Road Yuexiu Dist Gu, Guangdong, 51003
Held by Cathay Bank
Checking accounts
$3,491.79
Zhou, HuiCA
1446 Synergy, Irvine, CA, 92614
Held by Bank Of America - NA (california Foreign)
Savings accounts
$2,001.71
Zhou, HuiCA
1446 Synergy, Irvine, CA, 92614
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,537.82
Zhou, HuiCA
17870 Castleton Street Suite 208, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,526.00
Zhou, HuiTX
28 Miramar Heights Circle, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2023
$1,500.00
$1,419.95
$1,317.61
Zhou, HuiTX
4406 Della Creek Way, Missouri City, TX, 77459
Held by Just Energy US Corp
Utility refund or rebate (UT03) · Reported 2017
$1,064.35
Zhou, HuiCA
2302 Valdez Street 248, Oakland, CA, 46123
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$542.55
Zhou, HuiCA
17870 Castleton Street Suite 208, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$350.00
Zhou, HuiCA
8760 B La Rivera Drive, Sacramento, CA, 95826
Held by Employers Compensation Insurance Company
Premium refunds
$305.00
Zhou, HuiCA
240 Waterside Circle, San Rafael, CA, 94903
Held by Wells Fargo Bank N A As Indenture Tru
Misc outstanding checks
$281.09
$229.00
$200.00
Zhou, HuiCA
1521 South Hayworth Avenue # 103, Los Angeles, CA, 90035
Held by American First National Bank
Checking accounts
$200.00
$188.96
$167.64
$150.00
Zhou, HuiCA
512 Bencamp, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$138.66
$122.35
$100.16
Zhou, HuiCA
126 Blackwelder Court Apt 1014, Stanford, CA, 94305
Held by Wells Fargo Bank NA
Checking accounts
$100.00
Zhou, HuiCA
3553 Mission Drive, Santa Cruz, CA, 95065
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$99.20
Zhou, HuiCA
5362 Strawberry Way, Fontana, CA, 92336
Held by Travelers Indemnity Company
Premium refunds
$92.35
Zhou, HuiCA
142 Naples Street, San Francisco, CA, 94112
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$79.00
Zhou, HuiTX
1020 West Abram Street Apt# 152, Arlington, TX, 76013
Held by Nhs U S LLC
Refund due (MS11) · Reported 2024
$73.75
Zhou, HuiTX
3712 Kimble Drive, Plano, TX, 75025
Held by US Bank Global Corporate Trst Svcs
Escrow account (TR04) · Reported 2014
$67.50
Zhou, HuiTX
9004 Spicebush Drive, Austin, TX, 78759
Held by Ascension
Accounts-receivable credit balance (MS09) · Reported 2018
$60.00
Zhou, HuiCA
1128 Parkington Avenue, Sunny Vale, CA, 94087
Held by General Electric Company
Accounts-receivable credit balance
$59.86
Zhou, HuiCA
1534 Greenfield Avenue Apt 101, Los Angeles, CA, 90025
Held by Time Warner Cable Inc
Refunds or rebates
$57.32
$51.64
Zhou, HuiCA
1534 Greenfield Avenue Apt 101, Los Angeles, CA, 90025
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$51.63
Zhou, HuiCA
3810 Wilshire Boulevard Apt 4, Los Angeles, CA, 90010
Held by Cxloyalty Group Inc
Refunds due
$50.00
Zhou, HuiTX
#### Harbor Town Drive Apt ####, Houston, TX, 77036
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2021
$44.80
Zhou, HuiCA
1419 Warwick Avenue, Thousand Oaks, CA, 91360
Held by Lamar Advertising Company
Accounts payable
$41.66
$41.66
Zhou, HuiCA
4309 Solano Way, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$40.04
Zhou, HuiTX
3560 Alma Road Apt 1626, Richardson, TX, 75080
Held by Medical Clinic Of North Texas PLLC
Refund due (MS11) · Reported 2020
$40.00
Zhou, HuiTX
#### Alma Road Apt ####, Richardson, TX, 75080
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$38.91
$35.54
Zhou, HuiCA
1524 Vista Club Circle Apt 20, Santa Clara, CA, 95054
Held by Cxloyalty Group Inc
Refunds due
$32.36
Zhou, HuiCA
825 Lester Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$31.29
Zhou, HuiCA
1562 East Main Street Apt 213, El Cajon, CA, 92021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Zhou, HuiCA
2335 Brentford Road, San Marino, CA, 91108
Held by Bristol West Holdings Inc
Premium refunds
$28.57
$27.12
Zhou, HuiTX
#### Bellaire Boulevard ####, Houston, TX, 77074
Held by Bancorp Bank
Unredeemed gift certificate (MS12) · Reported 2014
$25.00
Zhou, HuiCA
2141 Fremont Street Apt 10, Concord, CA, 94520
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Zhou, HuiCA
462 West Duarte Rd.unit D, Arcadia, CA, 91007
Held by Kroger Co. & Affiliates The
Wages, payroll, salaries
$23.19
Zhou, HuiCA
18351 Colima Road Apt 182, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$21.89
$21.00
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