Unclaimed property reported under Zhou, Yi
288 records · $430,519 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 288. Search by name and address to narrow it to yours.
Zhou, YiCA
39430 Civic Center Drive 303, Fremont, CA, 94538
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$295,163.45
Zhou, YiCA
11744 Moorpark Street Apt M, Studio City, CA, 91604
Held by Citibank NA Cca
Checking accounts
$51,712.67
Zhou, YiCA
Yanfayuancqu14chuang 6LOU Ningbojiguan Yinzhou Ningbo, Zhejiang, CA, 00000
Held by East West Bank
Checking accounts
$17,657.65
Zhou, YiCA
39430 Civic Center Drive 303, Fremont, CA, 94538
Held by National Financial Services LLC
Credit balances
$17,630.08
Zhou, YiCA
655 Sutter Street Room 204, San Francisco, CA, 94102
Held by Bank Of America - California
Checking accounts
$3,475.30
Zhou, YiCA
5008 Queensbury Way, San Ramon, CA, 94582
Held by University Of Wisconsin Credit Union
Savings accounts
$3,127.50
Zhou, YiTX
7933 Vista Ridge Drive South, Fort Worth, TX, 76132
$2,997.54
$2,790.83
Zhou, YiTX
9630 Clarewood Drive Suite A 6, Houston, TX, 77036
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$2,766.11
Zhou, YiCA
13055 La Vista Drive, Saratoga, CA, 95070
Held by Td Ameritrade Clearing Inc.
Credit balances
$2,574.43
Zhou, YiTX
7933 Vista Ridge Drive South, Fort Worth, TX, 76132
$2,039.20
Zhou, YiCA
3237 Winding Vista Cmn, Fremont, CA, 94539
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,545.00
Zhou, YiCA
155 West Washington Boulevard Suite 303, Los Angeles, CA, 90015
Held by Infinity Insurance Company
Premium refunds
$1,208.00
Zhou, Yi MDTX
9630 Clarewood Drive Suite A6, Houston, TX, 77036
Held by Wellcare Of Texas Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$1,200.00
Zhou, YiCA
39430 Civic Center Drive Apt 303, Fremont, CA, 94538
Held by Citibank NA
Accounts-receivable credit balance
$1,061.68
Zhou, YiCA
111 Spica, Irvine, CA, 92618
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$1,010.80
$1,010.00
Zhou, YiCA
Room 7-102 Yilibeiyuan 88-2 Beisihuan West Road, Beijing, 00000
Held by Cathay Bank
Savings accounts
$1,003.89
Zhou, YiCA
17 Rippling Strm, Irvine, CA, 92603
Held by Capital One Financial Corporation
Misc outstanding checks
$830.10
$800.18
$620.88
Zhou, YiCA
22350 Yorke Road, Moreno Valley, CA, 92553
Held by Bank Of America - California
Checking accounts
$584.00
Zhou, YiTX
9630 Clarewood Drive Suite A 6, Houston, TX, 77036
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$545.00
$530.00
Zhou, YiCA
123 North Santa Anita Avenue, Arcadia, CA, 91006
Held by United Commercial Bank
Savings accounts
$515.26
Zhou, YiCA
1545 Eddy Street Apt 407, San Francisco, CA, 94115
Held by Bank Of America NA
Checking accounts
$474.76
$469.00
$415.48
Zhou, YiCA
841 18th Street Apt 9, Arcata, CA, 95521
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Zhou, YiCA
4949 Heleo Avenue, Temple City, CA, 91780
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$394.00
$380.60
Zhou, YiCA
Apt 5 1 202 No 2 Ritanbei Ro, Beijing, 00000
Held by Academy Of Art University/stephens Institute
Refunds due
$375.00
Zhou, YiCA
2150 Oxford Street Apt 1A, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$350.00
Zhou, YiCA
2150 Oxford Street Apt 1A, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$350.00
Zhou, YiCA
2150 Oxford Street Apt 1A, Berkeley, CA, 94704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$348.28
Zhou, YiCA
840 Post Street Apt 404, San Francisco, CA, 94109
Held by Bank Of America - California NA (318)
Checking accounts
$345.88
Zhou, YiCA
44709 Aguila Terrace, Fremont, CA, 94539
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$315.91
Zhou, YiTX
2851 Rutford Avenue Apt 62, Richardson, TX, 75080
$315.52
Zhou, YiCA
5830 Benner Street 203, Los Angeles, CA, 90042
Held by Td Ameritrade Clearing Inc.
Credit balances
$310.38
$309.00
Zhou, YiCA
22 Kenmure Place, Preston, Pri 6D
Held by Bank Of America Nt&sa Branch:2335-50 California Branch
Savings accounts/Credit union shrs
$308.41
Zhou, YiTX
9630 Clarewood Drive Suite A 6, Houston, TX, 77036
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$281.33
Zhou, YiCA
2546 Glade Drive, Santa Clara, CA, 95051
Held by Bank Of America - California NA (318)
Checking accounts
$250.38
$233.23
Zhou, YiCA
1435 30th Avenue, San Francisco, CA, 94121
Held by California Physicians Service
Refunds due
$224.20
$209.92
$205.93
Zhou, YiCA
1525 Shumaker Way, San Jose, CA, 95131
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$201.42
$200.00
$199.00
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