Unclaimed property reported under Zhu, Lei
76 records · $241,199 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 76. Search by name and address to narrow it to yours.
Zhu, LeiCA
11823 Trinity Spring Court, Cupertino, CA, 95014
Held by Wells Fargo Bank NA Apecs 3
Misc outstanding checks
$97,434.45
Zhu, LeiCA
11823 Trinity Spring Court, Cupertino, CA, 95014
Held by Scheduling Com Inc
Funds for liquidation
$87,565.72
Zhu, LeiCA
1396 Coyote Creek Way, Milpitas, CA, 95035
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$15,152.63
Zhu, LeiCA
825 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Ubs Financial Services
Other cert of ownership
$9,956.39
Zhu, LeiCA
B 6 1201 Yuanyangdeyi Gungqumen Dongcheng Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$6,520.51
Zhu, LeiCA
880 Laguna Road, Pasadena, CA, 91105
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts
$4,807.60
$3,761.07
Zhu, LeiCA
3 Building B Xipaicheng 108 Laifeng Road 2 Wuhou District, Cheng Du Si Chuang, CA, 00000
Held by East West Bank
Checking accounts
$2,603.15
Zhu, LeiCA
6 20 B Shuixiehuadu Xiangmi Lake Futian Dist 518000, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$2,466.40
$2,454.48
$1,680.66
Zhu, LeiCA
9110 Judicial Drive Unit 8503, San Diego, CA, 92122
Held by Costa Verde Developers LLC
Security deposit
$1,580.08
Zhu, LeiCA
825 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Ubs Financial Services
Other cert of ownership
$1,291.27
Zhu, LeiCA
825 East Evelyn Avenue Apt #424, Sunnyvale, CA, 94086
Held by Ubs Financial Services Inc
Credit balances
$837.92
Zhu, LeiCA
3461 1/2 Virginia Road, Los Angeles, CA, 90016
Held by Dreyfus Worldwide Dollar Mm Fund
Mutual/Money market funds
$410.67
Zhu, LeiCA
1307 Melbourne Street, Foster City, CA, 94404
Held by Bank Of America NA
Customer overpayments
$300.00
Zhu, LeiCA
580 North Atlantic Boulevard Unit 332, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$180.00
Zhu, LeiCA
1827 Veteran Avenue Apt 14, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Cashier's checks
$170.64
Zhu, LeiCA
258 West Big Springs Road Apt H, Riverside, CA, 92507
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$168.00
$114.69
$101.82
Zhu, LeiTX
#### Lavaca Street No ###, Austin, TX, 78701
$95.00
Zhu, LeiCA
9122 Regents Road #i, La Jolla, CA, 92037
Held by Salt River Project Agricultural Improvem
Refunds or rebates
$90.28
$62.86
$58.98
Zhu, LeiCA
105 Serenity Place, Milpitas, CA, 95035
Held by State Farm General Insurance Company
Expense checks
$58.40
Zhu, LeiCA
20700 San Jose Hills Road 67, Walnut, CA, 91789
Held by California Physicians Service
Refunds due
$57.07
Zhu, LeiCA
D 401 Almansor Street, Alhambra, CA, 91801
Held by Verizon Financial Services LLC
Refunds or rebates
$55.78
$53.86
$50.00
$50.00
$48.77
Zhu, LeiCA
1827 Veteran Avenue Apt 14, Los Angeles, CA, 90025
Held by Paypal Inc
Misc intangible property
$45.28
Zhu, LeiCA
1025 Park Place # 209, San Mateo, CA, 94403
Held by Capitol Del Grande Inc
Customer overpayments
$44.00
$41.14
Zhu, LeiCA
15299 La Casa Drive, Moreno Valley, CA, 92555
Held by Wm Corporate Services Inc
Accounts payable
$40.98
Zhu, LeiCA
5370 Toscana Way 102, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$40.47
Zhu, LeiCA
3110 Ellis Street, Berkeley, CA, 94703
Held by Citibank N A
Accounts-receivable credit balance
$39.96
Zhu, LeiCA
119 East Poplar Avenue, San Mateo, CA, 94401
Held by Mid Century Insurance Company
Premium refunds
$35.30
Zhu, LeiCA
38620 Hastings Street Apt C102, Fremont, CA, 94536
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Zhu, LeiTX
19251 Preston Road, Dallas, TX, 75252
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$32.36
Zhu, LeiCA
2416 Geary Boulevard Apt1, San Francisco, CA, 94115
Held by Google Payment Corporation
Misc intangible property
$31.00
$30.21
Zhu, LeiCA
1712 Manor Circle, Berkeley, CA, 94703
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Zhu, LeiCA
32 Highpoint Dove Canyon Ca 92679-3418, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$25.00
Zhu, LeiCA
811 East Mobeck Street Apt B, West Covina, CA, 91790
Held by Southern California Gas Company
Refunds or rebates
$24.85
Zhu, LeiCA
119 North Charlotte Avenue C, San Gabriel, CA, 91775
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$20.00
Zhu, LeiCA
11828 158th Avenue Northeast, Redmond, WA, 98052
Held by Jp Morgan Chase Bank, N.a. (000702)
Savings accounts
$19.77
Zhu, LeiCA
1351 South Ynez Avenue, Monterey Park, CA, 91754
Held by Progressive West Insurance Com
Premium refunds
$16.40
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