Unclaimed property reported under Zhu, Yan

116 records · $34,028 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 116. Search by name and address to narrow it to yours.

Zhu, YanCA
Shenyang Liaoning, 00000
Held by Bank Of America NA
Checking accounts
$15,191.76
Zhu, YanCA
2955 South Via Belamaria, Ontario, CA, 91761
Held by East West Bank
Outstanding official checks
$2,673.97
Zhu, YanCA
Room 301 No. 58 Lane 59 Fanan R Zhuanqiao Town Minhang District Shanghai, 201108, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,923.63
Zhu, YanCA
53A Dudley Lane, Stanford, CA, 94305
Held by Sovereign Bank
Checking accounts
$1,818.82
Zhu, YanCA
54 Streamwood, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,714.00
Zhu, YanCA
2243 21st Avenue, San Francisco, CA, 94116
Held by Peter Pan Bmw
Refunds due
$1,120.70
Zhu, YanTX
8803 Peach Oak Xing, Katy, TX, 77494
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,042.17
Zhu, YanCA
4790 Hawkins Street, Antioch, CA, 94531
Held by First American Title Co
Escrow accounts
$1,020.00
Zhu, YanCA
970 Corte Madera Avenue 213, Sunnyvale, CA, 94085
Held by Institute Of Electrical And Electronics
Accounts payable
$982.99
Zhu, YanTX
7 Gabled Pines Place, Spring, TX, 77383
$615.86
Zhu, YanCA
54 Streamwood, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.22
Zhu, YanCA
754 Filbert Street, San Francisco, CA, 94133
Held by Bank Of America - California NA (318)
Savings accounts
$450.08
Zhu, YanCA
2019 Barnett Road, Los Angeles, CA, 90032
Held by Comenity Bank
Refunds due
$364.50
Zhu, YanCA
40092 Catalina Place, Fremont, CA, 94539
Held by Bank Of America NA
Savings accounts
$332.58
Zhu, YanCA
Hacienda Heights, CA, 91745
Held by Circle Payments LLC
Misc intangible property
$320.00
Zhu, YanCA
2518 Doolittle Avenue, Arcadia, CA, 91006
Held by Transamerica Life Insurance Company
Premium refunds
$267.00
Zhu, YanCA
6373 Chipola Court, Chino, CA, 91710
Held by Travelzoo Inc
Funds for liquidation
$229.07
Zhu, YanCA
4150 Van Gogh Court, Stockton, CA, 95206
Held by Progressive West Insurance Com
Premium refunds
$220.00
Zhu, YanCA
37 Shui Mo Jiang Nan Xinghu Road Su Zhou, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$200.00
Zhu, YanTX
No.2 Southern Taibai Road Yanta District, Xi An
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2024
$175.00
Zhu, YanTX
7900 Cambridge Street Apt 2-1E, Houston, TX, 77054
$174.73
Zhu, YanTX
#### Hightower Drive ####, North Richland, TX, 76182
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$170.00
Zhu, YanCA
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by Trialcard Incorporated
Refunds due
$165.36
Zhu, YanTX
PO Box 261833, Plano, TX, 75026
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2009
$159.00
Zhu, YanCA
3403 Florida Street, Riverside, CA, 92507
Held by Paypal Inc
Misc intangible property
$154.75
Zhu, YanCA
2067 Swensen Court, San Jose, CA, 95131
Held by Bank Of America NA
Escrow accounts
$104.96
Zhu, YanCA
19473 Red Hawk Road, Walnut, CA, 91789
Held by Sonic Automotive Inc.
Accounts payable
$100.36
Zhu, YanCA
14599 McKendree Avenue, Chino, CA, 91710
Held by East West Bank
Savings accounts
$100.28
Zhu, YanCA
1556 Stevens Avenue Apt B, San Gabriel, CA, 91776
Held by Sunrise Banks
Refunds due
$94.95
Zhu, YanCA
1028 South De Anza Boulevard, San Jose, CA, 95129
Held by Fnf Utc LLC
Escrow accounts
$83.51
Zhu, YanTX
#### Southwest Parkway Apt ###, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2019
$78.00
Zhu, YanTX
1838 Greening Way, Leander, TX, 78641
$68.60
Zhu, YanCA
4601 Queen Anne Court, Union City, CA, 94587
Held by Safeco Ins Co Of America
Premium refunds
$65.17
Zhu, YanCA
6373 Chipola Court, Chino, CA, 91710
Held by Investors Title Co
Refunds
$65.00
Zhu, YanCA
615 East Plumeria Court, Brea, CA, 92821
Held by At&t Services Inc
Refunds due
$63.75
Zhu, YanCA
5304 Palo Verde Road, Irvine, CA, 92612
Held by Pacific Bell Telephone Company
Vendor payments
$60.19
Zhu, YanCA
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by Trialcard Incorporated
Refunds due
$55.12
Zhu, YanCA
10 South Magnolia Avenue Apt 5, Millbrae, CA, 94030
Held by Hewlett-Packard Company
Refunds due
$50.00
Zhu, YanCA
530 West 27th Place, Los Angeles, CA, 90007
Held by Luxottica Of America Inc.
Accounts payable
$49.00
Zhu, YanCA
1102 Hedgewood Place, Diamond Bar, CA, 91765
Held by Cenlar FSB
Misc outstanding checks
$47.47
Zhu, YanCA
11345 Bachelor Valley Road, Witter Springs, CA, 95493
Held by Liberty Mutual Insurance Co
Premium refunds
$47.00
Zhu, YanCA
4340 Citrus Grove Lane, Yorba Linda, CA, 92886
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.00
Zhu, YanCA
1016 La Tierra Drive, San Marcos, CA, 92078
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$42.41
Zhu, YanCA
51 Cape Cod, Irvine, CA, 92620
Held by Nationwide Mutual Insurance
Premium refunds
$42.00
Zhu, YanCA
521AMBERSON Lane, San Ramon, CA, 94582
Held by U.s. Bank N.a.
Checking accounts
$40.00
Zhu, YanCA
10600 Holman Avenue Apt 12, Los Angeles, CA, 90024
Held by Paypal
Misc intangible property
$39.69
Zhu, YanCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$38.23
Zhu, YanCA
1000 Lakes Drive Suite 150, West Covina, CA, 91790
Held by Trialcard Incorporated
Refunds due
$35.98
Zhu, YanCA
2019 Barnett Road, Los Angeles, CA, 90032
Held by Capital One NA
Customer overpayments
$34.80
Zhu, YanCA
4136 Konya Drive, Torrance, CA, 90503
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$31.50

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