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Posted June 22 at 21:22279 reads

CITI: PO Box 6500, Sioux Falls, SD 57117-6500

This is an application confirmation letter with a reference number, or it may be a request for additional documents.
For reference only, feel free to add.

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MesLiHua

Posted June 22, 21:24422 reads

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CITI: PO Box 6761, Sioux Falls, SD 57117-6500

This is a CITI credit card rejection letter. For reference only, feel free to add to it.

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MesLiHua

Posted June 22, 21:26677 reads

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Wise: 185 BURLINGHAM ROAD, NORTH KINGSTOWN, RI 02852

This is the Wise card. Just for reference, feel free to add to it.

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MesLiHua

Posted June 22, 21:26460 reads

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Chase: PO Box 15077, Wilmington, DE 19850-5077

This is a request for telephone contact to confirm or make up materials, such as SSN/ITIN, PASSPORT, bank statements/utility bills, etc., commonly known as the three-piece suite. Of course, there is also the possibility of a rejection letter. Just for reference, ...

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MesLiHua

Posted June 22 at 21:30416 reads

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Chase: PO Box 17280, Wilmington, DE 19850-7280

This is required for identity verification and suspected that your personal information was stolen and the application was denied.
For reference only, feel free to add.

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MesLiHua

Posted June 22 at 21:31196 reads

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Amex: PO Box 30384, Balt Lake City, UT 84130

This is an application for Amex Rewards Checking requesting a phone call to confirm as well as supplemental materials.
For reference only, feel free to add!

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MesLiHua

Posted June 22, 21:32193 reads

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SOFI: 4205 W 53rd St, Suite 100, Sioux Falls, SD 57106

This is SOFI Debit Card. for reference only, please feel free to add!

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MesLiHua

Posted June 22, 21:351263 reads

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CITI: PO Box 790421(R), Saint Louis, MO 63179

This is the CITI Debit Card. for reference only, feel free to add!

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MesLiHua

Posted June 22, 21:36209 reads

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OnePay: 12742 E Caley Ave, Suite 2C, Centennial, CO 80111

Here's the OnePay account that was closed and the check returned. Just for reference, feel free to add to it!

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MesLiHua

Posted June 22, 22:02266 reads

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Amex: PO Box 30384, Salt Lake City, UT 84130-0384

For the time being, I know that there are two kinds: the big envelope is for Amex Savings Account, which is discreet and as many as 45 pages. Don't ask me how I know that!!!! The other regular envelope is the notification category...

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MesLiHua

Posted June 22, 22:03604 reads

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Step: PO Box 92079, LONG BEACH, CA 90809-2079

This is Step Visa Card. fyi, feel free to add!

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MesLiHua

Posted June 22, 22:04518 reads

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Captal One: PO Box 247001, Omaha, NE 68124-7001

This one is a Capital One credit card card. Just for reference, feel free to add to it!

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MesLiHua

Posted June 22, 22:05245 reads

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Chase: PO Box 6184, Wesrerville, OH 43086

This is the Chase credit card. Just for reference, feel free to add to it!

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MesLiHua

Updated June 29, 16:27346 reads

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OnePay: PO Box 513717, Los Angeles, CA 90051-3717

This is the new Debit Card shipping address after One Finance changed its name to OnePay (the address info is on the back of the envelope, just a logo on the front). It's not the same as before.
for reference only ...

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MesLiHua

Posted June 29th at 16:381503 reads

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SOFI: PO BOX 7274, Sioux Falls, SD 57117-7274

This one is also a SoFi Debit Card with no identification on the front or back of the envelope.
For reference only, feel free to add!

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MesLiHua

Posted June 29, 16:46435 reads

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PayPal: 185 Burlingham Ave, North Kingstown, RI 02852

It's a PayPal Debit Card and the envelope itself is recognizable. Just for reference, feel free to add to it!

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MesLiHua

Posted June 29 at 16:55451 reads

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PayPal: 1960 Enterprise Parkway, Twinsburg, OH 44087

It's also a PayPal Debit Card, and the envelope itself is recognizable. Just for reference, feel free to add!

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MesLiHua

Posted November 27 at 21:4462 reads

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CITI: Po Box 790108, Saint Louis, MO 63179-0108

It's been a while since I've gotten a letter, so I'll update the wave.
It's a CITI checkbook, tightly packaged and sealed with a plastic bag on the outside.

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MesLiHua

Posted November 27 at 21:50175 reads

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USPS: 475 L'Enfant Plaza SW - Room 5300, Washington, DC 20260

This is the invitation code for usps informed delivery. Just for reference, feel free to add to it!

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MesLiHua

Posted November 27 at 21:5567 reads

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Captal One: Po Box 85082, Richmond, VA 23285

Here's the check for C1 (previously refunded by a closed account). Just for reference, feel free to add to it!

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