Unclaimed property reported under Fan, Li
52 records · $16,126 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 52. Search by name and address to narrow it to yours.
Fan, LiCA
1 10C Parkview Tower Chaoyang Park West Road, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,500.00
Fan, LiCA
459 Lagunita Drive, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,181.73
Fan, LiCA
619 Alder Lane, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,751.82
Fan, LiCA
Shiqiaokouqu Fuxingyicun Fengzhuyuan, Wuhan, CA, 00000
Held by East West Bank
Checking accounts
$2,542.87
Fan, LiTX
5415 Scott Street #7, Houston, TX, 77021
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2006
$992.31
Fan, LiCA
223 East Garvey Suite 268, Monterey Park, CA, 91755
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$582.33
Fan, LiCA
11010 West Ocean Air Drive Apt 263, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$288.01
Fan, LiCA
16767 Bernardo Ctr Drive L 1 P O, San Diego, CA, 92198
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$239.72
Fan, LiTX
2512 Park Hill Court East, Fort Worth, TX, 76110
Held by Keyspan Energy
Dividend reinvestment plan (SC19) · Reported 1998
$236.90
Fan, LiCA
Room 101 Unit 1 Blk 78 Zheng Yuan Feng Tan Road Hang Zhou, 310012, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$206.88
Fan, LiCA
3575 Wonder View Drive, Los Angeles, CA, 90068
Held by Golden Rule Insurance Company
Premium refunds
$189.10
Fan, LiTX
#### Crossing Place ####, Austin, TX, 78741
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2017
$182.34
Fan, LiCA
16767 Bernardo Ctr Drive L 1 P O, San Diego, CA, 92198
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$119.58
$116.23
Fan, LiCA
724 Leweling Boulevard 407, San Leandro, CA, 94579
Held by Cache Valley Bank
Checking accounts
$102.76
Fan, LiCA
40944 Cascado Place, Fremont, CA, 94539
Held by Western Digital Technologies Inc.
Accounts payable
$100.00
$88.36
Fan, LiCA
1650 Klondike Way, Manteca, CA, 95336
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$79.00
Fan, LiCA
2786 Brentwood Place, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$74.06
Fan, LiCA
459 Lagunita Drive, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$59.52
$47.30
Fan, LiCA
4804 Knox Gate Court, Pleasanton, CA, 94566
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Fan, LiTX
2197 South Uecker Lane Apt 817, Lewisville, TX, 75067
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$44.99
Fan, LiTX
10334 Winding Trail, La Porte, TX, 77571
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1995
$40.00
Fan, LiCA
1368 Oak Crest, Los Altos, CA, 94024
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$38.97
$33.98
$31.94
Fan, LiCA
1634 Bayridge Way, San Mateo, CA, 94402
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$26.66
Fan, LiCA
728 Fairview Avenue Apt 13, Arcadia, CA, 91007
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Fan, LiCA
3926 Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Fan, LiCA
459 Lagunita Drive, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$25.00
Fan, LiCA
18527 Maclaren Street, La Puente, CA, 91744
Held by Google Payment Corporation
Misc intangible property
$21.00
Fan, LiCA
184 Permanente Way Apt 2, Mountain View, CA, 94041
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
$11.00
Fan, LiCA
1650 Klondike Way, Manteca, CA, 95336
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Fan, LiCA
794 Button Avenue Apt 30, Manteca, CA, 95336
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Fan, LiCA
11010 West Ocean Air Drive Ap, San Diego, CA, 92130
Held by Paypal Inc
Misc intangible property
$8.16
Fan, LiCA
1761 West Adams Boulevard, Los Angeles, CA, 90018
Held by Google Payment Corporation
Unredeemed gift certificate
$6.13
$5.00
$5.00
Fan, LiCA
1201 Greycrest Place, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$3.00
Fan, LiCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$2.04
Fan, LiCA
2220 South 3rd Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance
$2.01
$1.00
Fan, LiCA
4804 Knox Gate Court, Pleasanton, CA, 94566
Held by Kaiser Foundation Health Plan
Accounts payable
$1.00
Fan, LiCA
1819 Conway Street, Milpitas, CA, 95035
Held by Allstate Northbrook Indemnity Company
Premium refunds
$0.94
Fan, LiCA
3926 Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts
$0.78
Fan, LiCA
120 East Remington Drive Apt 108, Sunnyvale, CA, 94087
Held by Capital One NA
Checking accounts
$0.58
Fan, LiCA
6136 Lakeview Circle, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.50
Fan, LiCA
1819 Conway Street, Milpitas, CA, 95035
Held by Citibank N A
Accounts-receivable credit balance
$0.27
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