Unclaimed property reported under Gao, Li
89 records · $223,851 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 89. Search by name and address to narrow it to yours.
$129,868.87
$41,010.59
$40,318.07
Gao, LiCA
Mingheyuan Liucuifang 1 1 1302 Jianggan Hangzhou, Zhejiang, CA, 00000
Held by East West Bank
Checking accounts
$2,923.08
$2,000.00
Gao, LiCA
501 East Del Mar Boulevard 105, Pasadena, CA, 91101
Held by Bank Of America N A
Savings accounts/Credit union shrs
$781.26
Gao, LiTX
5618 Grandwood Lane, Katy, TX, 77450
Held by Morgan Stanley & Co LLC
Savings account (AC02) · Reported 2023
$780.77
$656.35
Gao, LiTX
3520 Chesapeake Drive, Frisco, TX, 75034
$622.14
Gao, LiTX
#### Bellaire Boulevard Suite ###, Bellaire, TX, 77401
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2023
$572.99
Gao, LiTX
5459 Jackwood Street, Houston, TX, 77096
Held by Upromise LLC
Refund due (MS11) · Reported 2022
$397.76
$315.00
Gao, LiCA
10309 Mildred Street, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.00
Gao, LiCA
1191 Acadia Avenue, Milpitas, CA, 95035
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Gao, LiTX
7900 Cambidge Street 62H Nextgen Tech, Houston, TX, 77054
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$269.60
Gao, LiTX
5459 Jackwood Street, Houston, TX, 77096
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$234.13
$191.84
Gao, LiCA
1127 West Duarte Road Apt C, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$151.00
Gao, LiTX
7900 Cambridge Street Apt 6 2 H, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$149.02
Gao, LiCA
937 South Alameda Street # B, Los Angeles, CA, 90021
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$135.92
Gao, LiCA
2168 South Atlantic Boulevard #103, Monterey Park, CA, 91754
Held by Paypal
Misc intangible property
$121.83
Gao, LiCA
DBA Green Garden Restaurant, San Francisco, CA, 94133
Held by Pacific Bell Telephone Company
Refunds
$106.01
Gao, LiTX
7900 Cambridge Street Apt 62H, Houston, TX, 77054
Held by American Express
Refund due (MS11) · Reported 2021
$100.19
Gao, LiCA
4138 Tyler Avenue, El Monte, CA, 91731
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$96.00
Gao, LiTX
7106 Twilight Mesa Drive, Austin, TX, 78737
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$95.61
$92.21
Gao, LiCA
12306 Los Nietos Road, Santa Fe Spring, CA, 90670
Held by United Commercial Bank
Savings accounts/Credit union shrs
$92.20
$84.00
$81.54
$72.16
Gao, LiTX
8648 Maplecrest, Houston, TX, 77099
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
$50.00
Gao, LiTX
Cloverdale Circle 01611, College Station, TX, 77840
Held by Verizon Sw
Utility deposit (UT01) · Reported 2002
$50.00
Gao, LiTX
3700 Wake Forest Street, Houston, TX, 77098
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
$49.33
Gao, LiCA
445 Pacific Avenue D, Alameda, CA, 94501
Held by Google Payment Corporation
Misc intangible property
$43.50
$42.80
Gao, LiCA
306 West Woodward Avenue Apt B, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$42.80
Gao, LiCA
10424 East Live Oak Avenue, Arcadia, CA, 91007
Held by Southern California Gas Company
Refunds or rebates
$33.52
Gao, LiCA
Apt 4420 8540 Costa Verde Boulevard San Diego Ca 92122, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$31.45
Gao, LiTX
7106 Twilight Mesa Drive, Austin, TX, 78737
Held by Hill Country Obgyn Assoc
Refund due (MS11) · Reported 2016
$30.00
Gao, LiTX
3520 Chesapeake Drive, Frisco, TX, 75034
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2018
$29.23
Gao, LiCA
4138 Tyler Avenue, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gao, LiCA
3245 Griffon Street West, Danville, CA, 94506
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.22
Gao, LiCA
3917 Conrad Drive Apt C8, Spring Valley, CA, 91977
Held by Upromise Inc.
Misc intangible property
$27.86
Gao, LiCA
17076 Colima Road Apt 310, Hacienda Heights, CA, 91745
Held by Bristol West Holdings Inc
Premium refunds
$27.83
Gao, LiCA
6608 Dublin Boulevard, Dublin, CA, 94568
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$27.18
Gao, LiTX
17847 Bella Ava Drive, Tomball, TX, 77377
$25.50
Gao, LiTX
4546 Woods Lane, College Station, TX, 77845
Held by Merrill Lynch Pierce Fenner & Smith
Securities-related credit balance (SC20) · Reported 2011
$25.39
Gao, LiCA
214 Genoa Street, Arcadia, CA, 91006
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
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