Unclaimed property reported under Guo, Li
109 records · $366,327 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 109. Search by name and address to narrow it to yours.
Guo, LiCA
796 Captiva Circle, Corona, CA, 92882
Held by Bank Of America - NA (california Foreign)
Checking accounts
$284,035.09
$21,130.28
Guo, LiCA
2346 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$10,070.30
Guo, LiCA
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts
$7,911.27
Guo, LiCA
225 Bryce Run, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$6,829.57
Guo, LiTX
10924 Irene Drive, McKinney, TX, 75072
$6,519.52
Guo, LiCA
917 North Woodbine Way, Azusa, CA, 91702
Held by New York Life Insurance Co
Unidentified remittances
$3,773.78
$3,198.34
Guo, LiCA
9 Bulao Street Shahekou Dist Dalian, Liaoning, CA, 11600
Held by East West Bank
Checking accounts
$2,536.99
Guo, LiCA
18351 Colima Road Apt 339, Rowland Heights, CA, 91748
Held by Ahmc Garfield Medical Center
Refunds or rebates
$2,469.04
Guo, LiTX
5309 Hidden Creek Lane, Frisco, TX, 75036
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$2,425.12
Guo, LiCA
550 North Atlantic Boulevard Unit 458, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts
$1,850.15
Guo, LiCA
580 West Main Street Apt 320, Alhambra, CA, 91801
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,500.00
$1,500.00
Guo, LiCA
8545 Burr Lane, San Diego, CA, 92129
Held by Bank Of America - California NA (318)
Checking accounts
$1,294.56
Guo, LiTX
12850 Whittington Drive, Houston, TX, 77077
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$814.99
Guo, LiTX
#### United Drive Apt ###, Houston, TX, 77036
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$792.47
Guo, LiTX
#### West Spring Creek Parkway ####, Plano, TX, 75024
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$523.78
Guo, LiTX
845 Dublin, Richardson, TX, 75508
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$474.50
Guo, LiCA
796 Captiva Circle, Corona, CA, 92882
Held by Bank Of America - NA (california Foreign)
Savings accounts
$417.80
$300.00
Guo, LiCA
580 West Main Street Apt 320, Alhambra, CA, 91801
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Guo, LiCA
25615 Pacific Hills Driv, Mission Viejo, CA, 92692
Held by Citibank N A
Accounts-receivable credit balance
$282.19
Guo, LiCA
3 Botanical, Irvine, CA, 92618
Held by American Express Company
Accounts-receivable credit balance
$209.00
Guo, LiTX
19030 Villa Bergamo Lane, Houston, TX, 77094
$199.00
Guo, LiTX
17546 Sequoia Drive, Dallas, TX, 75252
$178.61
Guo, LiTX
10924 Irene Drive, McKinney, TX, 75072
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2023
$175.30
Guo, LiTX
#### West Spring Creek Parkway ####, Plano, TX, 75024
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$171.66
Guo, LiTX
13018 Bacard Lane, Houston, TX, 77099
Held by Aggressive Insurance Services LLC
Insurance premium refund (IN05) · Reported 2021
$158.00
Guo, LiTX
4595 West Spring Creek Parkway Apt 3, Plano, TX, 75024
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$156.69
Guo, LiTX
2705 Chamberlain Circle, Plano, TX, 75023
$145.15
$142.00
$129.00
Guo, LiCA
210 West Marshall Steet Apt A, San Gabriel, CA, 91776
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$108.41
Guo, LiTX
#### West Spring Creek Parkway ####, Plano, TX, 75024
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$107.78
Guo, LiTX
7006 Sanders Hill Lane, Humble, TX, 77396
$100.00
Guo, LiTX
1218 Ellcreek Court, Sugar Land, TX, 77479
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Guo, LiTX
#### Brompton Street Apt ###, Houston, TX, 77025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$92.56
Guo, LiCA
1541 Stevens Avenue East, San Gabriel, CA, 91776
Held by Travelers Indemnity Company
Premium refunds
$80.18
$78.64
Guo, LiCA
16031 Cordova Road, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$77.37
Guo, LiCA
251 Snapdragon Lane, Glendora, CA, 91741
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$77.11
Guo, LiTX
9303 Town Park Drive Apt 425, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$65.91
Guo, LiCA
721 New Depot Street Apt 5, Los Angeles, CA, 90012
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$55.23
$53.58
Guo, LiTX
#### United Drive Apt ###, Houston, TX, 77036
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$52.00
$50.00
Guo, LiTX
Alex Guoli Huawei Com, McKinney, TX, 75070
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$50.00
$48.90
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