Unclaimed property reported under He, Li
138 records · $96,053 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 138. Search by name and address to narrow it to yours.
$20,940.00
He, LiCA
985 East Orangefair Lane, Anaheim, CA, 92801
Held by Wells Fargo Bank NA
Matured CD or save cert
$14,834.29
He, LiCA
54 Oak Valley Road, San Mateo, CA, 94402
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$10,755.18
He, LiTX
2623 Manor Ridge Court, San Antonio, TX, 78258
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$5,002.16
$3,916.69
He, LiCA
231 Gale Ridge Court, San Ramon, CA, 94582
Held by Wells Fargo & Company
Underlying shares or outstanding certificates
$3,466.36
He, LiCA
2305 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$3,428.40
$3,000.00
He, LiCA
8 Haolou Jianguolu 15 Haoyuan Chaoyang, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,522.26
He, LiCA
Wankemeilizhicheng1qi 12 1 302 Chenghua Chengdu, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$2,502.40
He, LiCA
54 Oak Valley Road, San Mateo, CA, 94402
Held by Td Ameritrade Clearing Inc.
Mutual fund shares
$2,432.41
He, LiCA
1701 Tulane Street, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$2,367.68
$2,290.53
$2,079.95
He, LiCA
1001 Tiverton Avenue Apt 3106, Los Angeles, CA, 90024
Held by Bank Of America NA
Outstanding official checks
$1,983.74
$1,725.93
He, LiCA
17800 Colima Road Apt 260, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,725.11
He, LiCA
48876 Sauvignon Court, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
He, LiTX
##### Roehampton Drive Apt ###, Dallas, TX, 75252
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,196.80
$825.89
He, LiCA
338 South Arroyo Drive Apt East, San Gabriel, CA, 91776
Held by Alliance United Ins. Svcs LLC
Premium refunds
$817.13
He, LiCA
1003 Mango Avenue, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$620.44
He, LiCA
117 West Garvey Avenue Apt 128, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$489.95
He, LiCA
2 South Old Ranch Road, Arcadia, CA, 91007
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$401.52
$381.10
He, LiCA
113 West Garvey Avenue 128, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Refunds due
$301.68
$277.00
He, LiTX
17820 Windflower Way, Dallas, TX, 75252
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$246.82
He, LiCA
881 Saint Charles Drive Apt 12, Thousand Oaks, CA, 91360
Held by California Physicians Service
Refunds due
$232.14
He, LiTX
800 West Renner Road 3314, Richardson, TX, 75080
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2016
$225.25
$195.41
$194.68
He, LiCA
580 North Atlantic Boulevard Unit 640, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$186.59
$149.33
He, LiCA
8276 Columbo Circle, Elk Grove, CA, 95757
Held by Fidelity Investments Institutional Opera
Pension checks
$139.72
He, LiTX
12619 Mesquite Hollow Lane, Sugar Land, TX, 77478
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$136.62
He, LiTX
1301 Cavalier Drive Apt, Richardson, TX, 75080
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$118.00
$108.38
He, LiCA
5015 Tyler Avenue Apt Q, Temple City, CA, 91780
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
He, LiTX
5801 Avenue Q 12, Galveston, TX, 77551
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$98.94
$95.63
He, LiCA
984 Saw Tooth Lane, Hemet, CA, 92545
Held by Southern California Gas Company
Refunds or rebates
$91.66
He, LiTX
3939 Woodbridge Way, San Antonio, TX, 78257
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$88.21
He, LiTX
3803 Flintrock Lane, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$83.70
He, LiTX
#### Ohio Drive Apt ###, Plano, TX, 75024
$76.00
He, LiTX
#### IRA Young Drive Apt ####, Temple, TX, 76505
Held by Baylor Scott And White Health
Accounts payable (MS08) · Reported 2020
$75.00
He, LiCA
102 Duet Apt 50, Irvine, CA, 92603
Held by State Farm General Insurance Company
Premium refunds
$71.11
He, LiCA
80 Descanso Drunit 3309, San Jose, CA, 95134
Held by Government Employees Insurance Company
Premium refunds
$70.89
He, LiCA
6866 Narrow Way, Jurupa Valley, CA, 91752
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.34
He, LiTX
#### Custer Road # ####, Plano, TX, 75025
Held by Charter Communications Inc
Refund due (MS11) · Reported 2018
$59.25
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