Unclaimed property reported under Li, Alex
58 records · $2,628 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 58. Search by name and address to narrow it to yours.
Li, AlexTX
#### McPherson Road Suite ###, Laredo, TX, 78045
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$504.21
$315.00
$301.98
Li, AlexCA
3840 Radburn Drive, South San Francisco, CA, 94080
Held by Freedom Mortgage Corporation
Misc outstanding checks
$202.79
Li, AlexCA
2514 East Marlena Street, West Covina, CA, 91792
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Li, AlexCA
422 Elizabeth Avenue Unit B, Monterey Park, CA, 91755
Held by Mutual Of Omaha Insurance Company
Premium refunds
$94.94
$88.48
$80.66
$71.00
Li, AlexCA
7451 Edinger Avenue Unit 306, Huntington Beach, CA, 92647
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$67.63
Li, AlexCA
2663 42nd Avenue, San Francisco, CA, 94116
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
$53.00
$52.00
Li, AlexCA
1200 South Ramona Street, San Gabriel, CA, 91776
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$47.73
$44.89
Li, AlexCA
750 Bair Island Road Apt 201, Redwood City, CA, 94063
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.18
$40.00
Li, AlexCA
1903 Eckhart Avenue, Rosemead, CA, 91770
Held by Td Ameritrade Clearing Inc.
Credit balances
$35.52
Li, AlexCA
2363 42nd Avenue, San Francisco, CA, 94116
Held by Grace Class Action
Misc outstanding checks
$30.43
Li, AlexCA
1201 Monte Diablo Avenue Apt 207, San Mateo, CA, 94401
Held by Grace Class Action
Misc outstanding checks
$30.43
Li, AlexCA
2332 Cordoza Avenue, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, AlexCA
1740 Bancroft Avenue Unit 4508, San Francisco, CA, 94124
Held by Charles Schwab Bank
Checking accounts
$25.29
Li, AlexCA
1200 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Li, AlexCA
1200 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.00
Li, AlexCA
4415 Merced Avenue, Baldwin Park, CA, 91706
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$21.82
Li, AlexCA
4415 Merced Avenue, Baldwin Park, CA, 91706
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$20.57
$20.00
Li, AlexCA
1168 North Del Sol Lane, Diamond Bar, CA, 91765
Held by Forest Lawn Mortuary
Wages, payroll, salaries
$20.00
$18.70
Li, AlexCA
422 Elizabeth Avenue Unit B, Monterey Park, CA, 91755
Held by American Express Company
Refunds due
$15.11
Li, AlexCA
4415 Merced Avenue, Baldwin Park, CA, 91706
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$14.00
$13.39
$12.57
Li, AlexCA
4750 Tassajara Road Apt 5416, Dublin, CA, 94568
Held by Vinted, Inc
Accounts-receivable credit balance
$12.15
$11.74
Li, AlexCA
4415 Merced Avenue, Baldwin Park, CA, 91706
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$11.26
Li, AlexCA
717 20th, San Francisco, CA, 94121
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
$10.00
$10.00
Li, JR AlexCA
688 North Rimsdale Avenue Apt 79, Covina, CA, 91722
Held by Williams Et Al V La Fitness
Refunds due
$8.25
Li, AlexCA
328 Pomelo Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America Wage And Hour Employment Litigation Qsf
Funds held in a fiduciary capacity
$5.53
Li, AlexCA
29276 Gandold Court, Murrieta, CA, 92563
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.44
Li, AlexCA
205 Roblar Avenue, Hillsborough, CA, 94010
Held by Upwork Escrow Inc
Misc intangible property
$4.00
Li, AlexCA
205 Roblar Avenue, Hillsborough, CA, 94010
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$3.49
$3.48
$3.45
Li, AlexCA
C O Eastbiz Corp 4310 West 190T, Torrance, CA, 90504
Held by Paypal Inc
Misc intangible property
$2.20
Li, AlexCA
1105 Vernon Terrace, San Mateo, CA, 93223
Held by Alvarado V Old Navy LLC
Misc outstanding checks
$1.89
$1.00
$1.00
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