Unclaimed property reported under Li, Amy
80 records · $5,828 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 80. Search by name and address to narrow it to yours.
Li, AmyTX
29615 Jarvis Bay Pass, Katy, TX, 77494
Held by Moneygram Payment Systems Inc
Miscellaneous intangible property (MS17) · Reported 2022
$1,000.00
Li, AmyTX
29615 Jarvis Bay Pass, Katy, TX, 77494
Held by Coinbase, Inc.
Miscellaneous outstanding check (MS16) · Reported 2023
$994.28
Li, AmyTX
2210 Rogers Road Apt 10108, San Antonio, TX, 78251
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$572.85
Li, AmyCA
5421 East Willowick Circle, Anaheim, CA, 92807
Held by Bank Of America NA
Customer overpayments
$500.00
Li, AmyCA
390 Hauser Boulevard Apt 12, Los Angeles, CA, 90036
Held by Southern California Edison Company
Utility deposit
$329.65
Li, AmyCA
1200 4th Street Unit 425, San Francisco, CA, 94158
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$260.00
Li, AmyCA
1200 4th Street Unit 425, San Francisco, CA, 94158
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$260.00
Li, AmyCA
2 Townsend Street 1 912, San Francisco, CA, 94107
Held by Maritz Holdings Inc.
Misc outstanding checks
$250.00
Li, AmyCA
929 Grace Avenue, Oakland, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$230.00
$154.95
$142.05
Li, AmyCA
27460 Blackstone Road, Temecula, CA, 92591
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$106.94
Li, AmyCA
1550 South San Antonio Avenue Unit 211, Pomona, CA, 91766
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$70.71
$68.23
Li, AmyCA
PO Box 5000 Pmb 29, Rancho Santa Fe, CA, 92067
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$67.94
$50.00
$50.00
Li, AmyTX
1800 Holleman Drive 704, College Station, TX, 77840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$47.64
Li, AmyTX
29615 Jarvis Bay Pass, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$45.00
Li, AmyCA
390 Hauser Boulevard Apt 46-12F, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.00
$36.90
Li, AmyTX
2500 Central Park Lane Apt 1310, College Station, TX, 77840
$34.19
Li, AmyCA
2540 Regent Street 1 25818, Berkeley, CA, 94704
Held by Aerogroup International Inc
Accounts-receivable credit balance
$31.55
$30.00
$27.48
$27.04
Li, AmyTX
#### South #th Street Apt ###, Waco, TX, 76706
Held by Grande Communications Networks Inc
Vendor check (CK13) · Reported 2022
$27.00
Li, AmyCA
600 Central Avenue Apt 62, Riverside, CA, 92507
Held by Southern California Gas Company
Refunds or rebates
$26.92
Li, AmyCA
310 De Neve Drive, Los Angeles, CA, 90024
Held by Survey Sampling International LLC
Wages, payroll, salaries
$26.00
Li, AmyCA
1808 South Doncrest Street, Monterey Park, CA, 91754
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Li, AmyCA
1808 South Doncrest Street, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Li, AmyCA
2265 Cleveland Avenue, Santa Rosa, CA, 95403
Held by Farmers Insurance Exchange
Premium refunds
$23.41
$21.00
Li, AmyCA
390 Hauser Boulevard Apt 46-12F, Los Angeles, CA, 90036
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$21.00
Li, AmyCA
5913 Livorno Way, Elk Grove, CA, 95757
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$20.00
Li, AmyCA
Unit 9 4 6 The Avenue, Hurstville, 02220
Held by Turnitin LLC
Accounts-receivable credit balance
$19.95
Li, AmyCA
14830 Ronda Drive, San Jose, CA, 95124
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$15.00
Li, AmyCA
Monterey Park, CA, 91754
Held by Providence St. Joseph Medical Center
Accounts-receivable credit balance
$14.60
Li, AmyCA
1843 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Upromise Inc.
Misc intangible property
$14.50
Li, AmyCA
500 Airport Boulevard Suite 365, Burlingame, CA, 94010
Held by Advance Magazine Publishers Inc
Refunds due
$12.00
Li, AmyCA
2089 Cypress Avenue, San Pablo, CA, 94806
Held by 21st Century North America Ins Co
Premium refunds
$10.00
$9.20
Li, AmyCA
77 Golden Hinde Boulevard, San Rafael, CA, 94903
Held by General Electric Company
Accounts-receivable credit balance
$9.19
Li, AmyCA
3822 Temple City Boulevard, Rosemead, CA, 91770
Held by Mercury Insurance Company
Premium refunds
$9.00
Li, AmyCA
1843 Paso Real Avenue, Rowland Heights, CA, 91748
Held by Upromise Inc.
Misc intangible property
$8.50
$7.55
Li, AmyCA
10860 Potorfino Lane, Riverside, CA, 92503
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Li, AmyCA
739 Cardigan Drive, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.04
$3.79
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.