Unclaimed property reported under Li, Anna
53 records · $2,092 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 53. Search by name and address to narrow it to yours.
Li, AnnaTX
No address on file
Held by Omninet Town Centre LP
Miscellaneous outstanding check (MS16) · Reported 2024
$466.48
Li, AnnaCA
1816 Shenandoh Drive, Claremont, CA, 91711
Held by Bank Of America Nt&sa Branch:0213-Beverly-Wilshire Branch
Savings accounts/Credit union shrs
$424.22
$202.15
$100.98
$91.93
Li, AnnaCA
C/o Drive Ching Sing Li Plant Industry Cntr, Buhia Via Lae N
Held by Bank Of America Nt&sa Branch:0279-Chinatown Branch
Savings accounts/Credit union shrs
$89.92
$62.00
$56.07
$54.19
Li, AnnaCA
150 Hawthorne Street Apt 2703, San Francisco, CA, 94107
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.31
Li, AnnaTX
1611 Windsong Tr, Richardson, TX, 75081
Held by National Network Of Abortion Funds
Payment for goods or services (MS04) · Reported 2023
$50.00
Li, AnnaCA
419 Hilliard Avenue, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$48.97
Li, AnnaCA
6082 La Costa Place, Fontana, CA, 92336
Held by Pacific Sales Kitchen & Bath Centers Inc
Accounts-receivable credit balance
$46.24
Li, AnnaTX
6720 Kirkwood Road, Fort Worth, TX, 76116
$36.90
$35.00
Li, AnnaCA
727 Bowen Court, San Ramon, CA, 94582
Held by Nations Foodservice Inc
Wages, payroll, salaries
$32.20
Li, AnnaCA
309 Estabrook Street, San Leandro, CA, 94577
Held by Grace Class Action
Misc outstanding checks
$30.43
Li, AnnaCA
2415 College Avenue Apt 7, Berkeley, CA, 94704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, AnnaCA
504 Avenue G Apt 10, Redondo Beach, CA, 90277
Held by Csg Systems International Inc
Refunds or rebates
$27.69
Li, AnnaCA
5235 Kester Avenue Apt 315, Sherman Oaks, CA, 91411
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.32
Li, AnnaCA
5512 Temple City Boulevard #b, Temple, CA, 91780
Held by California Physicians Service
Refunds due
$21.28
Li, AnnaCA
648 Barber Lane, Cupertino, CA, 95014
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$17.39
Li, AnnaCA
14400 Addison Street Apt 104, Sherman Oaks, CA, 91423
Held by Infinity Insurance Company
Premium refunds
$14.92
$12.00
Li, AnnaCA
1388 Bacon Street, San Francisco, CA, 94134
Held by Truck Insurance Exchange
Premium refunds
$8.61
Li, AnnaCA
60 Wilson Way Spc 121, Milpitas, CA, 95035
Held by Humana Inc And Subsidiaries
Accounts payable
$6.13
$6.00
Li, AnnaCA
225 West Santa Clara Street Suite 60, San Jose, CA, 95113
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$4.96
$4.94
$3.90
Li, AnnaCA
188 East Garvey Avenue Suite D, Monterey Park, CA, 91755
Held by T-Mobile USA
Accounts-receivable credit balance
$3.00
$2.96
$2.96
$2.96
Li, AnnaCA
333 North 13th Street, San Jose, CA, 95112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.96
Li, AnnaCA
333 North 13th Street, San Jose, CA, 95112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.76
$2.43
$2.00
$1.95
$1.94
Li, AnnaCA
130 Bradford Street, San Francisco, CA, 94110
Held by Phh Mortgage Corporation
Misc outstanding checks
$1.62
$1.32
$1.30
$1.21
$1.04
$1.00
Li, AnnaCA
2632 35th Avenue, Oakland, CA, 94619
Held by General Electric Company
Accounts-receivable credit balance
$0.98
Li, AnnaCA
Unkown, San Francisco, CA, 94134
Held by Facebook Payments Inc
Accounts-receivable credit balance
$0.70
Li, AnnaCA
915 South 4th Street Apt D, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.63
$0.18
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