Unclaimed property reported under Li, Bin

283 records · $147,654 reported · filed in 3 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 283. Search by name and address to narrow it to yours.

Li, BinCA
1621 Portola Avenue, Palo Alto, CA, 94306
Held by Phh Mortgage Corporation
Escrow accounts
$30,369.55
Li, BinCA
2024 Honeysuckle Drive, Santa Rosa, CA, 95404
Held by Bank Of America - California NA (318)
Savings accounts
$20,605.52
Li, BinCA
380 East 28th Avenue, San Mateo, CA, 94403
Held by Sonic Automotive Inc.
Accounts payable
$14,462.00
Li, BinCA
3250 Almansa Court, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$11,156.80
Li, BinCA
2024 Honeysuckle Drive, Santa Rosa, CA, 95404
Held by Bank Of America - California NA (318)
Checking accounts
$9,400.00
Li, BinCA
3660 Ronald Court, Fremont, CA, 94538
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$7,934.95
Li, BinCA
735 Southview Road D, Arcadia, CA, 91007
Held by East West Bank
Checking accounts
$5,300.00
Li, BinTX
1008 Caddo Drive, Carrollton, TX, 75010
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$5,000.00
Li, BinCA
2303 Jefferson Street, Torrance, CA, 90501
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$4,778.70
Li, BinCA
3608 Sweet Brook Court, San Jose, CA, 95111
Held by Interactive Brokers LLC
Underlying shares or outstanding certificates
$3,172.17
Li, BinCA
15342-B East Valley Boulevard, City Of Industry, CA, 91746
Held by Morgan Stanley & Co LLC
Dividends
$2,412.48
Li, BinCA
69 Rockinghorse Road, Rancho Palos Verdes, CA, 90275
Held by East West Bank
Checking accounts
$2,307.72
Li, BinCA
54 Night Bloom, Irvine, CA, 92602
Held by Bank Of America NA
Outstanding official checks
$2,233.11
Li, BinTX
21527 Indigo Ruth Drive, Spring, TX, 77379
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,820.00
Li, BinCA
7676 Papyrus Place Unit 2, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$1,501.00
Li, BinCA
16619 Surrey Place, Hacienda Height, CA, 91745
Held by Bank Of America N A
Checking accounts, demand deposit
$1,088.08
Li, BinCA
5300 Paseo Rancho Castilla Apt, Los Angeles, CA, 90032
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,016.45
Li, BinCA
2-1-1902 No3 Nonmofang Road, Beijing, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Li, BinCA
5216 52nd Avenue, Sacramento, CA, 95823
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$977.40
Li, BinCA
3250 Almansa Court, San Jose, CA, 95127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$959.09
Li, BinCA
Rm303 Bldg5 Dist 2 Cixi New Village Jiangsu 215500, Changshu, CA, 00000
Held by East West Bank
Checking accounts
$767.00
Li, BinTX
5454 Amesbury Drive Apt 2408, Dallas, TX, 75206
Held by Southern Methodist University
Accounts payable (MS08) · Reported 2018
$751.81
Li, BinCA
1300 Burton Drive Apt 190, Vacaville, CA, 95687
Held by Paypal Inc
Misc intangible property
$728.61
Li, BinTX
1568 Birchmeadow Court, San Jose, CA, 95131
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012
$651.24
Li, BinCA
2 Flagstone 616, Irvine, CA, 92606
Held by Global Equipment Company Inc.
Accounts-receivable credit balance
$598.90
Li, BinCA
2289 Yellowstone Avenue, Tracy, CA, 95377
Held by Fnf Utc LLC
Escrow accounts
$594.80
Li, BinCA
296 Barber Court, Milpitas, CA, 95035
Held by Chinatrust Bank U.s.a.
Checking accounts, demand deposit
$534.85
Li, BinCA
2-1-1902 No3 Nonmofang Road, Beijing, 00000
Held by Cathay Bank
Savings accounts
$501.51
Li, BinCA
6207 Camino Del Lago, Pleasanton, CA, 94566
Held by Citibank N A
Accounts-receivable credit balance
$495.00
Li, BinCA
502 North Lincoln Avenue Apt A, Monterey Park, CA, 91755
Held by State Farm Bank FSB
Credit checks or memos
$459.55
Li, BinCA
PO Box 3670, Alhambra, CA, 91803
Held by Anthem Inc
Premium refunds
$440.00
Li, BinCA
2 Flagstone Apt 616, Irvine, CA, 92606
Held by Anthem Inc
Premium refunds
$440.00
Li, BinTX
1350 Rolling Thunder Road, Frisco, TX, 75036
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$431.80
Li, BinTX
7111 Augustine Drive, Houston, TX, 77036
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$428.18
Li, BinCA
19538 Whispering Hollow Court, Walnut, CA, 91789
Held by Charter Communications Inc
Accounts-receivable credit balance
$391.28
Li, BinCA
10652 Weatherhill Court, San Diego, CA, 92131
Held by Citibank N A
Cashier's checks
$364.00
Li, BinCA
1734 Palm Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$363.05
Li, BinCA
16619 Surrey Place, Hacienda Height, CA, 91745
Held by Bank Of America N A
Savings accounts/Credit union shrs
$354.51
Li, BinCA
192 Florence Street, Sunnyvale, CA, 94086
Held by Bank Of America NA
Customer overpayments
$300.00
Li, BinCA
54 Night Bloom, Irvine, CA, 92602
Held by Bank Of America NA
Outstanding official checks
$300.00
Li, BinCA
00000
Held by Tilt.com, Inc.
Payments for goods & Services
$299.00
Li, BinCA
00000
Held by Tilt.com, Inc.
Payments for goods & Services
$299.00
Li, BinCA
5333 Jessen Drive, La Canada Flt, CA, 91011
Held by State Farm General Insurance Company
Premium refunds
$295.14
Li, BinCA
2254 Blossom Lane, La Verne, CA, 91750
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$262.98
Li, BinCA
1984 West El Camino Real Apt 402, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds or rebates
$228.54
Li, BinCA
7331 1 2 Tampa Avenue, Reseda, CA, 91335
Held by U. S. Bank, N. A.
Cashier's checks
$216.12
Li, BinCA
1841 Baywood Drive Apt 205, Corona, CA, 92881
Held by Time Warner Cable Inc
Refunds or rebates
$209.41
Li, BinTX
1014 Duren Street, Lufkin, TX, 75904
Held by Hsbc Bank USA
Customer overpayment (MS05) · Reported 2017
$200.00
Li, BinTX
4902 Abercreek Avenue, Friendswood, TX, 77546
Held by Td Bank
Checking account (AC01) · Reported 2021
$200.00
Li, BinCA
119 Fernpine Lane, Pomona, CA, 91767
Held by Pathward
Misc intangible property
$199.34

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