Unclaimed property reported under Li, Chen
253 records · $319,730 reported · filed in 4 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 253. Search by name and address to narrow it to yours.
Li, ChenCA
Room 1908 Zhong Mao Building #1 Bei Jiang Lu Luowu Shenzhen, 518020, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$266,400.00
Li, ChenCA
22 Wencuilu Hao Chenhe, Shenyang Liaoning, CA, 00000
Held by East West Bank
Checking accounts
$5,005.62
Li, ChenCA
16089 La Monde Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$4,161.89
Li, ChenCA
No. 9 Jiangyanglu Jingjiang Jiangsu, 214500, CA
Held by Charles Schwab & Co Inc
Credit balances
$3,126.46
Li, ChenCA
Room 701 Unit I Building 15 Yuquan Xincheng Yuquanbeili Shijingshan Dist, Beijing, CA, 00000
Held by East West Bank
Outstanding official checks
$2,653.61
Li, ChenCA
132 Oliver Street, Daly City, CA, 94014
Held by Bank Of America - California NA (318)
Checking accounts
$2,592.01
Li, ChenCA
16089 La Monde Street, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$2,182.32
Li, ChenCA
No. 9 Jiangyanglu Jingjiang Jiangsu, 214500, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$1,869.46
Li, ChenCA
1907 Deerpark Drive Apt 473, Fullerton, CA, 92831
Held by Bank Of America NA
Checking accounts
$1,690.00
Li, ChenCA
22077 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,643.19
Li, ChenCA
12437 Harwick Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,602.55
Li, ChenCA
4323 Spectrum Mail Box No 1069, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,595.00
$1,502.29
Li, ChenCA
132 Oliver Street, Daly City, CA, 94014
Held by Bank Of America - California NA (318)
Savings accounts
$1,499.25
Li, ChenCA
L17 Hp Building 2 Dong San Huan NA, Beiging 100022, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,060.14
$1,000.00
Li, ChenCA
10989 Rochester Avenue Apt 320, Los Angeles, CA, 90024
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$1,000.00
Li, ChenCA
900 South Figueroa Street #2006, Los Angeles, CA, 90015
Held by Tpf Equity Reit Operating Partnership LP
Vendor checks
$859.16
Li, ChenCA
443 7th Avenue Apt4, San Francisco, CA, 94118
Held by Bank Of America - Pre-Paid Card
Checking accounts
$850.00
Li, ChenCA
3770 South Figueroa Street #426-3a, Los Angeles, CA, 90007
Held by Gg La Figueoroa LLC
Misc outstanding checks
$725.60
Li, ChenCA
443 7th Avenue Apt 4, San Francisco, CA, 94118
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$708.86
Li, ChenCA
2018 Ahuacate Road, La Habra Hgts, CA, 90631
Held by Bank Of America NA
Customer overpayments
$697.75
Li, ChenCA
1558 West 29th Street, Los Angeles, CA, 90007
Held by The Walt Disney Company
Wages, payroll, salaries
$610.25
$526.41
Li, ChenWI
109 Linden Lane, Thiensville, WI, 53092
Held by Progressive Universal Insuranc
Premium refunds · Reported 2022
$512.51
Li, ChenCA
1907 Deerpark Drive Apt 473, Fullerton, CA, 92831
Held by Bank Of America NA
Savings accounts
$500.00
$468.90
Li, ChenTX
414 North Elder Grove Drive, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$457.98
$400.00
$356.88
Li, ChenCA
9175 Judicial Drive Unit 6318, San Diego, CA, 92122
Held by The Scripps Research Institute (tsri)
Accounts payable
$345.75
$336.60
Li, ChenCA
2134 Springfield Circle, Corona, CA, 92879
Held by Western Union Financial Svcs Inc
Refunds due
$290.00
Li, ChenCA
2117 Aschinger Boulevard, San Marcos, CA, 92078
Held by Bristol West Holdings Inc
Premium refunds
$275.00
$241.00
Li, ChenCA
2039 Seldon Place, Pomona, CA, 91768
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$239.00
Li, ChenCA
16 Yucca Court, San Ramon, CA, 94583
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$230.00
$229.16
Li, ChenCA
337 Song Bird, Beaumont, CA, 92223
Held by Irvine Holding Company LLC
Misc outstanding checks
$203.13
Li, ChenCA
19352 Beckonridge Lane, Huntington Beac, CA, 92648
Held by Progressive West Insurance Com
Premium refunds
$203.00
Li, ChenCA
1414 South Gramercy Place 21, La, CA, 90019
Held by Western Union Financial Services Inc
Misc outstanding checks
$200.00
$200.00
Li, ChenCA
3185 Arlotte Avenue, Long Beach, CA, 90808
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$198.00
Li, ChenCA
333 Main Street Apt#332, Redwood City, CA, 94063
Held by Ymca Of Silicon Valley
Expense checks
$195.00
Li, ChenCA
2134 Springfield Circle, Corona, CA, 92879
Held by Western Union Financial Svcs Inc
Refunds due
$190.10
Li, ChenCA
1555 Orange Avenue Unit 406, Redlands, CA, 92373
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$189.54
$189.33
Li, ChenCA
582 Abbot Avenue, Daly City, CA, 94014
Held by Bank Of America NA - North Carolina
Outstanding official checks
$183.55
Li, ChenCA
1300 South Campbell Avenue, Alhambra, CA, 91803
Held by Farmers Insurance Exchange
Premium refunds
$174.72
Li, ChenCA
280 Innovation Drive #1370, San Jose, CA, 95134
Held by Ikea Holding US Inc & Subs
Refunds due
$173.31
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