Unclaimed property reported under Li, Cheng
160 records · $78,029 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 160. Search by name and address to narrow it to yours.
Li, ChengCA
861 Sutter Street Apt 600, San Francisco, CA, 94109
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$40,762.34
Li, ChengTX
8904 Red Oaks Drive, McKinney, TX, 75070
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$8,670.19
Li, ChengCA
401 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5,004.18
$4,510.30
Li, ChengCA
3 Haoma 3 Danyuan 901 Dongcheng Zuo Anyiyuan, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,675.15
Li, ChengCA
1140 Oakbluff Court, San Jose, CA, 95131
Held by American Express Company
Accounts-receivable credit balance
$1,434.05
$1,367.00
Li, ChengTX
11227 Ensbrook Drive, Houston, TX, 77099
Held by Capital One
Checking account (AC01) · Reported 2023
$1,072.00
Li, ChengCA
3801 Northampton Avenue, Claremont, CA, 91711
Held by Nationstar Mortgage, LLC
Escrow accounts
$878.85
$501.88
Li, ChengCA
454 Mount Carmel Drive, Claremont, CA, 91711
Held by Informed Escrow, Inc.
Escrow check/Deposit/Disputed
$469.49
$464.30
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$450.00
Li, ChengCA
8465 Regents Road 308, San Diego, CA, 92122
Held by General Casualty Ins Co Of Wi
Premium refunds
$418.15
Li, ChengCA
1274 West Blaine Street Apt 6, Riverside, CA, 92507
Held by Bank Of America NA
Customer overpayments
$382.13
Li, ChengTX
00000
Held by Farmers Tx County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2006
$362.00
$342.88
Li, ChengTX
7438 Autumn Sun Drive, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$283.74
$282.30
Li, ChengCA
Room 502 Building No.26 901, Shanghai, CA, 20161
Held by Apple Inc.
Misc outstanding checks
$271.47
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$238.00
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$238.00
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$238.00
Li, ChengTX
### West ##th Street ####, Austin, TX, 78705
Held by Culinaire Intl Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$232.88
$213.66
Li, ChengCA
924 Encinitas Boulevard Apt 95, Encinitas, CA, 92024
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$211.00
Li, ChengCA
540 39th Street Apt 633, Oakland, CA, 94609
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$200.03
Li, ChengCA
223 South Chandler Avenue, Monterey Park, CA, 91754
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$196.00
Li, ChengAK
2221 Muldoom Road, Anchorage, AK, 99504-0000
Held by Aetna Life Insurance Company
Commissions · Reported 2018
$175.87
Li, ChengCA
1063 Morse Avenue Apt 8 106, Sunnyvale, CA, 94089
Held by Kaiser Foundation Health Plan
Accounts payable
$163.70
Li, ChengCA
333 West Garvey B988, Monterey Park, CA, 91754
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$161.85
Li, ChengCA
8410 West Fruitland Avenue C O Glenn Arnold, Winton, CA, 95388
Held by Peerless Insurance Company
Individual policy benefit/Clm
$151.00
$143.66
$137.64
Li, ChengAK
2221 Muldoom Road, Anchorage, AK, 99504-0000
Held by Aetna Life Insurance Company
Commissions · Reported 2020
$131.49
Li, ChengCA
425 Middlebury Court, Claremont, CA, 91711
Held by Integon National Insurance Company
Premium refunds
$130.00
$125.57
Li, ChengCA
15965 Greenwood Road, Los Gatos, CA, 95030
Held by Household Finance Corporation & Finance Subs
Credit balances
$119.34
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$119.00
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$119.00
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$119.00
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$119.00
Li, ChengCA
16001 South Denker Avenue Apt 6, Gardena, CA, 90247
Held by Synchrony Bank
Accounts-receivable credit balance
$119.00
$110.66
Li, ChengCA
1808 Santa Ysabzc A Drive, Rowland Heights, CA, 91748
Held by T-Mobile USA
Credit checks or memos
$108.44
Li, ChengTX
10610 Lyndon Meadows Drive, Houston, TX, 77095
Held by East West Bank
Checking account (AC01) · Reported 2017
$100.00
$100.00
Li, ChengCA
14047 Gopher Canyon Road, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$98.77
Li, ChengTX
8703 Bellaire Boulevard, Houston, TX, 77036
Held by Citibank NA
Miscellaneous intangible property (MS17) · Reported 2017
$98.11
Li, ChengCA
3020 San Minete Drive, Livermore, CA, 94550
Held by Government Employees Insurance Company
Premium refunds
$95.88
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