Unclaimed property reported under Li, Chi
53 records · $8,915 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, ChiTX
8436 Grand Canyon Drive, Plano, TX, 75025
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2021
$2,350.00
Li, ChiCA
378 Torrey Pines Drive, Arcadia, CA, 91006
Held by Landamerica Financial Group Inc
Escrow accounts
$2,260.00
Li, ChiCA
11331 Elliott Avenue, El Monte, CA, 91732
Held by Standard Fire Insurance Co
Insurance claim checks
$500.00
$499.33
Li, ChiTX
6828 Wilderness Way Drive, Grand Prairie, TX, 75054
Held by Plano B&t
Savings account (AC02) · Reported 2018
$384.37
Li, ChiCA
2700 Maricopa Avenue, Richmond, CA, 94804
Held by People V Corinthian Schools Inc Settlement Fund
Wages, payroll, salaries
$344.31
Li, ChiCA
1251 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$314.30
Li, ChiCA
20712 Galloway Common, Livermore, CA, 94550
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$275.00
Li, ChiCA
680 Sutter Street Apt 602, San Francisco, CA, 94102
Held by Enterprise Holdings Inc
Accounts payable
$255.00
$231.03
Li, ChiCA
24141 Rue De Cezanne, Laguna Niguel, CA, 92677
Held by Insurers Administrative Corporation
Aggregate uncashed checks
$195.58
Li, ChiCA
3410 West 5th Street Apt 207, Los Angeles, CA, 90020
Held by T-Mobile USA
Credit checks or memos
$192.92
$150.00
Li, ChiCA
4413 Robbins Street, San Diego, CA, 92122
Held by T-Mobile USA
Accounts-receivable credit balance
$126.61
Li, ChiTX
603 Southwest Parkway, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2019
$100.00
Li, ChiCA
1251 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$87.42
$70.92
Li, ChiTX
534 Beck Drive, Lavon, TX, 75166
$66.58
Li, ChiCA
209 East Live Oak Street Apt 3, San Gabriel, CA, 91776
Held by Bmw Financial Services NA LLC
Vendor checks
$53.71
Li, ChiTX
1701 Milagro Drive, Austin, TX, 78733
Held by Capital One
Checking account (AC01) · Reported 2023
$50.00
Li, ChiCA
2116 Allston Way Apt 702, Berkeley, CA, 94704
Held by Synchrony Bank
Accounts-receivable credit balance
$42.44
$39.77
Li, ChiCA
8019 Emerson Place, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
Li, ChiCA
201 Casuda Canyon Drive Apt A, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$36.00
$30.15
$30.00
Li, ChiCA
620 London Street, San Francisco, CA, 94112
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, ChiCA
2700 Maricopa Avenue, Richmond, CA, 94804
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Li, ChiCA
25 South Voluntario Street, Santa Barbara, CA, 93103
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Li, ChiCA
213 Pine Hill Court Apt 203, Stanford, CA, 94305
Held by Cxloyalty Group Inc
Accounts payable
$20.00
Li, ChiCA
1481 Galveston Street, Los Angeles, CA, 90026
Held by Bright V Glendale Adventist Medical
Misc outstanding checks
$19.86
Li, ChiCA
6334 25th Street, Sacramento, CA, 95822
Held by Schools Financial Credit Union
Savings accounts
$19.21
Li, ChiCA
3001 East Avenida De Los Arboles, Thousand Oaks, CA, 91362
Held by Philips North America LLC
Misc outstanding checks
$10.00
Li, ChiCA
2714 Concetta Court, San Jose, CA, 95127
Held by McClatchy Co & Subsidiaries The
Accounts payable
$9.49
Li, ChiCA
61 Park Plaza Drive Apt 12, Daly City, CA, 94015
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$9.35
Li, ChiCA
23 Hadley Lane, Los Angeles, CA, 90025
Held by Tribune Publishing Company
Customer overpayments
$6.25
Li, ChiCA
5404 Valley View Road, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$6.03
$3.81
Li, ChiCA
431 South Orange Avenue Apt East, Monterey Park, CA, 91755
Held by New Asurion Corporation
Vendor checks
$2.38
$2.05
Li, ChiCA
1023 Begonia Drive, Alameda, CA, 94502
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.60
$1.37
Li, ChiCA
2468 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Misc intangible property
$1.00
Li, ChiCA
711 27 West Street, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$0.80
Li, ChiCA
8655 Belford Avenue Apt 289, Los Angeles, CA, 90045
Held by Bank Of America - California NA (318)
Checking accounts
$0.44
Li, ChiCA
1200 South Hope Street, Los Angeles, CA, 90015
Held by The Bancorp Bank
Misc intangible property
$0.22
Li, ChiCA
7125 Gabriel Drive, Fontana, CA, 92336
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Li, ChiCA
648 16th Avenue, San Jose, CA, 95112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Li, ChiCA
15 Poncetta Drive Apt 231, Daly City, CA, 94015
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Li, ChiCA
2468 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$0.03
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