Unclaimed property reported under Li, Cong

88 records · $28,656 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 88. Search by name and address to narrow it to yours.

Li, CongCA
7 Almador, Irvine, CA, 92614
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,644.54
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,565.28
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,564.00
Li, CongCA
233 Roth Court, San Diego, CA, 92114
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,533.28
Li, CongCA
3450 Sawtelle Boulevard #146, Los Angeles, CA, 90066
Held by Pcb Bank
Cashier's checks
$1,329.23
Li, CongCA
121 Hemisphere, Irvine, CA, 92618
Held by Nationwide Mutual Insurance
Premium refunds
$947.44
Li, CongCA
54 Horseshoe, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$860.00
Li, CongCA
491 Arcadia Way, Walnut, CA, 91789
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$580.87
Li, CongTX
13030 Brutus Hill Lane, Houston, TX, 77072
Held by Nationwide Mutual Insurance
Insurance premium refund (IN05) · Reported 2024
$548.07
Li, CongCA
133 Gralina Terrace, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Mutual fund shares
$381.79
Li, CongCA
430 Nadina, Millbrae, CA, 94030
Held by The Bank Of New York Mellon
Health savings account
$356.79
Li, CongCA
133 Gralina Terrace, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Mutual fund shares
$335.72
Li, CongTX
2300 Briar West Boulevard, Houston, TX, 77077
Held by Mendota Ins Co
Insurance premium refund (IN05) · Reported 2010
$329.18
Li, CongCA
54 Horseshoe, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.15
Li, CongCA
5045 Shalimar Circle, Fremont, CA, 94555
Held by East West Bank
Checking accounts
$206.85
Li, CongTX
1613 Texas Avenue South, College Station, TX, 77840
$150.73
Li, CongCA
8332 Regents Road Unit 1E, San Diego, CA, 92122
Held by Csaa Insurance Exchange
Premium refunds
$141.45
Li, CongCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$136.31
Li, CongCA
404 East Las Tunas Drive Suite 203, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts
$129.00
Li, CongTX
13030 Brutus Hill Lane, Houston, TX, 77072
$123.55
Li, CongCA
6 Inspiration Pt, Laguna Niguel, CA, 92677
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$116.05
Li, CongTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Li, CongCA
906 Loma Verde Street, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$96.64
Li, CongCA
361 Saint George Street, Hayward, CA, 94541
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$87.00
Li, CongCA
3300 Arden Way, Chino Hills, CA, 91709
Held by Bank Of America NA
Customer overpayments
$81.68
Li, CongCA
7365 Carnelian Street Suite 225, Rancho Cucamonga, CA, 91730
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
Li, CongCA
8332 Regents Road Unit 1E, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$71.17
Li, CongTX
#### Corporate Drive Apt ####, Houston, TX, 77036
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$59.73
Li, CongTX
13030 Brutus Hill Lane, Houston, TX, 77072
Held by Fred Loya Ins Agency Inc
Insurance premium refund (IN05) · Reported 2022
$55.83
Li, CongCA
2526 Amethyst Drive, Santa Clara, CA, 95051
Held by Google Paga Settlement Qsf
Misc outstanding checks
$55.81
Li, CongTX
13030 Brutus Hill Lane, Houston, TX, 77072
$55.00
Li, CongCA
8332 Regents Road Unit 1E, San Diego, CA, 92122
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.92
Li, CongCA
6 Inspiration Pt, Laguna Niguel, CA, 92677
Held by Google Payment Corporation
Misc intangible property
$41.00
Li, CongCA
580 West Main Street, Alhambra, CA, 91801
Held by State Farm General Insurance Company
Premium refunds
$35.00
Li, CongCA
1608 Queen Charlotte Drive Apt 2, Sunnyvale, CA, 94087
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$32.94
Li, CongCA
133 Gralina Terrace, Fremont, CA, 94539
Held by Morgan Stanley & Co LLC
Dividends
$30.54
Li, CongCA
6 Inspiration Pt Unit 1221, Laguna Niguel, CA, 92677
Held by Comcast Cable Communications LLC
Refunds due
$27.18
Li, CongTX
13030 Brutus Hill Lane, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$26.10
Li, CongCA
5350 Stirling Court, Newark, CA, 94560
Held by Capital One NA
Savings accounts
$26.03
Li, CongCA
1075 Rollins Road Apt 104, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.37
Li, CongCA
705 Camp Avenue, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00

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