Unclaimed property reported under Li, Da

60 records · $13,125 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 60. Search by name and address to narrow it to yours.

Li, DaCA
1801 West Garry Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Checking accounts
$3,486.00
Li, DaCA
2574 Associated Road Apt 1, Fullerton, CA, 92835
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$3,291.00
Li, DaCA
2061 Tangelo Way, San Jose, CA, 95133
Held by East West Bank
Checking accounts
$1,500.00
Li, DaCA
423 Piccolo, Irvine, CA, 92620
Held by Paypal Inc
Misc intangible property
$659.87
Li, DaCA
1801 West Garry Avenue, Santa Ana, CA, 92704
Held by Bank Of America - California NA (318)
Savings accounts
$500.27
Li, DaCA
CA, 92620
Held by Paypal
Misc intangible property
$500.00
Li, DaCA
10 Via Ricasol Apt A422, Irvine, CA, 92612
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$293.44
Li, DaCA
34 Coldbrook, Irvine, CA, 92604
Held by Trinity Universal Insurance
Premium refunds
$273.83
Li, DaCA
923 Kestral Way, San Jose, CA, 95133
Held by Old Republic Title Company
Escrow accounts
$248.14
Li, DaCA
148 Acamar, Irvine, CA, 92618
Held by Southern California Edison Company
Utility deposit
$204.84
Li, DaCA
923 Kestral Way, San Jose, CA, 95133
Held by Wells Fargo Bank NA
Escrow accounts
$192.14
Li, DaCA
582 Abbot Avenue, Daly City, CA, 94014
Held by Bank Of America NA - North Carolina
Outstanding official checks
$183.55
Li, DaCA
CA, 00000
Held by Paypal
Misc intangible property
$143.23
Li, DaCA
5411 Linda Vista Road Apt 4, San Diego, CA, 92110
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Li, DaCA
1968 Wayne Circle, San Jose, CA, 95131
Held by Sunrise Banks
Misc intangible property
$97.81
Li, DaCA
1615 South Chapel Avenue, Alhambra, CA, 91801
Held by Sunrise Banks
Refunds due
$96.61
Li, DaCA
2710 Kelvin Avenue Apt 2333, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$94.08
Li, DaCA
PO Box 11345, Santa Barbara, CA, 93107
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$92.61
Li, DaCA
923 Kestral Way, San Jose, CA, 95133
Held by Freedom Mortgage Corporation
Misc outstanding checks
$91.82
Li, DaCA
923 Kestral Way, San Jose, CA, 95133
Held by Citibank N A
Accounts-receivable credit balance
$82.80
Li, DaCA
5126 La Palma Avenue, La Palma, CA, 90623
Held by Citibank N A
Cashier's checks
$80.00
Li, DaCA
812 Sunset Boulevard 6, Arcadia, CA, 91007
Held by American Airlines Inc
Vendor checks
$70.00
Li, DaCA
34 Coldbrook, Irvine, CA, 92604
Held by Bank Of America NA
Customer overpayments
$65.00
Li, DaCA
85 Rio Robles East Unit 1308, San Jose, CA, 95134
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$64.93
Li, DaCA
5938 Bartlett Avenue, San Gabriel, CA, 91775
Held by Csg Systems International Inc
Refunds or rebates
$62.79
Li, DaCA
27414 Susan Place 4, Hayward, CA, 94544
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Li, DaCA
3015 1/2 Pasadena Avenue, Los Angeles, CA, 90031
Held by Carolina Manufacturer Services
Refunds due
$50.00
Li, DaTX
8735 Southwestern Boulevard Apt 1731, Dallas, TX, 75206
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2012
$48.00
Li, DaCA
2574 Associated Apt 1, Fullerton, CA, 92835
Held by East West Bank
Checking accounts
$44.39
Li, DaCA
2826 Mission Boulevard #1, San Diego, CA, 92109
Held by Time Warner Cable Inc
Refunds or rebates
$42.67
Li, DaCA
7323 Toll Drive, Rosemead, CA, 91770
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Li, DaCA
9758 Tareyton Avenue, San Ramon, CA, 94583
Held by Bank Of America - Pre-Paid Card
Checking accounts
$37.86
Li, DaCA
1755 Ofarrell Street Apt T2-1408, San Francisco, CA, 94115
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, DaCA
613 1 2 Kelton Avenue, Los Angeles, CA, 90024
Held by American Express Company
Accounts-receivable credit balance
$29.00
Li, DaCA
No address on file
Held by Farmers Insurance Exchange
Premium refunds
$28.58
Li, DaCA
61 Swift, Irvine, CA, 92618
Held by Bank Of America NA
Customer overpayments
$25.83
Li, DaCA
5126 La Palma Avenue, La Palma, CA, 90623
Held by Targus Inc.
Misc outstanding checks
$25.00
Li, DaTX
### North Wilcrest Drive Apt ####, Houston, TX, 77079
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$25.00
Li, DaCA
36009 Ruschin Drive, Newark, CA, 94560
Held by American Express Company
Accounts-receivable credit balance
$23.62
Li, DaCA
2826 Mission Boulevard Apt 1, San Diego, CA, 92109
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.50
Li, DaCA
148 Acamar, Irvine, CA, 92618
Held by Southern California Gas Company
Refunds or rebates
$23.30
Li, DaCA
4305 Clarinbridge Circle, Dublin, CA, 94568
Held by Csaa Insurance Exchange
Premium refunds
$16.00
Li, DaCA
801 South Garfield Avenue Suite 100, Alhambra, CA, 91801
Held by World Financl Network Nat'L Bk
Refunds due
$15.00
Li, DaCA
61 Swift, Irvine, CA, 92618
Held by Wm Corporate Services Inc
Accounts payable
$10.93
Li, DaCA
109 North Primrose Avenue, Alhambra, CA, 91801
Held by Safeco Ins Co Of America
Misc outstanding checks
$9.42
Li, DaCA
Unknown, Los Angeles, CA, 90012
Held by Google Payment Corporation
Unredeemed gift certificate
$9.22
Li, DaCA
1615 South Chapel Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$8.94
Li, DaCA
835 Arcadia Avenue, Arcadia, CA, 91007
Held by American Honda Finance Corporation
Misc outstanding checks
$5.86
Li, DaCA
13600 Marina Pointe Drive 1207, Marina Del Rey, CA, 90292
Held by Mercury Insurance Company
Premium refunds
$5.10
Li, DaCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00

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