Unclaimed property reported under Li, Dan
204 records · $84,866 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 204. Search by name and address to narrow it to yours.
Li, DanCA
2146 Chestnut Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America - New York NA (487)
Checking accounts
$11,201.10
Li, DanCA
15071 Pintura Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$10,724.12
Li, DanCA
4714 Arden Way, El Monte, CA, 91731
Held by Bank Of America - California NA (318)
Checking accounts
$10,588.35
Li, DanTX
6 2 5018 Wancheng Huafu Xiyuan Haidian District, Beijing
$4,993.00
Li, DanCA
525 Middlefield Road Apt 385, Redwood City, CA, 94063
Held by Irvine Holding Company LLC
Misc outstanding checks
$4,709.11
Li, DanCA
25 South Oak Knoll Avenue Apt 223, Pasadena, CA, 91101
Held by Bank Of America - California NA (318)
Checking accounts
$3,189.42
Li, DanCA
Changzhi Xiangyuan Houbao Zhenyuan Linxiaoqu 39HAO 1DANYUAN402, Shanxi, CA, 00000
Held by East West Bank
Checking accounts
$3,059.97
Li, DanCA
1516 Arcacia Street Apt A, Alhambra, CA, 91801
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$2,725.43
Li, DanCA
14665 Viva Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$2,600.00
Li, DanCA
1121 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts
$2,487.39
Li, DanCA
705 Delestre Avenue, Coquitlam British Coulumbia V3, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$2,256.35
$2,240.39
Li, DanCA
16645 Greenhaven Street, Covina, CA, 91722
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$2,215.85
Li, DanCA
106 Alhambra, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,604.50
Li, DanCA
212 Fiore, Irvine, CA, 92602
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,554.00
Li, DanCA
157 Quiet Grv, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.41
Li, DanCA
20345 Via Manresa, Yorba Linda, CA, 92887
Held by State Farm General Insurance Company
Premium refunds
$1,419.10
$1,181.86
Li, DanCA
18351 Colima Road 667, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.83
$1,000.00
$984.50
Li, DanCA
20117 Traveler Circle, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$750.00
Li, DanCA
2667 Orchard Avenue Apt 5, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$738.25
$600.00
Li, DanCA
25 South Oak Knoll Avenue Apt 223, Pasadena, CA, 91101
Held by Bank Of America - California NA (318)
Savings accounts
$530.00
Li, DanCA
157 Quiet Grv, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$500.16
$469.39
Li, DanCA
14665 Viva Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$400.00
Li, DanCA
4642 Sierra Tree Lane, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$350.93
Li, DanTX
#### Fleetwood Oaks Avenue ###, Dallas, 75235
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$335.33
Li,, DanTX
P.o. Box 90191, Arlington, TX, 76004
Held by Six Flags Entertainment Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$314.44
Li, DanCA
1154 Trojan Avenue, San Leandro, CA, 94579
Held by Citi Prepaid Services
Accounts-receivable credit balance
$296.00
$293.61
$235.61
Li, DanCA
107 East Garvey Avenue, Monterey Park, CA, 91755
Held by Colorado Department Of Revenue
Warrants
$235.00
Li, DanTX
#### Almeda Road ####, Houston, TX, 77054
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2023
$232.87
Li, DanCA
2160 Century Park East Apt 903N, Los Angeles, CA, 90067
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$227.15
Li, DanTX
5068 Royal Creek Lane, Plano, TX, 75093
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$216.50
Li, DanTX
#### Mapleshade Lane ####, Plano, TX, 75075
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$195.00
Li, DanTX
5068 Royal Creek Lane, Plano, TX, 75093
$187.30
$159.33
Li, DanCA
20345 Via Manresa, Yorba Linda, CA, 92887
Held by State Farm General Insurance Company
Premium refunds
$128.00
Li, DanCA
454 Greenwood Drive, Santa Clara, CA, 95054
Held by Synchrony Bank
Accounts-receivable credit balance
$122.79
Li, DanCA
7145 Briza Loop, San Ramon, CA, 94582
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.61
Li, DanCA
955 North Duesenberg Drive 3301, Ontario, CA, 91764
Held by Travelers Indemnity Company
Premium refunds
$114.09
Li, DanCA
11698 Aspendell Drive, San Diego, CA, 92131
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$104.57
Li, DanCA
506 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Nationwide Marketing Group LLC
Drafts
$104.00
$103.00
$100.66
$100.00
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