Unclaimed property reported under Li, Daniel
74 records · $10,946 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 74. Search by name and address to narrow it to yours.
$3,534.39
Li, DanielCA
3515 Pruneridge Avenue Drive, Santa Clara, CA, 95051
Held by Universal North America Insurance Company
Premium refunds
$1,061.00
Li, DanielCA
3515 Pruneridge Avenue Drive, Santa Clara, CA, 95051
Held by Universal North America Insurance Company
Premium refunds
$711.00
Li, DanielCA
20488 Stevens Creek Boulevard Apt 1514, Cupertino, CA, 95014
Held by Asi Assurance Corp
Premium refunds
$551.00
$522.33
Li, DanielCA
20488 Stevens Creek Boulevard 1514, Cupertino, CA, 95014
Held by Citibank N A
Cashier's checks
$434.88
$420.59
$418.96
$386.24
Li, DanielCA
2162 Ringwood Avenue, San Jose, CA, 95131
Held by State Farm Fire And Casualty Company
Premium refunds
$332.08
$300.00
$264.44
Li, DanielCA
18519 Callens Circle, Fountain Valley, CA, 92708
Held by Automobile Club Of Southern California
Refunds
$201.36
Li, DanielCA
333 West Garvey Avenue Suite B452, Monterey Park, CA, 91754
Held by Tennille V Western Union Qsf
Refunds due
$164.16
Li, DanielCA
2162 Ringwood Avenue, San Jose, CA, 95131
Held by State Farm Fire And Casualty Company
Premium refunds
$148.10
$138.42
$120.57
Li, DanielCA
2162 Ringwood Avenue, San Jose, CA, 95131
Held by State Farm Fire And Casualty Company
Premium refunds
$117.84
Li, DanielCA
860 San Simeon Road, Arcadia, CA, 91007
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Li, DanielCA
715 Vasona Street, Milpitas, 95035
Held by Old Republic Title Co
Escrow check/Deposit/Disputed
$96.02
Li, DanielCA
333 West Garvey Avenue B452, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$89.21
Li, DanielCA
2162 Ringwood Avenue, San Jose, CA, 95131
Held by State Farm Fire And Casualty Company
Premium refunds
$75.42
Li, DanielCA
3010 Sacramento Street #1, San Francisco, CA, 94115
Held by Allstate Indemnity Company
Premium refunds
$70.50
Li, DanielCA
350 East Taylor Street Apt 2210, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.31
Li, DanielCA
3010 Sacramento Street Apt 1, San Francisco, CA, 94115
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Li, DanielCA
20 La Solano, Millbrae, CA, 94030
Held by University Of The Pacific
Accounts-receivable credit balance
$49.50
Li, DanielCA
202 Calvert Drive, Cupertino, CA, 95014
Held by First American Title Company
Escrow accounts
$47.17
Li, DanielCA
6606 Wisteria Way, San Jose, CA, 95129
Held by Capital One Financial Corporation
Misc outstanding checks
$46.16
Li, DanielCA
3721 Carter Drive Apt 1306, S San Francisco, CA, 94080
Held by Barclays Bank Delaware
Savings accounts
$45.00
Li, DanielCA
123 South Figueroa Street Apt 1505, Los Angeles, CA, 90012
Held by University Of Southern California 02
Accounts payable
$43.63
Li, DanielTX
1424 Utah Street, Houston, TX, 77007
Held by Memorial Hermann Medical Group
Refund due (MS11) · Reported 2024
$38.18
Li, DanielCA
2162 Ringwood Avenue, San Jose, CA, 95131
Held by State Farm Fire And Casualty Company
Premium refunds
$37.69
Li, DanielTX
1702 South Lamar Boulevard Unit 15, Austin, TX, 78704
Held by Select Med Corp
Accounts payable (MS08) · Reported 2024
$37.00
Li, DanielCA
270 Las Riendas Drive, Fullerton, CA, 92835
Held by Google Payment Corporation
Misc intangible property
$31.00
$24.75
Li, DanielCA
16142 Cayenne Ridge Road, San Diego, CA, 92127
Held by Google Payment Corporation
Misc intangible property
$21.00
$20.02
Li, DanielCA
761 Tehama Street Apt 11, San Francisco, CA, 94103
Held by Vervent Inc Fka First Associates Loan
Refunds due
$19.34
Li, DanielCA
3 Spruce Tree Lane, Irvine, CA, 92612
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Li, DanielCA
333 West Garvey Avenue Suite B532, Monterey Park, CA, 91754
Held by Green Dot Bank
Refunds due
$14.95
Li, DanielCA
9746 Cortada Street Apt D, El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Li, DanielCA
12660 Berryessa Road, San Jose, CA, 95133
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Li, DanielCA
18702 Greengate Drive, Rowland Heights, CA, 91748
Held by Google Payment Corporation
Misc intangible property
$10.00
Li, DanielCA
2240 Blake Street Apt 307, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$8.28
Li, DanielCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Li, DanielCA
2160 Camino De Los Robles, Menlo Park, CA, 94025
Held by Farmers Group Inc.
Other court deposits
$5.13
Li, DanielCA
440 Solano Avenue Apt 3, Los Angeles, CA, 90012
Held by Wells Fargo Bank NA
Cashier's checks
$4.08
$4.05
$4.04
Li, DanielCA
C/o Cindy Kui 9481 Sunset Boulevard, Beverly Hills, CA, 90210
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$3.89
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.