Unclaimed property reported under Li, Danny
50 records · $2,362 reported
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 50. Search by name and address to narrow it to yours.
$600.00
$530.25
Li, DannyCA
1515 Innes Avenue, San Francisco, CA, 94124
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$200.00
$150.00
Li, DannyCA
1651 West Puente Avenue, West Covina, CA, 91790
Held by Hyundai Capital America
Customer overpayments
$134.02
Li, DannyCA
380 Greg Thatch Circle, Sacramento, CA, 95835
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$108.14
$104.56
$50.97
Li, DannyCA
421 Avenida Abetos, San Jose, CA, 95123
Held by Delta Dental Plan Of Arizona
Group policy benefit/Clm payments
$49.80
$40.00
$36.97
Li, DannyCA
17938 San Rafael Street, Fountain Vly, CA, 92708
Held by American Express Company
Accounts-receivable credit balance
$36.65
$31.28
Li, DannyCA
2579 18th Street, San Francisco, CA, 94110
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Li, DannyCA
34 East Floral Avenue, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$30.00
Li, DannyCA
746 West Huntington Drive Unit D, Arcadia, CA, 91007
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Li, DannyCA
2126 33rd Avenue, Sanfrancisco, CA, 94116
Held by Hsbc Finance Corporation
Cashier's checks
$24.72
Li, DannyCA
1688 Pine Street Unit E501, San Francisco, CA, 94109
Held by The Police Credit Union
Savings accounts
$23.00
$20.00
Li, DannyCA
1120 Alta Marino Circle, Pinole, CA, 94564
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$19.22
$12.75
Li, DannyCA
813 Woodhams Oaks Place, Santa Clara, CA, 95051
Held by T-Mobile USA
Accounts-receivable credit balance
$12.03
$11.67
Li, DannyCA
216 Linwood Avenue Unit B, Monrovia, CA, 91016
Held by Rite Aid Hdqtrs Corp
Accounts payable
$11.00
$10.64
$7.57
$7.15
Li, DannyCA
1280 Van Dyke Avenue, San Francisco, CA, 94124
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$6.80
Li, DannyCA
186 Sadowa Street, San Francisco, CA, 94112
Held by Foremost Insurance Company
Premium refunds
$5.70
Li, DannyCA
18722 Demion Lane Apt B, Huntingtn Bch, CA, 92646
Held by Southern California Gas Co.
Aggregate utilities
$4.72
Li, DannyCA
380 Greg Thatch Circle, Sacramento, CA, 95835
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$3.96
$3.17
Li, DannyCA
34 East Floral Avenue, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.86
Li, DannyCA
380 Greg Thatch Circle, Sacramento, CA, 95835
Held by Zamora V Walgreen Settlement Fund
Misc outstanding checks
$2.70
$2.28
Li, DannyCA
Adb Road, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$2.11
$2.00
Li, DannyCA
34 East Floral Avenue, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.00
Li, DannyCA
186 Sadowa Street, San Francisco, CA, 94112
Held by Health Net Federal Services
Premium refunds
$1.54
Li, DannyCA
Unknown, Long Beach, CA, 90857
Held by Google Payment Corporation
Unredeemed gift certificate
$1.10
$0.94
$0.85
Li, DannyCA
9704 East Camino Real Avenue, Arcadia, CA, 91007
Held by Paypal Inc
Misc intangible property
$0.84
Li, DannyCA
1525 Pierce Avenue, San Leandro, CA, 94577
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.20
Li, DannyCA
Apt 1 216 South McPherrin Avenue, Monterey Park, CA, 91754
Held by Time Warner Cable Inc
Refunds or rebates
$0.04
Li, DannyCA
PO Box 1095, Arcadia, CA, 91077
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.02
$0.02
Li, DannyCA
34 East Floral Avenue, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.02
Li, DannyCA
34 East Floral Avenue, Acardia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
Li, DannyCA
34 East Floral Avenue, Arcadia, CA, 91006
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.01
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