Unclaimed property reported under Li, David
196 records · $24,145 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 196. Search by name and address to narrow it to yours.
Li, DavidCA
4110 Sunnyslope Avenue, Sherman Oaks, CA, 91423
Held by State Farm Bank FSB
Checking accounts
$7,853.20
Li, DavidCA
360 Dwight Street, San Francisco, CA, 94134
Held by Prudential Financial Inc Kba
Securities
$3,137.52
$1,080.00
Li, DavidCA
934 Paloma Drive, Arcadia, CA, 91007
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$929.29
Li, DavidCA
1664 Messina Drive, San Jose, CA, 95132
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$879.58
Li, DavidTX
Attn Donna Wilins 601 Ryan Plaza, Arlington, TX, 76011
Held by American Express
Expense check (CK10) · Reported 1996
$830.25
Li, DavidCA
1117 Stockton Street, San Francisco, CA, 94133
Held by Allstate Insurance Company
Premium refunds
$750.00
Li, DavidCA
2289 Burning Tree Road, Half Moon Bay, CA, 94019
Held by Ikea Holding US Inc & Subs
Refunds due
$617.58
$537.02
$496.00
Li, DavidCA
1891 19th Avenue, San Francisco, CA, 94122
Held by Pacific Bell Telephone Company
Commissions
$364.16
Li, DavidCA
4511 Coronado Avenue, San Diego, CA, 92107
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$359.37
$281.72
Li, DavidTX
2422 Arbor Drive, Round Rock, TX, 78681
Held by Canon USA Inc
Refund due (MS11) · Reported 2010
$230.00
Li, DavidCA
Pmb 104 4632 West Caldwell Dri, Visalia, CA, 93277
Held by Aaa Ncnu Insurance Exchange
Other
$218.11
Li, DavidCA
10 Sumner Street Apt D, San Francisco, CA, 94103
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
$195.34
Li, DavidCA
2390 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America NA
Customer overpayments
$181.45
Li, DavidTX
2422 Ghidden Shore Drive, Katy, TX, 77450
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$178.50
$163.41
Li, DavidTX
1807 Century, Richardson, TX, 75081
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$156.99
Li, DavidTX
1807 Century Drive, Richardson, TX, 75081
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$156.99
Li, DavidTX
1807 Century Drive, Richardson, TX, 75081
Held by Wyndham Anatole Hotel
Unpaid wages, payroll, or salary (MS01) · Reported 1996
$156.99
$155.09
$150.00
Li, DavidTX
9910 Deborah Colony Lane, Humble, TX, 77396
$149.87
Li, DavidCA
177 Hahn Street, San Francisco, CA, 94134
Held by Department Of Health Care Services
Refunds or rebates
$130.00
Li, DavidCA
3258 Prospect Park Drive, Rancho Cordova, CA, 95670
Held by Wells Fargo Bank National Assocation
Savings accounts
$125.22
Li, DavidCA
1088 Tanland Drive Apt 103, Palo Alto, CA, 94303
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$119.86
Li, DavidCA
346 South Overlook Dr?, San Ramon, CA, 94582
Held by Dell Financial Services LLC
Accounts-receivable credit balance
$115.32
Li, DavidCA
18227 Railroad Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$107.91
Li, DavidCA
706 Avalon Avenue, San Francisco, CA, 94112
Held by Managed Risk Medical Insurance Board
Insurance premiums
$107.42
Li, DavidCA
467 Gaven Street, San Francisco, CA, 94137
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$100.00
Li, DavidCA
819 West Duarte Road Apt A, Arcadia, CA, 91007
Held by Csg Systems International Inc
Refunds or rebates
$98.14
Li, DavidCA
1540 Sun Lane, San Jose, CA, 95132
Held by Pacific Western Bank Formerly Known As F
Money on deposi to secure fund
$92.50
Li, DavidCA
2050 Carroll Avenue, San Francisco, CA, 94124
Held by Premier Healthcare Services, LLC
Wages, payroll, salaries
$85.44
Li, DavidCA
3410 South Crenshaw Street, Visalia, CA, 93277
Held by Central Valley General Hospital
Refunds due
$81.55
Li, DavidCA
1521 West Avenue J # 2, Lancaster, CA, 93534
Held by Delta Dental Of California
Group policy benefit/Clm payments
$81.00
Li, DavidCA
22034 Castille Lane Unit 121, Hayward, CA, 94541
Held by Accrue Solutions Holdings LLC
Refunds due
$76.08
$74.73
Li, DavidCA
4632 West Caldwell Avenue H, Visalia, CA, 93277
Held by Calif State Automobile Asssoc
Misc outstanding checks
$72.00
Li, DavidCA
153 Boutwell Street, San Francisco, CA, 94124
Held by Pacific Gas & Electric Company
Refunds or rebates
$69.27
$69.00
$67.19
Li, DavidTX
8630 Chaletford Drive, Houston, TX, 77044
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$63.85
Li, DavidCA
610 South 3rd Avenue Unit B, Arcadia, CA, 91006
Held by Amway Corp.
Outstanding official checks
$63.51
Li, DavidCA
5002 Hemlock Way, Irvine, CA, 92715
Held by United California Bank
Savings accounts/Credit union shrs
$61.68
$60.00
Li, DavidCA
700 South Myrtle Avenue Apt 329, Monrovia, CA, 91016
Held by Quest Diagnostics Incorporated
Customer overpayments
$57.90
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.