Unclaimed property reported under Li, Di
72 records · $24,991 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 72. Search by name and address to narrow it to yours.
$8,685.35
Li, DiCA
3499 Whistler Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts
$6,000.00
$1,870.04
Li, DiTX
3455 Lake Austin Boulevard Apt B, Austin, TX, 78703
$1,427.68
Li, DiTX
3455 Lake Austin Boulevard Apt B, Austin, TX, 78703
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,097.28
Li, DiCA
3637 Briscoe Street, Riverside, CA, 92506
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$1,038.00
$1,000.00
Li, DiTX
3455 Lake Austin Boulevard Apt B, Austin, TX, 78703
$841.87
$449.95
Li, DiCA
222 South Catalina Island 6, Pasadena, CA, 91106
Held by L.a. Fitness International LLC
Refunds due
$420.00
$300.19
$227.17
Li, DiCA
138 Langton Street, San Francisco, CA, 94103
Held by Synchrony Bank
Accounts-receivable credit balance
$137.95
Li, DiCA
5532 Parmerton Avenue, Temple City, CA, 91780
Held by California Physicians Service
Refunds due
$128.91
Li, DiCA
215 North Curtis Avenue Apt 2, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$108.42
Li, DiCA
3801 Parkview Lane Apt 18C, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$101.98
Li, DiCA
13-7-601 Donghua Shi Beili Dongqu Chongw, Beijing, 00000
Held by Cathay Bank
Checking accounts
$100.00
Li, DiCA
5532 Parmerton Avenue, Temple City, CA, 91780
Held by Nordstrom FSB
Accounts-receivable credit balance
$86.65
Li, DiCA
4444 Hansen Avenue Apt 226, Fremont, CA, 94536
Held by Bank Of America, NA, USA
Credit balances
$80.00
$78.47
$70.00
$59.00
Li, DiCA
38 North Bonnie Avenue Apt 10, Pasadena, CA, 91106
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$57.44
$55.00
Li, DiCA
110 South Michigan Avenue Apt 3, Pasadena, CA, 91106
Held by Fia Card Services N.a.
Customer overpayments
$50.00
$50.00
Li, DiTX
3812 Speedway Apt 106, Austin, TX, 78751
Held by William Marsh Rice University
Payment for goods or services (MS04) · Reported 2003
$50.00
Li, DiCA
232 Hillview Drive Goleta Ca 93117-1107, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$42.94
Li, DiCA
628 South Ardmore Avenue Apt 16, Los Angeles, CA, 90005
Held by Merzouki V Ihg Management Maryland
Wages, payroll, salaries
$40.42
Li, DiCA
333 South Hope Street Floor 13, Los Angeles, CA, 90071
Held by Dish Network Corporation
Refunds due
$38.63
$32.98
$30.00
$30.00
Li, DiCA
5532 Parmerton Avenue, Temple City, CA, 91780
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$26.78
Li, DiCA
215 North Curtis Avenue Apt 2, Alhambra, CA, 91801
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$15.00
$14.00
Li, DiCA
Apt B 6679 Trigo Road, Goleta, CA, 93117
Held by Csg Systems International Inc
Refunds or rebates
$13.86
$12.82
Li, DiCA
5532 Parmerton Avenue, Temple City, CA, 91780
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$11.62
Li, DiCA
818 East Haley Street, Santa Barbara, CA, 93103
Held by Cox Communications Inc
Misc outstanding checks
$10.86
Li, DiCA
833 Embarcadero Del Mar Apt 18, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$10.41
Li, DiCA
215 North Curtis Avenue Apt 2, Alhambra, CA, 91801
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$10.00
Li, DiCA
29020 Davis Lane, Highland, CA, 92346
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.60
Li, DiCA
3248 Spectrum, Irvine, CA, 92618
Held by Finchey Corporation Of California
Unrefunded overcharges
$9.00
Li, DiCA
1290 Glen Haven Drive, San Jose, CA, 95129
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.02
$8.00
$6.96
Li, DiCA
110 South Michigan 3, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$6.44
Li, DiCA
560 West Main Street Suite B, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$6.20
$5.00
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