Unclaimed property reported under Li, Dong
103 records · $23,920 reported · filed in 3 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 103. Search by name and address to narrow it to yours.
Li, DongCA
Room 201 North 4950-1 Pudong Nan Road, Shanghai, 00000
Held by Cathay Bank
Checking accounts
$7,412.39
Li, DongCA
Hutangzhenmeijing Gongyu Wujin Changzhou, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$2,672.82
$1,976.92
Li, DongTX
6803 Menlo Drive, Houston, TX, 77083
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2019
$1,915.76
Li, DongCA
7161 East Avenue Apt 52, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts
$1,600.00
Li, DongTX
6803 Menlo Drive, Houston, TX, 77083
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,526.33
Li, DongCA
1777 North Milpitas Boulevard Suite 215, Milpitas, CA, 95035
Held by At&t Services Inc.
Refunds due
$660.65
$500.00
Li, DongCA
88 South Garfield Avenue Unit 447, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$397.66
Li, DongCA
3335 South Figueroa Street 322, Los Angeles, CA, 90007
Held by Cdk Global LLC
Accounts-receivable credit balance
$379.75
Li, DongTX
6803 Menlo Drive, Houston, TX, 77083
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$364.80
Li, DongCA
9685 Genesee Avenue Apt A2, San Diego, CA, 92121
Held by Capital One Financial Corporation
Misc outstanding checks
$352.03
Li, DongCA
2214 Los Padres Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$309.65
$246.39
Li, DongCA
221 Canvas, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$233.87
Li, DongCA
958 Durlane Court, Sunnyvale, CA, 94087
Held by Google Payment Corporation
Misc intangible property
$205.85
$200.00
$193.77
Li, DongCA
2010 El Camino Real # 1118, Santa Clara, CA, 95050
Held by Csaa Insurance Exchange
Premium refunds
$191.00
Li, DongCA
16562 East Newburgh Street, Azusa, CA, 91702
Held by Infinity Insurance Company
Premium refunds
$165.00
$150.15
Li, DongCA
322 Campus Drive Arcadia, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Li, DongTX
6803 Menlo Drive, Houston, TX, 77083
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$134.13
Li, DongTX
941 Hesters Crossing Road # 140, Round Rock, TX, 78681
Held by Ubs Financial Svcs Inc
Securities-related credit balance (SC20) · Reported 2012
$102.43
Li, DongCA
10166 Olney Street, Walnut, CA, 91789
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Li, DongCA
250 Coggins Drive Apt 212, Pleasant Hill, CA, 94523
Held by Charles Schwab & Co.
Credit balances
$95.57
$80.62
Li, DongCA
322 West Newby Avenue, San Gabriel, CA, 91776
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds due
$80.24
Li, DongCA
555 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Carolina Manufacturer Services
Refunds due
$75.00
Li, DongCA
376 Ventura Avenue, Palo Alto, CA, 94306
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$75.00
Li, DongCA
1408 New Avenue Apt A, San Gabriel, CA, 91776
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$69.63
Li, DongCA
2567 Parker Street, Santa Cruz, CA, 95065
Held by Farmers Insurance Exchange
Premium refunds
$67.67
Li, DongCA
2238 Parnassus Court, Hayward, CA, 94542
Held by T-Mobile USA
Accounts-receivable credit balance
$66.21
Li, DongTX
4011 Brookdale, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$65.37
$59.88
Li, DongTX
6803 Menlo Drive, Houston, TX, 77083
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$59.62
Li, DongCA
1536 Kerley Drive Apt 343, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$55.08
Li, DongCA
200 North Marengo Avenue Apt A, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$53.39
Li, DongCA
3999 Via Lucero Apt A, Santa Barbara, CA, 93110
Held by Farmers Insurance Exchange
Premium refunds
$52.49
$51.74
Li, DongCA
3999 Via Lucero, Santa Barbara, CA, 93110
Held by Centurylink
Accounts-receivable credit balance
$47.99
$43.36
Li, DongCA
16612 China Berry Court, Chino Hills, CA, 91709
Held by Csg Systems International Inc
Refunds or rebates
$41.08
Li, DongCA
560 East Villa Street Apt 11, Pasadena, CA, 91101
Held by Farmers Insurance Exchange
Premium refunds
$40.16
Li, DongCA
200 North Marengo Avenue Apt A, Alhambra, CA, 91801
Held by Southern California Gas Company
Refunds or rebates
$39.52
Li, DongCA
16612 China Berry Court, Chino Hills, CA, 91709
Held by Bristol West Holdings Inc
Premium refunds
$35.69
Li, DongCA
1403 Felicia Avenue, Rowland Heigh, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$34.29
Li, DongCA
623 Prospect Avenue Unit 9, South Pasadena, CA, 91030
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$33.58
Li, DongCA
88 South Garfield Avenue Unit 447, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.42
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