Unclaimed property reported under Li, Fan
92 records · $51,090 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 92. Search by name and address to narrow it to yours.
Li, FanCA
145 Gloria Circle, Menlo Park, CA, 94025
Held by Bank Of America NA
Outstanding official checks
$22,025.39
Li, FanCA
5111 Salisbury Way, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6,874.76
Li, FanTX
#### Cambridge Street Apt ####, Houston, TX, 77054
$3,001.02
Li, FanCA
2443 Spectaclar Bid Street, Perris, CA, 92571
Held by Bank Of America NA
Outstanding official checks
$2,825.55
Li, FanCA
65 Rio Robles East Unit 2202, San Jose, CA, 95134
Held by Bank Of America - California
Checking accounts
$2,390.53
Li, FanCA
56 Wildvine, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$2,012.08
Li, FanTX
#### Village Bend Drive Apt ####, Dallas, TX, 75206
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,938.25
Li, FanTX
#### Cambridge Street Apt ####, Houston, TX, 77054
$1,854.67
$924.33
Li, FanCA
837 Shell Boulevard Apt 102, Foster City, CA, 94404
Held by Bank Of America NA
Customer overpayments
$583.11
$498.75
$354.00
Li, FanCA
56 Wildvine, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$334.79
Li, FanCA
559 Matadero Avenue Apt 3, Palo Alto, CA, 94306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$333.19
Li, FanCA
2650 Keystone Avenue Apt 109, Santa Clara, CA, 95051
Held by Bank Of America - California NA (318)
Checking accounts
$307.12
Li, FanCA
15525 Pomerado Road Suite A8, Poway, CA, 92064
Held by Anthem Inc
Group policy benefit/Clm payments
$302.73
Li, FanCA
15525 Pomerado Road Suite A8, Poway, CA, 92064
Held by Anthem Inc
Group policy benefit/Clm payments
$281.96
$281.19
$278.00
Li, FanCA
3395 Michelson Drive Apt 2109, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$274.35
$253.26
Li, FanCA
1168 Chunrong Road Yuhua Street Chen, Kunming, CA, 65050
Held by Pacific Gas & Electric Company
Refunds or rebates
$219.12
Li, FanCA
2847 Eagle Crest Place, Diamond Bar, CA, 91765
Held by Cal Poly Pomona Foundation Inc.
Salaries/Wages
$208.78
Li, FanCA
North 7th Street, San Jose, CA, 95112
Held by Lendingclub Corporation
Misc intangible property
$193.13
Li, FanCA
1295 17th Avenue 6, San Fransisco, CA, 94122
Held by Progressive Select Insurance C
Premium refunds
$165.00
Li, FanTX
1519 West Fm, League City, TX, 77573
Held by Pacific Dental Svcs LLC
Refund due (MS11) · Reported 2021
$158.40
Li, FanCA
3395 Michelson Drive Apt 2109, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$146.65
$140.00
Li, FanCA
15525 Pomerado Road Suite A8, Poway, CA, 92064
Held by Anthem Inc
Group policy benefit/Clm payments
$120.60
Li, FanTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$118.86
Li, FanCA
8332 Regents Road, San Diego, CA, 92122
Held by Government Employees Insurance Company
Premium refunds
$110.26
Li, FanCA
5837 Chambertin Drive, San Jose, CA, 95118
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$109.95
Li, FanTX
#### Brompton Street Apt ###, Houston, TX, 77025
$108.73
Li, FanTX
#### Rampart Street Apt ###, Houston, TX, 77081
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$86.00
Li, FanCA
559 Matadero Avenue Apt 3, Palo Alto, CA, 94306
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$79.36
$78.46
Li, FanCA
2320 Street Augustine Drive, Brentwood, CA, 94513
Held by Mercury Casualty Company
Premium refunds
$78.20
Li, FanCA
535 Pierce Street Apt 5311, Albany, CA, 94706
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
$68.75
$65.00
Li, FanCA
24119 Sylvan Glen Road Unit F, Diamond Bar, CA, 91765
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$55.00
$50.00
Li, FanTX
21531 San Marino Drive, Katy, TX, 77450
Held by Whirlpool Corp
Refund due (MS11) · Reported 2010
$50.00
$48.06
Li, FanCA
888 Ofarrell Street Apt W1005, San Francisco, CA, 94109
Held by Pacific Gas & Electric Company
Refunds or rebates
$44.51
Li, FanCA
864 Alonda Court, Hayward, CA, 94541
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$43.97
Li, FanCA
2821 Calle Reynoso, Pleasanton, CA, 94566
Held by Republic Services Inc
Accounts-receivable credit balance
$34.77
$34.75
Li, FanCA
3824 Autumn Drive, Redwood City, CA, 94061
Held by Quest Diagnostics Incorporated
Customer overpayments
$33.67
Li, FanCA
1697 7th Avenue, San Fransisco, CA, 94122
Held by Progressive Select Insurance C
Premium refunds
$30.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.