Unclaimed property reported under Li, Fei
143 records · $42,007 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 143. Search by name and address to narrow it to yours.
Li, FeiCA
2847 Montair Way, Union City, CA, 94587
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$14,481.57
Li, FeiTX
7469 Bryce Canyon Drive, Frisco, TX, 75035
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$2,716.10
Li, FeiCA
Shidaitianlanghua Yuan2704 Baiyun Guangzhou, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$2,601.54
Li, FeiTX
7322 Southwest Freeway Suite 688, Houston, TX, 77074
Held by Golden Bank
Checking account (AC01) · Reported 2007
$2,320.58
Li, FeiCA
1650 South Pacific Coast Highway, Redondo Beach, CA, 90277
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,747.51
Li, FeiTX
909 Ashburn Avenue, College Station, TX, 77840
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,525.96
$1,501.00
Li, FeiCA
3133 Angelus Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,500.00
$1,432.34
Li, FeiCA
13236 Oatman Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,322.52
Li, FeiTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by Capital One
Checking account (AC01) · Reported 2023
$1,202.79
$700.00
Li, FeiCA
6199 San Ignacio Avenue Room 233, San Jose, CA, 95119
Held by Association For Computing Machinery Inc
Misc outstanding checks
$700.00
Li, FeiCA
11579 Barrett Drive, Rancho Cucamonga, CA, 91730
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$555.90
Li, FeiCA
333 Escuela Avenue 109, Mountain View, CA, 90049
Held by Brighthouse Life Insurance Company
Individual policy benefit/Clm
$504.00
$499.33
Li, FeiCA
350 River Oaks Parkway #1458, San Jose, CA, 95134
Held by Anthem Inc
Group policy benefit/Clm payments
$389.54
Li, FeiTX
26319 Meadow Dawn Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$346.00
$335.67
Li, FeiAK
No53 Building Rm162 Guogong No2 Street, Shenyang City, 99775-2505
Held by University Of Alaska
Other intangible property held by · Reported 2017
$290.00
Li, FeiCA
2118 Spaulding Avenue Apt 7, Berkeley, CA, 94703
Held by Sanford Burnham Medical Discovery Institute
Vendor checks
$262.83
Li, FeiCA
60 Palatine Apt 422, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$238.67
Li, FeiTX
909 Ashburn Avenue, College Station, TX, 77840
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$226.17
Li, FeiCA
38271 Paseo Parde Parkway, Fremont, CA, 94536
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$195.00
$178.19
Li, FeiCA
1221 West 3rd Street Apt 234, Los Angeles, CA, 90017
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$161.94
Li, FeiCA
1405 Prospect Avenue Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Li, FeiTX
9903 Madison Drive, Frisco, TX, 75035
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$128.86
$128.56
Li, FeiCA
2743 San Bruno Avenue, San Francisco, CA, 94134
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$127.44
Li, FeiCA
1737 Manor Gate Road, Hacienda Heights, CA, 91745
Held by Travelers Indemnity Company
Premium refunds
$125.07
Li, FeiTX
7469 Bryce Canyon Drive, Frisco, TX, 75035
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2018
$116.10
Li, FeiCA
8 10th Street Apt 1121, San Francisco, CA, 94103
Held by Capital One Financial Corporation
Misc outstanding checks
$108.52
Li, FeiTX
3364 Lake Austin Boulevard Apt C, Austin, TX, 78703
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$100.00
$99.95
Li, FeiCA
325 West Adams Boulevard # 4089, Los Angeles, CA, 90007
Held by At&t Services Inc
Refunds due
$98.75
Li, FeiCA
325 West Adams Boulevard # 4089, Los Angeles, CA, 90007
Held by At&t Services Inc
Refunds due
$98.75
Li, FeiCA
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$95.15
Li, FeiTX
#### Speedway Apt ###, Austin, TX, 78751
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2006
$86.00
Li, FeiCA
316 North 4th Street East, Alhambra, CA, 91801
Held by Western United Insurance
Customer overpayments
$85.60
Li, FeiCA
956 West 23rd Street, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$85.50
Li, FeiCA
352 Levin Street, Milpitas, CA, 95035
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$84.79
Li, FeiCA
6194 Dunn Avenue, San Jose, CA, 95123
Held by Hsbc Bank USA
Checking accounts, demand deposit
$82.00
$81.66
Li, FeiCA
4315 San Rafael Avenue, Los Angeles, CA, 90042
Held by Time Warner Cable Inc
Refunds or rebates
$80.69
$78.32
Li, FeiTX
9903 Madison Drive, Frisco, TX, 75035
Held by Digestive Health Assoc Of Tx
Customer overpayment (MS05) · Reported 2018
$74.71
Li, FeiCA
2247 Derby Street, Berkeley, CA, 94705
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.33
Li, FeiCA
812 Taraval Street # C1, San Francisco, CA, 94116
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$69.96
$66.60
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