Unclaimed property reported under Li, Gang
238 records · $51,901 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 238. Search by name and address to narrow it to yours.
$7,788.18
Li, GangCA
115 East Garvey Avenue North, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts
$7,161.77
Li, GangCA
722 South Garfield Avenue, Monterey Park, CA, 91754
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$5,151.19
Li, GangCA
1221 South Atlantic Boulevard Apt Hh, Alhambra, CA, 91803
Held by Western Union Financial Services Inc
Money orders
$4,990.00
Li, GangCA
124 Haolou 504 Shi Zhangning Yuping Nanlu 380 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,569.81
Li, GangTX
3742 Dove Hollow Lane, College Station, TX, 77845
$2,559.24
Li, GangCA
157 West Redwood Court, Covina, CA, 91723
Held by Bank Of America - California NA (318)
Checking accounts
$2,447.48
Li, GangCA
1940 Mt Vernon Court Apt 12, Mountain View, CA, 94040
Held by East West Bank
Checking accounts
$2,242.75
Li, GangCA
1 1 24 401 Kanagawaken, Chuouku Sagamiharashi, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,507.66
$1,125.00
Li, GangCA
400 North Rural Drive, Monterey Park, CA, 91155
Held by Western Union Financial Services Inc
Misc outstanding checks
$988.00
Li, GangCA
315 Homer Avenue Unit 207, Palo Alto, CA, 94301
Held by Farmers Property And Casualty Ins Co
Premium refunds
$898.00
Li, GangCA
Shungeng Road 28 Shun Hua Yuan Chao Feng Ge 9A Jinan Shungeng Road 28 Shun Hua Yuan, Shandong China, CA, 00000
Held by East West Bank
Savings accounts
$513.90
$440.00
Li, GangTX
13811 Fraser Lake Lane, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$435.35
$385.00
Li, GangCA
25518 Foggy Glen Drive, Castro Valley, CA, 94552
Held by Chase Bank USA N.a.
Customer overpayments
$366.82
Li, GangCA
223 Avondale Avenue, Monterey Park, CA, 91754
Held by Cedars-Sinai Medical Center
Accounts payable
$336.01
Li, GangTX
13811 Fraser Lake Lane, Houston, TX, 77083
$312.53
Li, GangCA
245 Junipero Serra Drive Apt 11, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Li, GangCA
1 1 24 401 Chiyoda Chuouku Sagamihara, Sagamiharashi Kanagawaken, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$294.68
Li, GangTX
3742 Dove Hollow Lane, College Station, TX, 77845
Held by Loancare LLC
Miscellaneous outstanding check (MS16) · Reported 2023
$292.16
$285.20
Li, GangCA
3663 Vinton Avenue #3, Los Angeles, CA, 90034
Held by University Of Southern California
Wages, payroll, salaries
$281.60
Li, GangCA
4363 Mount Ivy Way, Rancho Cordova, CA, 95742
Held by Republic Services Inc
Accounts payable
$280.73
Li, GangCA
1940 Mount Vernon Court #12, Mountain View, CA, 94040
Held by Carlyle At Santa Clara LLC
Refunds due
$271.45
Li, GangCA
3930 Maxson Road #b, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$259.90
Li, GangCA
8573 Peachtree Avenue, Coto De Caza, CA, 94560
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$216.13
Li, GangTX
5606 Bissonet Apt 94, Houston, TX, 77081
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2012
$200.00
$200.00
Li, GangCA
116 North Atlantic Boulevard Apt B, Alhambra, CA, 91803
Held by Cathay Bank
Savings accounts/Credit union shrs
$199.25
Li, GangCA
2517 Logsden Way, San Jose, CA, 95122
Held by Pacific Gas & Electric Company
Refunds or rebates
$192.82
Li, GangCA
3180 Sawtelle Boulevard Apt 304, Los Angeles, CA, 90066
Held by Howard Hughes Medical Institute
Salaries/Wages
$185.41
$168.28
$163.71
Li, GangCA
Wangchunyuan12-3-1401 Chaoyangdistrictbeiyuanjiayuan 100012, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$162.60
Li, GangCA
41715 Enterprise Circle North Suite 107, Temecula, CA, 92590
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$159.90
Li, GangCA
1833 Scenic View Circle, West Covina, CA, 91791
Held by Capital One Bank, National Association
Customer overpayments
$159.76
$156.35
Li, GangCA
1450 East 1st Street Apt 221, Los Angeles, CA, 90033
Held by Tennille V Western Union Qsf
Refunds due
$142.14
$136.50
$134.15
$118.52
Li, GangCA
27315 Jefferson Avenue #5118, Temecula, CA, 92590
Held by California Physicians Service
Refunds due
$113.94
$112.42
$108.00
Li, GangCA
120 East Live Oak Street Apt H, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$101.80
Li, GangTX
271 Jinshang Kejiyuan Jinnan District, Tianjin
Held by Golden Bank
Savings account (AC02) · Reported 2022
$100.50
Li, GangTX
1642 West 6th Street Apt D, Austin, TX, 78703
Held by Microsoft Corp
Refund due (MS11) · Reported 2008
$100.00
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