Unclaimed property reported under Li, He
88 records · $73,497 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 88. Search by name and address to narrow it to yours.
Li, HeCA
11660 Church Street Apt 517, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$25,281.88
$25,183.92
Li, HeTX
5312 Claremood Drive # 14C, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Matured certificate of deposit (AC03) · Reported 2010
$9,503.89
Li, HeCA
21 Hathaway, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,866.20
Li, HeCA
222 South Figueroa Street Apt 322, Los Angeles, CA, 90012
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$1,634.08
Li, HeCA
109 North Nicholson Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts
$1,535.21
$1,289.03
Li, HeCA
11660 Church Street Apt 517, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Savings accounts
$1,090.75
Li, HeTX
#### Greenbriar Street Apt ####, Houston, TX, 77030
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$956.50
Li, HeCA
14239 Breezeway, San Diego, CA, 92128
Held by Bank Of America - North Carolina
Escrow accounts
$723.86
$590.20
Li, HeCA
2610 Portland Street Apt 208, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$361.93
Li, HeCA
1239 Turk Street Unit 412, San Francisco, CA, 94115
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$358.31
Li, HeCA
19665 Saddlecrest Drive, Walnut, CA, 91789
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
$300.00
Li, HeCA
88 South Garfield Avenue, Alhambra, CA, 91801
Held by Irvine Holding Company LLC
Misc outstanding checks
$198.00
$184.00
Li, HeCA
411 Rolph Street, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$164.15
Li, HeTX
4070 Kyndra Circle, Richardson, TX, 75082
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2020
$155.40
Li, HeCA
5015 Tyler Avenue Q, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Premium refunds
$118.24
Li, HeCA
8716 Dennis Drive, Rosemead, CA, 91770
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$114.00
Li, HeCA
938 The Alameda, Berkeley, CA, 94707
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$99.85
Li, HeCA
1920 Latham Street Apt 24, Mountain View, CA, 94040
Held by Discover Bank
Misc outstanding checks
$98.52
Li, HeTX
PO Box 260524, Plano, TX, 75026
Held by Multifamily Internet Ventures LLC
Accounts payable (MS08) · Reported 2017
$82.29
Li, HeCA
88 South Garfield Avenue Unit 330, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$76.86
$70.40
Li, HeTX
94862, 00000
Held by American Surety & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2017
$63.00
$61.84
Li, HeCA
Vivian Li 3600 Wilshire Boulevard Suite 426, Los Angeles, CA, 90010
Held by At&t Services Inc
Refunds due
$59.93
$55.31
Li, HeCA
417 North Nicholson Avenue Apt 9, Monterey Park, CA, 91755
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$54.47
Li, HeCA
530 West Anapamu Apt B, Santa Barbara, CA, 93101
Held by Rice V Insync
Misc outstanding checks
$51.11
$49.23
$48.97
Li, HeCA
1 Appian Way Unit 709, S San Fran, CA, 94080
Held by Farmers Insurance Exchange
Premium refunds
$46.00
$43.86
Li, HeCA
No 15 Laohutai Street Dongzhou District Liaoning Province, Fushun, CA, 00000
Held by East West Bank
Cashier's checks
$43.70
$38.18
Li, HeTX
4070 Kyndra Circle, Richardson, TX, 75082
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2014
$37.31
Li, HeCA
Apt B 211 South Chandler Avenue, Monterey Park, CA, 91754
Held by Trustmark Life Insurance Co
Premium refunds
$37.22
Li, HeCA
174 Santa Barbara, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$36.21
Li, HeCA
3226 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$33.16
$32.02
Li, HeCA
1446 West 23rd Street #4, Los Angeles, CA, 90007
Held by University Of Southern California 02
Wages, payroll, salaries
$29.25
$27.96
Li, HeCA
480 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Synchrony Bank
Accounts-receivable credit balance
$24.42
Li, HeCA
167 North Avenue 25, Los Angeles, CA, 90031
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$24.00
Li, HeCA
707 Continental Circle Apt 1022, Mountain View, CA, 94040
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$20.58
Li, HeCA
16603 Columbia Drive, Castro Valley, CA, 94552
Held by Discover Bank
Unredeemed gift certificate
$20.00
Li, HeCA
16603 Columbia Drive, Castro Valley, CA, 94552
Held by Discover Bank
Unredeemed gift certificate
$19.80
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