Unclaimed property reported under Li, Hong
344 records · $152,208 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 344. Search by name and address to narrow it to yours.
Li, HongCA
Mu Xu Yuan Street Mei Hua Shan Zhuang #66 34 Dong 303 Room, Nan Jing, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$48,338.52
Li, HongCA
F04 6A Feng Ling Lu Zhou Ke Xue Yuan Nan Li Chao Yang 100101, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$12,709.53
Li, HongCA
Mu Xu Yuan Street Mei Hua Shan Zhuang #66 34 Dong 303 Room, Nan Jing, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$11,102.51
Li, HongCA
Mu Xu Yuan Street Mei Hua Shan Zhuang #66 34 Dong 303 Room, Nan Jing, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$11,037.42
Li, HongCA
Mu Xu Yuan Street Mei Hua Shan Zhuang #66 34 Dong 303 Room, Nan Jing, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$5,973.83
Li, HongCA
Mu Xu Yuan Street Mei Hua Shan Zhuang #66 34 Dong 303 Room, Nan Jing, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$5,937.34
Li, HongTX
7808 Roaring Ridge Drive, Plano, TX, 75025
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$5,336.67
Li, HongTX
2 2 1002 Xiangshuwan Community Haidian Dist, Beijing
$5,001.00
Li, HongCA
Jun Yue Hua Fu Chang Xing Xiang Zhejiang, China, CA, 00000
Held by East West Bank
Checking accounts
$3,945.56
Li, HongCA
Mu Xu Yuan Street Mei Hua Shan Zhuang #66 34 Dong 303 Room, Nan Jing, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$3,705.97
Li, HongCA
3221 Carter Avenue Unit 264, Marina Dl Rey, CA, 90292
Held by Bank Of America NA - North Carolina
Outstanding official checks
$2,938.84
Li, HongCA
Dingxiuxin Yuan Dong Yuan 2 Haolou 1901 Fengta, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,502.61
Li, HongCA
600 North Atlantic Boulevard Apt 318, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$2,136.07
$2,104.73
$1,825.00
Li, HongCA
20828 Fuerte Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,800.00
Li, HongCA
1 4 702 Yancui Shangfu Dongli Chaoyang Qu, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,565.00
$1,470.00
$1,000.00
Li, HongTX
No address on file
$990.00
Li, HongCA
15562 Arrow Highway Unit B, Irwindale, CA, 91706
Held by Paypal Inc
Misc intangible property
$911.66
$877.55
Li, HongTX
1216 Saint Johns Woods Street, Houston, TX, 77077
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2007
$723.02
$701.86
Li, HongCA
71 Ritz Cove Br, Dana Point, CA, 92629
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$613.00
Li, HongCA
1036 South Garfield Avenue Apt East, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$588.78
$541.34
Li, HongCA
Nangangqu Shizhijie 138-3-801 Haerbinshi, Heilongjiang, 00000
Held by Cathay Bank
Savings accounts
$502.90
Li, HongCA
One World Trade Ctr Suite 1190, Long Beach, CA, 90831
Held by Preferred Bank
Savings accounts
$466.75
Li, HongCA
1050 Creston Road, Berkeley, CA, 94708
Held by State Farm General Insurance Company
Premium refunds
$458.08
Li, HongCA
462 Calle Veracruza, Newbury Park, CA, 91320
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$431.08
Li, HongCA
3998 Lakeside Drive, San Jose, CA, 95148
Held by Metlife Inc
Shares of stock (Returned by po)
$416.74
Li, HongCA
245 Kinkead Court, El Dorado Hills, CA, 95762
Held by Option Care Enterprises, Inc.
Accounts payable
$354.52
Li, HongCA
2827 Parksquare Way, Pomona, CA, 91767
Held by Agilon Health Management, Inc
Accounts payable
$330.87
Li, HongCA
712 Sandia Avenue, La Puente, CA, 91746
Held by Ahmc Whittier Hospital Medical Center
Refunds due
$310.93
Li, HongTX
7231 Hidden Hls North, San Antonio, TX, 78244
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$300.00
Li, HongCA
870 Fremont Street Apt 203, Santa Clara, CA, 95050
Held by McGraw Insurance Services LP
Premium refunds
$293.00
$288.60
$285.00
$278.00
Li, HongCA
1416 Countrywood Avenue Apt 97, Hacienda Heights, CA, 91745
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$272.95
$259.23
Li, HongCA
870 Fremont Street Apt 203, Santa Clara, CA, 95050
Held by McGraw Insurance Services LP
Premium refunds
$253.00
$250.00
$249.83
Li, HongCA
15787 Barletta Drive, Hacienda Heights, CA, 91745
Held by Premier Escrow Services Inc
Escrow funds
$240.56
Li, HongCA
205 Palm Court Drive, Santa Maria, CA, 93454
Held by Farmers Insurance Exchange
Premium refunds
$238.27
$225.64
Li, HongCA
18641 Crabtree Avenue, Cupertino, CA, 95014
Held by Allstate Indemnity Company
Premium refunds
$208.07
$200.00
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