Unclaimed property reported under Li, Huan
56 records · $26,852 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 56. Search by name and address to narrow it to yours.
Li, HuanCA
9541 Ralph Street, Rosemead, CA, 91770
Held by Bank Of America NA - Branch 722
Checking accounts
$7,061.58
Li, HuanCA
609 Fairview Avenue Apt 18, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$3,502.35
Li, HuanCA
4795 Logana Plaza, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts
$3,178.45
Li, HuanTX
1921 Meadowview Court, Carrollton, TX, 75010
$2,181.00
$1,637.97
Li, HuanCA
100 1st Street Unit 303, Los Altos, CA, 94022
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,603.41
Li, HuanCA
Futienqu Lianhuabei 58DONG 410 Shenzhen, Guangdong, 00000
Held by Cathay Bank
Checking accounts
$1,591.78
Li, HuanCA
609 Fairview Avenue Apt 18, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,513.66
Li, HuanCA
321 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$793.59
Li, HuanTX
4055 South Breaswood Apt 238, Houston, TX, 77025
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$522.99
Li, HuanCA
Futienqu Lianhuabei 58DONG 410 Shenzhen, Guangdong, 00000
Held by Cathay Bank
Savings accounts
$501.73
Li, HuanCA
321 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$300.03
Li, HuanTX
2501 Lake Austin Boulevard Apt D207, Austin, TX, 78703
Held by University Federal Credit Union
Savings account (AC02) · Reported 2019
$294.79
Li, HuanCA
3757 Starr King Circle, Palo Alto, CA, 94306
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$274.09
$183.72
$179.98
$172.52
Li, HuanCA
3335 Isabel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.28
Li, HuanCA
345 Kiely Boulevard, San Jose, CA, 95129
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$134.42
Li, HuanCA
2018 Francisco Street Apt 302, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.56
Li, HuanTX
4065 South Brasewood Apt 238, Houston, TX, 77025
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$89.43
Li, HuanCA
17800 Colima Road Apt 717, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$70.60
Li, HuanCA
5305 North Rosemead Boulevard, Pomona, CA, 91766
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Li, HuanCA
3432 South Bernadette Street Apta, West Covina, CA, 91792
Held by Paypal
Misc intangible property
$59.90
Li, HuanCA
3335 Isabel Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$57.63
$53.00
$50.00
Li, HuanCA
4053 Cherokee Avenue # 8, San Diego, CA, 92104
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Li, HuanCA
612 New High Street, Los Angeles, CA, 90012
Held by Caesars Entertainment Corp. & Entities
Vendor checks
$50.00
$48.88
Li, HuanCA
2958 Casa Nueva Court, San Jose, CA, 95124
Held by Civil Service Employees Insurance Compan
Premium refunds
$39.77
Li, HuanTX
3915 Stormy Orchard Court, Richmond, TX, 77407
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$39.40
Li, HuanTX
#### Southwest Parkway Apt ####, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$31.00
Li, HuanCA
3534 Strawberry Creek Place, Ontario, CA, 91761
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$29.96
Li, HuanCA
2958 Casa Nueva Court, San Jose, CA, 95124
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$21.09
Li, HuanCA
205 Canyon Drive, Daly City, CA, 94014
Held by Calif State Automobile Asssoc
Misc outstanding checks
$12.00
Li, HuanCA
Unknown, Unincorporated, CA, 91761
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Li, HuanCA
1683 Flickinger Avenue, San Jose, CA, 95131
Held by Capital One Financial Corporation
Misc outstanding checks
$10.00
Li, HuanCA
808 Adams Street Apt 12, Albany, CA, 94706
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$8.89
$8.75
Li, HuanCA
2018 Francisco Street Apt 302, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds or rebates
$7.55
$6.11
Li, HuanCA
612 New High Street Apt 28, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$5.52
Li, HuanCA
Unknown, Los Gatos, CA, 95124
Held by Google Payment Corporation
Accounts-receivable credit balance
$3.86
Li, HuanCA
199 New Montgomery Street Unit 503, San Francisco, CA, 94105
Held by Citibank N A
Accounts-receivable credit balance
$2.41
Li, HuanCA
3877 Camino Lindo Suite 877, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$1.98
Li, HuanCA
109 South Almansor Street Apt 23, Alhambra, CA, 91801
Held by Discover Bank
Misc outstanding checks
$1.27
Li, HuanCA
3877 Camino Lindo Suite 877, San Diego, CA, 92122
Held by Scripps Health
Accounts-receivable credit balance
$0.55
Li, HuanCA
727 Big Foot Court, Fremont, CA, 94539
Held by Ubs Financial Services
Misc outstanding checks
$0.33
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