Unclaimed property reported under Li, Hui

457 records · $267,642 reported · filed in 4 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 457. Search by name and address to narrow it to yours.

Li, HuiCA
65 Topeka, Irvine, CA, 92604
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$49,491.56
Li, HuiCA
1520 Sand Hill Road Apt 208, Palo Alto, CA, 94304
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$25,656.47
Li, HuiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert
$20,302.42
Li, HuiTX
## ### ## F Dier Community Hui Zhong North Lane Da Dun Bei Road, Beijing, TX
Held by East West Bank
Checking account (AC01) · Reported 2023
$14,465.47
Li, HuiCA
15 Carriage Way, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts
$12,006.82
Li, HuiCA
4137 Yale Street, Yorba Linda, CA, 92886
Held by Bank Of America NA
Customer overpayments
$8,595.76
Li, HuiCA
18 Liyang West Road Ligaowang Fu, Shunyi District Beijing, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$8,011.85
Li, HuiCA
35953 Copper Street, Union City, CA, 94587
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$6,288.55
Li, HuiCA
816 South 8th Street, Alhambra, CA, 91801
Held by Bank Of America - NA (california Foreign)
Savings accounts
$5,105.85
Li, HuiCA
Hui Li 401 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5,004.18
Li, HuiCA
3585 West Beechwood Avenue Suite 101, Fresno, CA, 93711
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$5,000.00
Li, HuiCA
1 Dong 3003 Shushan Jinyuhuafu Anhui, Hefei, CA, 00000
Held by East West Bank
Checking accounts
$4,994.98
Li, HuiCA
35953 Copper Street, Union City, CA, 94587
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$4,287.00
Li, HuiCA
860 Fairfield Circle, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$4,000.00
Li, HuiCA
North 10 Dong Chon An Road, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,809.46
Li, HuiCA
816 South 8th Street, Alhambra, CA, 91801
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,504.94
Li, HuiCA
1520 Sand Hill Road Apt 208, Palo Alto, CA, 94304
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$3,063.05
Li, HuiTX
3005 Manga Drive, Plano, TX, 75025
$3,038.50
Li, HuiCA
Room 602 Unit 2 Building 5 Rong Xingy Ijing Garden Middle Quhe Road Suining, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$2,815.00
Li, HuiTX
3883 Asbury Lane, Addison, TX, 75001
Held by Capital One
Checking account (AC01) · Reported 2019
$2,796.25
Li, HuiCA
00000
Held by Fnf Utc LLC
Escrow accounts
$2,615.66
Li, HuiCA
35953 Copper Street, Union City, CA, 94587
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,543.26
Li, HuiCA
12 Austin, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$2,454.54
Li, HuiTX
Unknown, TX
Held by Prosperity Bank
Cashier’s check (CK01) · Reported 2021
$2,245.00
Li, HuiCA
19811 Colima Road Suite 230, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts
$2,196.15
Li, HuiWI
4929 Commerical Avenue, Madison, WI, 53704
Held by Western Union Financial Svcs
Money orders · Reported 2010
$1,977.00
Li, HuiCA
Building 6 Shunyu Road Room 60, Beijing 101300, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,973.63
Li, HuiCA
00000
Held by San Diego County Credit Union
Savings accounts
$1,927.89
Li, HuiTX
3005 Manga Drive, Plano, TX, 75025
$1,712.33
Li, HuiCA
2025 Gateway Place Suite 130, San Jose, CA, 95110
Held by Bank Of America - California NA (318)
Checking accounts
$1,703.56
Li, HuiCA
9th Floor 1 Harbourfront 18 Tak Fung Street Hung Hom, Kowloon
Held by Bank Of America - California-South
Checking accounts
$1,687.29
Li, HuiCA
273 Aliso Street, Pomona, CA, 91768
Held by Bank Of America NA
Checking accounts
$1,600.00
Li, HuiCA
2025 Gateway Place Suite 130, San Jose, CA, 95110
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,550.00
Li, HuiCA
1299 Cordova Street Apt 207, Pasadena, CA, 91125
Held by Citibank NA
Savings accounts
$1,528.29
Li, HuiCA
8725 Ariva Court Apt 115, San Diego, CA, 92123
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, HuiCA
14421 Fern Creek Court, Corona, CA, 92880
Held by First American Title Co
Escrow accounts
$1,475.00
Li, HuiCA
4-1-1002 Jiangshui Quan Road #11 Jinan, Shangdong, 00000
Held by Cathay Bank
Checking accounts
$1,410.00
Li, HuiCA
550 North Atlantic Boulevard Unit 357, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$1,075.59
Li, HuiCA
Room 10-5-101 North 66 Xiaotun West Road Fengtai, Beijing, 00000
Held by Cathay Bank
Checking accounts
$1,075.00
Li, HuiCA
1308 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts
$1,040.00
Li, HuiCA
35953 Copper Street, Union City, CA, 94587
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,035.51
Li, HuiCA
No address on file
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$1,000.00
Li, HuiCA
1313 Wake Forest Drive Apt 215, Davis, CA, 95616
Held by Discover Bank
Checking accounts
$1,000.00
Li, HuiCA
1308 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Cathay Bank
Checking accounts
$1,000.00
Li, HuiCA
319 Beechwood Lane, San Dimas, CA, 91773
Held by Bank Of America NA
Customer overpayments
$996.33
Li, HuiCA
Gong Ti Xi Li 4026 Room Chao Yang District, Beijing, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$939.19
Li, HuiCA
1 8 23 1208 Tenno, Ibakari City Osaka, 00000
Held by Union Bank N.a.
Savings accounts
$938.22
Li, HuiCA
655 South Fair Oaks Avenue Apt K109, Sunnyvale, CA, 94086
Held by Delta Airlines Inc
Underlying shares or outstanding certificates
$826.06
Li, HuiTX
4015 Sherry Mist Lane, Katy, TX, 77449
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$823.38
Li, HuiCA
14567 Big Basin Way C1, Saratoga, CA, 95070
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$821.16

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