Unclaimed property reported under Li, Ji

120 records · $36,428 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 120. Search by name and address to narrow it to yours.

Li, JiTX
6910 Oak Lane, Richmond, TX, 77406
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$13,849.95
Li, JiCA
Dong Zhii Men Wai Street Dong Chen, China, 10002
Held by Cathay Bank
Savings accounts
$5,787.38
Li, JiCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$1,794.15
Li, JiCA
13416 Belgate Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,655.12
Li, JiCA
2350 Donosa Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, JiCA
2733 Penitencia Creek Road, San Jose, CA, 95132
Held by Technology Credit Union
Savings accounts
$1,135.67
Li, JiCA
925 South Atlantic Boulevard Suite 201B, Monterey Park, CA, 91754
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,017.09
Li, JiCA
310 La France Avenue Apt D, Alhambra, CA, 91801
Held by Usc Credit Union
Checking accounts
$938.39
Li, JiCA
13416 Belgate Street, Baldwin Park, CA, 91706
Held by Td Ameritrade Clearing Inc.
Credit balances
$923.10
Li, JiTX
3506 Double Lake Drive, Missouri City, TX, 77459
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$548.49
Li, JiCA
8301 Ocean Avenue, San Francisco, CA, 94132
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$502.50
Li, JiCA
2350 Donosa Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$500.25
Li, JiCA
12130 Via Santa Lucia, Sylmar, CA, 91342
Held by Sanofi
Underlying shares or outstanding certificates
$437.00
Li, JiCA
12803 Schabarum Avenue, City Industry, CA, 91748
Held by First American Specialty Insurance Company
Premium refunds
$387.00
Li, JiCA
19223 Colima Road, Rowland Hghts, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$371.08
Li, JiCA
310 La France Avenue Apt D, Alhambra, CA, 91801
Held by Usc Credit Union
Savings accounts
$366.21
Li, JiCA
Huaxing Guoji Cheng 17 Dong Suite 708, Fenghua Zhejiang, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$300.27
Li, JiCA
500 North Brand Boulevard Suite 880, Glendale, CA, 91203
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Li, JiCA
18692 Paseo Cortez, Irvine, CA, 92603
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.00
Li, JiCA
911 Canada Court Suite B, Industry, CA, 91748
Held by Propay Inc.
Payments for goods & Services
$299.50
Li, JiCA
325 West Adams Boulevard Apt 3099, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$267.14
Li, JiCA
707 West 23rd Street, Los Angeles, CA, 90007
Held by Microsoft Corporation
Accounts payable
$233.91
Li, JiCA
4721 Millner Way, Elk Grove, CA, 95757
Held by First American Title Co
Escrow accounts
$212.00
Li, JiCA
874 Balboa Lane, Foster City, CA, 94404
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Li, JiCA
3610 College Blvdapt 89, Oceanside, CA, 92056
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$150.00
Li, JiCA
3405 Montgomery Drive Apt 503, Santa Clara, CA, 95054
Held by Bank Of America NA
Customer overpayments
$132.19
Li, JiTX
Sugar Land, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$100.00
Li, JiTX
5519 Grandwood Lane, Katy, TX, 77450
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$100.00
Li, JiCA
253 Bay Ridge Drive, Daly City, CA, 94014
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$98.00
Li, JiCA
874 Balboa Lane, Foster City, CA, 94404
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Li, JiCA
253 Bay Ridge Drive, Daly City, CA, 94014
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$93.00
Li, JiCA
54 Hao 2 Danyuan 101 Gulou Jiang Jiawei Jiangsu, Nanjing, CA, 00000
Held by East West Bank
Checking accounts
$92.07
Li, JiCA
12130 Via Santa Lucia, Sylmar, CA, 91342
Held by Sanofi
Dividends
$90.81
Li, JiTX
##### Preston Road Apt ####, Dallas, TX, 75254
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$90.70
Li, JiTX
2150 North Judge Ely Boulevard, Abilene, TX, 79601
Held by Abilene Residence Ptshp I Ltd
Vendor check (CK13) · Reported 2018
$82.50
Li, JiCA
1004 South California Street, San Gabriel, CA, 91776
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$81.70
Li, JiCA
22814 Longdown Road, Cupertino, CA, 95014
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$78.75
Li, JiCA
83 Strawberry Grv, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.76
Li, JiCA
874 Balboa Lane, Foster City, CA, 94404
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$72.04
Li, JiCA
1085 Murrieta Boulevard Apt 131, Livermore, CA, 94550
Held by Fnf Utc LLC
Escrow accounts
$67.50
Li, JiCA
874 Balboa Lane, Foster City, CA, 94404
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$62.25
Li, JiCA
3525 Sawtelle Boulevard, Los Angeles, CA, 90066
Held by At T Wireless Services Inc
Other
$60.00
Li, JiTX
215 Trellis Place, Richardson, TX, 75081
Held by Nationwide Mutual Ins Co
Refund due (MS11) · Reported 2003
$57.16
Li, JiTX
##### Preston Road Apt ####e, Dallas, TX, 75254
Held by Microsoft Corporation
Accounts payable (MS08) · Reported 2021
$55.45
Li, JiCA
310 Arballo Drive Apt 9C, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.20
Li, JiCA
12130 Via Santa Lucia, Sylmar, CA, 91342
Held by Sanofi
Misc outstanding checks
$49.99
Li, JiCA
128 Ivory Palm Terrace, Sunnyvale, CA, 94086
Held by Comcast Cable Communications LLC
Refunds due
$45.49
Li, JiTX
26327 Cuyahoga Circle, San Antonio, TX, 78258
Held by Ge Money
Refund due (MS11) · Reported 2008
$42.56
Li, JiCA
Apt 106 218 Tilton Avenue, Stanford, CA, 94401
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$39.00
Li, JiCA
949 South Kingsley Drive #416, Los Angeles, CA, 90006
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$31.15

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