Unclaimed property reported under Li, Jian

423 records · $109,012 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 423. Search by name and address to narrow it to yours.

Li, JianTX
7809 Pirates Cove Drive, Plano, TX, 75025
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$14,050.97
Li, JianTX
7809 Pirates Cove Drive, Plano, TX, 75025
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$4,694.87
Li, JianCA
10237 Kernwood Court, Rancho Cucamonga, CA, 91737
Held by East West Bank
Outstanding official checks
$3,388.22
Li, JianCA
2254 Wellesley Avenue, Los Angeles, CA, 90064
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$3,075.50
Li, JianCA
530 Mill River Lane, San Jose, CA, 95134
Held by Bank Of America NA
Checking accounts
$3,073.49
Li, JianCA
428 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments
$2,684.00
Li, JianCA
Dezhoulu310hao Pudong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,575.80
Li, JianCA
2306 Roosevelt Avenue Apt D, Berkeley, CA, 94703
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,525.56
Li, JianCA
405 Rockefeller Apt 405, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts
$2,500.00
Li, JianCA
2175 Carly Court, Rowland Hghts, CA, 91748
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2,290.00
Li, JianCA
602 Fairview Avenue #10, Arcadia, CA, 91007
Held by Preferred Bank
Checking accounts, demand deposit
$2,278.65
Li, JianCA
11 Dong 701 Shi Lucheng Xueyuan Zhonglu Zhixin Yuanshu Zhejiang, Wenzhou, CA, 00000
Held by East West Bank
Checking accounts
$2,224.16
Li, JianTX
6146 River Mist Court, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,149.26
Li, JianCA
7211 Acorn Place, Rancho Cucamonga, CA, 91739
Held by Cathay Bank
Checking accounts
$2,005.68
Li, JianCA
231 West Evelyn Avenue, Mountain View, CA, 94041
Held by Citibank NA Cca
Checking accounts
$1,903.98
Li, JianCA
140 El Camino Real, Millbrae, CA, 94030
Held by Citibank NA Cca
Checking accounts
$1,857.92
Li, JianCA
14034 Ravenwood Drive, Chino Hills, CA, 91709
Held by East West Bank
Checking accounts
$1,600.00
Li, JianCA
32605 Sunnyvail Circle, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,600.00
Li, JianCA
1540 Meadow Glen Way, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,556.52
Li, JianCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,553.75
Li, JianCA
2623 Fallsview Road, San Marcos, CA, 92078
Held by The Home Depot
Misc outstanding checks
$1,526.35
Li, JianTX
28003 Rose Lane, Katy, TX, 77494
Held by East West Bank
Checking account (AC01) · Reported 2023
$1,500.00
Li, JianCA
2850 Kelvin Avenue Apt 441, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, JianCA
1422 D Street, Hayward, CA, 94541
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, JianCA
2119 South 5th Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,422.38
Li, JianCA
94 Ontare Road Arcadia, Los Angeles, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,407.44
Li, JianCA
2119 South 5th Avenue, Arcadia, CA, 91006
Held by East West Bank
Savings accounts
$1,384.18
Li, JianCA
Nangang Dist, Harbin China, 00000
Held by Cathay Bank
Checking accounts
$1,165.00
Li, JianCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$1,145.16
Li, JianCA
385 River Oaks Parkway, San Jose, CA, 95134
Held by The Bank Of New York Mellon
Misc outstanding checks
$1,000.12
Li, JianTX
#### Holly Hall Street Apt ####, Houston, TX, 77054
Held by Jpmorgan Chase Bank, N.a. (910802)
Unidentified deposit (AC07) · Reported 2018
$1,000.00
Li, JianCA
24803 Muir Street, Hayward, CA, 94544
Held by East West Bank
Checking accounts
$1,000.00
Li, JianTX
7809 Pirates Cove Drive, Plano, TX, 75025
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$992.89
Li, JianCA
7459 Solstice Place, Rancho Cucamonga, CA, 91739
Held by First American Title Co
Escrow accounts
$958.84
Li, JianTX
4560 Shadowridge Drive, The Colony, TX, 75056
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$936.47
Li, JianCA
555 Windlass Lane, San Mateo, CA, 94404
Held by East West Bank
Outstanding official checks
$922.71
Li, JianCA
13511 Sunnyvale Avenue, Westminster, CA, 92683
Held by Safeco Ins Co Of America
Premium refunds
$915.07
Li, JianCA
4641 V Street Apt 1, Sacramento, CA, 95817
Held by Wells Fargo Bank NA
Cashier's checks
$795.00
Li, JianCA
00000
Held by State Farm General Insurance Company
Premium refunds
$699.10
Li, JianCA
Room 912 Buiding 21 Fuxing Menulai, Dajie Beijing, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$695.48
Li, JianCA
1122 Linden Sp-104, Riverside, CA, 92507
Held by United Commercial Bank
Checking accounts
$649.60
Li, JianCA
1197 West 27th Street, Los Angeles, CA, 90007
Held by Tnc (us) Holdings Inc.
Vendor checks
$641.31
Li, JianCA
10 Nanyuan Road Simpson Strongti, Zhangjiagang Tangsh Jiangsu 21, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$636.18
Li, JianCA
14635 Norfolk Avenue, Chino, CA, 91710
Held by Pathward
Misc intangible property
$600.00
Li, JianCA
700 East Middlefield Road Building 3, Mountain View, CA, 94043
Held by Elevance Health Inc
Group policy benefit/Clm payments
$578.00
Li, JianCA
911 1 2 South 4th Street, Alhambra, CA, 91801
Held by Bank Of America - North Carolina
Refunds due
$552.60
Li, JianCA
50 Peabody Street, San Francisco, CA, 94134
Held by Fnf Utc LLC
Escrow accounts
$550.00
Li, JianCA
2850 Kelvin Avenue Apt 441, Irvine, CA, 92614
Held by Bank Of America - California NA (318)
Savings accounts
$517.09
Li, JianCA
405 Rockefeller Apt 405, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Savings accounts
$500.30
Li, JianCA
1422 D Street, Hayward, CA, 94541
Held by Bank Of America - California NA (318)
Savings accounts
$500.21

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