Unclaimed property reported under Li, Jiayi
70 records · $118,174 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 70. Search by name and address to narrow it to yours.
Li, JiayiCA
1110 East Green Street Suite 401, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$66,950.84
$30,446.81
Li, JiayiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$11,414.75
Li, JiayiCA
5 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$1,544.75
$1,499.72
Li, JiayiCA
299 Fremont Street Apt 2909, San Francisco, CA, 94105
Held by Trinet Hr IV LLC
Wages, payroll, salaries
$1,377.00
Li, JiayiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$998.42
Li, JiayiCA
39 La Ronda, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.14
Li, JiayiCA
2312 Fulton Street Suite C Room 201, Berkeley, CA, 94704
Held by Bank Of America - California NA (318)
Savings accounts
$361.61
$300.00
Li, JiayiCA
325 West Adams Boulevard Apt 4142, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$250.67
Li, JiayiCA
1043 West Peltason Drive East, Irvine, CA, 92617
Held by Travelers Indemnity Company
Premium refunds
$232.80
Li, JiayiTX
1605 Rice Boulevard McMurtry College, Houston, TX, 77005
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$224.01
$190.00
Li, JiayiCA
150 Willow Springs Lane #203, Goleta, CA, 93117
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$172.00
Li, JiayiCA
333 1st Street Unit N906, San Francisco, CA, 94105
Held by Bank Of America NA
Customer overpayments
$171.36
Li, JiayiCA
102 Ringtail, Irvine, CA, 92618
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$153.00
$148.35
Li, JiayiCA
135 East Holly Street Apt 205, Pasadena, CA, 91103
Held by Southern California Edison Company
Utility deposit
$110.64
Li, JiayiTX
#### North Hall Street Apt ###, Dallas, TX, 75204
$110.00
Li, Jiayi MDCA
File 74010 PO Box 60000, San Francisco, CA, 94160
Held by Humana Inc And Subsidiaries
Agent credit balances
$78.79
Li, JiayiTX
3421 South University Drive # B, Fort Worth, TX, 76109
Held by Lonestar Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2023
$78.00
Li, JiayiCA
143 North Backton Avenue, La Puente, CA, 91744
Held by Progressive West Insurance Com
Premium refunds
$55.00
Li, JiayiCA
4142 325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Barclays Bank Delaware
Customer overpayments
$51.31
Li, JiayiCA
2747 Del Medio Court, Mountain View, CA, 94040
Held by Bank Of America - North Carolina
Cashier's checks
$50.00
Li, JiayiCA
641 Post Street Apt 707, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$50.00
$50.00
Li, JiayiCA
641 Post Street Apt 607, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.44
Li, JiayiCA
150 Willow Springs Lane #203, Goleta, CA, 93117
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$45.00
$44.44
Li, JiayiCA
2400 Durant Avenue Priestley Hall Room G11, Berkeley, CA, 94720
Held by Bank Of America - California NA (318)
Checking accounts
$42.16
Li, JiayiCA
Xi Nan Road Xin Hua Lu Zhou 24#6-1, Dalian, 00000
Held by Berkeley Student Cooperative
Refunds due
$40.00
$36.04
Li, JiayiCA
325 West Adams Boulevard Apt 4142, Los Angeles, CA, 90007
Held by American Express Company
Accounts-receivable credit balance
$32.86
Li, JiayiCA
555 Coronel Place Apt 18, Santa Barbara, CA, 93101
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$29.58
Li, JiayiCA
555 Coronel Place Apt 18, Santa Barbara, CA, 93101
Held by Southern California Gas Company
Refunds or rebates
$28.02
$22.00
Li, JiayiCA
325 West Adams Boulevard # 4142, Los Angeles, CA, 90007
Held by Discover Bank
Misc outstanding checks
$20.08
Li, JiayiCA
325 West Adams Boulevard No 4142, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$20.00
Li, JiayiCA
325 West Adams Boulevard Apt 4142, Los Angeles, CA, 90007
Held by American Express Company
Accounts-receivable credit balance
$19.84
Li, JiayiCA
384 Dolores Avenue, San Leandro, CA, 94577
Held by Hyundai Capital America
Customer overpayments
$19.81
$18.00
Li, JiayiCA
1515 Colby Avenue Apt 304, Los Angeles, CA, 90025
Held by Bank Of America - NA (california Foreign)
Checking accounts
$15.55
Li, JiayiCA
Unknown, Westlake Village, CA, 91362
Held by Google Payment Corporation
Unredeemed gift certificate
$14.20
$14.00
Li, JiayiCA
4142 325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Barclays Bank Delaware
Customer overpayments
$12.71
$10.00
Li, JiayiCA
14 Bld Xiang Yi Jiangnan Haizhou Dist, Lianyungang City, CA, 00000
Held by East West Bank
Checking accounts
$10.00
Li, JiayiCA
1043 West Peltason Drive East, Irvine, CA, 92617
Held by Travelers Indemnity Company
Premium refunds
$10.00
Li, JiayiCA
C/o Qin Jian 3535 Lebon Drive #32, San Diego, CA, 92122
Held by Irvine Holding Company LLC
Misc outstanding checks
$10.00
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