Unclaimed property reported under Li, Jie
403 records · $274,846 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 403. Search by name and address to narrow it to yours.
Li, JieCA
60 Waterleaf Building 3, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Matured CD or save cert
$105,400.62
Li, JieCA
21 Pink Sage, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$26,792.88
Li, JieCA
10965 Strathmore Drive Apt 411, Los Angeles, CA, 90024
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$20,905.98
Li, JieCA
60 Waterleaf Building 3, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$20,021.49
Li, JieCA
60 Waterleaf Building 3, Irvine, CA, 92620
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$4,722.98
Li, JieCA
16300 Sand Canyon Avenue Unit 904, Irvine, CA, 92618
Held by Memorial Health Services
Accounts payable
$3,560.30
Li, JieCA
979 Grace Avenue, Oakland, CA, 94608
Held by Bank Of America - California NA (318)
Checking accounts
$3,333.53
Li, JieCA
8550 Costa Verde Boulevard Apt 5324, San Diego, CA, 92122
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,951.69
Li, JieTX
2319 Trellis Place, Richardson, TX, 75081
Held by Wells Fargo & Co Tx
Savings account (AC02) · Reported 2018
$2,702.09
Li, JieCA
Room 1124 Building 22 Xiajiayuan Chaoyang District, Beijing 100028, 00000
Held by Cathay Bank
Checking accounts
$2,522.81
Li, JieTX
17815 Circular Quay Lane, Cypress, TX, 77429
$2,517.71
Li, JieCA
3183 Lansdown Court, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,436.46
Li, JieCA
1866 Fumia Place, San Jose, CA, 95131
Held by Technology Credit Union
Matured CD or save cert
$2,420.34
Li, JieCA
74 Archipelago Drive, Newport Coast, CA, 92657
Held by Safeco Ins Co Of America
Premium refunds
$2,401.12
$2,210.80
Li, JieCA
3183 Lansdown Court, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,100.41
Li, JieCA
187 Arundel Place, Hayward, CA, 94542
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,071.25
$2,011.69
Li, JieCA
805 East River Parkway, Santa Clara, CA, 95054
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,000.00
$2,000.00
Li, JieCA
201671 Gateway Center Suite 200, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow funds
$1,965.51
Li, JieTX
7271 Sevier Wells Road, Frisco, TX, 75036
$1,888.00
Li, JieCA
19 Calle Gazapo, Rcho Sta Marg, CA, 92688
Held by Bank Of America - California NA (318)
Checking accounts
$1,657.50
$1,601.82
Li, JieTX
7271 Sevier Wells Road, Frisco, TX, 75036
$1,588.00
Li, JieCA
140 West Valley Boulevard Suite 118B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$1,539.00
$1,528.00
$1,514.96
Li, JieCA
983 South Thompson Road Apt 222, Lafayette, CA, 94549
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, JieCA
PO Box 1282, Walnut, CA, 91788
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, JieCA
2.3.906TENGHUAZIYUANLONG Xiang Rd#19haidian Qubeijing, 00000
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,500.00
$1,366.78
Li, JieCA
6473 Gladiola Street, East Vale, CA, 92880
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$1,258.20
Li, JieCA
1866 Fumia Place, San Jose, CA, 95131
Held by Technology Credit Union
Matured CD or save cert
$1,197.12
Li, JieTX
2733 King Arthur Boulevard, Lewisville, TX, 75056
$1,082.26
Li, JieCA
96 South Greenwood Avenue, San Marino, CA, 91108
Held by Nationwide Life & Annuity
Other amounts due under policy
$1,064.44
$1,023.80
Li, JieCA
649 Kensington Circle, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$955.70
Li, JieTX
2733 King Arthur Boulevard, Lewisville, TX, 75056
$906.05
Li, JieCA
401 Xiangshan Anshaming Yuewan 9 Dong Er Danyuan Guangxi, Guilin, CA, 00000
Held by East West Bank
Checking accounts
$879.03
Li, JieCA
16207 Chella Drive, Hacienda Height, CA, 91745
Held by Bank Of America N A
Checking accounts, demand deposit
$810.37
Li, JieCA
2315 South Electric Avenue, Alhambra, CA, 91803
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Savings accounts/Credit union shrs
$759.83
Li, JieCA
1749 North Serrano Avenue Apt 339, Los Angeles, CA, 90027
Held by U. S. Bank, N. A.
Checking accounts
$691.59
Li, JieWI
6741 Pinelake Drive, Madison, WI, 53719
Held by Citibank, N. A.
Accounts-receivable credit balance · Reported 2021
$667.82
$660.00
Li, JieCA
10965 Strathmore Drive Apt 411, Los Angeles, CA, 90024
Held by Jp Morgan Chase Bank, N.a. (000021)
Checking accounts
$645.92
Li, JieTX
18018 Harbour Bridge Point Drive, Cypress, TX, 77429
$640.22
$602.85
$595.33
Li, JieCA
11653 Vietta Terrace, San Diego, CA, 92126
Held by East West Bank
Outstanding official checks
$582.69
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