Unclaimed property reported under Li, Jimmy
51 records · $11,123 reported
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 51. Search by name and address to narrow it to yours.
$4,000.00
Li, JimmyCA
1315 Alma Avenue 336, Walnut Creek, CA, 94596
Held by Loancare LLC
Outstanding official checks
$2,527.04
Li, JimmyCA
21525 Pathfinder Road, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks
$1,350.86
Li, JimmyCA
1315 Alma Avenue Apt 336, Walnut Creek, CA, 94596
Held by Loancare LLC
Outstanding official checks
$827.25
Li, JimmyCA
21525 Pathfinder Road, Diamond Bar, CA, 91765
Held by East West Bank
Outstanding official checks
$411.42
$273.00
Li, JimmyCA
111 North Rengstorff Avenue Apt, Mountain View, CA, 94043
Held by Quest Diagnostics Incorporated
Customer overpayments
$211.76
Li, JimmyCA
1465 65th Street Apt 262, Emeryville, CA, 94608
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$197.38
$180.91
Li, JimmyCA
29033 Arroyo Drive, Irvine, CA, 92617
Held by University Of California Irvine
Security deposit
$150.00
Li, JimmyCA
555 South Barrngtn Avenue Ph 22, Los Angeles, CA, 90049
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$124.80
Li, JimmyCA
14994 Crosby Street, San Leandro, CA, 94579
Held by Capital One National Association (21100)
Savings accounts
$123.39
Li, JimmyCA
1315 Alma Avenue 336, Walnut Creek, CA, 94596
Held by Loancare LLC
Outstanding official checks
$117.93
$101.08
$68.73
Li, JimmyCA
577 21st Avenue #a, San Francisco, CA, 94121
Held by Sunset Scavenger Company
Credit balances
$67.74
$60.00
Li, JimmyCA
2478 23rd Avenue, San Francisco, CA, 94116
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
$46.00
$33.00
Li, JimmyCA
2500 Durant Avenue Apt 205, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$32.39
Li, JimmyCA
235 North Sierra Vista Street Apt B, Monterey Park, CA, 91755
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Li, JimmyCA
817 South 2nd Street Apt L, Alhambra, CA, 91801
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$27.50
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$17.70
Li, JimmyCA
577 21st Avenue Apt B, San Francisco, CA, 94121
Held by The Pep Boys
Misc outstanding checks
$15.00
Li, JimmyCA
336 Langton Court, San Ramon, CA, 94582
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$13.86
Li, JimmyCA
769 Commercial Street, San Francisco, CA, 94108
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$6.51
Li, JimmyCA
3620 Andrews Drive Apt 205, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.81
$5.00
Li, JimmyCA
7758 Robindell Way, Cupertino, CA, 95014
Held by Google Payment Corporation
Misc intangible property
$5.00
Li, JimmyCA
773 Mahogany Lane, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Unredeemed gift certificate
$3.54
$3.00
$3.00
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.96
Li, JimmyCA
8011 Andora Way, Sacramento, CA, 95824
Held by Toyota Motor Credit Corporation
Accounts payable
$2.94
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.90
Li, JimmyCA
1216 1 2 South Ethel Avenue, Alhambra, CA, 91803
Held by American Express Company
Accounts-receivable credit balance
$2.85
$2.64
Li, JimmyCA
2500 Durant Avenue Apt 205, Berkeley, CA, 94704
Held by American Express Travel-Serve
Misc intangible property
$2.00
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.87
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$1.50
Li, JimmyCA
817 South 2nd Street Apt L, Alhambra, CA, 91801
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.11
Li, JimmyCA
817 South 2nd Street Apt L, Alhambra, CA, 91801
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$1.10
$1.00
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.29
Li, JimmyCA
505 North Figueroa Street Apt 624, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$0.26
Li, JimmyCA
88 Sanchez, San Francisco, CA, 94114
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.21
$0.20
Li, JimmyCA
769 Commercial Street, San Francisco, CA, 94108
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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