Unclaimed property reported under Li, Jin
192 records · $517,420 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 192. Search by name and address to narrow it to yours.
Li, JinCA
18351 Colima Road A 677, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks
$446,092.80
Li, JinTX
311 Industrial Boulevard Suite B, McKinney, TX, 75069
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2020
$15,236.96
Li, JinCA
Rtn Mail 06/2022 112 Gardenview, Irvine, CA, 92618
Held by Hsbc Bank USA NA
Checking accounts
$15,145.83
Li, JinCA
Rm803 Unit 2 Building 3 Ladefangsi North Dist Congtai Handan 56000, Hebei, CA, 00000
Held by East West Bank
Checking accounts
$4,960.00
Li, JinCA
18351 Colima Road A 677, Rowland Heights, CA, 91748
Held by Bank Of America NA
Outstanding official checks
$4,863.01
Li, JinTX
7619 Cambridge Street, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$3,122.02
Li, JinCA
1705 Fremont Avenue Apt 2, South Pasadena, CA, 91030
Held by Bank Of America NA
Savings accounts
$3,002.44
Li, JinTX
1501 Harvey Road, College Station, TX, 77840
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2018
$2,981.00
Li, JinCA
1705 Fremont Avenue Apt 2, South Pasadena, CA, 91030
Held by Bank Of America NA
Checking accounts
$2,122.00
Li, JinCA
1061 Flamingo Way, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts
$1,969.00
Li, JinCA
1061 Flamingo Way, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts
$1,969.00
Li, JinCA
A 6B Subsidiary Building Sports Center Xi Li District 518059, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$1,529.00
$1,500.00
$1,500.00
Li, JinCA
No. 1901 Fl.28 Hengda Yujing Bandao Fushan China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$1,498.00
Li, JinTX
12249 Lenox Lane, Frisco, TX, 75033
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$596.53
Li, JinTX
3297 Preston Road, Denison, TX, 75020
$488.36
Li, JinCA
4201 Social Behavioral Science, Irvine, CA, 92697
Held by Schoolsfirst Federal Credit Union
Checking accounts
$444.53
Li, JinTX
7619 Cambridge Street, Houston, TX, 77054
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2020
$379.93
Li, JinCA
28-1901 Hengdayujing Bandao Caibing North Road, Baiyun Guangzhou, 00000
Held by Cathay Bank
Checking accounts
$375.00
$364.74
$342.87
$311.00
Li, JinCA
560 Helen Drive, Millbrae, CA, 94030
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, JinTX
#### Clear Springs Drive Apt ####, Richardson, TX, 75082
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$261.48
$261.00
Li, JinTX
7816 Desert Dunes Trail, McKinney, TX, 75070
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$253.99
$251.21
Li, JinCA
1030 Tiverton Avenue Apt 209, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$200.00
$179.20
Li, JinCA
1235 Sheila Lane, Pacifica, CA, 94044
Held by Takata Airbag Subaru Product Liability
Dissolution or liquidation
$178.51
Li, JinTX
No address on file
$156.00
Li, JinTX
1809 Walters Drive, Plano, TX, 75023
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$150.56
Li, JinCA
3315 Del Mar Avenue Apt East, Rosemead, CA, 91770
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$145.26
Li, JinCA
19159 Galatina Street, Rowland Heights, CA, 91748
Held by Bank Of America - North Carolina
Outstanding official checks
$136.26
$131.95
Li, JinTX
1409 Huntington Drive, Richardson, TX, 75080
$128.27
$111.41
Li, JinCA
235 Camelback Road Apt 240, Pleasant Hill, CA, 94523
Held by Bank Of America NA
Customer overpayments
$106.87
Li, JinTX
103 Windcrest Court, Houston, TX, 77041
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$106.07
$104.25
Li, JinTX
1600 Southwest Parkway Apt 205, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2023
$100.00
Li, JinCA
400 Lucera Court Apt 109, Pomona, CA, 91766
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$98.44
Li, JinCA
15631 Allspice Lane, Fontana, CA, 92336
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$95.09
Li, JinCA
23215 Almarosa Avenue, Torrance, CA, 90505
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Li, JinTX
PO Box 41306, Houston, TX, 77241
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$93.73
$86.27
Li, JinTX
6126 Havendale Drive, Houston, TX, 77072
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$85.49
Li, JinCA
15915 Del Prado Drive, Hacienda Heights, CA, 91745
Held by Southern California Edison Company
Utility deposit
$83.52
Li, JinTX
4512 Bellcrest Drive, McKinney, TX, 75070
Held by City Bank Trst
Checking account (AC01) · Reported 2017
$82.70
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