Unclaimed property reported under Li, John
150 records · $20,048 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 150. Search by name and address to narrow it to yours.
Li, JohnCA
3 Ferrand, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts
$9,403.30
Li, JohnTX
5847 San Felipe, Houston, TX, 77057
Held by Jpmorgan Chase Bank, N.a. (200074)
Miscellaneous outstanding check (MS16) · Reported 2018
$3,249.09
$1,712.55
$778.16
Li, JohnTX
712 Linda Vista Avenue # 102B, Arlington, TX, 76013
Held by Metabank
Credit check or memo (CK12) · Reported 2017
$433.87
Li, JohnCA
2745 Ball Place Unit 1, Santa Clara, CA, 95051
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$343.96
Li, JohnCA
2724 Channing Way Apt 203, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Refunds due
$218.06
Li, JohnCA
199 Burns Avenue, Atherton, CA, 94027
Held by Turnitin LLC
Accounts-receivable credit balance
$177.00
Li, JohnCA
81 Mar Vista Drive, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Refunds or rebates
$132.13
Li, JohnCA
2745 Ball Place Unit 1, Santa Clara, CA, 95051
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$131.40
Li, JohnCA
517 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$119.00
Li, JohnCA
21125 East Fort Bowie Drive, Walnut, CA, 91789
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$117.00
Li, JohnCA
1124 Hanover Street, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.36
Li, JohnCA
517 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$110.00
$106.16
Li, JohnCA
335 South Almansor Street Apt K, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$105.87
Li, JohnCA
747 El Camino Real Unit 6, Burlingame, CA, 94010
Held by Old American County Mutual Fir
Refunds
$104.00
Li, JohnCA
1200 East California Boulevard, Pasadena, CA, 91126
Held by Bank Of America NA
Customer overpayments
$99.00
Li, JohnCA
44536 Kadi Court, Fremont, CA, 94539
Held by Pacific Gas & Electric Company
Refunds or rebates
$92.46
Li, JohnCA
5561 Sultana Avenue Apt 6B, Temple City, CA, 91780
Held by Infinity Insurance Company
Premium refunds
$92.33
Li, JohnCA
517 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$91.22
$88.00
Li, JohnCA
517 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$85.00
Li, JohnCA
2091 Business Center Drive Street, Irvine, CA, 92612
Held by U. S. Bank, N. A.
Cashier's checks
$80.59
Li, JohnCA
5050 East Garford Street Building # Apt 133, Long Beach, CA, 90815
Held by Csg Systems Inc.
Utility deposit
$78.13
Li, JohnCA
1395 Cloverglen Drive, Valinda, CA, 91744
Held by Foremost Insurance Company
Premium refunds
$75.67
Li, JohnCA
575 South Rengstorff Avenue Apt 168, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds or rebates
$74.80
Li, JohnCA
1152 Viscaino Avenue, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$71.77
Li, JohnCA
517 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$68.00
Li, JohnCA
922 North Beaudry Avenue Apt 4, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$59.54
Li, JohnCA
517 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$55.00
Li, JohnCA
PO Box 327, Chino, CA, 91710
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Li, JohnCA
Unknown, Los Angeles, CA, 91423
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Li, JohnCA
100 Grand Avenue Apt 1408, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$49.45
Li, JohnCA
23202 Sesame Street Unit East, Torrance, CA, 90502
Held by Comenity Capital Bank
Refunds due
$48.58
$46.54
$42.95
Li, JohnCA
1038 La Presa Drive, Pasadena, CA, 91107
Held by Pentair Aquatic Eco-Systems Inc
Accounts-receivable credit balance
$40.44
Li, JohnCA
517 North Alhambra Avenue Apt C, Monterey Park, CA, 91755
Held by Capital One NA
Customer overpayments
$40.00
Li, JohnCA
1746 Pilgrim Avenue, Mountain View, CA, 94040
Held by Sunrise Banks
Misc intangible property
$40.00
Li, JohnCA
441 East Huntington Drive Apt 106, Arcadia, CA, 91006
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
Li, JohnCA
199 Burns Avenue, Atherton, CA, 94027
Held by Turnitin LLC
Accounts-receivable credit balance
$39.90
Li, JohnCA
PO Box 327, Chino Hills, CA, 91709
Held by Progressive Casualty Insurance Co
Premium refunds
$39.00
$38.08
$37.62
$37.50
Li, JohnCA
517 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Li, JohnCA
5303 Satsuma Avenue Apt 108, North Hollywood, CA, 91601
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$34.69
Li, JohnCA
4 Park Plaza Suite 1930, Irvine, CA, 92614
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$34.48
$34.40
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