Unclaimed property reported under Li, Juan
164 records · $100,748 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 164. Search by name and address to narrow it to yours.
Li, JuanCA
550 Gene Friend Way Apt 313, San Francisco, CA, 94158
Held by Bank Of America - NA (california Foreign)
Checking accounts
$43,658.80
Li, JuanCA
4578 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Checking accounts
$9,343.48
Li, JuanCA
20232 Umbria Way, Yorba Linda, CA, 92886
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$4,985.96
Li, JuanCA
1385 White Feather Court, Thousand Oaks, CA, 91320
Held by Hsbc Bank USA NA
Savings accounts
$3,675.31
Li, JuanCA
550 Gene Friend Way Apt 313, San Francisco, CA, 94158
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,996.65
Li, JuanCA
2650 Keystone Avenue Apt 116, Santa Clara, CA, 95051
Held by Bank Of America - California NA (318)
Checking accounts
$2,786.12
Li, JuanCA
4578 Hornbrook Avenue, Baldwin Park, CA, 91706
Held by Bank Of America - California NA (318)
Savings accounts
$2,503.91
$2,200.00
Li, JuanTX
308 Mesa Verde Street, Cedar Park, TX, 78613
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$2,143.08
$2,001.45
$1,840.99
Li, JuanCA
15576 Lujon Street, Hacienda Heights, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$1,620.45
$1,600.00
$1,595.00
$1,543.80
Li, JuanTX
4700 North Capital Of Texas Highway Ap, Austin, TX, 78746
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,500.00
Li, JuanTX
9141 Lago Crest Drive, Houston, TX, 77082
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2023
$1,420.08
Li, JuanTX
9141 Lago Crest Drive, Houston, TX, 77082
Held by Texas Southern University
Miscellaneous outstanding check (MS16) · Reported 2023
$1,420.08
Li, JuanCA
1611 South Pomona Avenue Unit D16, Fullerton, CA, 92832
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$982.41
Li, JuanCA
9500 Gilman Drive C O Landy Cui, La Jolla, CA, 92093
Held by Bank Of America NA
Savings accounts
$880.79
Li, JuanCA
83 Austin, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$873.35
$756.00
Li, JuanTX
5714 Arbor Vitae Drive, Houston, TX, 77092
$505.01
Li, JuanCA
416 Navajo Springs Road, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$475.90
$418.00
$314.00
Li, JuanTX
308 Mesa Verde Street, Cedar Park, TX, 78613
Held by Bank Of America California
Savings account (AC02) · Reported 2020
$300.00
Li, JuanCA
550 Gene Friend Way Apt 313, San Francisco, CA, 94158
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
Li, JuanCA
1700 South Araby Drive Apt 79, Palm Springs, CA, 92264
Held by Southern California Edison Company
Utility deposit
$268.05
$255.54
$251.05
Li, JuanCA
4836 Arden Drive, Temple City, CA, 91780
Held by The Walt Disney Company
Wages, payroll, salaries
$242.82
$242.38
Li, JuanCA
3901 Lick Mill Boulevard, Santa Clara, CA, 95054
Held by American Express Company
Refunds due
$200.00
Li, JuanCA
Room 2101 Floor 12 Lixiangcheng Haimen Shi Jiangsu China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$198.72
Li, JuanCA
Room 2101 Floor 12 Lixiangcheng Haimen Shi Jiang Su China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$198.52
$188.93
Li, JuanCA
1519 North Pioneer Road, Walnut, CA, 91789
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$172.48
$163.87
Li, JuanCA
3901 Lick Mill Boulevard Apt 42, Santa Clara, CA, 95054
Held by U. S. Bank, N. A.
Credit checks or memos
$150.00
Li, JuanCA
1385 White Feather Court, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$148.33
Li, JuanTX
8419 Roos Road, Houston, TX, 77036
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$134.71
Li, JuanCA
555JI'ANROADXINMINTOWN Tong'Andistrict 361000, Xiamen, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$132.76
Li, JuanCA
1868 Saint Phillip Court, Concord, CA, 94519
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$131.36
Li, JuanCA
Apt 216 3420 South Sepulveda Boulevard, Los Angeles, CA, 90034
Held by Capital One Financial Corporation
Customer overpayments
$129.60
$115.63
Li, JuanCA
2506 Sullivan, Irvine, CA, 92614
Held by Government Employees Insurance Company
Premium refunds
$108.08
Li, JuanCA
1661 Neil Armstrong Street A 711, Montebello, CA, 90640
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Li, JuanCA
1810 Jellick Avenue, Rowland Hghts, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Li, JuanCA
6730 4th Avenue Apt 523C, Sacramento, CA, 95817
Held by Discover Bank
Misc outstanding checks
$95.99
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