Unclaimed property reported under Li, Kai
106 records · $25,053 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 106. Search by name and address to narrow it to yours.
Li, KaiCA
806 Saratoga Avenue Apt P204, San Jose, CA, 95129
Held by Stanford Federal Credit Union
Checking accounts
$3,171.05
Li, KaiCA
Dongganglu295hao1 Dong1 Danyuan 3201HAO Yuhua Shijiazhuang, Hebei, CA, 00000
Held by East West Bank
Checking accounts
$2,502.44
$2,501.00
$2,061.74
Li, KaiCA
600 North Rosemead Boulevard #203, Pasadena, CA, 91107
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$2,000.00
Li, KaiCA
9615 Genesee Avenue Apt B2, San Diego, CA, 21211
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,738.55
Li, KaiCA
15375 Barranca Parkway Suite G, Irvine, CA, 92618
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,538.99
$737.63
$602.88
Li, KaiCA
8136 Loren Lane, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$488.00
Li, KaiCA
8136 Loren Lane, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$488.00
Li, KaiCA
8136 Loren Lane, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$488.00
Li, KaiCA
8136 Loren Lane, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$488.00
Li, KaiCA
8136 Loren Lane, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$488.00
Li, KaiCA
8136 Loren Lane, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$488.00
$472.03
Li, KaiCA
1984 West El Camino Real #239, Mountain View, CA, 94040
Held by Avalonbay Communities Inc
Accounts payable
$399.59
Li, KaiCA
2651 Ellendale Place Apt 209, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$380.00
Li, KaiTX
6100 Main Street, Houston, TX, 77005
Held by Nrg Energy Inc
Vendor check (CK13) · Reported 2017
$375.48
Li, KaiCA
2709 Kelburn Avenue, Rosemead, CA, 91770
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$363.26
Li, KaiCA
600 North Rosemead Boulevard #203, Pasadena, CA, 91107
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$300.00
Li, KaiTX
5552 Alicante Avenue, Dallas, TX, 75248
Held by Texans Credit Union
Checking account (AC01) · Reported 2018
$207.85
Li, KaiCA
4444 Pepperwood Avenue, Long Beach, CA, 90808
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Li, KaiTX
5720 Forest Pk Road Apt 3413, Dallas, TX, 75235
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$165.09
Li, KaiTX
2504 Bois D Arc Street, Commerce, TX, 75428
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$162.28
Li, KaiCA
550 Gene Friend Way Apt 314, San Francisco, CA, 94158
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Li, KaiTX
7900 North Stadium Drive Apt 84, Houston, TX, 77030
Held by Safeway Ins Co
Insurance premium refund (IN05) · Reported 2022
$139.00
Li, KaiCA
18 Rancho Laguna Drive, Pomona, CA, 91766
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$122.00
Li, KaiCA
6401 Shellmound Street Apt 8121, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Refunds
$109.53
$89.22
Li, KaiTX
5552 Alicante Avenue, Dallas, TX, 75248
Held by Texans Credit Union
Savings account (AC02) · Reported 2018
$82.75
Li, KaiCA
3219 Overland Avenue Apt, Los Angeles, CA, 90034
Held by Farmers Insurance Exchange
Premium refunds
$62.66
$61.36
Li, KaiCA
104 South Electric Avenue Apt 1, Alhambra, CA, 91801
Held by Southern California Gas Company
Refunds or rebates
$60.13
Li, KaiCA
665 Monte Rosa Drive, Menlo Park, CA, 94025
Held by Dsl Services Litigation Account
Misc outstanding checks
$59.93
Li, KaiCA
9615 Genesee Avenue Apt B2, San Diego, CA, 92121
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$56.50
$55.00
Li, KaiCA
1984 West El Camino Real, Mountain View, CA, 94040
Held by Star One Credit Union
Savings accounts
$52.46
$50.00
Li, KaiCA
111 North Rengstorff Avenue Apt 77, Mountain View, CA, 94043
Held by At&t Services Inc
Refunds due
$47.69
$45.01
Li, KaiCA
6735 Amherst Street 18 San Diego Ca 92115, San Diego, CA, 92115
Held by San Diego Gas And Electric
Refunds or rebates
$44.91
Li, KaiCA
Unit 122 4155 Porte De Merano, San Diego, CA, 92122
Held by Capital One Financial Corporation
Misc outstanding checks
$43.30
Li, KaiCA
1968 South Coast Highway Pmb 2232, Laguna Beach, CA, 92651
Held by Southern California Gas Company
Refunds or rebates
$41.52
Li, KaiCA
41277 Roberts Avenue Apt 33, Fremont, CA, 94538
Held by Bank Of America NA
Customer overpayments
$40.00
Li, KaiCA
12822 La Mirada Boulevard, La Mirada, CA, 90638
Held by Bank Of America NA
Customer overpayments
$39.00
Li, KaiCA
600 North Rosemead Boulevard #203, Pasadena, CA, 91107
Held by Ctbc Bank Corp USA
Checking accounts
$38.00
Li, KaiTX
Apt 1301 5720 Forest Park Road, Dallas, TX, 75235
$36.87
Li, KaiTX
1803 Meadow Crest Drive, Princeton, TX, 75407
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$35.00
$30.69
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