Unclaimed property reported under Li, Kevin

157 records · $17,909 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 157. Search by name and address to narrow it to yours.

Li, KevinCA
1063 Morse Avenue Apt 8 106, Sunnyvale, CA, 94089
Held by Google LLC And Affiliates
Wages, payroll, salaries
$7,189.26
Li, KevinCA
920 West 37th Street Room 3301, Los Angeles, CA, 90089
Held by Bank Of America NA
Customer overpayments
$2,000.00
Li, KevinTX
2609 Honey Springs Lane, Cedar Park, TX, 78613
Held by Cil Citibank NA
Checking account (AC01) · Reported 2020
$1,500.48
Li, KevinTX
11532 Gatesville Drive, Frisco, TX, 75035
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$930.00
Li, KevinCA
18609 La Guardia Street, Rowland Hghts, CA, 91748
Held by Pathward
Misc intangible property
$600.00
Li, KevinCA
225 Camelback Road Apt 153, Pleasant Hill, CA, 94523
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$492.19
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$323.81
Li, KevinTX
800 Country Place Drive 205, Houston, TX, 77079
$209.69
Li, KevinTX
2345 Bering Drive Apt 722, Houston, TX, 77057
Held by Pmg Services Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$175.00
Li, KevinCA
134 Bonita, Apt A, Arcadia, CA, 91006
Held by Pacific Bell Telephone Company
Refunds
$160.93
Li, KevinCA
818 South Ramona Street C, San Gabriel, CA, 91776
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$155.00
Li, KevinCA
956 Windsor Hills Circle, San Jose, CA, 95123
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$148.13
Li, KevinCA
3112 Carlson Boulevard, El Cerrito, CA, 94530
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$130.00
Li, KevinCA
950 Harrison Street #118#, San Francisco, CA, 94107
Held by Upwork Escrow Inc
Misc intangible property
$111.12
Li, KevinCA
5960 Fredricks Road, Sebastopol, CA, 95472
Held by Metabank NA
Misc intangible property
$109.02
Li, KevinTX
TX, 00000
Held by Eecu
Cashier’s check (CK01) · Reported 2015
$100.00
Li, KevinCA
18515 Mayall Street #e, Northridge, CA, 91324
Held by Paypal Inc
Misc intangible property
$100.00
Li, KevinCA
1442 8th Avenue Apt 4, Oakland, CA, 94606
Held by Jpmorgan Chase Bank N.a.
Outstanding official checks
$100.00
Li, KevinCA
21961 Arbor Avenue, Hayward, CA, 94541
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Li, KevinCA
00000
Held by Simons Laufer Mathmatuical Science Institute
Vendor checks
$100.00
Li, KevinTX
#### Robbins Place ####, Austin, TX, 78705
Held by Charles Schwab Bank
Checking account (AC01) · Reported 2018
$92.42
Li, KevinCA
2202 Sunset View Court, Dublin, CA, 94568
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$89.89
Li, KevinTX
#### Canyon Trail North Apt ####, Euless, TX, 76040
Held by Charter Communications Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$74.16
Li, KevinTX
PO Box 5095, Bellaire, TX, 77402
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$71.50
Li, KevinTX
#### Robbins Place Apt ###,, Austin, TX, 78705
Held by Medspring Of Tx Pa
Customer overpayment (MS05) · Reported 2017
$70.65
Li, KevinCA
119 South Walnut Grove Avenue, San Gabriel, CA, 91776
Held by Paypal
Misc intangible property
$69.60
Li, KevinCA
1540 Timber Creek Drive, San Jose, CA, 95131
Held by Charles Schwab & Co.
Credit balances
$68.52
Li, KevinTX
#### Robbins Place Apt ###, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$68.06
Li, KevinCA
1395 Blackstone Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Li, KevinCA
609 Street Paul Avenue Apt 313, Los Angeles, CA, 90017
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$60.32
Li, KevinTX
918 Chinni Court, Houston, TX, 77094
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$60.15
Li, KevinTX
802 Leonard Street, Austin, TX, 78705
Held by Grande Communications Networks Inc
Payment for goods or services (MS04) · Reported 2024
$56.13
Li, KevinCA
1215 Drake Circle, San Luis Obispo, CA, 93405
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Li, KevinCA
3337 South Bristol Street # 76, Santa Ana, CA, 92704
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$50.00
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
1117 Ocean Avenue Apt 4, San Francisco, CA, 94112
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$49.99
Li, KevinCA
333 Enterprise Drive Apt 17, Rohnert Park, CA, 94928
Held by Pacific Gas & Electric Company
Refunds or rebates
$46.88
Li, KevinCA
170 Crystal Court, San Bruno, CA, 94066
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$45.33
Li, KevinTX
3211 Holly Thicket Drive, Houston, TX, 77042
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$45.21
Li, KevinCA
727 Toyon Avenue, Sunnyvale, CA, 94086
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.68
Li, KevinCA
221 West Fairview, Glendale, CA, 91202
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$42.60
Li, KevinCA
3833 Nobel Drive Apt 3301, San Diego, CA, 92122
Held by Microsoft Corporation
Accounts-receivable credit balance
$37.44
Li, KevinCA
13122 Sycamore Drive, Norwalk, CA, 90650
Held by Lifescan Inc.
Misc outstanding checks
$35.00
Li, KevinCA
1200 4th Street Apt 507, San Francisco, CA, 94158
Held by At&t Services Inc
Refunds due
$35.00

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