Unclaimed property reported under Li, Lan
89 records · $37,412 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 89. Search by name and address to narrow it to yours.
Li, LanTX
18111 Billabong Crescent Court, Cypress, TX, 77429
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$12,003.87
$8,458.27
$5,015.39
Li, LanTX
1721 Bolsover Street, Houston, TX, 77005
Held by Microsoft Corp
Accounts payable (MS08) · Reported 2016
$5,000.00
$2,000.00
Li, LanTX
3941 Lazy River Ranch Road, Roanoke, TX, 76262
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2024
$806.08
$360.00
Li, LanCA
5023 Fruitridge Road, Sacramento, CA, 95820
Held by State Farm Fire And Casualty Company
Premium refunds
$332.00
$253.26
$244.12
Li, LanCA
2853 Calle Invierno, Chino Hills, CA, 91709
Held by Humana Inc And Subsidiaries
Accounts payable
$174.91
Li, LanCA
6838 Lokai Court, Corona, CA, 92880
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$167.93
Li, LanTX
2709 Dover Drive, McKinney, TX, 75069
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$140.61
Li, LanCA
5760 Belleview Avenue, Sacramento, CA, 95824
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$116.39
Li, LanTX
2709 Dover Drive, McKinney, TX, 75069
Held by Upwork Escrow Inc
Miscellaneous intangible property (MS17) · Reported 2024
$114.80
Li, LanCA
333 West Garvey Avenue Suite 1075, Monterey Park, CA, 91754
Held by Google Payment Corporation
Misc intangible property
$114.00
$113.09
$105.56
Li, LanTX
211 Cromwell Drive, San Antonio, TX, 78228
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$102.49
Li, LanTX
211 Cromwell Drive, San Antonio, TX, 78228
Held by Central Texas Ob/gyn Associates PLLC
Refund due (MS11) · Reported 2024
$102.49
Li, LanTX
3934 Stedman Trail, Fort Worth, TX, 76244
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$98.99
Li, LanCA
101 Piccadilly Place Apt G, San Bruno, CA, 94066
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$98.00
$86.54
Li, LanCA
149 117 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Outstanding official checks
$84.69
Li, LanCA
370 Villa Street, Mountain View, CA, 94041
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$79.84
Li, LanTX
222 Dogwood Place, Plano, TX, 75075
Held by Charter Communications Inc Fka Time Warn
Refund due (MS11) · Reported 2019
$76.50
Li, LanCA
149 117 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Outstanding official checks
$75.70
Li, LanCA
149 117 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Outstanding official checks
$71.29
Li, LanCA
333 West Garvey Avenue 1075, Monterey Park, CA, 91754
Held by Travelers Indemnity Company
Premium refunds
$63.09
Li, LanCA
117 West Garvey Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Outstanding official checks
$58.97
$50.88
$50.00
$50.00
Li, LanCA
2853 Calle Invierno, Chino Hills, CA, 91709
Held by Humana Inc And Subsidiaries
Accounts payable
$45.51
Li, LanCA
38510 Burdette Street, Fremont, CA, 94536
Held by The Golden 1 Credit Union
Checking accounts
$44.18
Li, LanTX
1501 Harvey Road Apt 718, College Station, TX, 77840
$43.45
$42.37
$37.55
$37.08
Li, LanCA
1004 Michelbook Lane, Rio Vista, CA, 94571
Held by Kaiser Foundation Health Plan
Accounts payable
$36.40
Li, LanTX
2709 Dover Drive, McKinney, TX, 75069
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$35.00
$30.58
Li, LanTX
700 West Plano Parkway Apt, Plano, TX, 75075
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2018
$29.52
Li, LanCA
1255 35th Avenue, San Francisco, CA, 94122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, LanCA
1004 Michelbook Lane, Rio Vista, CA, 94571
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, LanCA
19019 Mount Hood Way, Castro Valley, CA, 94552
Held by Bank Of America - Pre-Paid Card
Checking accounts
$27.99
Li, LanCA
1716 Tampa Way, San Jose, CA, 95122
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Li, LanCA
9154 Las Tunas Drive, Temple City, CA, 91780
Held by Time Warner Cable Inc
Refunds or rebates
$20.96
Li, LanCA
510 South Mariposa Avenue Apt 106, Los Angeles, CA, 90020
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$16.45
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