Unclaimed property reported under Li, Lei
185 records · $160,355 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 185. Search by name and address to narrow it to yours.
Li, LeiCA
5123 Rosemead Boulevard Apt 9, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$57,896.19
Li, LeiTX
7427 Pony Crk, Missouri City, TX, 77459
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$48,500.00
Li, LeiCA
580 Ofarrell Street, San Francisco, CA, 94102
Held by Bank Of America - California NA (318)
Savings accounts
$11,505.07
Li, LeiCA
275 Ventura Avenue Apt 20, Palo Alto, CA, 94306
Held by Wells Fargo Bank, N.a. (apecs 1)
Checking accounts
$6,039.44
Li, LeiCA
Changxing Group No.3 Haikou Er Road Jinshan Avenue Donxihu Dist, Wuhan 430030, 00000
Held by Cathay Bank
Checking accounts
$4,643.82
$3,831.45
$2,503.94
Li, LeiCA
20928 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,014.63
Li, LeiCA
6550 Lehigh Street, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
Li, LeiCA
11140 Rose Avenue Apt 308, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,500.00
$1,194.86
$1,177.01
Li, LeiCA
32 2 Jinlingongguan Fuyuan Road Weilai Road Henan, Zhenzhou, CA, 00000
Held by East West Bank
Checking accounts
$920.00
Li, LeiTX
P4 Weijin Road, Tianjin 300071 Chn, TX
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2020
$900.00
Li, LeiCA
1483 Lakeshore Circle, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Checking accounts
$758.76
$733.75
Li, LeiCA
20928 Stoddard Wells Road, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts
$590.83
$576.18
Li, LeiCA
Flat 4 20/F1 Mayfair Mansion, Tai Kok Tsui Ko, 00000
Held by Washington Mutual Bank (68-0172274)
Checking accounts, demand deposit
$572.29
Li, LeiCA
6550 Lehigh Street, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$569.23
Li, LeiTX
325 North Street Paul Street Suite 3, Dallas, TX, 75201
Held by Golden Bank
Checking account (AC01) · Reported 2022
$500.00
Li, LeiCA
3210 Archway, Irvine, CA, 92618
Held by California Automobile Insurance Company
Premium refunds
$453.00
$447.68
Li, LeiCA
24233 Afamado Lane, Diamond Bar, CA, 91765
Held by New York State Of
Securities exchanged for cash
$418.46
Li, LeiCA
112 North Primerose Avenue, Alhambra, CA, 91801
Held by East West Bank
Savings accounts/Credit union shrs
$384.23
Li, LeiCA
4608 Arden Way Apt 60, El Monte, CA, 91731
Held by Nissan Motor Acceptance Company LLC
Refunds due
$380.86
Li, LeiCA
4654 Lehrer Drive, San Diego, CA, 92117
Held by Bank Of America - California NA (318)
Checking accounts
$347.86
$329.00
$300.00
Li, LeiTX
Apt # #### #### Louis Pasteur, San Antonio, TX, 78229
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$299.60
Li, LeiCA
2718 South Norfolk Street, San Mateo, CA, 94403
Held by Sunrise Banks
Misc intangible property
$297.99
$263.18
$250.00
Li, LeiCA
10183 Parkwood Drive, Cupertino, CA, 95014
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$250.00
Li, LeiCA
12470 Canyon Wind Road, Riverside, CA, 92503
Held by Chase Bank USA N.a.
Customer overpayments
$243.96
Li, LeiCA
1615 South 8th Street A, Alhambra, CA, 91803
Held by Ebay Inc.
Accounts-receivable credit balance
$222.19
Li, LeiCA
9908 Las Tunas Drive Apt E216, Temple City, CA, 91780
Held by Nissan Motor Acceptance Company LLC
Unclaimed loan collateral
$221.03
Li, LeiCA
Room 301 Unit 2BUILDING 3CHU Ya'An Roadnankai Districttianj 300000, Tianjin, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$202.20
Li, LeiCA
3444 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Csaa Insurance Group
Customer overpayments
$201.00
$200.00
Li, LeiCA
17870 Castleton Street Suite 220, City Industry, CA, 91748
Held by State Farm General Insurance Company
Premium refunds
$197.00
Li, LeiCA
3444 Mt Diablo Boulevard, Lafayette, CA, 94549
Held by Csaa Insurance Group
Customer overpayments
$174.00
Li, LeiTX
##### Richmond Avenue ###, Houston, TX, 77082
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$155.48
Li, LeiTX
#### Yorktown Street ####, Houston, TX, 77056
Held by Camden Development Inc
Miscellaneous outstanding check (MS16) · Reported 2021
$141.61
Li, LeiTX
404 Industrial Street Apt 312, Denton, TX, 76201
$135.21
$128.00
Li, LeiCA
9089 Olive Street, Temple City, CA, 91780
Held by Monroy Et Al V Crescent Hotels And Resorts LLC Et Al
Wages, payroll, salaries
$101.20
Li, LeiTX
##### Richmond ####, Houston, TX, 77082
Held by Continental Ins Co
Refund due (MS11) · Reported 2006
$101.00
$100.52
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