Unclaimed property reported under Li, Li

865 records · $322,612 reported · filed in 5 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 865. Search by name and address to narrow it to yours.

Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Bank Of America - California NA (318)
Savings accounts
$20,786.43
Li, LiCA
17800 Colima Road Apt 63, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$20,006.84
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$19,635.99
Li, LiCA
403 South Almansor Street Apt H, Alhambra, CA, 91801
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$12,866.33
Li, LiCA
7331 Residencia, Newport Beach, CA, 92660
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$8,786.22
Li, LiCA
1613 Chelsea Road # 835, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Savings accounts
$7,735.84
Li, LiCA
15 Foliage, Irvine, CA, 92603
Held by Asi Select Insurance Corp
Individual policy benefit/Clm
$7,061.90
Li, LiCA
1-2-2 Weinisi Shui Yun Hua Yuan Beiqijia Town Chang Ping District, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$6,801.68
Li, LiCA
20561 Vista Cr, Walnut, CA, 91789
Held by East West Bank
Checking accounts
$6,550.79
Li, LiTX
785 Pierre Lane, Plano, TX, 75023
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,986.31
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Bank Of America - California NA (318)
Checking accounts
$5,054.20
Li, LiTX
### North Central Expy Suite ####, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$4,999.60
Li, LiCA
2231 Kelmscott Court, Westlake Village, CA, 91361
Held by Bank Of America - California NA (318)
Checking accounts
$4,539.60
Li, LiCA
35327 Trailside Drive, Lake Elsinore, CA, 92532
Held by East West Bank
Checking accounts
$4,435.86
Li, LiCA
Hangyan East Road Shansuiwenyuan East Yuan Building 10 Unit 3 101 Chaoyang Qu 100001, Beijing, CA, 00000
Held by East West Bank
Cashier's checks
$4,197.59
Li, LiCA
13346 Los Robles Court, Eastvale, CA, 92880
Held by Bank Of America NA
Checking accounts
$4,000.00
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$3,878.52
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$3,601.25
Li, LiCA
Loehr Str 123, 56068 Koblenz
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$3,510.42
Li, LiCA
1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$3,402.15
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$3,001.55
Li, LiCA
550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$2,919.47
Li, LiCA
15748 Willow Run Drive, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$2,788.00
Li, LiCA
1845 South 3rd Street Apt C, Alhambra, CA, 91803
Held by Bank Of America NA
Savings accounts
$2,740.88
Li, LiCA
7331 Residencia, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,727.07
Li, LiCA
Bujijiedao Boyu Bujidianj Dong Longgang Guangdong, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$2,653.04
Li, LiCA
4262 Panorama Drive, Dublin, CA, 94568
Held by Euromarket Designs Inc
Credit checks or memos
$2,652.89
Li, LiCA
1845 South 3rd Street Apt C, Alhambra, CA, 91803
Held by Bank Of America NA
Checking accounts
$2,610.21
Li, LiCA
Yufazhenshilipuyitiao Yihao Daxing, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,502.37
Li, LiCA
155 Dorsett Avenue, Upland, CA, 91786
Held by Citibank N A
Cashier's checks
$2,500.00
Li, LiCA
2628 Prospect Avenue, La Crescenta, CA, 91214
Held by Huntington National Bank
Checking accounts
$2,497.06
Li, LiCA
603 East 5th Avenue Apt 16, San Mateo, CA, 94402
Held by Bank Of America NA
Customer overpayments
$2,495.31
Li, LiCA
107 Oxford, Irvine, CA, 92612
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,387.36
Li, LiTX
#### Dartmouth Street Apt ###, College Sta, TX, 77840
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,324.07
Li, LiCA
Rm402 Unit 8 Baiheyuan Wanke Sijihuacheng, Foshan Guangdong, 00000
Held by Bank Of America NA
Checking accounts
$2,287.07
Li, LiCA
381# Dongguangzhuang Roadtianh District 101# Building 16, Guangzhou 510000, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$2,268.99
Li, LiCA
14781 Pomerado Road Pmb 225, Poway, CA, 92064
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,219.28
Li, LiCA
18424 Villa Clara Street, Rowland Heights, CA, 91748
Held by East West Bank
Savings accounts
$2,088.97
Li, LiCA
1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$2,055.24
Li, LiCA
13346 Los Robles Court, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Checking accounts
$2,052.81
Li, LiCA
338 Spear Street 10 C, San Francisco, CA, 94105
Held by Citibank NA Cca
Checking accounts
$1,966.36
Li, LiCA
Bang Xue Gang Da Dao Wan Ke Cheng Dan Feng Ju C 201 Longgang District, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$1,834.72
Li, LiCA
14051 Newport Avenue Unit I, Tustin, CA, 92780
Held by Pure Logic Escrow Inc.
Escrow accounts
$1,794.91
Li, LiCA
974 Lynnmere Drive, Thousand Oaks, CA, 91360
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,782.62
Li, LiCA
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,770.79
Li, LiCA
17044 Pepper Brook Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$1,747.50
Li, LiCA
512 South Old Ranch Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,731.45
Li, LiCA
16329 Sierra Trail Court, Hacienda Height, CA, 91745
Held by Metlife Inc
Securities
$1,708.79
Li, LiWI
579 Donofrio Drive, Madison, WI, 53719
Held by U.s. Bank, N.a.
Checking accounts · Reported 2020
$1,681.70
Li, LiCA
1613 Chelsea Road 835, San Marino, CA, 91108
Held by Bank Of America NA
Savings accounts
$1,660.64

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