Li Li Unclaimed Property

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.

865 unclaimed-property records are filed under the name Li Li, reported between 2001 and 2024, totaling $322,612. The largest is $20,786. The most common kinds are Accounts-receivable credit balance (140), Refunds due (73) and Premium refunds (69).

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.

Li Li unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California720 records · $283,479

San Francisco40 · $5,438
Los Angeles37 · $2,775
San Jose37 · $6,205
Monterey Park34 · $7,266
San Diego34 · $1,857
San Gabriel27 · $2,155
Arcadia25 · $8,419
Irvine25 · $15,183
Rowland Heights25 · $26,952
Fremont20 · $1,597
Sunnyvale19 · $1,352
Alhambra18 · $21,508
El Monte15 · $1,119
Sacramento12 · $56,337
Cupertino11 · $213
Oakland11 · $1,606
Rosemead10 · $732

Texas106 records · $25,081

Houston29 · $4,060
Plano14 · $7,465
Laredo11 · $380

Wisconsin3 records · $2,332

New York1 record · $42

35 records have no state on file.

Records under this name, largest first

Showing up to 100 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
3 possible associated properties
- Li, Li$3,601.25
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Li, Li$3,001.55
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Li, Li$3,601.25
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Li, Li$3,001.55
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
Li, LiCA
403 South Almansor Street Apt H, Alhambra, CA, 91801
Held by Charles Schwab & Co Inc
Traditional IRA - Mutual funds
$12,866.33
3 possible associated properties
- Li, Li$1,426.57
  403 South Almansor Street Apt H, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
- Li, Ann Q$272.46
  403 South Almansor Street Apt H, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Li, LiCA
7331 Residencia, Newport Beach, CA, 92660
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$8,786.22
1 possible associated property
- Li, Li$2,727.07
  7331 Residencia, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
Li, LiCA
1613 Chelsea Road # 835, San Marino, CA, 91108
Held by Hsbc Bank USA NA
Savings accounts
$7,735.84
1 possible associated property
- Li, Li$1,660.64
  1613 Chelsea Road 835, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Li169585 SHARES CHINA SHEN ZHOU MNG & RES INC
  1-2-2 Weinisi Shui Yun Hua Yuan Beiqijia Town Chang Ping District, Beijing, CA, 00000
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Li, Li$55.00
  785 Pierre Lane, Plano, TX, 75023
  Same address · Same owner name · 98% confidence
- Li, Li$46.00
  785 Pierre Lane, Plano, TX, 75023
  Same address · Same owner name · 98% confidence
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Bank Of America - California NA (318)
Checking accounts
$5,054.20
3 possible associated properties
- Li, Li$3,601.25
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Li, Li$3,001.55
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Li, Li$2,052.81
  13346 Los Robles Court, Eastvale, CA, 92880
  Same address · Same owner name · 98% confidence
- Li, Li$500.21
  13346 Los Robles Court, Eastvale, CA, 92880
  Same address · Same owner name · 98% confidence
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$3,878.52
3 possible associated properties
- Li, Li$3,601.25
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Li, Li$3,001.55
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$3,601.25
3 possible associated properties
- Li, Li$3,001.55
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Li, Li$5,054.20
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Li$2,055.24
  1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Li, LiCA
421 Florin Road Apt 36, Sacramento, CA, 95831
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$3,001.55
3 possible associated properties
- Li, Li$3,601.25
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
- Li, Li$5,054.20
  421 Florin Road Apt 36, Sacramento, CA, 95831
  Same address · Same owner name · 98% confidence
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
2 possible associated properties
- Li, Li$300.01
  550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Xiaonv$5,138.68
  550 North Atlantic Boulevard Unit 659, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, LiCA
15748 Willow Run Drive, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$2,788.00
1 possible associated property
- Li, Dabin$33.89
  15748 Willow Run Drive, Chino Hills, CA, 91709
  Same address · Shared last name · 95% confidence
Li, LiCA
1845 South 3rd Street Apt C, Alhambra, CA, 91803
Held by Bank Of America NA
Savings accounts
$2,740.88
1 possible associated property
- Li, Li$2,610.21
  1845 South 3rd Street Apt C, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
Li, LiCA
7331 Residencia, Newport Beach, CA, 92660
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,727.07
1 possible associated property
- Li, Li$8,786.22
  7331 Residencia, Newport Beach, CA, 92660
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Li$0.30
  4262 Panorama Drive, Dublin, CA, 94568
  Same address · Same owner name · 98% confidence
Li, LiCA
1845 South 3rd Street Apt C, Alhambra, CA, 91803
Held by Bank Of America NA
Checking accounts
$2,610.21
1 possible associated property
- Li, Li$2,740.88
  1845 South 3rd Street Apt C, Alhambra, CA, 91803
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Tong$2,500.00
  155 Dorsett Avenue, Upland, CA, 91786
  Same address · Shared last name · 95% confidence
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
2 possible associated properties
- Li, Li$0.30
  603 East 5th Avenue Apt 16, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
- Li, Li$144.37
  603 East 5th Avenue Apt 16, San Mateo, CA, 94402
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Li$571.15
  381# Dongguangzhuang Roadtianh District 101# Building 16, Guangzhou 510000, CA, 00000
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Qinhua$0.15
  18424 Villa Clara Street, Rowland Heights, CA, 91748
  Same address · Shared last name · 95% confidence
Li, LiCA
1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$2,055.24
1 possible associated property
- Li, Li$3,402.15
  1026 La Cadena Avenue Apt B, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Li, LiCA
13346 Los Robles Court, Eastvale, CA, 92880
Held by U. S. Bank, N. A.
Checking accounts
$2,052.81
2 possible associated properties
- Li, Li$4,000.00
  13346 Los Robles Court, Eastvale, CA, 92880
  Same address · Same owner name · 98% confidence
- Li, Li$500.21
  13346 Los Robles Court, Eastvale, CA, 92880
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Li$272.68
  974 Lynnmere Drive, Thousand Oaks, CA, 91360
  Same address · Same owner name · 98% confidence
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
3 possible associated properties
- Li, Xiaolong$1,500.00
  550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
- Li, Xiaolong$6,203.99
  550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, LiCA
17044 Pepper Brook Way, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$1,747.50
1 possible associated property
- Li, Li$300.00
  17044 Pepper Brook Way, Hacienda Heights, CA, 91745
  Same address · Same owner name · 98% confidence
Li, LiCA
512 South Old Ranch Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,731.45
1 possible associated property
- Li, Li$300.02
  512 South Old Ranch Road, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
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
1 possible associated property
- Li, Li$7,735.84
  1613 Chelsea Road # 835, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
Li, LiCA
6381 Thunder Mountain Avenue, Rancho Cucumonga, CA, 91739
Held by Wlp Del Mar I LLC
Refunds due
$1,590.49
Li, LiCA
222 Calle Campana, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,582.66
Li, LiCA
3435 Gravina Place, Pleasanton, CA, 94566
Held by Bank Of America - California NA (318)
Checking accounts
$1,570.00
Li, LiTX
#### Shadowbriar Drive Apt ###, Houston, TX, 77082
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,564.95
Li, LiCA
37579 Shelter Road, Newark, CA, 94560
Held by Fci Lender Services
Drafts
$1,524.45
2 possible associated properties
- Li, Li$0.05
  37579 Shelter Road, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
- Li, Li$63.34
  37579 Shelter Road, Newark, CA, 94560
  Same address · Same owner name · 98% confidence
Li, LiCA
610 South 2nd Street Apt East, Alhambra, CA, 91801
Held by Bank Of America - California NA (318)
Checking accounts
$1,523.84
2 possible associated properties
- Li, Yang$1,523.84
  610 South 2nd Street Apt East, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
- Li, Yang$300.00
  610 South 2nd Street Apt East, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Li, LiCA
147 Mongoose, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$1,523.18
1 possible associated property
- Li, Li$151.41
  147 Mongoose, Irvine, CA, 92618
  Same address · Same owner name · 98% confidence
Li, LiCA
1501 Decoto Road Apt 183, Union City, CA, 94587
Held by East West Bank
Checking accounts
$1,520.00
Li, LiCA
73 Birmingham, Irvine, CA, 92620
Held by Bank Of America NA
Checking accounts
$1,510.00
3 possible associated properties
- Li, Li$525.09
  73 Birmingham, Irvine, CA, 92620
  Same address · Same owner name · 98% confidence
- Li, Yanli$4,022.00
  73 Birmingham, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
Li, LiCA
1819 Freeport Terrace, San Pedro, CA, 90732
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,500.00
Li, LiCA
580 North Atlantic Boulevard Unit 636, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
1 possible associated property
- Li, Li$25.13
  580 North Atlantic Boulevard Unit 636, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
Li, LiCA
1420 Pierre Road, Walnut, CA, 91789
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,500.00
1 possible associated property
- Li, Wenwen$1.00
  1420 Pierre Road, Walnut, CA, 91789
  Same address · Shared last name · 95% confidence
Li, LiCA
19139 Hastings Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,500.00
2 possible associated properties
- Li, Li$320.00
  19139 Hastings Street, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Li, Hongtu$1,000.58
  19139 Hastings Street, Rowland Heights, CA, 91748
  Same address · Shared last name · 95% confidence
Li, LiCA
1245 Mayberry Lane, San Jose, CA, 95131
Held by Bank Of America NA
Checking accounts
$1,500.00
1 possible associated property
- Li, Li$500.12
  1245 Mayberry Lane, San Jose, CA, 95131
  Same address · Same owner name · 98% confidence
Li, LiCA
2-501 Building 6 Qu 3 Shangdidongli, Beijing, CA
Held by Charles Schwab & Co Inc
Credit balances
$1,460.39
Li, LiCA
403 South Almansor Street Apt H, Alhambra, CA, 91801
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$1,426.57
3 possible associated properties
- Li, Li$12,866.33
  403 South Almansor Street Apt H, Alhambra, CA, 91801
  Same address · Same owner name · 98% confidence
- Li, Ann Q$272.46
  403 South Almansor Street Apt H, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Li, LiCA
29 Oceanaire Drive, Rancho Palos Verdes, CA, 90275
Held by American Express Travel-Serve
Unredeemed gift certificate
$1,377.74
3 possible associated properties
- Li, Li$298.92
  29 Oceanaire Drive, Rancho Palos Verdes, CA, 90275
  Same address · Same owner name · 98% confidence
- Li, Li$185.00
  29 Oceanaire Drive, Rancho Palos Verdes, CA, 90275
  Same address · Same owner name · 98% confidence
Li, LiCA
1412 Annadel Avenue, Rowland Heights, CA, 91748
Held by Global Escrow Services Inc.
Escrow funds
$1,330.82
2 possible associated properties
- Li, Li$41.73
  1412 Annadel Avenue, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
- Li, Li$34.93
  1412 Annadel Avenue, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Li, LiCA
342 8th Avenue Apt 2612 Filbert Street, San Francisco, CA, 94118
Held by John Daly Blvd Associates
Refunds due
$1,091.57
Li, LiCA
58 Montrose, Irvine, CA, 92620
Held by McGraw Insurance Services LP
Premium refunds
$1,072.00
Li, LiCA
671 Yolo Court, San Jose, CA, 95136
Held by Pathward
Misc intangible property
$1,040.97
1 possible associated property
- Li, Tuo$97.99
  671 Yolo Court, San Jose, CA, 95136
  Same address · Shared last name · 95% confidence
Li, LiCA
754 Lisbon Street, San Francisco, CA, 94112
Held by Flagstar Bank FSB
Cashier's checks
$1,034.96
3 possible associated properties
- Li, Li$9.01
  754 Lisbon Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
- Li, Li$38.63
  754 Lisbon Street, San Francisco, CA, 94112
  Same address · Same owner name · 98% confidence
Li, LiCA
1607 Ontario Drive, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,018.90
Li, LiCA
2040 South Grandview Lane, West Covina, CA, 91792
Held by Wells Fargo Bank NA
Credit checks or memos
$1,000.00
Li, LiCA
1102 Buckingham Drive Unit East, Costa Mesa, CA, 92626
Held by Cathay Bank
Checking accounts
$1,000.00
1 possible associated property
- Li, Li$501.34
  1102 Buckingham Drive Unit East, Costa Mesa, CA, 92626
  Same address · Same owner name · 98% confidence
Li, LiCA
4040 Clipper Court, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
1 possible associated property
- Li, Li$44.35
  4040 Clipper Court, Fremont, CA, 94538
  Same address · Same owner name · 98% confidence
Li, LiCA
118-45 Laohekou Shipaifang Street, China, 00000
Held by Cathay Bank
Savings accounts
$994.93
Li, LiTX
46 West Artist Grove Place 84432, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$956.75
1 possible associated property
- Li, Li$621.98
  46 West Artist Grove Place 84432, The Woodlands, TX, 77382
  Same address · Same owner name · 98% confidence
Li, LiCA
PO Box 2354, La Habra, CA, 90632
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$933.50
Li, LiTX
360 West Zhongshan Road Room 103, Shanghai, 20005
Held by University Federal Credit Union
Savings account (AC02) · Reported 2024
$899.15
Li, LiCA
9006 Garibaldi Avenue, Temple City, CA, 91780
Held by Bank Of America NA
Customer overpayments
$840.00
Li, LiCA
2560 Ohlone Drive, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$820.00
Li, LiCA
45477 Bison Court, Temecula, CA, 92592
Held by Pathward
Checking accounts
$796.00
Li, LiCA
No. 2-2-5-1 Jie Qing Li Da Lian Shi, Liao Ning 116001, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$714.38
Li, LiCA
1957 Strathmore Avenue Apt A, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Credit checks or memos
$700.00
Li, LiCA
21825 Heatherwood Lane, Yorba Linda, CA, 92887
Held by East West Bank
Checking accounts
$686.60
Li, LiCA
2271 Armada Way, San Mateo, CA, 94404
Held by East West Bank
Checking accounts
$675.00
Li, LiCA
283 13th Street Apt 324, Oakland, CA, 94612
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$672.70
Li, LiCA
2012 Paseo Del Mar, Palos Verdes Estates, CA, 90274
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$665.88
Li, LiCA
2740 Palas Verdes Drive North, Rolling Hills, CA, 90274
Held by Citibank N A
Cashier's checks
$640.99
Li, LiTX
46 West Artist Grove Place 84432, The Woodlands, TX, 77382
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2016
$621.98
1 possible associated property
- Li, Li$956.75
  46 West Artist Grove Place 84432, The Woodlands, TX, 77382
  Same address · Same owner name · 98% confidence
Li, LiCA
381# Dongguangzhuang Roadtianh District 101# Building 16, Guangzhou 510000, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$571.15
1 possible associated property
- Li, Li$2,268.99
  381# Dongguangzhuang Roadtianh District 101# Building 16, Guangzhou 510000, CA, 00000
  Same address · Same owner name · 98% confidence
Li, LiCA
808 North Spring Street Apt 607, Los Angeles, CA, 90012
Held by Citibank N A
Credit balances
$564.71
1 possible associated property
- Li, Zewei$1.25
  808 North Spring Street Apt 607, Los Angeles, CA, 90012
  Same address · Shared last name · 95% confidence
Li, LiCA
No address on file
Held by Fire Insurance Exchange
Refunds
$549.87
Li, LiTX
46 West Artist Grove Place, The Woodlands, TX, 77382
$537.00
Li, LiCA
11416 Mulhall Street, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$531.68
Li, LiCA
73 Birmingham, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts
$525.09
3 possible associated properties
- Li, Li$1,510.00
  73 Birmingham, Irvine, CA, 92620
  Same address · Same owner name · 98% confidence
- Li, Yanli$4,022.00
  73 Birmingham, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
Li, LiCA
302 13th Street, Oakland, CA, 94612
Held by Pacific Gas & Electric Company
Refunds or rebates
$520.02
Li, LiCA
1119 Arcadia Avenue Apt 8, Arcadia, CA, 91007
Held by Bank Of America - California-South
Savings accounts
$515.27
Li, LiCA
Rm102 Blk19 Ji Da Su Zhou Yuan, Pu Da Dao Xi Guangzhou Ch, 00000
Held by Cathay Bank
Savings accounts
$511.10

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