Unclaimed property reported under Li, Lily
71 records · $2,630 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 71. Search by name and address to narrow it to yours.
Li, LilyCA
1168 Folsom Street Apt 205, San Francisco, CA, 94103
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$492.00
$300.00
Li, LilyCA
7371 Citrus Valley Avenue, Corona, CA, 92880
Held by United Fire & Casualty Company
Premium refunds
$179.00
Li, LilyTX
3828 Creekside Lane, Carrollton, TX, 75010
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$157.28
Li, LilyCA
32240 Temecula Parkway Apt B106, Temecula, CA, 92592
Held by Time Warner Cable Inc
Refunds due
$154.74
Li, LilyCA
425 Costa Mesa Terrace Apt East, Sunnyvale, CA, 94085
Held by Td Bank N.a.
Checking accounts
$115.57
Li, LilyTX
745 Mandalay Bay Drive, Lewisville, TX, 75056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$86.79
Li, LilyCA
The Producers Group 9171 Towne Ctr Drive 350, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Commissions
$86.50
Li, LilyCA
The Producers Group 9171 Towne Ctr Drive 350, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Commissions
$65.73
$54.92
$54.00
Li, LilyCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Li, LilyCA
The Producers Group 9171 Towne Ctr Drive 350, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Commissions
$49.94
Li, LilyCA
310 Parnassus Avenue Apt 301, San Francisco, CA, 94117
Held by American Express Company
Accounts-receivable credit balance
$43.96
$42.70
Li, LilyCA
1708 Fillmore Drive, Monterey Park, CA, 91755
Held by Merrill Lynch Pf And S Inc
Credit balances
$41.36
$41.13
Li, LilyTX
3831 Drake Street, Houston, TX, 77005
Held by Berkeley Eye Institute Pa
Refund due (MS11) · Reported 2023
$40.00
$35.09
Li, LilyTX
6643 Marlin Drive, Plano, TX, 75023
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
Li, LilyCA
San Ramon, CA, 94582
Held by Old Republic National Title Insurance Co
Misc outstanding checks
$33.00
Li, LilyCA
3515 Fairchild Street, La Crescenta, CA, 91214
Held by Prosper Marketplace, Inc
Accounts-receivable credit balance
$30.40
Li, LilyCA
4114 Sepulveda Boulevard, Culver City, CA, 90230
Held by US Bank NA
Unredeemed gift certificate
$30.00
Li, LilyCA
The Producers Group Suite 350 9171 Towne Ctr Drive, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Unidentified remittances
$25.30
Li, LilyCA
The Producers Group Unit 350 9171 Towne Ctr Drive, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Unidentified remittances
$25.30
Li, LilyCA
The Producers Group 9171 Towne Ctr Drive 350, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Commissions
$25.30
Li, LilyTX
#### McCallum Boulevard #####, Dallas, TX, 75252
Held by Texas Health Presbyterian Dallas
Refund due (MS11) · Reported 2009
$25.00
Li, LilyCA
The Producers Group Suite 350 9171 Towne Ctr Drive, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Unidentified remittances
$24.64
Li, LilyCA
The Producers Group Unit 350 9171 Towne Ctr Drive, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Unidentified remittances
$24.64
Li, LilyCA
The Producers Group 9171 Towne Ctr Drive 350, San Diego, CA, 92122
Held by Metropolitan Life Insurance Company
Commissions
$24.64
$20.00
Li, LilyCA
2608 Ponce Avenue, Belmont, CA, 94002
Held by Google, LLC
Accounts-receivable credit balance
$17.41
Li, LilyCA
2 Campo Verde Circle, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan
Premium refunds
$17.24
Li, LilyCA
636 North Hill Place 1068, Los Angelas, CA
Held by Omaha Public Power District
Refunds or rebates
$17.10
Li, LilyCA
7371 Citrus Valley Avenue, Corona, CA, 92880
Held by United Fire & Casualty Company
Premium refunds
$14.00
Li, LilyCA
359 22nd Avenue, San Francisco, CA, 94121
Held by Sprint Communications Co
Accounts-receivable credit balance
$13.96
$11.87
Li, LilyCA
1910 College View Drive, Monterey Park, CA, 91754
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$11.60
Li, LilyCA
1901 South Azusa Avenue Apt 330, Hacienda Hgts, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$11.30
Li, LilyCA
223 12th Avenue, San Francisco, CA, 94118
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$10.57
Li, LilyCA
937 Helen Avenue, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Li, LilyCA
214 North Moore Avenue Apt 10, Monterey Park, CA, 91754
Held by Charter Communications Holings Co LLC
Refunds or rebates
$8.71
Li, LilyCA
850 North Center Avenue Apt 7C, Ontario, CA, 91764
Held by Td Ameritrade Clearing Inc.
Credit balances
$8.46
$8.00
Li, LilyCA
335 Vista Roma Way, San Jose, CA, 95136
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
$6.78
Li, LilyCA
1925 East Calico Drive, West Covina, CA, 91791
Held by Citibank N A
Accounts-receivable credit balance
$5.73
Li, LilyCA
3515 Mary Ann Street, La Crescenta, CA, 91214
Held by Anheuser-Busch Companies LLC
Misc outstanding checks
$5.00
Li, LilyCA
2 Campo Verde Circle, San Pablo, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$5.00
$3.80
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