Unclaimed property reported under Li, Lin

287 records · $172,598 reported · filed in 4 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 287. Search by name and address to narrow it to yours.

Li, LinCA
4244 Arden Drive, Ei Monte, CA, 91731
Held by Hsbc Bank USA NA
Checking accounts
$38,925.85
Li, LinCA
798 Alcosta Drive, Milpitas, CA, 95035
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$28,728.56
Li, LinCA
No 1 Jianguomenwai Avenue, Beijing
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$11,881.02
Li, LinCA
8049 Spencer Street, Chino, CA, 91708
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$10,481.84
Li, LinCA
798 Alcosta Drive, Milpitas, CA, 95035
Held by Charles Schwab & Co.
Credit balances
$7,707.45
Li, LinCA
916 North 5th Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$7,112.70
Li, LinCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$6,684.85
Li, LinCA
1050 Coronet Drive, Riverside, CA, 92506
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5,149.56
Li, LinCA
703 Muscatel Avenue, Rosemead, CA, 91770
Held by East West Bank
Savings accounts
$5,127.26
Li, LinCA
12949 Colonial Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts
$4,660.90
Li, LinCA
19865 Via Escuela Drive, Saratoga, CA, 95070
Held by First American Title Company
Escrow accounts
$3,071.39
Li, LinCA
Unknown, 00000
Held by Union Bank N.a.
Checking accounts
$2,182.39
Li, LinCA
16420 Bell Ridge Drive, Chino Hills, CA, 91709
Held by East West Bank
Checking accounts
$1,995.00
Li, LinCA
Rm202 3 Bld 213 Wankeqingqingjiayuan South Sougezhuang 5 Chaoyang, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,975.00
Li, LinCA
46312 Mission Boulevard 214, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts
$1,901.72
Li, LinCA
1900 Fullerton Road Apt 79, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,800.00
Li, LinCA
2283 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$1,730.14
Li, LinCA
8207 North Lake Drive Apt H, Dublin, CA, 94568
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,650.56
Li, LinCA
6904 Landriano Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts
$1,560.90
Li, LinCA
31 South Christamon, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,529.15
Li, LinCA
7 2 101 Ruyi Garden 138 Aomen Road Qingdao, Shandong, CA, 26604
Held by East West Bank
Checking accounts
$1,500.00
Li, LinCA
110 Sparrow, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, LinCA
Room 302 Unit 2 Building 216 Meili Mtn No 5 Baiziwan Road 100022, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,355.74
Li, LinCA
735 Chadbourne Avenue, Millbrae, CA, 94030
Held by Safelite Group Inc
Vendor checks
$1,354.62
Li, LinCA
301 Room Unit 3 Building 15 Cangmaohuayu, Chuan Ying Dist Jilin, CA, 00000
Held by East West Bank
Checking accounts
$1,351.88
Li, LinCA
18025 Cortney Court, City Industry, CA, 91748
Held by US Bank NA
Checking accounts
$809.51
Li, LinCA
1206 Walnut Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$700.71
Li, LinCA
525 Village Drive, El Cerrito, CA, 94530
Held by Provident Funding Associates LP
Misc outstanding checks
$670.59
Li, LinCA
Dongzhenkaifaxincun 44ZHONG 30, China, 00000
Held by Cathay Bank
Savings accounts
$664.40
Li, LinCA
19685 Via Escuela Drive, Saratoga, CA, 95070
Held by East West Bank
Outstanding official checks
$545.76
Li, LinTX
#### Gaston Avenue ###, Dallas, TX, 75226
Held by Obstetrics And Gynecology Associates Of
Customer overpayment (MS05) · Reported 2021
$515.85
Li, LinCA
4042 Stewart Avenue, Baldwin Park, CA, 91706
Held by Paypal Inc
Misc intangible property
$512.14
Li, LinCA
2283 Indian Creek Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks
$500.11
Li, LinCA
87 Canal, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$458.57
Li, LinCA
26502 Esteban, Mission Viejo, CA, 92692
Held by Talbrook II Escrow Corporation
Escrow funds
$447.68
Li, LinCA
5650 Casino Avenue, San Pablo, CA, 94806
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$439.41
Li, LinCA
5025 East PC Highway Apt P140, Long Beach, CA, 90804
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$404.34
Li, LinTX
##### Northwest Military Highway Apt ####, San Antonio, TX, 78257
Held by Discover Bank
Savings account (AC02) · Reported 2023
$369.08
Li, LinCA
744 Nobel Drive Unit B, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$344.04
Li, LinCA
1900 Fullerton Road Apt 79, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$335.00
Li, LinCA
1406 Paseo Madronas, San Dimas, CA, 91773
Held by Lennar Title Inc
Escrow accounts
$326.68
Li, LinTX
Apt 4303 17203 Northwest Military Highway, San Antonio, TX, 78257
Held by Capital One N.a
Savings account (AC02) · Reported 2024
$308.48
Li, LinCA
Unknown, 00000
Held by Union Bank N.a.
Savings accounts
$305.00
Li, LinCA
1769 Jellick Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, LinCA
110 Sparrow, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, LinTX
1600 Welsh Avenue Apt 284, College Station, TX, 77840
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$297.98
Li, LinCA
523 West San Bernardino Road, Covina, CA, 91723
Held by Paypal Inc
Misc intangible property
$270.00
Li, LinCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$265.00
Li, LinCA
522 Skyline Drive, San Ramon, CA, 94583
Held by Paypal
Other
$250.00
Li, LinCA
705 West 23rd Street, Los Angeles, CA, 90007
Held by U.s. Bank - Pars
Pension & Profit sharing
$232.66

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