Unclaimed property reported under Li, Lu
125 records · $16,346 reported · filed in 3 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 125. Search by name and address to narrow it to yours.
Li, LuTX
8122 Golf Green Circle, Houston, TX, 77036
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$1,927.55
Li, LuCA
15 1501 No 3888 Kexueyuanhongjingdadao Jiangning Dist, Nanjing, CA, 00000
Held by East West Bank
Checking accounts
$1,660.73
$1,500.00
$1,336.97
Li, LuCA
32570 Lake Chad Street, Fremont, CA, 94555
Held by United Commercial Bank
Savings accounts/Credit union shrs
$1,208.69
Li, LuTX
8122 Golf Green Circle, Houston, TX, 77036
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$1,161.51
Li, LuCA
301 East Colorado Boulevard 501, Pasadena, CA, 91101
Held by East West Bank
Outstanding official checks
$1,085.80
$784.31
$500.00
$480.00
Li, LuCA
280 East Del Mar Boulevard Apt 213, Pasadena, CA, 91101
Held by Pathward
Misc intangible property
$400.00
Li, LuCA
1805 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$354.04
Li, LuCA
2902 Topaz Lane, West Covina, CA, 91792
Held by Citibank N A
Accounts-receivable credit balance
$269.80
Li, LuCA
5888 Pinegrove Place, Corona, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$250.00
Li, LuTX
#### Excellence Way Apt ####, Plano, TX, 75023
$249.89
Li, LuCA
10178 Alpine Drive Apt 3, Cupertino, CA, 95014
Held by Pacific Gas & Electric Company
Refunds or rebates
$201.29
Li, LuCA
929 Kennard Way Xxnu, Sunnyvale, CA, 94087
Held by American Express Company
Accounts-receivable credit balance
$200.00
Li, LuCA
12156 Napoli Drive, Cerritos, CA, 90703
Held by Downey Savings And Loan, F.a.
Checking accounts, demand deposit
$167.63
Li, LuCA
Huizeyuan1haolou1danyuan 710 Chaoyang, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$155.28
$127.80
Li, LuCA
5045 Rodeo Road, Rancho Cucamonga, CA, 91737
Held by Bank Of America NA
Outstanding official checks
$122.22
Li, LuCA
26 Wetstone, Irvine, CA, 92604
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$116.55
Li, LuCA
2902 Topaz Lane, West Covina, CA, 91792
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.75
$100.13
$100.00
Li, LuCA
65 Rio Robles East Unit 1207, San Jose, CA, 95134
Held by Laboratory Corp Of America Holdings
Refunds due
$88.83
Li, LuCA
3929 Nobel Drive Unit 81, San Diego, CA, 92122
Held by Crosscountry Mortgage Inc
Customer overpayments
$88.74
Li, LuCA
19521 Newgarden Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks
$68.93
Li, LuTX
700 Dominik Drive Apt 2804, College Station, TX, 77840
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2013
$60.00
Li, LuCA
17525 Saint Andrews Drive, Poway, CA, 92064
Held by McGraw Insurance Services LP
Premium refunds
$59.00
Li, LuCA
4318 17th Street Unit 1, San Francisco, CA, 94114
Held by Google Paga Settlement Qsf
Misc outstanding checks
$57.80
Li, LuCA
1626 Quen Charltt Drive Apt 3, Sunnyvale, CA, 94087
Held by American Express Company
Accounts-receivable credit balance
$57.58
Li, LuSOCRATA
1801 Holleman Drive 133, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$56.70
$54.37
Li, LuCA
908 Arbor Road B, Menlo Park, CA, 94025
Held by Csaa General Insurance Company
Premium refunds
$54.00
Li, LuCA
7993 Hemingway Avenue, San Diego, CA, 92120
Held by Bank Of America - North Carolina
Outstanding official checks
$53.95
Li, LuCA
941 South Gladys Avenue Apt East, San Gabriel, CA, 91776
Held by At&t Services Inc.
Refunds due
$52.83
Li, LuTX
#### West Loop ### North Apt ####, Midland, TX, 79707
Held by American Express
Refund due (MS11) · Reported 2016
$49.32
Li, LuCA
11000 Rush Street Unit 20, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$48.25
$47.42
$46.49
Li, LuCA
806 East Pepper Tree Drive, Azusa, CA, 91702
Held by T-Mobile USA
Accounts-receivable credit balance
$44.32
$38.52
Li, LuCA
3395 Michelson Drive Apt 2535, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$37.35
$32.92
Li, LuCA
609 North Bedford Street 609, La Habra, CA, 90631
Held by Mercury Casualty Company
Premium refunds
$31.00
Li, LuCA
9229 Regents Road L312, La Jolla, CA, 92037
Held by Progressive Michigan Insurance
Premium refunds
$29.93
Li, LuCA
380 Monterey Boulevard Apt, San Francisco, CA, 94131
Held by Farmers Insurance Exchange
Premium refunds
$29.88
Li, LuCA
380 Monterey Boulevard Apt 205, San Francisco, CA, 94131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, LuCA
278 East Colorado Boulevard Apt 1523, Pasadena, CA, 91101
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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