Unclaimed property reported under Li, May

50 records · $3,403 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 50. Search by name and address to narrow it to yours.

Li, MayCA
Flat 155 12/F Tak Tung House No. 155 Des Voeux Road Central 852, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$510.00
Li, MayCA
12 Branding Iron, Irvine, CA, 92602
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$500.58
Li, MayCA
573 Banks Street, San Francisco, CA, 94110
Held by Bank Of America - California NA (318)
Savings accounts
$404.33
Li, MayCA
14729 South Vermont Avenue, Gardena, CA, 90247
Held by Western Union Financial Svcs Inc
Refunds due
$366.00
Li, MayCA
26 Salmon Street, San Francisco, CA, 94133
Held by Petsmarketing Inscom Agency Inc
Individual policy benefit/Clm
$289.46
Li, MayTX
1008 Lavender Drive, Little Elm, TX, 75068
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$205.00
Li, MayCA
PO Box 448, Walnut, CA, 91788
Held by American Express Company
Refunds due
$191.36
Li, MayCA
00000
Held by State Farm General Insurance Company
Premium refunds
$91.71
Li, MayTX
1008 Lavender Drive, Little Elm, TX, 75068
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$83.87
Li, MayCA
CA, 00000
Held by Paypal
Misc intangible property
$80.00
Li, MayTX
5540 19th Street, Lubbock, TX, 79407
$79.01
Li, MayCA
1441 Paso Real Avenue Spc 265, Rowland Hghts, CA, 91748
Held by Caremarkpcs L L C
Accounts payable
$64.90
Li, MayCA
167 Alesia Court, Vallejo, CA, 94589
Held by Csaa Insurance Group
Misc outstanding checks
$64.21
Li, MayCA
18 10th Street Apt 344 Waveg, San Francisco, CA, 94103
Held by Csg Systems Inc
Refunds or rebates
$64.19
Li, MayCA
CA, 94305
Held by Paypal
Misc intangible property
$56.86
Li, MayCA
573 Banks Street, San Francisco, CA, 94110
Held by Tiffany And Company
Accounts-receivable credit balance
$54.88
Li, MayTX
5301 West Spring Creek Parkway Apt 4, Plano, TX, 75024
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$53.44
Li, MayCA
PO Box 6633, San Mateo, CA, 94403
Held by Csaa Insurance Group
Misc outstanding checks
$45.00
Li, MayCA
2333 Hancock Street, Los Angeles, CA, 90031
Held by Viewsonic Corporation
Misc outstanding checks
$32.00
Li, MayCA
125 Bacon Street, San Francisco, CA, 94134
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, MayCA
19 Sandpiper Street, Irvine, CA, 92714
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$26.00
Li, MayCA
125 Bacon Street, San Francisco, CA, 94134
Held by Macys West Stores Inc
Wages, payroll, salaries
$18.48
Li, MayCA
3620 Ulloa Street, San Francisco, CA, 94116
Held by Chinese Community Health Plan
Premium refunds
$18.00
Li, MayCA
8030 Emerson Place, Rosemead, CA, 91770
Held by Ebay Inc.
Accounts-receivable credit balance
$10.83
Li, MayCA
573 Banks Street, San Francisco, CA, 94110
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Li, MayCA
5827 Geary Boulevard, San Francisco, CA, 94121
Held by Kingston Technology Company Inc
Misc outstanding checks
$9.00
Li, MayCA
460 Solano Avenue Apt 1, Los Angeles, CA, 90012
Held by Progressive West Insurance Com
Premium refunds
$7.00
Li, MayCA
573 Banks Street, San Francisco, CA, 94110
Held by San Francisco Chronicle
Accounts payable
$6.45
Li, MayCA
744 South Garfield Avenue, Monterey Park, CA, 91754
Held by Ge Money
Accounts-receivable credit balance
$5.33
Li, MayCA
420 Montgomery Dt, San Francisco, CA, 94104
Held by Targus Inc.
Misc outstanding checks
$5.00
Li, MayCA
., ., CA, 00000
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$4.46
Li, MayCA
14729 South Vermont Avenue, Gardena, CA, 90247
Held by Staples Inc
Refunds due
$4.00
Li, MayCA
5827 Geary Boulevard, San Francisco, CA, 94121
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$2.50
Li, MayCA
573 Banks Street, San Francisco, CA, 94110
Held by Capital One Bank USA NA
Savings accounts
$2.25
Li, MayCA
421 Poplar Avenue, Millbrae, CA, 94030
Held by Walt Disney Co & Affiliates The
Dividends
$1.26
Li, MayCA
2815 Hacienda Street, San Mateo, CA, 94403
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$1.07
Li, MayCA
125 Bacon Street, San Francisco, CA, 94134
Held by Sentry Insurance Company
Individual policy benefit/Clm
$1.00
Li, MayCA
CA, 00000
Held by Compass Group USA Inc
Refunds due
$1.00
Li, MayCA
San Francisco, CA, 00000
Held by Compass Group USA Inc
Refunds due
$1.00
Li, MayCA
., ., CA, 00000
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.81
Li, MayCA
A, Unknown, CA, 00000
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.56
Li, MayCA
1628 Hickory Avenue, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Li, MayCA
1649 Virginia Place, San Jose, CA, 95116
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.20
Li, MayCA
1628 Hickory Avenue, San Bruno, CA, 94066
Held by Citibank N A
Accounts-receivable credit balance
$0.19
Li, MayCA
460 Solano Avenue Apt 1, Los Angeles, CA, 90012
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.11
Li, MayCA
San Diego, CA, 92101
Held by Meta Payments Inc Fka Facebook Payments
Accounts-receivable credit balance
$0.10
Li, MayCA
A, Unknown, CA, 00000
Held by Gep Talent Service LLC DBA Entertainmen
Wages, payroll, salaries
$0.03
Li, MayCA
., ., CA, 00000
Held by Gepdt LLC DBA Entertainment Partners
Wages, payroll, salaries
$0.01
Li, MayCA
15068 Endicott Street South, San Leandro, CA, 94579
Held by Paypal
Misc intangible property
$0.01
Li, MayCA
5739 Rowland Avenue, Temple City, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.01

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