Unclaimed property reported under Li, Min
292 records · $433,532 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 292. Search by name and address to narrow it to yours.
Li, MinCA
5757 Ravenspur Drive Apt 32, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - California NA (318)
Checking accounts
$257,111.22
Li, MinCA
5757 Ravenspur Drive Apt 32, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - California NA (318)
Savings accounts
$40,086.37
Li, MinCA
401 28 Xin Jie Kou Wai Street Xicheng Dist 100088, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$29,199.45
Li, MinTX
12910 Leader Street, Houston, TX, 77072
Held by National Financial Svcs LLC
Securities-related credit balance (SC20) · Reported 2019
$17,373.00
Li, MinTX
12910 Leader Street, Houston, TX, 77072
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2019
$16,556.08
Li, MinCA
232 Crescent Moon, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$9,780.00
Li, MinCA
232 Crescent Moon, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts
$5,004.44
Li, MinCA
350 River Oaks Parkway Unit 1359, San Jose, CA, 95134
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$4,136.91
$3,074.06
$3,062.37
Li, MinCA
Fangxia16haojiayihua Yuan1zuo501danyuan Gulou Fuzhou, Fujian, CA, 00000
Held by East West Bank
Checking accounts
$3,002.78
Li, MinCA
14002 Palawan Way Apt 314, Marina Del Rey, CA, 90292
Held by Bank Of America NA
Savings accounts
$2,692.49
Li, MinCA
19317 Empty Saddle Road, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$2,627.50
Li, MinTX
2507 Buding 1 Moli Yuan, Beijing
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$2,443.91
Li, MinTX
600 Northingham Oak Trail #0199, Houston, TX, 77079
Held by Oakbend Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2008
$1,810.00
Li, MinCA
388 East Valley Boulevard Suite 225, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$1,770.00
Li, MinCA
381 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$1,521.24
Li, MinCA
Room 501 North 31 Long 988 Dahua Road Baoshan District, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
$1,500.00
Li, MinCA
9961 Fieldthorn Street, San Diego, CA, 92127
Held by Pnc Bank National Association
Checking accounts
$1,270.70
Li, MinTX
9730 Bevlyn Drive, Houston, TX, 77025
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,032.05
Li, MinCA
Shenzhenshi Zhaoshanghuaqiao Chengxicheng 218 Sheng, Guangdong, CA, 00000
Held by East West Bank
Matured CD or save cert
$1,003.07
$940.86
Li, MinTX
10700 Troutt Drive, McKinney, TX, 75072
$866.13
Li, MinCA
1814 Strawberry Lane, Milpitas, CA, 95035
Held by State Comp Insurance Fund
Individual policy benefit/Clm
$830.76
$800.00
$750.00
Li, MinTX
3332 Langston Drive, Plano, TX, 75025
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$720.00
$702.36
$680.00
$610.55
Li, MinCA
2901 South Sepulveda Boulevard Apt 320, Santa Monica, CA, 90064
Held by Relation Insurance Inc
Premium refunds
$600.00
Li, MinCA
2901 Diane Drive, W Sacramento, CA, 95691
Held by State Farm General Insurance Company
Insurance claim checks
$555.27
Li, MinCA
106 Alabama Street, San Gabriel, CA, 91775
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$517.59
$499.33
$499.33
$499.33
Li, MinCA
171 Hao 201 Minxing Pujiang Zhenpu Xiulu 1385 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$485.47
$482.07
Li, MinCA
1820 29th Avenue, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$438.97
Li, MinTX
No address on file
$425.26
Li, MinTX
5510 Valley Country Lane, Sugar Land, TX, 77479
Held by Verabank
Savings account (AC02) · Reported 2024
$401.41
Li, MinCA
617 Boar Circle, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$400.50
Li, MinCA
4633 Old Ironsides Drive Suite 160, Santa Clara, CA, 95054
Held by Bank Of America NA
Savings accounts
$400.00
Li, MinCA
200 South Olive Street Apt 815D, Los Angeles, CA, 90012
Held by Asi Select Insurance Corp
Premium refunds
$398.50
Li, MinCA
1805 Orange Grove Road, Duarte, CA, 91010
Held by Government Employees Insurance Company
Premium refunds
$378.71
Li, MinCA
3229 La Encina Way # 28, Pasadena, CA, 91107
Held by Kinecta Federal Credit Union
Savings accounts
$330.29
Li, MinCA
481 West El Repetto Drive, Monterey Park, CA, 91754
Held by First American Title Co
Escrow accounts
$325.56
$286.00
Li, MinCA
516 Sirte Terrace, Sunnyvale, CA, 94089
Held by Capital One Financial Corporation
Misc outstanding checks
$270.66
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