Unclaimed property reported under Li, Nan

194 records · $94,008 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 194. Search by name and address to narrow it to yours.

Li, NanCA
4598 Northdale Drive, Fremont, CA, 94536
Held by Cca Citibank NA
Checking accounts
$22,642.15
Li, NanCA
604 Enos Street, Fremont, CA, 94539
Held by Prudential Mutual Fund Services LLC
Mutual fund shares
$11,071.62
Li, NanTX
#### ### Qingshicun, Nanjing, TX, 21037
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2018
$6,302.18
Li, NanCA
60 Southdown Court, Hillsborough, CA, 94010
Held by Citibank NA
Savings accounts
$6,071.48
Li, NanTX
1314 Salado Drive, Allen, TX, 75013
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$6,039.88
Li, NanCA
52 Dublin, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$5,218.93
Li, NanCA
7015 Houseatonic Court, Mira Loma, CA, 91752
Held by Lennar Title Inc
Escrow accounts
$3,746.52
Li, NanTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$2,610.00
Li, NanCA
30-301 Taida Yuan Youngan Street Hexi Dist Tianjin China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$2,498.00
Li, NanTX
17503 La Cantera Parkway Suite 104-310, San Antonio, TX, 78257
Held by Capital One
Checking account (AC01) · Reported 2023
$2,352.85
Li, NanCA
120 Character, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts
$2,100.00
Li, NanCA
00000
Held by American Assets Trust, LP DBA Paific Ridge
Refunds due
$1,982.57
Li, NanCA
42 Gillman Street, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,802.86
Li, NanCA
#201 2F 14 Building Yuejiyuanxiaoq Haiding District, Beijing, 00000
Held by Evertrust Bank
Savings accounts
$1,629.33
Li, NanCA
9042 Sycamore Avenue Unit 108, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,531.38
Li, NanCA
237 Mayfair, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, NanCA
52 Dublin, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,045.59
Li, NanCA
8 Duane, Irvine, CA, 92620
Held by Cathay Bank
Checking accounts
$1,000.00
Li, NanCA
3395 Michelson Drive Apt 3460, Irvine, CA, 92612
Held by Sunrise Banks
Misc intangible property
$827.79
Li, NanCA
Changping Dist Beiqijia Wengehua Senlin Bieshu East 11 6, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$710.00
Li, NanCA
2160 Citrus Place Unit C, Hacienda Hts, CA, 91745
Held by State Farm General Insurance Company
Premium refunds
$679.00
Li, NanCA
1-1-1102 Liang Jing Ming Ju Tongzhou Dis, Beijing, 00000
Held by Cathay Bank
Checking accounts
$530.00
Li, NanCA
45 Palatine 403, Irvine, CA, 92612
Held by Avalonbay Communities Inc
Accounts payable
$522.66
Li, NanCA
1550 Eddy Street Apt 222, San Francisco, CA, 94115
Held by Att Services Inc
Refunds due
$499.33
Li, NanCA
604 Enos Street, Fremont, CA, 94539
Held by Bank Of America - California NA (318)
Checking accounts
$456.15
Li, NanCA
300 Spectrum Center D, Irvine, CA, 92618
Held by Farmers Insurance Exchange
Premium refunds
$308.34
Li, NanCA
Dong Chang Qu, Beijing 100009, 00000
Held by Bank Of America N A
Savings accounts/Credit union shrs
$307.10
Li, NanCA
6122 Rosemead Boulevard, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$305.25
Li, NanCA
9042 Sycamore Avenue Unit 108, Montclair, CA, 91763
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.18
Li, NanCA
237 Mayfair, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, NanTX
8202 Lakeway Court, Pearland, TX, 77584
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$252.14
Li, NanCA
738 Long Bridge Street #909, San Francisco, CA, 94158
Held by First American Title Co
Escrow accounts
$248.50
Li, NanCA
1 Saint Francis Drive, Watsonville, CA, 95076
Held by Bank Of America NA - North Carolina
Outstanding official checks
$230.07
Li, NanCA
314 Hancock Place, Fremont, CA, 94538
Held by Financial Title Company
Escrow accounts
$226.72
Li, NanCA
1196 Galen Street, Duarte, CA, 91010
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$213.00
Li, NanCA
5948 Rosemead Boulevard, Temple City, CA, 91780
Held by California Physicians Service
Refunds due
$201.48
Li, NanCA
616 Morse Avenue Apt36, Sunnyvale, CA, 94085
Held by Paypal Inc
Misc intangible property
$200.00
Li, NanCA
5998 Alcala Park, San Diego, CA, 92110
Held by University Of San Diego
Refunds due
$200.00
Li, NanCA
6122 Rosemead Boulevard, Temple City, CA, 91780
Held by Sunrise Banks
Refunds due
$190.47
Li, NanCA
Changping Dist Beiqijia Wengehua Senlin Bieshu East 11 6, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$188.82
Li, NanCA
6122 Rosemead Boulevard, Temple City, CA, 91780
Held by Sunrise Banks
Refunds due
$185.10
Li, NanCA
5998 Alcala Park, San Diego, CA, 92110
Held by University Of San Diego
Vendor checks
$175.00
Li, NanCA
7609 Palo Verde Road, Irvine, CA, 92617
Held by Bank Of America - Florida NA (075)
Cashier's checks
$157.34
Li, NanCA
5022 Acacia Street, San Gabriel, CA, 91776
Held by Saxon Mortgage Services Inc.
Customer overpayments
$143.50
Li, NanCA
1636 Lee Way, Mipitas, CA, 95035
Held by Clarus Commerce LLC
Misc outstanding checks
$136.87
Li, NanTX
##### Briar Forest Drive Apt ###, Houston, TX, 77077
Held by Green Mountain Energy
Utility deposit (UT01) · Reported 2014
$131.07
Li, NanCA
241 San Marcos Street Apt North, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Refunds due
$129.90
Li, NanCA
681 Whipple Road, Union City, CA, 94587
Held by Meriwest Credit Union
Savings accounts
$126.19
Li, NanCA
00000
Held by Wells Fargo Bank NA
Refunds due
$125.00
Li, NanTX
4215 Reese Ravine Lane, Katy, TX, 77493
$118.56

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