Unclaimed property reported under Li, Nancy
51 records · $2,773 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 51. Search by name and address to narrow it to yours.
Li, NancyCA
212 2nd Avenue, San Francisco, CA, 94118
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$613.34
$388.25
Li, NancyTX
16229 Old Baldy Drive, Austin, TX, 78717
Held by Dufresne Spencer Group LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$302.23
$215.64
Li, NancyCA
212 2nd Avenue, San Francisco, CA, 94118
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$169.98
Li, NancyTX
##### Hazelhurst Drive Suite B ##, Houston, TX, 77043
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$152.27
Li, NancyCA
1659 Drew Circle Apt 1009, Davis, CA, 95618
Held by Pacific Gas & Electric Company
Refunds or rebates
$87.16
Li, NancyTX
5918 Gentlewood Lane, Sugar Land, TX, 77479
$78.63
Li, NancyTX
8003 Hat Creek Court, Arlington, TX, 76002
Held by United Production Partners Resources LLC
Mineral royalties (MI02) · Reported 2022
$70.35
Li, NancyCA
1500 Overland Drive, San Mateo, CA, 94403
Held by Allied Waste Industries Inc
Accounts payable
$69.30
Li, NancyCA
1500 Overland Drive, San Mateo, CA, 94403
Held by Allied Waste Industries Inc
Accounts payable
$66.15
$66.15
Li, NancyCA
2360 Lass Drive 2360 Lass Drive, Santa Clara, CA, 95054
Held by East West Bank
Checking accounts
$51.04
$48.00
$39.45
$34.99
Li, NancyTX
8003 Hat Creek Court, Arlington, TX, 76002
Held by United Production Partners Resources LLC
Mineral proceeds (MI10) · Reported 2024
$32.75
Li, NancyCA
12154 Putting Green Row, San Diego, CA, 92128
Held by Grace Class Action
Misc outstanding checks
$30.43
Li, NancyCA
828 Grant Avenue Apt 204, San Francisco, CA, 94108
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
$30.00
Li, NancyCA
508 North 2nd Street Apt D, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$29.00
Li, NancyCA
No address on file
Held by Forest Lawn Memorial Park Association
Checking accounts, demand deposit
$25.00
$21.40
Li, NancyCA
14675 Plein Aire Court, San Diego, CA, 92127
Held by Time Warner Cable Inc
Refunds or rebates
$20.48
Li, NancyCA
1387 Thornbury Lane, San Jose, CA, 95138
Held by Allstate Insurance Company
Premium refunds
$18.00
Li, NancyCA
3933 Gaffney Court, San Diego, CA, 92130
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
Li, NancyCA
2282 42nd Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.67
Li, NancyCA
3001 East Via Siena, Anaheim, CA, 92806
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$5.29
$3.24
Li, NancyCA
1679 Funston Avenue, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$2.99
$2.33
$1.55
Li, NancyCA
101 Juanita Way, San Francisco, CA, 94127
Held by State Farm Life Insurance Company
Other amounts due under policy
$1.27
Li, NancyCA
341 North Poplar Avenue, Montebello, CA, 90640
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Li, NancyCA
323 South Marguerita Avenue, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Li, NancyCA
938 Billings Boulevard, San Leandro, CA, 00000
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$0.94
Li, NancyCA
709 South Knott Avenue Apt 9, Anaheim, CA, 92804
Held by T-Mobile USA
Accounts-receivable credit balance
$0.82
$0.66
Li, NancyCA
4680 Parkwest Drive, San Jose, CA, 95130
Held by Ditech Financial LLC
Dissolution or liquidation
$0.66
Li, NancyCA
1466 Powell Street Apt 76, San Francisco, CA, 94133
Held by Bank Of America - California NA (318)
Savings accounts
$0.44
Li, NancyCA
18803 Aldridge Place, Rowland Heights, CA, 91748
Held by General Casualty Ins Co Of Wi
Premium refunds
$0.43
Li, NancyCA
3001 East Via Siena, Anaheim, CA, 92806
Held by California Automobile Insurance Company
Premium refunds
$0.40
Li, NancyCA
2432 Arline Street 2432 Arline Street, West Covina, CA, 91792
Held by Eagle Community Credit Union
Savings accounts
$0.31
$0.08
$0.06
Li, NancyCA
212 2nd Avenue, San Francisco, CA, 94118
Held by Apex Clearing Corporation
Underlying shares or outstanding certificates
$0.03
$0.02
$0.02
Li, NancyCA
127 North Alhambra Avenue Apt 3G 0, Monterey Park, CA, 91755
Held by Charles Schwab
Outstanding official checks
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.