Unclaimed property reported under Li, Peng
181 records · $102,081 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 181. Search by name and address to narrow it to yours.
$30,000.00
Li, PengCA
6886 Bergano Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Savings accounts
$5,402.94
Li, PengCA
20 Ming Yuan Liaocheng Garden, Shandong, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$5,003.01
$4,599.13
$3,976.15
Li, PengCA
C2 1 702 Daxing Jiugong Zhenxuan Yijiayuan, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,930.38
Li, PengCA
12 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$3,871.38
Li, PengCA
10615 Wilkins Avenue, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Checking accounts
$3,194.26
$3,086.08
Li, PengTX
23006 Little Harbor Way, Katy, TX, 77494
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,025.00
$2,990.32
Li, PengTX
16802
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$2,818.73
Li, PengCA
923 East Valley Boulevard Suite 222, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts
$2,513.73
Li, PengCA
20 Ming Yuan Liaocheng Garden, Shandong, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$2,378.78
Li, PengCA
2058 Elderberry Drive, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,347.85
$1,835.00
Li, PengCA
1015 Nogales Street Suite 114, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts
$1,775.00
Li, PengCA
19214 Celtic Street, Porter Ranch, CA, 91326
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,500.00
Li, PengCA
6886 Bergano Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, PengCA
17800 Colima Road Apt 208, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,500.00
$1,154.12
$993.35
$775.48
$534.10
$431.31
$416.74
Li, PengCA
900 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Li, PengTX
#### South Pecan Street Apt ###, Arlington, TX, 76010
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2020
$385.52
Li, PengCA
7-12/F Building C Yintai Office Tower Beijing Tintai, Chao Yang Dist Beijing 100022, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$360.80
Li, PengCA
432 South Normandie Avenue 109, Los Angeles, CA, 90020
Held by Microsoft Corporation
Accounts payable
$332.14
Li, PengCA
432 South Normandie Avenue 109, Los Angeles, CA, 90020
Held by Microsoft Corporation
Accounts payable
$332.14
Li, PengTX
#### Cambridge Street Apt ## #e, Houston, TX, 77054
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2018
$321.21
Li, PengCA
Yan C. Li 325 South Chapel Avenue, Alhambra, CA, 91801
Held by Pmi Mortgage Insurance Co
Refunds
$314.30
Li, PengCA
211 North Huntington Avenue Apt 4, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts
$311.60
Li, PengCA
2058 Elderberry Drive, San Ramon, CA, 94582
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$311.42
Li, PengCA
877 West El Repetto Drive Apt 67B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Li, PengCA
12 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, PengTX
4524 Mayfair Street, Bellaire, TX, 77401
Held by Paypal Inc
Vendor check (CK13) · Reported 2022
$292.97
Li, PengTX
1132 Nick Circle, Allen, TX, 75013
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$285.71
$265.19
Li, PengCA
C/o Hewlett Packard 3000 Hanover Street, Palo Alto, CA, 94304
Held by Hewlett-Packard Co
Underlying shares or outstanding certificates
$248.90
Li, PengCA
10615 Wilkins Avenue, Los Angeles, CA, 90024
Held by Bank Of America NA
Customer overpayments
$246.13
Li, PengCA
1631 Oro Vista Road Apt 94, San Diego, CA, 92154
Held by Infinity Insurance Company
Premium refunds
$235.00
$216.98
$202.70
$198.26
Li, PengTX
#### Gracy Farms Lane Apt ####, Austin, TX, 78758
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$167.32
$157.42
Li, PengCA
930 North Monterey Street Apt 327, Alhambra, CA, 91801
Held by At&t Services Inc
Refunds due
$147.33
Li, PengCA
1631 Oro Vista Road Apt 94, San Diego, CA, 92154
Held by Safeco Ins Co Of America
Premium refunds
$144.07
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