Unclaimed property reported under Li, Qin

113 records · $33,902 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 113. Search by name and address to narrow it to yours.

Li, QinCA
13171 Joliet Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - NA (california Foreign)
Checking accounts
$8,028.41
Li, QinCA
655 Sutter Street Room 302, San Francisco, CA, 94102
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$7,698.63
Li, QinCA
Yushanzhen Kunshan Suzhou, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$2,562.75
Li, QinTX
8426 Bishop Oaks Drive, Richmond, TX, 77406
Held by East West Bank
Checking account (AC01) · Reported 2020
$1,560.00
Li, QinCA
No 208 Shuhan Road Jinniu Dist, Chengdu, CA, 00000
Held by East West Bank
Checking accounts
$1,530.00
Li, QinCA
3926 Ceanothus Place Apt North, Calabasas, CA, 91302
Held by First Bank
Checking accounts
$1,512.00
Li, QinCA
1241 Orangewood Street, La Habra, CA, 90631
Held by East West Bank
Checking accounts
$1,500.00
Li, QinCA
274 Oceano, Irvine, CA, 92602
Held by First American Title Co
Escrow accounts
$1,293.68
Li, QinTX
#### Phoenix Drive #####, Houston, TX, 77030
Held by Texas Sfi Partnership 24 Ltd
Refund due (MS11) · Reported 2021
$884.25
Li, QinCA
CA, 00000
Held by Paypal
Misc intangible property
$705.00
Li, QinCA
625 Cantrill Drive Apt 238C, Davis, CA, 95618
Held by Wells Fargo Bank NA
Checking accounts
$593.21
Li, QinCA
13171 Joliet Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.00
Li, QinCA
846 Rancho Roble Way 160, Sacramento, CA, 95883
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$439.28
Li, QinTX
#### Old Spanish Trail Apt ####, Houston, TX, 77054
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$391.14
Li, QinCA
4 3 502 Huanghai Garden East Zone Shangdong, Penglai City, CA, 00000
Held by East West Bank
Checking accounts
$375.00
Li, QinTX
11311 Stroud Drive, Houston, TX, 77072
Held by Mid Century Ins Co Of Tx
Insurance premium refund (IN05) · Reported 2007
$321.39
Li, QinCA
625 Cantrill Drive Apt 238C, Davis, CA, 95618
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Li, QinCA
1101 East 115th Street, Los Angeles, CA, 90059
Held by Paypal Inc
Misc intangible property
$282.43
Li, QinCA
130 North Moore Avenue Apt D, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$211.67
Li, QinCA
6141 University Avenue, San Diego, CA, 92115
Held by Alticor Inc.
Outstanding official checks
$202.23
Li, QinCA
1815 Camden Avenue Apt 2, Los Angeles, CA, 90025
Held by Discover Bank
Savings accounts
$201.79
Li, QinTX
7 Chatham Court, Mansfield, TX, 76063
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2019
$158.88
Li, QinCA
CA, 00000
Held by Paypal
Misc intangible property
$152.65
Li, QinCA
Rockdale Drive No 347, San Jose, CA, 95129
Held by American Express Company
Refunds due
$145.46
Li, QinCA
4314 Duquesne Avenue, Culver City, CA, 90232
Held by Toyota Motor Credit Corporation
Accounts payable
$141.83
Li, QinCA
16726 Catena Drive, Chino Hills, CA, 91709
Held by Health Net Of California Inc
Individual policy benefit/Clm
$135.27
Li, QinCA
457 South Marengo Avenue Unit 9, Pasadena, CA, 91101
Held by State Farm Mutual Automobile Ins
Premium refunds
$127.81
Li, QinTX
2014 Mystic Arbor Lane, Houston, TX, 77077
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$126.38
Li, QinCA
220 Rio Verde Street, Daly City, CA, 94014
Held by T-Mobile USA
Refunds due
$100.00
Li, QinCA
1309 West Mission Boulevard Apt 54, Ontario, CA, 91762
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$98.35
Li, QinTX
515 First Street Apt 363, Galveston, TX, 77550
Held by First Choice Power
Utility refund or rebate (UT03) · Reported 2010
$85.33
Li, QinCA
1938 Farragut Way, San Jose, CA, 95133
Held by Comcast Cable Communications LLC
Refunds due
$76.35
Li, QinTX
#### Phoenix Drive H###, Houston, TX, 77030
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$73.89
Li, QinCA
6658 Del Playa Drive #1, Goleta, CA, 93117
Held by Intel Corporation
Vendor payments
$70.00
Li, QinTX
#### Phoenix Drive Apt ####, Houston, TX, 77030
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2020
$67.69
Li, QinCA
4018 Merced Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA
Customer overpayments
$60.00
Li, QinCA
PO Box 1416, Walnut, CA, 91788
Held by Ebay Inc.
Accounts-receivable credit balance
$58.02
Li, QinCA
4018 Merced Avenue, Baldwin Park, CA, 91706
Held by Alticor Inc.
Outstanding official checks
$55.53
Li, QinCA
301 North San Dimas Canyon Road Apt, San Dimas, CA, 91773
Held by Southern California Edison Company
Utility deposit
$54.40
Li, QinTX
6434 Black Bamboo Lane, Katy, TX, 77494
Held by Realogy Holdings Corp
Escrow account (TR04) · Reported 2022
$54.20
Li, QinCA
6271 Lone Tree Way J, Brentwood, CA, 94513
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$51.22
Li, QinCA
1515 South 2nd Street, Alhambra, CA, 91801
Held by Equal Escrow
Escrow check/Deposit/Disputed
$50.00
Li, QinCA
6141 University Avenue, San Diego, CA, 92115
Held by Alticor Inc.
Outstanding official checks
$50.00
Li, QinCA
457 South Marengo Avenue Unit 9, Pasadena, CA, 91101
Held by State Farm General Insurance Company
Premium refunds
$45.58
Li, QinCA
504 Doane Street, San Lorenzo, CA, 94580
Held by The Pep Boys
Misc outstanding checks
$40.00
Li, QinCA
601 Minaret Way, Hayward, CA, 94541
Held by At&t Services Inc
Refunds due
$38.14
Li, QinTX
9831 Street Romain Drive, Katy, TX, 77494
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$38.00
Li, QinTX
12173 Katy Fwy, Houston, TX, 77079
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$36.32
Li, QinCA
813 West Duarte Road, Arcadia, CA, 91007
Held by T-Mobile USA
Accounts-receivable credit balance
$31.03
Li, QinCA
4475 Dale Avenue, La Mesa, CA, 91941
Held by T-Mobile USA
Accounts-receivable credit balance
$30.33

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.