Unclaimed property reported under Li, Raymond
64 records · $3,299 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 64. Search by name and address to narrow it to yours.
Li, RaymondCA
43487 Southerland Way, Fremont, CA, 94539
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$783.48
Li, RaymondCA
56 Castlemont Avenue, Daly City, CA, 94015
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$419.08
Li, RaymondCA
14600 Innovation Drive, March Air Reserve Base, CA, 92518
Held by Southern California Edison Company
Utility deposit
$214.35
$200.00
Li, RaymondCA
43487 Southerland Way, Fremont, CA, 94539
Held by State Farm General Insurance Company
Premium refunds
$198.00
Li, RaymondCA
552 Harvey Way, Pittsburg, CA, 94565
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$177.95
$137.44
Li, RaymondCA
2931 Cabrillo Street, San Francisco, CA, 94121
Held by Wells Fargo Home Mortgage Inc.
Escrow check/Deposit/Disputed
$129.49
$102.60
$72.44
Li, RaymondCA
33000 Arroyo Drive, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$67.90
$67.00
Li, RaymondCA
1507 Crestar Court, Upland, CA, 91784
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$59.79
$59.00
Li, RaymondCA
14973 Edgemoor Street, San Leandro, CA, 94577
Held by Esa Management LLC
Accounts payable
$52.24
Li, RaymondTX
2820 West Vermont Avenue, Phoenix, AZ, 85017
Held by Neighborhood Cu
Savings account (AC02) · Reported 2012
$50.00
Li, RaymondCA
6804 Jarvis Avenue, Newark, CA, 94560
Held by Carefirst Of Maryland Inc
Group policy benefit/Clm payments
$43.08
$36.20
$33.53
Li, RaymondTX
2831 Lenham Lane, Forney, TX, 75126
$30.00
Li, RaymondCA
43487 Southerland Way, Fremont, CA, 94539
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.99
Li, RaymondCA
2336 Magnolia Street Unit 3, Oakland, CA, 94607
Held by Mortgage Connect Escrow - Holding
Escrow funds
$27.00
Li, RaymondCA
43487 Southerland Way, Fremont, CA, 94539
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.25
Li, RaymondCA
43487 Southerland Way, Fremont, CA, 94539
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$25.60
Li, RaymondCA
215 Peninsula Avenue, San Francisco, CA, 94134
Held by The Police Credit Union
Savings accounts
$25.21
Li, RaymondTX
#### Ridgecrest Road Apt ###, Dallas, TX, 75231
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2018
$25.00
Li, RaymondCA
390 Clementina Street Apt 501, San Francisco, CA, 94103
Held by Comcast Cable Communications LLC
Refunds due
$23.99
$20.00
Li, RaymondCA
4628 Cabirllo Street, San Francisco, CA, 94121
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Li, RaymondCA
1420 Everett Street, El Cerrito, CA, 94530
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.71
$15.00
Li, RaymondCA
136 Hamilton Street, San Francisco, CA, 94134
Held by Sutter West Bay Medical Foundation
Refunds due
$15.00
Li, RaymondCA
1440 Wake Forest Drive, Davis, CA, 95616
Held by Dignity Health Medical Foundation
Refunds due
$15.00
Li, RaymondCA
480 West Linden Drive, Orange, CA, 92865
Held by Clarus Commerce LLC
Misc outstanding checks
$14.99
Li, RaymondCA
336 Orchard View Avenue, Martinez, CA, 94553
Held by Republic Services Inc
Accounts-receivable credit balance
$12.20
Li, RaymondCA
165 Golden Eagle Lane, Brisbane, CA, 94005
Held by Google Payment Corporation
Misc intangible property
$10.00
Li, RaymondCA
56 Castlemont Avenue, Daly City, CA, 94015
Held by Enterprise Holdings Inc
Unrefunded overcharges
$8.00
Li, RaymondCA
326 Cabrillo Street, San Francisco, CA, 94118
Held by Paypal Inc
Misc intangible property
$7.35
Li, RaymondCA
125 Apollo Street, San Francisco, CA, 94124
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$3.00
Li, RaymondCA
8 Bradford Drive, S San Fran, CA, 94080
Held by American Honda Finance Corporation
Misc outstanding checks
$2.91
Li, RaymondCA
1972 Shaded Wood Road, Walnut, CA, 91789
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$2.47
$1.88
Li, RaymondCA
4630 Cabrillo Street, San Francisco, CA, 94121
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$1.75
$1.38
Li, RaymondCA
1943 Hillcrest Drive, Los Angeles, CA, 90016
Held by American Express Company
Refunds due
$1.00
Li, RaymondCA
Unknown, San Francisco, CA, 94134
Held by Google Payment Corporation
Misc intangible property
$1.00
$1.00
Li, RaymondCA
1912 Benita Drive Unit 1, Rancho Cordova, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$0.86
Li, RaymondCA
3730 Roosevelt Avenue, Richmond, CA, 94805
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.85
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