Unclaimed property reported under Li, Richard
95 records · $9,999 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 95. Search by name and address to narrow it to yours.
Li, RichardCA
1132 South Monterey Street, Alhambra, CA, 91801
Held by Merrill Lynch Pierce Fenner & Smith Inc
Shares of stock (Returned by po)
$2,270.05
Li, RichardCA
8839 Cedr, Fresno, CA, 93929
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$2,068.84
Li, RichardCA
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Mercury Insurance Company
Premium refunds
$1,243.90
Li, RichardTX
4554 Rose Tree Court, Fort Worth, TX, 76137
Held by Modern Dental Prof Dallas Ft Worth
Accounts-receivable credit balance (MS09) · Reported 2023
$687.50
Li, RichardCA
142 North Milpitas Boulevard 390, Milpitas, CA, 95035
Held by Western Union Financial Services Inc
Misc outstanding checks
$638.75
Li, RichardTX
4306 Red Oak Circle, Parker, TX, 75002
Held by Bank Of New York
Cashier’s check (CK01) · Reported 2004
$254.86
Li, RichardCA
1110 East Philadelphia Street Unit 7104, Ontario, CA, 91761
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$244.75
Li, RichardCA
10563 Teakwood Way, Adelanto, CA, 92301
Held by California Capital Ins Company
Premium refunds
$189.00
$175.02
$128.46
$119.22
$106.06
Li, RichardCA
1652 Home Terrace Drive, Pomona, CA, 91768
Held by Frontier Communications Corporation
Refunds or rebates
$105.33
Li, RichardTX
3419 Honey Locust Drive C/o Kathy Tao, Sugar Land, TX, 77479
Held by International Masters Publishers
Credit check or memo (CK12) · Reported 2008
$103.80
Li, RichardTX
150 Sabine Street Apt 327, Houston, TX, 77007
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2024
$87.48
$84.30
Li, RichardCA
9535 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by California Capital Ins Company
Premium refunds
$66.00
Li, RichardCA
1110 East Philadelphia Street Unit 7104, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$62.20
$57.34
Li, RichardCA
3205 East Lavender Drive, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$55.79
Li, RichardCA
8730 Costa Verde Boulevard Apt 2246, San Diego, CA, 92122
Held by At&t Mobility LLC
Misc outstanding checks
$50.00
$50.00
Li, RichardCA
7145 Country Club Lane, Anaheim, CA, 92806
Held by Harbor Federal Credit Union
Outstanding official checks
$46.20
Li, RichardCA
5812 Temple City Boulevard 211, Temple City, CA, 91780
Held by Godaddy.com, LLC
Commissions
$44.61
Li, RichardCA
9535 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by California Capital Ins Company
Premium refunds
$44.00
Li, RichardCA
16157 Sunnyview Terrace, Hacienda Heights, CA, 91745
Held by Blue Lynx Media LLC
Customer overpayments
$42.00
Li, RichardCA
5812 Temple City Boulevard 211, Temple City, CA, 91780
Held by Godaddy.com, LLC
Commissions
$40.80
Li, RichardCA
9535 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds
$40.49
Li, RichardCA
5812 Temple City Boulevard 211, Temple City, CA, 91780
Held by Godaddy.com, LLC
Commissions
$40.19
Li, RichardCA
118 North 1st Street Apt East, Alhambra, CA, 91801
Held by Sony Ericsson Mobile Communications Inc
Misc outstanding checks
$40.00
Li, RichardCA
9656 Elmwood Drive, Rancho Cucamonga, CA, 91730
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.60
Li, RichardCA
1945 Milvia Street Apt 101, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.38
Li, RichardCA
101 East Adams Avenue, Alhambra,, CA, 91801
Held by Southern California Edison 4.78%
Refunds
$36.14
Li, RichardCA
9535 San Bernardino Road, Rancho Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds
$36.03
Li, RichardCA
3052 Octavia Street, San Francisco, CA, 94123
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$34.88
Li, RichardCA
2789 Bryant Street Xxxxxxxxx9, San Francisco, CA, 94110
Held by Sidecar Technoliges Inc
Payments for goods & Services
$34.85
$33.61
Li, RichardCA
78 Casablanca Court, Danville, CA, 94506
Held by Grace Class Action
Misc outstanding checks
$30.43
Li, RichardCA
184 South 6th Avenue, City Industry, CA, 91746
Held by American Express Company
Customer overpayments
$29.00
Li, RichardTX
150 Sabine Street Apt 327, Houston, TX, 77007
$28.07
Li, RichardCA
2461 Williams Court, So San Francisco, CA, 94080
Held by Capital One Sharebuilder Inc
Dividend reinvestment plan
$28.06
Li, RichardCA
1605 Lafayette Street, Alameda, CA, 94501
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.97
Li, RichardCA
550 East Tam O Shanter Street, Ontario, CA, 91761
Held by Citibank N A
Accounts-receivable credit balance
$25.63
Li, RichardCA
11901 Silver Cliff Way, Rancho Cordova, CA, 95670
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Li, RichardCA
9106 Regents Road Apt D, La Jolla, CA, 92037
Held by Jones V Abercrombie
Misc outstanding checks
$21.44
$21.19
Li, RichardCA
970 South Village Oaks Drive Suite, Covina, CA, 91724
Held by Frontier Communications Corporation
Refunds or rebates
$20.69
Li, RichardCA
9656 Elmwood Drive, Rancho Cucamonga, CA, 91730
Held by California Capital Ins Company
Premium refunds
$20.00
Li, RichardCA
834 Julian Terrace Unit 3, Sunnyvale, CA, 94085
Held by Integon National Insurance Company
Premium refunds
$17.14
$15.68
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