Unclaimed property reported under Li, Rui
236 records · $62,313 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 236. Search by name and address to narrow it to yours.
$9,370.00
$5,453.67
$5,185.84
Li, RuiCA
1031 South Bradshawe Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$4,786.06
Li, RuiCA
1503 Building 16 Zhujianglvz 18 Jianguolu Roadchaoyang Dist 100025, Beijing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,272.17
Li, RuiCA
868 Colt Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,983.97
Li, RuiCA
18523 Vidora Drive #a, Rowland Hts., CA, 91748
Held by Cathay Bank
Checking accounts, demand deposit
$1,747.98
Li, RuiCA
Fuqiang Road 5H Buiding 120 Yitian, Futia Shenzhen Guangdong, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,679.22
Li, RuiCA
3375 Homestead Road Apt 78, Santa Clara, CA, 95051
Held by Bank Of America - New York NA (487)
Checking accounts
$1,615.92
Li, RuiCA
1919 Annandale Way, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Checking accounts
$1,608.26
Li, RuiCA
932 Pierce Street, Albany, CA, 94706
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$1,590.97
Li, RuiCA
15375 Barranca Parkway Suite G 101, Irvine, CA, 92618
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,536.74
$1,530.00
Li, RuiCA
2185 Station Village Way # 117, San Diego, CA, 92108
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,500.52
Li, RuiCA
3815 Bresee Avenue Apt A3, Baldwin Park, CA, 91706
Held by Capital Market Services LLC
Credit balances
$1,290.34
$1,157.65
Li, RuiTX
#### Main Street Apt ####, Houston, TX, 77002
Held by Automatic Data Processing
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$942.41
Li, RuiCA
1142 South Diamond Bar Boulevard 882, Diamond Bar, CA, 91765
Held by Bank Of America - Pre-Paid Card
Checking accounts
$914.82
Li, RuiCA
C/o Computershare 250 Royall Street, Canton, MA, 02021
Held by Cisco Systems Inc
Funds for liquidation
$725.82
Li, RuiCA
Fuqiang Road 5H Buiding 120, Yitian Fu Tian Shenzhen Guangd, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$701.54
Li, RuiCA
1919 Annandale Way, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Savings accounts
$601.15
Li, RuiTX
10101 South Gessner Road Apt 312, Houston, TX, 77071
$560.76
Li, RuiCA
2427 Recinto Avenue, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$497.15
Li, RuiCA
3846 West Naughton Avenue, Belmont, CA, 94002
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$475.81
Li, RuiTX
550 Stafford Run Road Apt 315, Stafford, TX, 77477
$417.49
$416.92
Li, RuiCA
2578 Carlton Place, Rowland Hghts, CA, 91748
Held by Bank Of America NA
Customer overpayments
$359.05
$335.06
$323.00
Li, RuiCA
1421 South 4th Street Apt 9, Alhambra, CA, 91803
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$318.73
Li, RuiCA
1714 Raleo Avenue, Rowland Hghts, CA, 91748
Held by Humana Inc And Subsidiaries
Accounts payable
$316.80
Li, RuiTX
240 Legacy Drive Suite 212, Plano, TX, 75023
Held by Bank Of America California
Savings account (AC02) · Reported 2017
$306.11
Li, RuiCA
868 Colt Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$275.69
Li, RuiCA
1503 Building 16 Zhujianglvz 18 Jianguolu Roadchaoyang Dist 100025, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$262.75
Li, RuiCA
2151 Salto Drive, Hacienda Heights, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$224.00
$203.75
$200.00
Li, RuiCA
15318 Monterey Avenue, Chino Hills, CA, 91709
Held by Farmers Insurance Exchange
Premium refunds
$197.04
Li, RuiCA
1421 South 4th Street Apt 9, Alhambra, CA, 91803
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$189.59
Li, RuiCA
18600 Colima Road Apt S107, Rowland Hghts, CA, 91748
Held by Caremarkpcs L L C
Accounts payable
$170.30
Li, RuiCA
666 Gail Avenue C 21, Sunnyvale, CA, 94086
Held by Delta Dental Of California
Insurance claim checks
$169.00
Li, RuiCA
131 Chilpancingo Parkway Apt 178, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$165.76
Li, RuiCA
2550 Golden Gate Avenue Apt 10, San Francisco, CA, 94118
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks
$159.35
$146.61
$141.72
Li, RuiCA
149 Fano Street Apt East, Arcadia, CA, 91007
Held by Southern California Edison Company
Utility deposit
$140.93
Li, RuiTX
240 Legacy Drive Suite 212, Plano, TX, 75023
Held by Bank Of America California
Checking account (AC01) · Reported 2017
$139.62
$136.25
Li, RuiCA
4630 Serra Avenue, Fremont, CA, 94538
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$136.25
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