Unclaimed property reported under Li, Shan
98 records · $39,421 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 98. Search by name and address to narrow it to yours.
Li, ShanCA
82 West Le Roy Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$14,703.60
$12,257.93
Li, ShanCA
82 West Le Roy Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$2,000.00
$1,386.21
Li, ShanCA
101 Turnberry Road, Half Moon Bay, CA, 94019
Held by Alaska Communications Systems Inc
Refunds or rebates
$1,360.30
$1,170.50
Li, ShanCA
4033 Sea Meadow Wy, Sacramento, CA, 95823
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$740.96
Li, ShanCA
6462 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Att Services Inc
Refunds due
$532.64
$528.80
Li, ShanCA
1 Taichen Garden Manging, China 210008, 00000
Held by Bank Of America - California
Checking accounts
$500.90
$500.00
Li, ShanCA
404 Shatto Place Apt 411B, Los Angeles, CA, 90020
Held by Bank Of America NA
Customer overpayments
$359.88
Li, ShanCA
2308 Altisma Way Unit 222, Carlsbad, CA, 92009
Held by Bank Of America - Arizona NA (333)
Savings accounts
$305.31
Li, ShanCA
B21jiu Xian Qiao Road Room 14DAMBASSADOR Mansion, Beijing 100016
Held by Charles Schwab & Co Inc
Credit balances
$289.06
$282.86
$271.34
Li, ShanTX
1201 Larkspur Road, Austin, TX, 78758
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$159.98
Li, ShanCA
48907 Crown Ridge Cmn, Fremont, CA, 94539
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$130.13
Li, ShanCA
40 Palatine Apt 107, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$110.29
$100.00
$100.00
Li, ShanTX
#### Braesvalley Drive Apt ###, Houston, TX, 77096
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$90.27
Li, ShanCA
25 John Glenn Circle, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$78.17
Li, ShanCA
1288 East Hillsdale Boulevard, Foster City, CA, 94404
Held by Progressive County Mutual Insu
Premium refunds
$76.00
$69.14
Li, ShanCA
999 East Valley Boulevard Unit #102, Alhambra, CA, 91801
Held by Options For Learning
Misc outstanding checks
$66.68
Li, ShanCA
3400 Avenue Of The Arts Apt A2, Costa Mesa, CA, 92626
Held by Southern California Edison Company
Utility deposit
$63.06
Li, ShanTX
#### Fannin Street Apt ####, Houston, TX, 77054
$62.93
Li, ShanCA
2308 Altisma Way Unit 222, Carlsbad, CA, 92009
Held by Bank Of America - Arizona NA (333)
Checking accounts
$62.13
Li, ShanTX
26727 Whitetail Springs Court, Katy, TX, 77494
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2023
$62.06
$61.94
$60.00
Li, ShanCA
1554 48th Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Li, ShanCA
1554 48th Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$60.00
$53.48
Li, ShanTX
424 Bernard Street Apt 208, Denton, TX, 76201
Held by Pathward
Health savings account (AC09) · Reported 2024
$53.00
Li, ShanTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Li, ShanCA
211 South La Fayette Park Place Apt 221, Los Angeles, CA, 90057
Held by T-Mobile USA
Refunds due
$48.00
$40.00
Li, ShanTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$38.07
Li, ShanCA
18434 Vincennes Street Apt 313, Northridge, CA, 91325
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$32.11
Li, ShanCA
1288 East Hillsdale Boulevard C221, Foster City, CA, 94404
Held by Palo Alto Medical Foundation
Refunds due
$30.00
Li, ShanTX
8919 Bunny Run Drive, Houston, TX, 77088
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Li, ShanCA
15449 Giordano Street, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, ShanCA
1288 East Hillsdale Boulevard, Foster City, CA, 94404
Held by Allied Waste Industries Inc
Accounts payable
$28.58
$28.52
Li, ShanCA
2677 Chard Avenue Apt 2, Los Angeles, CA, 90007
Held by American Express Company
Accounts-receivable credit balance
$25.00
Li, ShanCA
525 Red Oak Avenue Apt 149, Albany, CA, 94706
Held by American Express Company
Accounts-receivable credit balance
$24.75
$21.70
Li, ShanCA
32872 Bass Lake Street, Fremont, CA, 94555
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$20.24
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