Unclaimed property reported under Li, Sheng
124 records · $96,340 reported · filed in 4 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 124. Search by name and address to narrow it to yours.
Li, ShengTX
2701 North Grapevine Mills Bl Apt 1527, Grapevine, TX, 76051
$62,464.34
Li, ShengTX
2701 North Grapevine Mills Bl Apt 1527, Grapevine, TX, 76051
$14,547.13
Li, ShengTX
15745 Terrace Lawn Circle Drive, Richardson, TX, 75248
$3,523.72
$2,599.30
$2,004.94
$1,545.00
$998.00
Li, ShengCA
Jianguoxilu 506LONG#22 200031, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$704.55
Li, ShengWI
906 Eagle Hts, Madison, WI, 53705
Held by Wells Fargo Bank NA Apecs 1009
Savings accounts · Reported 2019
$515.31
Li, ShengCA
2911 East Hillside Drive, West Covina, CA, 91791
Held by Bank Of America NA
Customer overpayments
$467.58
$434.00
$429.96
$367.11
Li, ShengCA
1017 West Peltason Drive Apt A, Irvine, CA, 92617
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$362.40
$348.57
Li, ShengCA
147 North Stanley Drive, Beverly Hills, CA, 90211
Held by Suburban Water Systems
Accounts payable
$330.86
$300.00
Li, ShengTX
4823 Imogene, Houston, TX, 77096
Held by American Express
Refund due (MS11) · Reported 2017
$250.00
Li, ShengCA
30 Kenilworth Drive, Kensington, CA, 94707
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$250.00
Li, ShengCA
Room 108 165 Xiang Rong Jie Huang Bian Bei Lu Bai Yun Qu, Guangzhou Guangdong, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$237.67
$220.43
Li, ShengTX
#### Forest Park Road Apt ####, Dallas, TX, 75235
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$171.60
Li, ShengCA
1116 Saint Francis Drive, Concord, CA, 94518
Held by Farmers Insurance Exchange
Premium refunds
$165.21
Li, ShengTX
11807 Preston Road, Dallas, TX, 75230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$148.83
$140.62
Li, ShengCA
213 East F Street, Ontario, CA, 91764
Held by Progressive West Insurance Com
Premium refunds
$130.82
Li, ShengCA
1600 Greenport Avenue Apt D, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds or rebates
$114.10
Li, ShengCA
10365 Hite Circle, Elk Grove, CA, 95757
Held by California Automobile Insurance Company
Premium refunds
$100.00
Li, ShengCA
7725 Gateway Unit 1356, Irvine, CA, 92618
Held by Southern California Edison Company
Utility deposit
$97.18
Li, ShengCA
10730 Church Street Apt 195, Rancho Cucamong, CA, 91730
Held by Southern California Edison Company
Utility deposit
$77.25
Li, ShengCA
3714 Kelton Avenue, Los Angeles, CA, 90034
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$75.00
Li, ShengCA
1542 27th Avenue, Oakland, CA, 94606
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$69.00
$68.11
$65.98
$65.00
$65.00
Li, ShengTX
3027 Orchard Gate, Sugar Land, TX, 77479
Held by Provident Life & Accident Ins Co
Insurance premium refund (IN05) · Reported 2023
$64.52
$63.57
$59.71
$59.54
Li, ShengCA
8085 Elderkin Street, Eastvale, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$56.00
Li, ShengCA
79416 West Lane Suite 225, Stockton, CA, 95210
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$55.42
$55.00
Li, ShengCA
30B Building 5 Lane 458 Wan Hang Du Road 200040, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$54.48
Li, ShengTX
4823 Imogene, Houston, TX, 77096
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2015
$50.54
Li, ShengCA
310 7th Street, Oakland, CA, 94607
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
Li, ShengCA
7725 Gateway Boulevard Unit 1356, Irvine, CA, 92618
Held by Southern California Gas Company
Refunds or rebates
$45.63
$45.07
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