Unclaimed property reported under Li, Shu

90 records · $120,674 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 90. Search by name and address to narrow it to yours.

Li, ShuCA
10751 Ring Avenue, Rancho Cucamonga, CA, 91737
Held by East West Bank
Checking accounts
$46,278.97
Li, ShuCA
50 Alice Street Apt A, Arcadia, CA, 91006
Held by Bank Of America NA
Savings accounts
$39,602.36
Li, ShuCA
82 Thoroughbred, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$8,660.00
Li, ShuCA
11140 Rose Avenue Apt 414, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Savings accounts
$4,518.61
Li, ShuCA
50 Alice Street Apt A, Arcadia, CA, 91006
Held by Bank Of America NA
Savings accounts
$3,002.38
Li, ShuCA
Nanhuxiyuan121lou 1304SHI Chaoyang, Shandong, CA, 00000
Held by East West Bank
Checking accounts
$2,592.79
Li, ShuCA
412 Santa Cruz, Arcadia, CA, 91007
Held by East West Bank
Savings accounts
$2,506.36
Li, ShuCA
199 Weicheng Road 1-1301, Shanghai China, 00000
Held by Cathay Bank
Savings accounts
$2,003.39
Li, ShuCA
199 Weicheng Road 1-1301, Shanghai China, 00000
Held by Cathay Bank
Checking accounts
$2,002.82
Li, ShuTX
#### Oak Manor Drive Apt ###, San Antonio, TX, 78229
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,958.00
Li, ShuCA
50 Alice Street Apt A, Arcadia, CA, 91006
Held by Bank Of America NA
Checking accounts
$1,600.00
Li, ShuCA
11140 Rose Avenue Apt 414, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Checking accounts
$733.45
Li, ShuCA
185 San Rafael Way, San Francisco, CA, 94127
Held by Prudential Financial Inc Kba
Other
$654.12
Li, ShuCA
36318 Tunbridge Drive, Newark, CA, 94560
Held by National Financial Services LLC
Credit balances
$615.69
Li, ShuCA
601 North Grand Avenue Apt 156, Los Angeles, CA, 90012
Held by Paychex Inc.
Wages, payroll, salaries
$563.36
Li, ShuCA
311 Portola Drive, San Mateo, CA, 94403
Held by Costco Wholesale Corporation
Misc outstanding checks
$460.65
Li, ShuCA
19267 Colima Road, Rowland Hghts, CA, 91748
Held by Bank Of The West
Savings accounts
$391.29
Li, ShuCA
759 Lippert Avenue, Fremont, CA, 94539
Held by U.s. Bank NA
Checking accounts
$315.89
Li, ShuCA
2186 San Rafael Avenue, Santa Clara, CA, 95051
Held by Carnival Cruise Lines Inc
Misc outstanding checks
$201.75
Li, ShuCA
320 North Monterey Street Apt A, Alhambra, CA, 91801
Held by Paypal
Misc intangible property
$154.83
Li, ShuCA
38 Justin Circle, Alameda, CA, 94502
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$149.00
Li, ShuCA
1256 Pecan Court, San Jose, CA, 95131
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$128.58
Li, ShuCA
2650 Durant Room 701, Berkeley, CA, 94720
Held by Western Dental Services Inc
Accounts-receivable credit balance
$115.00
Li, ShuTX
P 100 Ft McIntosh 304B, Laredo, TX, 78040
Held by Wells Fargo Bank Tx
Checking account (AC01) · Reported 2001
$112.45
Li, ShuCA
1212 Center Street Apt 513, Oakland, CA, 94607
Held by Att Services Inc
Refunds due
$106.95
Li, ShuCA
412 Santa Cruz, Arcadia, CA, 91007
Held by East West Bank
Savings accounts
$100.28
Li, ShuCA
5638 West Misson Boulevard, Ontario, CA, 91762
Held by Universal Bank
Checking accounts, demand deposit
$94.00
Li, ShuCA
320 North Monterey Street Apt A, Alhambra, CA, 91801
Held by Hsbc Bank USA NA
Checking accounts
$78.26
Li, ShuCA
203 Lemon Creek Drive, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property
$62.78
Li, ShuCA
00000
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$62.25
Li, ShuCA
311 North Willard Street, San Francisco, CA, 94118
Held by Ge Money
Accounts-receivable credit balance
$56.61
Li, ShuCA
41394 Christy Street, Fremont, CA, 94538
Held by T-Mobile USA
Refunds due
$50.00
Li, ShuCA
1464 18th Avenue, San Francisco, CA, 94122
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$49.00
Li, ShuCA
472 West Duarte Road #a, Arcadia, CA, 91007
Held by Wells Fargo Home Mortgage
Escrow accounts
$42.90
Li, ShuCA
6645 Leanne Street, Eastvale, CA, 91752
Held by Wm Corporate Services Inc
Accounts payable
$38.06
Li, ShuCA
14145 Proctor Avenue Suite 7, La Puente, CA, 91746
Held by Southern California Gas Co.
Aggregate utilities
$38.00
Li, ShuCA
920 De La Fuente Street, Monterey Park, CA, 91754
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$38.00
Li, ShuCA
255 South Grand Avenue Apt 2302, Los Angeles, CA, 90012
Held by At&t Mobility Settlement Fund// Closed
Drafts
$35.92
Li, ShuTX
2321 Cornell Drive, College Sta, TX, 77840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Li, ShuCA
5880 Bufkin Court, San Jose, CA, 95123
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, ShuCA
22537 Center Street, Hayward, CA, 94541
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, ShuCA
3265 Armstrong Street Apt G6, San Diego, CA, 92111
Held by Bank Of America NA
Checking accounts
$29.00
Li, ShuCA
23150 Avenue San Luis Apt 302, Woodland Hills, CA, 91364
Held by Bank Of America - California
Savings accounts
$25.00
Li, ShuCA
703 North Bunker Hill Avenue Apt 15, Los Angeles, CA, 90012
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Li, ShuCA
220 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Li, ShuCA
1109 Oak Street Apt 205, Oakland, CA, 94607
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Li, ShuCA
100 Sycamore Terrace Unit 202, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$21.37
Li, ShuCA
17030 Colima Road Apt 112, Hacienda Heights, CA, 91745
Held by Toyota Motor Credit Corporation
Accounts payable
$21.08
Li, ShuCA
6021 Lee Drive, Cypress, CA, 90630
Held by Medco Health Solutions Inc
Customer overpayments
$21.00
Li, ShuCA
20800 Homestead Road Apt 10E, Cupertino, CA, 95014
Held by Citibank N A
Accounts-receivable credit balance
$20.33

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