Unclaimed property reported under Li, Shuang
126 records · $65,061 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 126. Search by name and address to narrow it to yours.
$20,486.03
Li, ShuangCA
117 West Garvey Avenue Apt 383, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$16,884.67
Li, ShuangCA
No 1 West Section Dan Don Road Wang Hua District Fushan China, 00000
Held by Wedbush Securities Inc
Shares of stock (Returned by po)
$7,819.24
Li, ShuangCA
4100 Veneto Court, Pleasanton, CA, 94588
Held by Bank Of America - Oregon NA (342)
Savings accounts
$3,366.93
$3,000.00
Li, ShuangCA
Room 302 No 97 Lane 99 Hulin Road, Shangai 200431, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$1,954.92
Li, ShuangCA
2500 Durant Avenue Apt 407, Berkeley, CA, 94704
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,862.80
Li, ShuangCA
333 Andover Drive Apt 120, Burbank, CA, 91504
Held by Bank Of America NA
Checking accounts
$1,600.00
Li, ShuangCA
117 West Garvey Avenue Apt 383, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,151.39
Li, ShuangCA
4437 Shorepointe Way, San Diego, CA, 92130
Held by The Bank Of New York Mellon
Health savings account
$834.02
Li, ShuangCA
4485 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bmw Financial Services NA LLC
Vendor checks
$665.40
Li, ShuangCA
No 1 West Section Dan Don Road Wang Hua District Fushan China, 00000
Held by Wedbush Securities Inc
Credit balances
$479.46
Li, ShuangCA
7170 Davenport Road Apt, Goleta, CA, 93117
Held by Farmers Insurance Exchange
Premium refunds
$360.85
Li, ShuangCA
15813 Myrtlewood Avenue, Chino, CA, 91708
Held by Credit Union Of Southern Ca
Savings accounts
$310.00
Li, ShuangCA
1720 San Carlos Avenue Apt 3, San Carlos, CA, 94070
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$265.90
Li, ShuangCA
900 Powell Apt 7, San Francisco, CA, 94108
Held by Pacific Bell Telephone Company
Commissions
$193.81
Li, ShuangCA
121 Buckingham Drive Unit 50, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$180.34
Li, ShuangCA
111 North Rengstorff Avenue Apt 2116, Mountain View, CA, 94043
Held by Volkswagen Credit Inc
Accounts payable
$173.74
$160.03
Li, ShuangCA
7024 Rosemead Boulevard Apt F, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Li, ShuangCA
41461 Denise Street, Fremont, CA, 94539
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$143.99
Li, ShuangCA
121 Buckingham Drive Unit 50, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$138.65
Li, ShuangCA
41461 Denise Street, Fremont, CA, 94539
Held by Liberty Mutual Insurance Co
Premium refunds
$136.00
Li, ShuangCA
121 Buckingham Drive Unit 50, Santa Clara, CA, 95051
Held by Bank Of America NA
Customer overpayments
$135.06
Li, ShuangTX
955W President George Bush Highway 8309, Richardson, TX, 75080
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$126.62
Li, ShuangCA
3270 Santa Isabella Court, Napa, CA, 94581
Held by Brother International Corporation
Misc outstanding checks
$100.00
Li, ShuangCA
3300 Sawtelle Boulevard Apt 203, Los Angeles, CA, 90066
Held by Discover Bank
Misc outstanding checks
$100.00
$100.00
Li, ShuangCA
111 North Rengstorff Avenue Apt 1115, Mountain View, CA, 94043
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Li, ShuangCA
121 Buckingham Drive Unit 50, Santa Clara, CA, 95051
Held by Bank Of America NA
Customer overpayments
$99.76
Li, ShuangCA
PO Box 12503, Santa Barbara, CA, 93107
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Li, ShuangCA
72 South Patterson Avenue Apt 202, Santa Barbara, CA, 93111
Held by Southern California Edison Company
Utility deposit
$96.50
$94.05
Li, ShuangCA
41461 Denise Street, Fremont, CA, 94539
Held by Google LLC And Affiliates
Accounts payable
$89.22
Li, ShuangCA
2601 East Temple Avenue Apt F, West Covina, CA, 91792
Held by Time Warner Cable Inc
Refunds due
$88.15
Li, ShuangTX
1858 Cottage Bay Court, League City, TX, 77573
Held by Dell USA LP
Accounts-receivable credit balance (MS09) · Reported 2024
$85.97
$71.62
Li, ShuangTX
4312 Rock Springs Drive, Plano, TX, 75024
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$65.68
Li, ShuangCA
506 Holthouse Terrace, Sunnyvale, CA, 94089
Held by Google Payment Corporation
Misc intangible property
$57.00
Li, ShuangTX
1106 West 7th Street, Houston, TX, 77007
Held by Morgan Stanley & Co LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$56.21
Li, ShuangCA
9431 Compass Point Drive South, San Diego, CA, 92126
Held by Scottrade Inc
Credit balances
$52.70
Li, ShuangCA
121 Buckingham Drive Unit 50, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.01
Li, ShuangCA
1117 Kern Street Suite 2, Taft, CA, 93268
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$46.14
Li, ShuangCA
119 Quillen Court Apt 816B, Stanford, CA, 94305
Held by Discover Bank
Misc outstanding checks
$45.61
$43.55
Li, ShuangCA
3300 Sawtelle Boulevard Apt 203, Los Angeles, CA, 90066
Held by Discover Bank
Misc outstanding checks
$43.34
Li, ShuangTX
1080 William Pass Lane, Cypress, TX, 77433
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$43.29
$43.25
Li, ShuangTX
1106 West 7th Street, Houston, TX, 77007
Held by U.s. Bank, N.a.
Unredeemed gift certificate (MS12) · Reported 2020
$41.92
Li, ShuangCA
121 East Route 66 Apt A 352, Glendora, CA, 91740
Held by Southern California Gas Company
Refunds or rebates
$41.46
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