Unclaimed property reported under Li, Simon
73 records · $2,936 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 73. Search by name and address to narrow it to yours.
Li, SimonCA
137 Mary Avenue, Sunnyvale, CA, 94086
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$600.00
Li, SimonCA
6969 Corte Sante Fe, San Diego, CA, 92121
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$230.24
Li, SimonCA
No address on file
Held by Bay Area Laundry And Dry Cleaning Pension Fund
Escrow check/Deposit/Disputed
$195.08
Li, SimonCA
9468 Woodruff Avenue, Temple City, CA, 91780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$182.84
Li, SimonCA
8310 Persimmon Drive, Bakersfield, CA, 93311
Held by Kern Community College District
Accounts-receivable credit balance
$175.00
Li, SimonCA
2127 Lincoln Way, San Francisco, CA, 94122
Held by Peet'S Coffee Inc
Wages, payroll, salaries
$144.30
Li, SimonCA
4239 East Townsend Avenue, Orange, CA, 92867
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$75.25
Li, SimonCA
1098 Kramer Street, San Leandro, CA, 94579
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$73.32
$70.25
Li, SimonTX
4702 Mill Springs Court, Colleyville, TX, 76034
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$67.00
$64.99
$63.71
Li, SimonCA
876 South Blaney Avenue, Cupertino, CA, 95014
Held by Delta Dental Of California
Group policy benefit/Clm payments
$60.80
$57.80
Li, SimonCA
9468 Woodruff Avenue, Temple City, CA, 91780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.63
Li, SimonCA
9468 Woodruff Avenue, Temple City, CA, 91780
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$52.63
$50.00
Li, SimonCA
7610 Greenville Road, Concord, CA, 94522
Held by Cellco Partnership
Misc outstanding checks
$50.00
Li, SimonCA
9051 Stacie Lane, Anaheim, CA, 92804
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Li, SimonCA
852 Jackson Street Apt 20, San Francisco, CA, 94133
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Li, SimonCA
183 Lobos Street, San Francisco, CA, 94112
Held by Synchrony Bank
Accounts-receivable credit balance
$37.00
$34.82
Li, SimonCA
3007 Ulloa Street, San Francisco, CA, 94116
Held by San Francisco Chronicle
Accounts payable
$33.56
Li, SimonCA
888 7th Street Unit 2, San Francisco, CA, 94107
Held by Grace Class Action
Misc outstanding checks
$30.43
Li, SimonTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$29.00
Li, SimonTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$29.00
Li, SimonTX
No address on file
Held by Shoebacca Ltd
Payment for goods or services (MS04) · Reported 2020
$29.00
$28.69
Li, SimonCA
28527 Aragon Avenue, Hayward, CA, 94544
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$28.00
Li, SimonTX
6201 Windhaven Parkway 1011, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$26.73
Li, SimonCA
706 Avalon Avenue, San Francisco, CA, 94112
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$25.00
$23.97
$22.74
Li, SimonCA
732 South Sierra Vista Avenue D, Alhambra, CA, 91801
Held by Netzero Inc
Credit checks or memos
$20.00
Li, SimonCA
852 Jackson Street Apt 20, San Francisco, CA, 94133
Held by Sutter Bay Hospitals
Refunds due
$20.00
$17.59
Li, SimonCA
314 West Hellman Avenue, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.52
$15.76
Li, SimonCA
28527 Aragon Avenue, Hayward, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$13.53
Li, SimonCA
3651 Bates Street, Irvine, CA, 92614
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
Li, SimonCA
432 3rd Avenue, San Francisco, CA, 94118
Held by Ebay Inc.
Accounts-receivable credit balance
$10.03
$10.00
Li, SimonCA
4381 Goodson Way, Rohnert Park, CA, 94928
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Li, SimonCA
Unknown, San Francisco, CA, 94118
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
$9.84
Li, SimonCA
552 Harvey Way, Bay Point, CA, 94565
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$6.60
Li, SimonCA
4381 Goodson Way, Rohnert Park, CA, 94928
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
Li, SimonCA
706 Avalon Avenue, San Francisco, CA, 94112
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.06
Li, SimonCA
637 Vallejo Street, San Francisco, CA, 94133
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.00
$3.14
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