Unclaimed property reported under Li, Song

97 records · $201,967 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 97. Search by name and address to narrow it to yours.

Li, SongCA
16670 East Kingside Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$171,595.00
Li, SongCA
3125 Maricopa Drive, Riverside, CA, 92507
Held by Bank Of America NA
Checking accounts
$18,334.00
Li, SongCA
Room 522 North 42 Building Xingchen Yang Guan 1001001, Beijing, CA, 00000
Held by East West Bank
Savings accounts
$2,503.87
Li, SongCA
5713 Brianhead Drive, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$1,623.90
Li, SongTX
2034 Winding Hollow Drive, Katy, TX, 77450
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$1,500.00
Li, SongCA
2653 Abeto Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,069.00
Li, SongCA
20654 West Chestnut Circle, Northridge, CA, 91326
Held by Mercury Insurance Services
Premium refunds
$541.15
Li, SongCA
2653 Abeto Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Cashier's checks
$500.00
Li, SongTX
2618 Oxhill Court, Pearland, TX, 77584
Held by Keybank Ntl Assn
Savings account (AC02) · Reported 2019
$373.06
Li, SongCA
7650 Newmark Avenue, Rosemead, CA, 91770
Held by Orion Indemnity Company
Premium refunds
$361.00
Li, SongTX
2034 Winding Hollow Drive, Katy, TX, 77450
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$300.11
Li, SongTX
914 Warren Way, Richardson, TX, 75080
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2020
$300.00
Li, SongCA
5713 Brianhead Drive, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, SongCA
1739 Elevado Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Customer overpayments
$224.08
Li, SongCA
15936 Notre Dame Street, Fontana, CA, 92336
Held by Bobs Discount Furniture
Accounts-receivable credit balance
$215.48
Li, SongCA
1739 Elevado Avenue, Arcadia, CA, 91006
Held by Amsurg LLC
Refunds due
$193.00
Li, SongCA
621 Escondido Road 504, Stanford, CA, 94305
Held by Assoc. Students Of Stanford University
Misc outstanding checks
$154.96
Li, SongCA
2653 Abeto Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$120.09
Li, SongCA
6878 Navajo Road Unit 19, San Diego, CA, 92119
Held by Citibank N A
Accounts-receivable credit balance
$99.00
Li, SongCA
110 Rancho Drive #d, San Jose, CA, 95111
Held by Radian Guaranty Inc
Premium refunds
$95.93
Li, SongCA
5 Westover Court, Orinda, CA, 94563
Held by Jpmorgan Chase Bank N.a.
Refunds due
$88.63
Li, SongTX
2618 Oxhill Court, Pearland, TX, 77584
Held by Capital One
Savings account (AC02) · Reported 2018
$85.76
Li, SongCA
5 Duarte Court, Moraga, CA, 94556
Held by Georgia Institute Of Technology
Vendor checks
$82.36
Li, SongCA
853 Vespucci Lane, Foster City, CA, 94404
Held by Bank Of America NA
Customer overpayments
$77.98
Li, SongCA
421 Camille Circle Unit 11, San Jose, CA, 95134
Held by Capital One NA
Customer overpayments
$72.52
Li, SongCA
1739 Elevado Avenue, Arcadia, CA, 91006
Held by East West Bank
Outstanding official checks
$68.02
Li, SongCA
3903 Grace Avenue, Baldwin Park, CA, 91706
Held by Southern California Gas Company
Refunds or rebates
$65.46
Li, SongCA
PO Box 795, San Gabriel, CA, 91778
Held by Bank Of America NA
Customer overpayments
$60.80
Li, SongCA
1021 Oak Street, Bakersfield, CA, 93304
Held by Travelers Indemnity Company
Premium refunds
$56.08
Li, SongCA
2239 Gates Street Apt 5, Los Angeles, CA, 90031
Held by Walgreens Health Initiatives
Customer overpayments
$56.00
Li, SongTX
10131 Brentridge Court, Dallas, TX, 75243
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$53.56
Li, SongCA
3546 Hastings Drive, Carlsbad, CA, 92010
Held by Allstate Indemnity Company
Premium refunds
$52.24
Li, SongCA
3456 Van Wig Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$49.39
Li, SongCA
4300 Black Avenue PO Box 1276, Pleasanton, CA, 94566
Held by Denton County Electric Cooperative Inc
Utility deposit
$46.87
Li, SongCA
1640 Vista Del Sol, San Mateo, CA, 94404
Held by Google Payment Corporation
Misc intangible property
$44.00
Li, SongCA
18 Westbrook Lane, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.00
Li, SongCA
13H Tower 5 Jin Cheng Da Sha Shen Nan Dong 5 Guangdong Province, Shenzhen 518000, CA
Held by Charles Schwab & Co Inc
Credit balances
$38.84
Li, SongCA
18 Westbrook Lane, Pomona, CA, 91766
Held by Ally Financial Inc
Misc outstanding checks
$37.25
Li, SongCA
1949 Bolanos Avenue, Rowland Hieghts, CA, 91748
Held by North Tx Tollway Authority
Misc outstanding checks
$33.01
Li, SongCA
34777 Wabash River Place, Fremont, CA, 94555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, SongCA
3456 Van Wig Avenue, Baldwin Park, CA, 91706
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$28.61
Li, SongTX
5105 Teddington Park Drive, Plano, TX, 75023
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$27.92
Li, SongCA
871 West California Avenue, Sunnyvale, CA, 94086
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.00
Li, SongCA
490 Wild Cherry Terrace, Sunnyvale, CA, 94086
Held by U. S. Bank, N. A.
Cashier's checks
$25.00
Li, SongCA
189 Teddy Avenue, San Francisco, CA, 94134
Held by Ge Money
Refunds due
$23.85
Li, SongCA
8912 Ralph Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$22.94
Li, SongCA
15936 Notre Dame Street, Fontana, CA, 92336
Held by Hsbc Bank USA NA
Customer overpayments
$21.85
Li, SongCA
3064 Scholarship, Irvine, CA, 92612
Held by Wm Corporate Services Inc
Accounts payable
$21.39
Li, SongCA
2024 Durant Avenue Apt 311, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$20.67
Li, SongCA
1725 South Auburn Way 613, Anaheim, CA, 92805
Held by North Tx Tollway Authority
Misc outstanding checks
$20.49

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