Unclaimed property reported under Li, Tao
249 records · $256,199 reported · filed in 3 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 249. Search by name and address to narrow it to yours.
Li, TaoCA
723 Fairview Avenue, Arcadia, CA, 91007
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$101,625.00
Li, TaoCA
1624 Monterey Street, Richmond, CA, 94804
Held by Bank Of America - NA (california Foreign)
Savings accounts
$56,038.17
Li, TaoCA
4337 Renaissance Drive, San Jose, CA, 95134
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$23,264.72
Li, TaoCA
16839 Gale Avenue, City Industry, CA, 91745
Held by Merrill Lynch Pf And S Inc
Shares of stock (Returned by po)
$7,081.79
Li, TaoCA
1088 North Qinzhou Road 75-4, Shanghai China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$5,987.35
Li, TaoCA
2885 Camino Del Tomasini, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Savings accounts
$5,058.14
Li, TaoCA
1722 Martin Luther King JR Way, Oakland, CA, 94612
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$4,910.15
Li, TaoCA
Shenzhen 518000 Nanshan District 4078 Dongbinlu Yongxinhui Building 2 12F, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$4,613.50
Li, TaoTX
12438 Hazyglen Drive, Houston, TX, 77082
$4,300.26
Li, TaoCA
5007 Rosemead Boulevard #3, San Gabriel, CA, 91776
Held by Apex Clearing Corporation
Dividends
$2,826.83
$2,469.94
$2,134.73
Li, TaoCA
2124 Sea Ridge Drive, Signal Hill, CA, 90755
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$2,115.68
$1,982.57
Li, TaoCA
3047 Norsewood Drive, Rowland Heights, CA, 91748
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,733.49
Li, TaoCA
2885 Camino Del Tomasini, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts
$1,731.18
Li, TaoTX
3718 Bayou Bend Court, Sugar Land, TX, 77479
$1,701.70
Li, TaoCA
1624 Monterey Street, Richmond, CA, 94804
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,542.40
$1,526.80
$1,456.50
Li, TaoCA
40973 Gramercy Terrace, Fremont, CA, 94538
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,195.16
$1,051.06
Li, TaoCA
4354 Mentone Avenue, Los Angeles, CA, 90232
Held by Bank Of America Nt&sa Branch:0502-Sepulveda-Jefferson Br
Savings accounts/Credit union shrs
$1,027.71
$896.00
$845.80
Li, TaoTX
69 South Spiral Vine Circle, Spring, TX, 77381
Held by Farmers Property And Casualty Ins Co
Insurance premium refund (IN05) · Reported 2022
$831.00
Li, TaoCA
4337 Renaissance Drive, San Jose, CA, 95134
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$588.87
Li, TaoCA
40973 Gramercy Terrace, Fremont, CA, 94538
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$588.14
Li, TaoCA
2033 Dupont Drive Apt 417, Irvine, CA, 92612
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$567.94
Li, TaoCA
415 Ocean Street, Santa Cruz, CA, 95060
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$464.76
$453.71
Li, TaoCA
580 North Atlantic Boulevard Unit 439, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$449.50
Li, TaoWI
2520 Bartlett Avenue, Altoona, WI, 54720
Held by Lang Nelson Associates Inc
Security deposit · Reported 2009
$424.16
$412.00
Li, TaoCA
9 Angell Street, Irvine, CA, 92612
Held by Hoag Memorial Hospital Presbyterian
Accounts-receivable credit balance
$408.77
Li, TaoCA
25525 Huron Street, Loma Linda, CA, 92354
Held by Anthem Inc
Group policy benefit/Clm payments
$404.80
Li, TaoCA
10869 North Wolfe Road, Cupertino, CA, 95014
Held by Bank Of America - North Carolina
Refunds due
$383.69
$354.34
$340.32
Li, TaoCA
2033 Dupont Drive Apt 417, Irvine, CA, 92612
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$333.48
Li, TaoCA
211 1 2 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts
$329.25
Li, TaoCA
3395 Michelson Drive Apt, Irvine, CA, 92612
Held by Farmers Insurance Exchange
Premium refunds
$308.47
Li, TaoTX
10023 Fallen Woods Drive, Houston, TX, 77080
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Li, TaoTX
10018 Ripple Lake Drive, Houston, TX, 77065
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$300.00
Li, TaoCA
1088 North Qinzhou Road 75-4, Shanghai China 95368, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$300.00
Li, TaoCA
723 Fairview Avenue, Arcadia, CA, 91007
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$300.00
Li, TaoCA
25525 Huron Street, Loma Linda, CA, 92354
Held by Anthem Inc
Group policy benefit/Clm payments
$286.00
Li, TaoCA
14426 Franken Avenue, Hacienda Heights, CA, 91745
Held by Pheasant Ridge Investment Company
Refunds due
$278.15
$253.15
Li, Tao SRCA
315 South Atlantic Boulevard Apt D, Monterey Park, CA, 91754
Held by Capital One Financial Corporation
Misc outstanding checks
$225.71
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