Unclaimed property reported under Li, Thomas
63 records · $4,387 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 63. Search by name and address to narrow it to yours.
$1,113.99
Li, ThomasCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$855.00
$371.19
$238.54
Li, ThomasCA
4465 Dunnwood Drive, El Dorado Hills, CA, 95762
Held by Chicago Title Insurance Company
Misc outstanding checks
$228.70
$213.67
Li, ThomasCA
30241 Oakbrook Road, Hayward, CA, 94544
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$125.00
Li, ThomasCA
227 El Camino Real, Millbrae, CA, 94030
Held by T-Mobile USA
Accounts-receivable credit balance
$110.40
Li, ThomasCA
15940 Kaplan Avenue, City Of Industry, CA, 91744
Held by Western Union Financial Svcs Inc
Refunds due
$90.00
Li, ThomasCA
5075 Sereno Drive, Temple City, CA, 91780
Held by McGraw Insurance Services LP
Premium refunds
$81.43
Li, ThomasCA
6772 Findley Circle, Huntington Beach, CA, 92648
Held by United Airlines Inc
Accounts payable
$75.00
Li, ThomasCA
10948 Worthing Avenue, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$69.36
Li, ThomasCA
1910 Harriman Lane, Redondo Beach, CA, 90278
Held by Verizon Long Distance
Vendor payments
$67.59
$67.56
Li, ThomasCA
290 Bloom Drive, Monterey Park, CA, 91755
Held by Tennille V Western Union Qsf
Refunds due
$66.66
$62.00
$48.33
Li, ThomasCA
258 West Bencamp Street, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$40.32
Li, ThomasCA
3070 Amy Anne Place, Santa Cruz, CA, 95062
Held by California Physicians Service
Refunds due
$37.87
Li, ThomasTX
2211 South Braeswood Boulevard Apt 23H, Houston, TX, 77030
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$32.75
Li, ThomasCA
2607 Gimelli Place Apartment 1, San Jose, CA, 95133
Held by Newrez LLC
Misc outstanding checks
$32.74
Li, ThomasCA
290 Bloom Drive, Monterey Park, CA, 91755
Held by Office Depot Inc
Misc outstanding checks
$30.00
Li, ThomasCA
2505 Hathaway Avenue, Alhambra, CA, 91803
Held by Republic Services Inc
Accounts-receivable credit balance
$26.84
Li, ThomasCA
39370 Mozart Terrace Unit 311, Fremont, CA, 94538
Held by Technology Credit Union
Savings accounts
$25.86
Li, ThomasCA
235 10th Street, Oakland, CA, 94607
Held by Able Laboratories Inc/dynagen Inc (old)
Securities
$22.67
Li, ThomasCA
88 Guy Place, San Francisco, CA, 94105
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries
$17.87
Li, ThomasCA
88 Guy Place 201, San Francisco, CA, 94105
Held by General Nutrition Corporation
Wages, payroll, salaries
$17.87
Li, ThomasCA
88 Guy Place, San Francisco, CA, 94105
Held by Gnc Corporation & Subsidiaries
Wages, payroll, salaries
$17.86
Li, ThomasCA
88 Guy Place 201, San Francisco, CA, 94105
Held by General Nutrition Corporation
Wages, payroll, salaries
$17.86
Li, ThomasCA
2422 Prospect Street, Berkley, CA, 94704
Held by Carecentrix
Accounts-receivable credit balance
$15.00
Li, ThomasCA
238 26th Avenue, San Mateo, CA, 94403
Held by Phoenix Settlement Admn. (rooney V. Savemart)
Wages, payroll, salaries
$14.50
$14.48
Li, ThomasCA
236 East Red Oak Drive Apt South, Sunnyvale, CA, 94086
Held by McClatchy Co & Subsidiaries The
Accounts payable
$14.40
Li, ThomasCA
15940 Kaplan Avenue, City Of Industry, CA, 91016
Held by Ebay Inc.
Accounts-receivable credit balance
$12.86
$10.02
Li, ThomasCA
430 North Rural Drive, Monterey Park, CA, 91755
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Li, ThomasCA
Unknown, Huntington Beach, CA, 92648
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
Li, ThomasCA
Unknown, Santa Clarita, CA, 91355
Held by Google Payment Corporation
Misc intangible property
$10.00
$9.30
Li, ThomasCA
475 Serramonte Boulevard, Colma, CA, 94014
Held by Honda Federal Credit Union
Unredeemed gift certificate
$7.85
Li, ThomasCA
515 Saratoga Avenue #3, Santa Clara, CA, 95050
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Li, ThomasCA
1223-1225 Capitol Avenue, San Francisco, CA, 94112
Held by First American Title Co
Escrow accounts
$6.00
$5.24
$5.00
$5.00
Li, ThomasCA
2702 Worden Street, San Diego, CA, 92110
Held by Verizon Communications Inc.
Customer overpayments
$3.43
Li, ThomasCA
625 North Hill Street Apt 110, Los Angeles, CA, 90012
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Li, ThomasCA
625 North Hill Street Apt 110, Los Angeles, CA, 90012
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Li, ThomasCA
365 Caspian Way 5, Imperial Beach, CA, 91932
Held by San Diego Gas And Electric
Refunds or rebates
$3.29
Li, ThomasCA
12840 Stevens Court, San Martin, CA, 95046
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$2.97
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