Unclaimed property reported under Li, Xi
91 records · $45,957 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 91. Search by name and address to narrow it to yours.
Li, XiTX
4523 Warm Springs Road, Houston, TX, 77035
Held by Barrett Daffin Frappier Turner & Engel
Unidentified remittance (MS06) · Reported 2017
$17,293.86
Li, XiCA
Room 1404 Building A5 No 33 Liede Da Dao Tianhe Dist, Guanzahou, 00000
Held by Central Escrow Inc.
Escrow funds
$12,151.95
$6,352.08
Li, XiTX
#### Lake Shore Drive Apt ###, Waco, TX, 76710
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$3,422.00
Li, XiCA
Lorenzo Room 4046 325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,604.93
Li, XiCA
28 North 3rd Street Apt A206, Alhambra, CA, 91801
Held by Bank Of America NA
Outstanding official checks
$998.06
Li, XiCA
Lorenzo Room 4046 325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.51
Li, XiCA
1612 251st Street, Harbor City, CA, 90710
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$388.34
Li, XiCA
28 North 3rd Street Apt A206, Alhambra, CA, 91801
Held by Bank Of America NA
Outstanding official checks
$298.55
Li, XiTX
Suite 2170 620 North Coit Road, Richardson, TX, 75080
Held by Metropolitan Lic
Proceeds from a matured policy, endowment, or annuity (IN04) · Reported 2022
$297.99
Li, XiTX
21503 San Marino Drive, Katy, TX, 77450
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$220.64
Li, XiCA
28 North 3rd Street Apt A206, Alhambra, CA, 91801
Held by Bristol West Holdings Inc
Premium refunds
$160.00
Li, XiCA
41113 Oak Ridge Drive Apt F, Three Rivers, CA, 93271
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$137.00
$121.00
Li, XiCA
122 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Farmers Insurance Exchange
Premium refunds
$113.17
Li, XiCA
650 Castro Street, Mountain View, CA, 94041
Held by Pacific Gas & Electric Company
Refunds or rebates
$103.92
Li, XiCA
325 West Adams Bvd Room 4046, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$94.86
Li, XiTX
1831 Fantasy Woods Drive, Houston, TX, 77094
Held by Td Bank USA
Refund due (MS11) · Reported 2019
$91.76
Li, XiTX
#### Lake Shore Drive Apt ###, Waco, TX, 76710
$88.85
Li, XiCA
28 North 3rd Street, Alhambra, CA, 91801
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$80.77
Li, XiCA
Unknown, Los Angeles, CA, 90012
Held by Google Payment Corporation
Unredeemed gift certificate
$75.09
Li, XiTX
21503 San Marino Drive, Katy, TX, 77450
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$65.86
Li, XiCA
4 Shelter Lane, Daly City, CA, 94014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$61.90
Li, XiCA
240 Monroe Drive Apt 202, Mountain View, CA, 94040
Held by Capital One NA
Unidentified remittances
$60.00
Li, XiTX
#### Bellefontaine Street ###a, Houston, TX, 77025
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$59.87
Li, XiTX
28115 North Firethorne Road, Katy, TX, 77494
$59.47
Li, XiTX
13612 Mariscan Street, Manchaca, TX, 78652
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$53.10
Li, XiCA
2028 South 2NS Street, Alhambra, CA, 91803
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Li, XiCA
4000 Terman Drive, Mountain View, CA, 94040
Held by Vision Service Plan
Misc outstanding checks
$49.99
$48.80
$48.02
$46.53
Li, XiTX
2211 South Braeswood Boulevard, Houston, TX, 77030
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$44.57
Li, XiCA
2420 West Grand Avenue Apt 3, Alhambra, CA, 91801
Held by Bank Of America - California
Savings accounts
$40.28
$40.00
Li, XiCA
Room 218 Wiltshire Hall, Wolverhampton, 11
Held by Turnitin LLC
Accounts-receivable credit balance
$39.90
Li, XiCA
14901 Frost Avenue Apt 30, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$39.77
Li, XiCA
1175 Lake Boulevard Apt 216, Davis, CA, 95616
Held by Integon National Insurance Company
Premium refunds
$35.97
Li, XiCA
1431 Whitewood Court, San Jose, CA, 95131
Held by Toyota Motor Credit Corporation
Accounts payable
$35.37
$34.82
Li, XiTX
10021 White Lane, Irving, TX, 75063
$30.02
Li, XiTX
4502 Lake Shore Drive Apt 608, Waco, TX, 76710
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$30.00
Li, XiTX
1809 12th Street West, Brooklyn, NY, 11223
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2019
$28.00
Li, XiCA
1026 West El Norte Parkway 210, Escondido, CA, 92026
Held by Google Payment Corporation
Accounts payable
$27.27
Li, XiCA
10749 Francis Place Apt 205, Los Angeles, CA, 90034
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$25.00
Li, XiCA
4661 Albany Circle Apt 103, San Jose, CA, 95129
Held by Bank Of America NA
Customer overpayments
$25.00
$21.00
$20.88
Li, XiCA
16164 Deborah Court, Chino Hills, CA, 91709
Held by Capital One Bank National Association
Accounts-receivable credit balance
$20.00
Li, XiCA
1175 Lake Boulevard Apt 216, Davis, CA, 95616
Held by Integon National Insurance Company
Premium refunds
$17.29
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