Unclaimed property reported under Li, Xia

139 records · $87,931 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 139. Search by name and address to narrow it to yours.

Li, XiaCA
17700 Castleton Street Suite 128, City Of Industry, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$30,271.05
Li, XiaTX
528 Country Lane, Coppell, TX, 75019
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$20,180.00
Li, XiaCA
39639 Leslie Street Num 158, Fremont, CA, 94538
Held by Bank Of America - California North
Matured CD or save cert
$12,298.09
Li, XiaCA
175 Longley Way, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$3,466.96
Li, XiaCA
35A #2 Xiang Jiang Garden Si Ming Dist, Xia Men, 00000
Held by Cathay Bank
Checking accounts
$2,414.96
Li, XiaCA
201 Traymore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$2,377.77
Li, XiaTX
3801 Mia Tia Circle Apt A, Austin, TX, 78731
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$1,950.00
Li, XiaCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America NA
Checking accounts
$1,600.00
Li, XiaCA
5010 Aviemore Drive, Yorba Linda, CA, 92887
Held by East West Bank
Checking accounts
$1,581.00
Li, XiaCA
6 Bramblewood, Irvine, CA, 92620
Held by East West Bank
Checking accounts
$1,500.00
Li, XiaCA
1472 Mariposa Street, Richmond, CA, 94804
Held by Truck Insurance Exchange
Premium refunds
$654.03
Li, XiaWI
3309 North Hackett Avenue, Milwaukee, WI, 53211
Held by U.s. Bank, N.a.
Savings accounts · Reported 2018
$614.92
Li, XiaCA
Lv36 Build A4 3 Hanyujingu 7000 Jingshi Road Gaoxin Dist Shandong, Jinan, CA, 00000
Held by East West Bank
Checking accounts
$435.00
Li, XiaCA
608 East Valley Boulevard Suite D, San Gabriel, CA, 91776
Held by Residential Credit Solutions Inc.
Refunds due
$429.57
Li, XiaCA
Lv36 Build A4 3 Hanyujingu 7000 Jingshi Road Gaoxin Dist Shandong, Jinan, CA, 00000
Held by East West Bank
Savings accounts
$425.74
Li, XiaCA
10339 Zelzah Avenue Apt 68, Porter Ranch, CA, 91326
Held by Wells Fargo Bank NA
Cashier's checks
$402.00
Li, XiaCA
686 Anton Boulevard, Costa Mesa, CA, 92626
Held by Irvine Holding Company LLC
Refunds due
$398.00
Li, XiaCA
1200 West 37th Place, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Savings accounts
$375.31
Li, XiaCA
125 Calado Avenue, Campbell, CA, 95008
Held by Old Republic Title Company
Escrow accounts
$365.68
Li, XiaCA
4835 Via. Del Buey, Yorba Linda, CA, 92886
Held by Charles Schwab & Co Inc
Credit balances
$302.69
Li, XiaTX
3801 Mia Tia Circle Apt A, Austin, TX, 78731
Held by Bank Of America California
Savings account (AC02) · Reported 2020
$300.00
Li, XiaCA
611 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Li, XiaCA
11341 Elmcrest Street, El Monte, CA, 91732
Held by Bank Of America NA - North Carolina
Outstanding official checks
$300.00
Li, XiaCA
440 Cola Ballena Apt B, Alameda, CA, 94501
Held by Bank Of America NA
Savings accounts
$300.00
Li, XiaCA
440 Cola Ballena Apt B, Alameda, CA, 94501
Held by Bank Of America NA
Savings accounts
$300.00
Li, XiaCA
201 Kempton, Irvine, CA, 92620
Held by Bank Of America NA
Customer overpayments
$247.63
Li, XiaCA
9112 Olema Street, Temple City, CA, 91780
Held by Bank Of The West
Checking accounts
$200.00
Li, XiaCA
3815 Bresee Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$198.00
Li, XiaCA
555 Mission Street 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$192.27
Li, XiaTX
8013 Case Drive, Plano, TX, 75025
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2006
$184.71
Li, XiaCA
732 Pamela Circle, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$176.99
Li, XiaCA
732 Pamela Circle, Arcadia, CA, 91006
Held by California Earthquake Authority
Premium refunds
$175.66
Li, XiaCA
33 Genoa Street Unit B, Arcadia, CA, 91006
Held by Arcadia Escrow Services Inc
Escrow funds
$152.29
Li, XiaCA
732 Pamela Circle, Arcadia, CA, 91006
Held by California Earthquake Authority
Premium refunds
$144.00
Li, XiaCA
85 Ramona Expy Suite 6, Perris, CA, 92571
Held by Metabank NA
Misc intangible property
$142.00
Li, XiaCA
608 East Valley Boulevard # D-187, San Gabriel, CA, 91776
Held by Gmac Mortgage LLC
Misc outstanding checks
$131.62
Li, XiaCA
39639 Leslie Street #158, Fremont, CA, 94538
Held by Bank Of America Nt&sa Branch:0663-Fremont-Beacon Branch
Checking accounts, demand deposit
$121.68
Li, XiaCA
1296 South 8th Avenue, Arcadia, CA, 91006
Held by Anthem Inc
Premium refunds
$116.10
Li, XiaCA
1033 Hilgard Avenue, Los Angeles, CA, 90024
Held by East West Bank
Cashier's checks
$105.60
Li, XiaTX
#### Briarpark Drive Apt ###, Houston, TX, 77042
Held by Bank Of America New Jersey
Savings account (AC02) · Reported 2018
$100.82
Li, XiaCA
Shan Yi Jie 2 10 1 1 2 Hun Nan Qu, Shen Yang, 00000
Held by East West Bank
Checking accounts
$100.00
Li, XiaCA
649 Spargur Drive, Los Altos, CA, 94022
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
Li, XiaCA
771 Warden Avenue Apt B, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$78.10
Li, XiaCA
2637 Ellendale Place, Los Angeles, CA, 90007
Held by University Of Southern California
Wages, payroll, salaries
$77.40
Li, XiaCA
1427 Felton Street, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$73.74
Li, XiaCA
1000 Foster City Bank Apt # 24, Foster City, CA, 94404
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$69.20
Li, XiaCA
20700 San Jose Hills Road Apt, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$69.03
Li, XiaCA
20700 San Jose Hills Road Apt, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$69.03
Li, XiaTX
##### Chase Hill Boulevard Apt ###, San Antonio, TX, 78256
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$68.02
Li, XiaCA
3775 La Selva Drive, Palo Alto, CA, 94306
Held by Synchrony Bank
Accounts-receivable credit balance
$66.12

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