Unclaimed property reported under Li, Xiang
474 records · $209,066 reported · filed in 5 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 474. Search by name and address to narrow it to yours.
Li, XiangCA
340 North Grenola Street, Pacific Palisades, CA, 90272
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$25,216.97
Li, XiangCA
19F Huabin Plaza No.8 Yong An Jian Guo Men Wai Avenue Chao Yan 100022, Beijing, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$15,079.14
Li, XiangCA
17800 Colima Road Apt 703, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$11,236.00
Li, XiangTX
15109 Terra Verde Drive, Austin, TX, 78717
Held by Credit Human Fcu
Matured certificate of deposit (AC03) · Reported 2024
$10,065.00
$9,998.15
Li, XiangCA
18695 Seabiscuit Run, Yorba Linda, CA, 92886
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$9,914.19
$9,287.35
Li, XiangCA
35 Edgebrook Drive, Pomona, CA, 91766
Held by Bank Of America - NA (california Foreign)
Checking accounts
$9,273.99
Li, XiangCA
8856 Arcadia Avenue, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Checking accounts
$7,410.00
$6,841.81
Li, XiangTX
2028 Kimbrook Drive, Round Rock, TX, 78681
Held by Wells Fargo Bank NA
Escrow account (TR04) · Reported 2020
$4,405.47
Li, XiangCA
25660 Cross Creek Drive Apt 46H, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts
$3,700.00
Li, XiangTX
2906 Hebert Trail Drive, Houston, TX, 77082
Held by Bank Of America Florida
Checking account (AC01) · Reported 2021
$3,321.32
$3,157.95
Li, XiangWI
18 East Spyglass Court, Madison, WI, 53717
Held by Capital One NA
Savings accounts · Reported 2019
$2,974.80
Li, XiangCA
84 Hao Jiading Shuang Danlu 35 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,508.86
Li, XiangCA
North 122 Yin Chuan Xi Road Qingdao, Shangdong, 00000
Held by Cathay Bank
Checking accounts
$2,507.63
Li, XiangCA
17800 Colima Road Apt 703, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$1,918.34
Li, XiangWI
101 Westridge Parkway, Verona, WI, 53593
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts · Reported 2023
$1,789.14
Li, XiangCA
1191 Magnolia Avenue Suite D Pmb 34, Corona, CA, 92879
Held by Bank Of America - California NA (318)
Checking accounts
$1,707.30
Li, XiangCA
875 West Huntington Drive Apt A, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
Li, XiangCA
2801 Kelvin Avenue Apt 205, Irvine, CA, 92614
Held by Avalonbay Communities Inc
Accounts payable
$1,558.49
Li, XiangCA
785 South Marengo Avenue Unit 1, Pasadena, CA, 91106
Held by Bank Of America - California NA (318)
Checking accounts
$1,520.00
$1,500.00
$1,500.00
Li, XiangCA
18621 Villa Clara Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, XiangCA
3767 Mentone Avenue Apt 411, Los Angeles, CA, 90034
Held by Bank Of America NA
Checking accounts
$1,500.00
Li, XiangCA
10655 Moonshell Court Unit 16, San Diego, CA, 92130
Held by Ctbc Bank Corp USA
Checking accounts
$1,500.00
Li, XiangCA
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Li, XiangCA
332 South Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Li, XiangCA
1114 South Stelling Road, Cupertino, CA, 95014
Held by Bank Of America NA
Checking accounts
$1,337.95
$1,295.00
Li, XiangCA
3607 Hawkwood Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$1,255.90
Li, XiangTX
6443 Shady Brook Lane Apt 2251, Dallas, TX, 75206
Held by PC Village Apartments Dallas LP
Refund due (MS11) · Reported 2020
$1,220.20
Li, XiangCA
31B Tower 2A The Wing II, Tseung Kwan O, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$1,220.11
$1,212.77
$1,200.00
Li, XiangCA
201 West Garvey Avenue Suite 102506 Option Motor Cars In, Monterey Park, CA, 91754
Held by American Express Company
Accounts-receivable credit balance
$1,131.09
Li, XiangCA
4400 Solano Park Circle Apt 1612, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,093.28
Li, XiangCA
340 Paseo Sonrisa, Walnut, CA, 91789
Held by Bank Of America N A
Savings accounts/Credit union shrs
$1,023.10
Li, XiangCA
5507 College Avenue Apt 9, Oakland, CA, 94618
Held by Capital One Bank, National Association
Misc outstanding checks
$1,000.00
Li, XiangCA
2 Thorn Hl, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts
$994.66
$964.73
$942.00
$911.35
Li, XiangCA
9468 Canyon Oaks Court, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA - North Carolina
Outstanding official checks
$890.20
$885.89
Li, XiangTX
17815 Circular Quay Lane, Cypress, TX, 77429
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$800.00
Li, XiangCA
3 1 803 Liqing Road 6 Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$794.00
Li, XiangTX
#### Village Bend Drive Apt ####, Dallas, TX, 75206
$748.58
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