Unclaimed property reported under Li, Xiaoping
56 records · $21,720 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 56. Search by name and address to narrow it to yours.
Li, XiaopingCA
2153 Goya Place, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$7,835.66
Li, XiaopingCA
2153 Goya Place, San Marcos, CA, 92078
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,153.21
Li, XiaopingTX
11 Wooded Lane, Allen, TX, 75013
$2,758.07
$1,696.00
$1,500.00
Li, XiaopingCA
1995 Lombardy Road, San Marino, CA, 91108
Held by First American Title Company
Escrow accounts
$955.18
Li, XiaopingTX
767 Industrial Boulevard, Sugar Land, TX, 77478
Held by Washington Mutual Bank Fa
Checking account (AC01) · Reported 2003
$450.16
$352.70
Li, XiaopingCA
1438 South Blaney Avenue, San Jose, CA, 95129
Held by Mindspeed Technologies Inc
Funds for liquidation
$333.30
Li, XiaopingCA
82 West Palm Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$300.00
$280.00
Li, XiaopingCA
930 Prospect Street, La Jolla, CA, 92037
Held by State Farm General Insurance Company
Premium refunds
$196.82
$194.00
Li, XiaopingTX
3728 Cibolo Court, Pearland, TX, 77584
$177.58
Li, XiaopingCA
1438 South Blaney Avenue, San Jose, CA, 95129
Held by Conexant Systems Inc
Funds for liquidation
$148.80
Li, XiaopingCA
121 Buckingham Drive # 36, Santa Clara, CA, 95051
Held by Travelzoo Inc
Funds for liquidation
$137.44
Li, XiaopingCA
2214 Faraday Avenue Apt 115, Carlsbad, CA, 92008
Held by T-Mobile USA
Accounts-receivable credit balance
$130.66
$106.03
Li, XiaopingTX
7516 Black Mtn, Austin, TX, 78736
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2014
$94.00
Li, XiaopingCA
203 Hale Street, San Francisco, CA, 94134
Held by Bank Of America - California NA (318)
Savings accounts
$75.02
Li, XiaopingCA
1133 White Peach Way, San Jose, CA, 95133
Held by Travelers Indemnity Company
Premium refunds
$69.44
Li, XiaopingTX
13639 San Martin Lane, Houston, TX, 77083
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$58.11
Li, XiaopingCA
203 Hale Street, San Francisco, CA, 94134
Held by Bank Of America - California NA (318)
Checking accounts
$55.91
Li, XiaopingCA
615 Bonair Place, La Jolla, CA, 92037
Held by Citibank N A
Accounts-receivable credit balance
$50.00
Li, XiaopingCA
137 Lamplighter, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Li, XiaopingCA
3939 Nobel Drive Unit 151, San Diego, CA, 92122
Held by Foremost Insurance Company
Premium refunds
$36.10
$25.73
Li, XiaopingCA
1133 White Peach Way, San Jose, CA, 95133
Held by Capital One Financial Corporation
Misc outstanding checks
$25.69
$24.93
Li, XiaopingCA
1088 West 39th Street 14, Los Angeles, CA, 90037
Held by New Hampshire Indemnity Co
Premium refunds
$24.00
$23.08
Li, XiaopingCA
4509 Via Rio, Thousand Oaks, CA, 91320
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$19.92
$17.70
$16.30
Li, XiaopingCA
66 Maynard Street, San Francisco, CA, 94112
Held by Microsoft Corporation
Accounts-receivable credit balance
$13.99
Li, XiaopingCA
2153 Goya Place, San Marcos, CA, 92078
Held by Progressive West Insurance Com
Premium refunds
$7.00
$7.00
$7.00
$6.00
$5.00
Li, XiaopingCA
1712 South 6th Street Apt 4, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$2.96
Li, XiaopingCA
1438 South Blaney Avenue, San Jose, CA, 95129
Held by Mindspeed Technologies Inc
Cash for fractional shares
$1.85
Li, XiaopingCA
1438 South Blaney Avenue, San Jose, CA, 95129
Held by Conexant Systems Inc
Cash for fractional shares
$1.81
Li, XiaopingCA
1438 South Blaney Avenue, San Jose, CA, 95129
Held by Charles Schwab & Co Inc
Credit balances
$1.62
Li, XiaopingCA
1438 South Blaney Avenue, San Jose, CA, 95129
Held by Charles Schwab & Co Inc
Credit balances
$1.62
Li, XiaopingCA
824 Morton Way, Folsom, CA, 95630
Held by Citibank N A
Accounts-receivable credit balance
$1.00
Li, XiaopingCA
1712 South 6th Street Apt 4, Alhambra, CA, 91803
Held by Paypal
Misc intangible property
$1.00
$0.63
Li, XiaopingCA
310 Crescent Village Circle Unit, San Jose, CA, 95134
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.59
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