Unclaimed property reported under Li, Xiaoyu
63 records · $32,957 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 63. Search by name and address to narrow it to yours.
Li, XiaoyuCA
2236 Synergy, Irvine, CA, 92614
Held by Bank Of America - NA (california Foreign)
Checking accounts
$12,139.14
Li, XiaoyuCA
2801 Kelvin Avenue Unit 385, Irvine, CA, 92614
Held by Bank Of America NA
Savings accounts
$7,004.10
Li, XiaoyuTX
Hold Stmt, Austin, TX, 78752
Held by Greater Tx Fcu
Savings account (AC02) · Reported 2019
$2,255.48
Li, XiaoyuTX
301 Holleman Drive East Apt 923, College Station, TX, 77840
$2,050.96
Li, XiaoyuCA
4191 Center Street, Culver City, CA, 90232
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$2,000.00
Li, XiaoyuCA
2756 South Sepulveda Boulevard Apt 105, Los Angeles, CA, 90064
Held by Bank Of America - California NA (318)
Checking accounts
$1,554.66
Li, XiaoyuCA
8 Austin, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Li, XiaoyuCA
4191 Center Street, Culver City, CA, 90232
Held by Bank Of America - California NA (318)
Savings accounts
$1,054.61
Li, XiaoyuTX
6201 Ranchester Drive Apt 18, Houston, TX, 77036
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$372.03
Li, XiaoyuCA
1115 Larrabee Street # 305, Los Angeles, CA, 90069
Held by Gep Atl LLC DBA Entertainment Partners
Wages, payroll, salaries
$365.46
Li, XiaoyuCA
1448 Countrywood Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, XiaoyuCA
8 Austin, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
$210.44
$198.00
Li, XiaoyuCA
1148 South Hayworth Avenue, Los Angeles, CA, 90035
Held by Apple Inc.
Misc outstanding checks
$100.00
Li, XiaoyuCA
2233 Orange Grove Avenue, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$89.79
Li, XiaoyuCA
17060 Colima Road Apt 239, Hacienda Heights, CA, 91745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$88.70
$87.26
Li, XiaoyuCA
538 East Graves Avenue Apt A, Monterey Park, CA, 91755
Held by Southern California Gas Company
Refunds or rebates
$85.77
Li, XiaoyuCA
8824 12 Harratt Street, West Hollywood, CA, 90069
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$80.08
Li, XiaoyuTX
1875 Post Oak Park Drive Apt 518, Houston, TX, 77027
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2019
$80.07
Li, XiaoyuCA
3270 Briones Terrace, Fremont, CA, 94538
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$77.21
Li, XiaoyuTX
8065 El Mundo Street, Houston, TX, 77054
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2023
$76.17
Li, XiaoyuTX
301 Holleman Drive East Apt 923, College Station, TX, 77840
$63.21
Li, XiaoyuTX
#### McCallum Boulevard ######, Dallas, TX, 75252
Held by Ctx Mortgage Ventures Corp
Accounts payable (MS08) · Reported 2003
$63.20
Li, XiaoyuCA
1057 Bringhurst Lane, Davis, CA, 95616
Held by Comcast Cable Communications LLC
Refunds due
$60.94
$60.81
Li, XiaoyuCA
14560 Havenbrook Street, Baldwin Park, CA, 91706
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$60.00
Li, XiaoyuTX
2400 Waterview Parkway Apt 1226, Richardson, TX, 75080
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$54.08
$54.00
Li, XiaoyuCA
7871 Mission Grove Parkway Sapt 6, Riverside, CA, 92508
Held by Government Employees Insurance Company
Premium refunds
$40.80
$36.46
$32.78
Li, XiaoyuCA
4555 Thornton Avenue Apt 89, Fremont, CA, 94536
Held by Provident Credit Union
Savings accounts
$30.00
Li, XiaoyuTX
#### South Mason Road ###, Katy, TX, 77450
Held by Intuit Inc
Refund due (MS11) · Reported 2005
$29.99
$29.00
Li, XiaoyuCA
2233 Orange Grove Avenue Apt C, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$28.94
Li, XiaoyuTX
6350 Main Street, Houston, TX, 77005
Held by National Guardian Lic
Other amount due under an insurance policy (IN07) · Reported 2022
$27.58
Li, XiaoyuCA
36495 Perkins Street, Fremont, CA, 94536
Held by Mortgage Connect Escrow - Holding
Escrow funds
$27.00
Li, XiaoyuCA
6034 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Southern California Gas Company
Refunds or rebates
$26.98
Li, XiaoyuCA
392 Giotto, Irvine, CA, 92614
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$26.96
Li, XiaoyuTX
301 Holleman Drive East Apt 923, College Sta, TX, 77840
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$25.52
Li, XiaoyuCA
7711 Linda Vista Road Apt 5, San Diego, CA, 92111
Held by Bank Of America - California NA (318)
Savings accounts
$22.15
Li, XiaoyuCA
8601 Lincoln Boulevard Apt 2213, Los Angeles, CA, 90045
Held by Google Payment Corporation
Misc intangible property
$21.00
Li, XiaoyuCA
620 East Newmark Avenue, Monterey Park, CA, 91755
Held by Bank Of America - California
Savings accounts
$14.80
$9.33
Li, XiaoyuCA
18830 Leesbury Way, Rowland Hghts, CA, 91748
Held by Discover Bank
Misc outstanding checks
$6.68
Li, XiaoyuCA
5901 Center Drive Apt 664, Los Angeles, CA, 90045
Held by Td Bank N.a.
Accounts-receivable credit balance
$6.23
$6.00
Li, XiaoyuCA
220 South Basque Avenue Apt 8, Fullerton, CA, 92833
Held by Allstate Indemnity Company
Premium refunds
$5.96
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