Unclaimed property reported under Li, Xin
494 records · $309,856 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 494. Search by name and address to narrow it to yours.
$125,610.00
$15,008.54
Li, XinCA
713 West Duarte Road Unit G893, Arcadia, CA, 91007
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$10,544.31
Li, XinCA
402 No 6 Villige 1 Bao Steel, Baoshan Shanghai 201900
Held by Bank Of America-California-South
Matured CD or save cert
$9,842.13
Li, XinCA
8861 Duarte Road, San Gabriel, CA, 91775
Held by Bank Of America NA
Outstanding official checks
$7,258.44
Li, XinCA
12H Yinchuang Building Yinyuege Jintian Road 1013 Futian Dist, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$5,965.00
Li, XinCA
Suite101 Buid 4 Longpan Zhoung, Qinhuai Nanjing Jiangsu C, 10005
Held by Cathay Bank
Checking accounts
$5,694.57
Li, XinCA
15864 Meadowside Street, La Puente, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts
$5,512.41
Li, XinTX
##### Whittington Drive Apt ###, Houston, TX, 77077
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$4,601.16
$4,351.23
Li, XinCA
1858 Street Andrews Place, San Jose, CA, 95132
Held by Cathay Bank
Checking accounts, demand deposit
$4,180.83
Li, XinCA
4384 Joseph Canyon Trail, Corona, CA, 92881
Held by East West Bank
Outstanding official checks
$4,128.15
Li, XinCA
4384 Joseph Canyon Trail, Corona, CA, 92881
Held by East West Bank
Outstanding official checks
$3,739.47
$3,680.95
$3,556.37
Li, XinCA
4384 Joseph Canyon Trail, Corona, CA, 92881
Held by East West Bank
Outstanding official checks
$3,306.82
Li, XinCA
4384 Joseph Canyon Trail, Corona, CA, 92881
Held by East West Bank
Outstanding official checks
$3,306.81
Li, XinCA
Room 606-608 No.989 Changle R 200031, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,272.17
$2,911.19
Li, XinCA
202 East Live Oak Street H, San Gabriel, CA, 91776
Held by Bank Of America - California
Matured CD or save cert
$2,887.12
Li, XinCA
Gaomidianjiedaoxisilaigong Guan 6 7 1802 Daxing, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,877.61
$2,678.10
Li, XinTX
#### Wood Hollow Drive Apt ####, Austin, TX, 87312
$2,641.85
Li, XinCA
112 Prospect, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$2,502.40
$2,500.00
Li, XinCA
Room 1A First Block Building 2 Shijixinjingyuan Haidian Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,990.00
Li, XinCA
2711 West Grand Avenue Unit C, Alhambra, CA, 91801
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,939.27
Li, XinCA
1800 Pavas Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,801.48
Li, XinCA
607 North Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,700.00
Li, XinCA
1230 Quail Creek Circle, San Jose, CA, 95120
Held by Foremost Insurance Company
Premium refunds
$1,690.67
Li, XinCA
3315 Jennings Street, San Francisco, CA, 94124
Held by Bank Of America - California NA (318)
Checking accounts
$1,684.00
$1,610.39
Li, XinCA
66729 8th Street, Desert Hot Springs, CA, 92240
Held by Bank Of America - California NA (318)
Checking accounts
$1,580.00
Li, XinCA
49 Del Cambrea, Irvine, CA, 92606
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,556.80
Li, XinCA
9523 Woodruff Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$1,508.00
$1,500.00
Li, XinCA
North 68 Song Jiang District Bei Yang Road 201600, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Li, XinCA
1 6 1103 Jinhuigaiyuan 58 Xizhimeng Beidajie Haidian Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Li, XinCA
4384 Joseph Canyon Trail, Corona, CA, 92881
Held by East West Bank
Outstanding official checks
$1,427.18
Li, XinCA
12187 Maroon Drive, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds
$1,400.67
Li, XinTX
3906 Steepleridge Drive, The Colony, TX, 75056
Held by Adp Benefit Svcs Ky Inc
Miscellaneous outstanding check (MS16) · Reported 2013
$1,320.00
Li, XinCA
75 Bountiful, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,311.50
Li, XinCA
1082 Quail Creek Circle, San Jose, CA, 95120
Held by Bank Of America NA
Customer overpayments
$1,220.24
Li, XinCA
7354 Country Fair Drive, Corona, CA, 92880
Held by Liberty Mutual Insurance Co
Individual policy benefit/Clm
$1,099.45
$1,001.75
Li, XinCA
Bolinaile3qi 5HAOLOU 1DANYUAN703 Chaoyang, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$927.02
$867.02
Li, XinCA
1230 Quail Creek Circle, San Jose, CA, 95120
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$838.21
Li, XinCA
12 Juniper # 42, Lake Forest, CA, 92630
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$770.71
Li, XinCA
1304 6 Shanghai Street Daoli Distr, Haerbin, CA, 15001
Held by East West Bank
Checking accounts
$770.00
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