Unclaimed property reported under Li, Xinyi
73 records · $14,827 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 73. Search by name and address to narrow it to yours.
$2,502.20
$2,452.78
Li, XinyiCA
24700 McBean Parkway Jj 34, Valencia, CA, 91355
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,029.56
Li, XinyiCA
1142 Buckingham Drive Room 1109D, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,415.00
Li, XinyiCA
2310 Fulton Street Apt 505, Berkeley, CA, 94704
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$796.05
Li, XinyiCA
1197 West 37th Street, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Savings accounts
$530.00
$499.33
Li, XinyiCA
448 West Maple Street, Glendale, CA, 91204
Held by Bank Of America NA
Customer overpayments
$300.00
$267.00
$210.04
Li, XinyiCA
17483 Colima Road, City Of Industry, CA, 91748
Held by First American Title Co
Escrow accounts
$183.01
$157.15
Li, XinyiCA
16899 Jamboree Road Apt #416, Irvine, CA, 92606
Held by Avalonbay Communities Inc
Accounts payable
$150.00
Li, XinyiCA
1125 Park Place Apt 211, San Mateo, CA, 94403
Held by Comcast Cable Communications LLC
Refunds due
$150.00
Li, XinyiCA
1401 Pk Avenue Apt 401, Emeryville, CA, 94608
Held by American Express Company
Accounts-receivable credit balance
$140.00
Li, XinyiCA
3015 San Pablo Avenue 225, Berkeley, CA, 94702
Held by Travelers Indemnity Company
Premium refunds
$88.69
Li, XinyiCA
24700 McBean Parkway Jj-34, Valencia, CA, 91355
Held by Southern California Edison Company
Utility deposit
$87.89
$85.55
$82.06
Li, XinyiCA
155 Andersen Drive Apt 2204, San Rafael, CA, 94901
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$79.50
Li, XinyiCA
448 West Maple Street, Glendale, CA, 91204
Held by Bank Of America NA
Customer overpayments
$78.00
Li, XinyiCA
6689 El Colegio Road Apt 21, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$75.92
$70.00
$66.76
Li, XinyiCA
20 Via Lucca Apt C422, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$63.18
Li, XinyiCA
764 Enright Avenue, Santa Clara, CA, 95050
Held by Td Ameritrade Clearing Inc.
Credit balances
$58.58
$57.99
Li, XinyiCA
840 Post Street Apt 306, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$52.84
$50.48
$50.00
Li, XinyiCA
10445 Mast Boulevard Apt 79, Santee, CA, 92071
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$47.12
Li, XinyiCA
1244 Sioux Court, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$44.85
Li, XinyiTX
800 West Campbell Road, Richardson, TX, 75080
Held by University Of Tx At Dallas
Vendor check (CK13) · Reported 2021
$36.49
Li, XinyiCA
2920 Ramona Avenue 1107, Sacramento, CA, 95826
Held by Golden 1 Credit Union
Checking accounts
$36.07
Li, XinyiCA
1401 Park Avenue Apt 104, Emeryville, CA, 94608
Held by Capital One Financial Corporation
Misc outstanding checks
$34.19
Li, XinyiCA
3385 Michelson Drive Apt 341, Irvine, CA, 92612
Held by Bank Of America NA
Customer overpayments
$34.11
Li, XinyiCA
3015 San Pablo Avenue 225, Berkeley, CA, 94702
Held by Travelers Indemnity Company
Premium refunds
$25.49
Li, XinyiCA
478 Benton Avenue, San Francisco, CA, 94110
Held by Google Payment Corporation
Misc intangible property
$22.00
$20.00
Li, XinyiCA
24700 McBean Parkway Jj34, Valencia, CA, 91355
Held by Southern California Gas Company
Refunds or rebates
$18.95
Li, XinyiCA
350 5th Aveapt 2, San Francisco, CA, 94118
Held by Government Employees Insurance Company
Premium refunds
$18.47
Li, XinyiCA
1627 University Avenue, Berkeley, CA, 94703
Held by Capital One Financial Corporation
Customer overpayments
$16.02
Li, XinyiCA
2383 Virginia Street Unit B, Berkeley, CA, 94709
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$12.00
Li, XinyiCA
6226 Cumberland Street, Chino, CA, 91710
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.52
Li, XinyiCA
310 De Neve Drive Room 675, Los Angeles, CA, 90024
Held by Bank Of America - California NA (318)
Checking accounts
$10.91
$10.00
$10.00
$10.00
Li, XinyiCA
545 East San Carlos Street, San Jose, CA, 95112
Held by Paypal Inc
Misc intangible property
$9.99
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