Unclaimed property reported under Li, Xu
102 records · $20,867 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 102. Search by name and address to narrow it to yours.
Li, XuCA
501 Monte Vista Road, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$5,300.01
Li, XuTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
$2,840.86
Li, XuCA
No 14 Wen Hua Nan Road, Nanyang Henan, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,883.46
Li, XuCA
5 601 Xuefukangdu Zhongsan Road Huhehaote, Neimenggu, CA, 00000
Held by East West Bank
Cashier's checks
$1,600.00
$1,161.28
Li, XuCA
20437 Via Galileo, Northridge, CA, 91326
Held by Bank Of America - California NA (318)
Savings accounts
$1,113.55
$1,000.00
$448.83
Li, XuCA
501 Monte Vista Road, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$405.00
Li, XuCA
706 South Gladys Avenue #p, San Gabriel, CA, 91776
Held by Apex Clearing Corp
Funds for liquidation
$323.31
Li, XuTX
7710 Bayou Green Lane, Sugar Land, TX, 77479
Held by Capital One
Checking account (AC01) · Reported 2023
$318.44
Li, XuCA
No 14 Wen Hua Nan Road, Nanyang Henan, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$315.00
$267.89
$215.77
Li, XuCA
10193 Camarena Avenue, Montclair, CA, 91763
Held by Southern California Edison Company
Utility deposit
$214.64
Li, XuTX
26343 Riley Glen Drive, Richmond, TX, 77406
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$212.41
Li, XuCA
1560 South Otterbein Avenue Spc 120, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$200.00
Li, XuCA
2260 Gellert Boulevard Apt 1208, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$186.26
$156.16
$135.71
$112.71
$105.00
Li, XuTX
TX
$100.00
$100.00
$100.00
$100.00
$100.00
$100.00
Li, XuTX
#### Seawall Boulevard Unit ####, Galveston, TX, 77551
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$92.88
Li, XuCA
4705 Frazee Road Apt 109, Oceanside, CA, 92057
Held by Turecek V Livewirecyber Inc
Wages, payroll, salaries
$90.11
Li, XuCA
7188 South Land Park Drive 26, Sacramento, CA, 95831
Held by Sprint United Management
Misc outstanding checks
$75.00
$74.25
Li, XuCA
707 Continental Circle Apt 2116, Mountain View, CA, 94040
Held by At&t Services Inc
Refunds due
$70.75
Li, XuCA
2432 Peck Road, City Of Industry, CA, 90601
Held by Safeco Ins Co Of America
Misc outstanding checks
$70.21
$62.12
Li, XuTX
#### South Gessner ####, Houston, TX, 77063
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2010
$62.00
$59.00
Li, XuCA
407 North Electric Avenue Apt 17, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$58.62
Li, XuCA
701 First Avenue C O F 1107, Sunnyvale, CA, 94089
Held by D-Link Systems Inc
Misc outstanding checks
$50.00
Li, XuCA
5811 Monroe Court, Fontana, CA, 92336
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$49.92
Li, XuCA
2002 South 7th Place, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.13
Li, XuCA
5334 Peck Road, El Monte, CA, 91732
Held by Southern California Edison Company
Utility deposit
$46.60
Li, XuCA
560 Mill Creek Lane Apt 312, Santa Clara, CA, 95054
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.68
Li, XuTX
#### Forest Lane ####, Dallas, TX, 75230
Held by Comcast Cable Communications LLC
Refund due (MS11) · Reported 2024
$41.12
$38.15
Li, XuCA
24503 Los Alisos Boulevard Apt 265, Laguna Hills, CA, 92653
Held by Targus Inc.
Misc outstanding checks
$35.00
Li, XuCA
1000 West Hillsdale Boulevard, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$34.97
Li, XuCA
1328 Prospect Avenue Apt C, San Gabriel, CA, 91776
Held by U. S. Bank, N. A.
Misc outstanding checks
$34.78
Li, XuTX
6601 Stillwell Street, Houston, TX, 77087
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$34.61
Li, XuCA
1062 Kains Avenue Apt 6, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.07
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