Unclaimed property reported under Li, Xuan
107 records · $56,852 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 107. Search by name and address to narrow it to yours.
Li, XuanTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Bank Of America - Massachusetts
Savings account (AC02) · Reported 2018
$20,130.31
Li, XuanCA
4485 Hazeltine Avenue Unit 1, Sherman Oaks, CA, 91423
Held by Royal Business Bank
Checking accounts
$4,021.22
$3,890.79
Li, XuanTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Bank Of America - Massachusetts
Checking account (AC01) · Reported 2018
$3,787.36
Li, XuanCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$3,044.08
Li, XuanTX
#### Westheimer Road Apt ####, Houston, TX, 77063
Held by Bank Of America - Massachusetts
Checking account (AC01) · Reported 2018
$2,601.05
Li, XuanCA
1 Dong Tianjianshangcheng 1211 Shi Tianhe, Guangzhou Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$2,577.72
Li, XuanCA
14533 Monet Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$2,326.36
$2,249.52
Li, XuanCA
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts
$1,569.66
Li, XuanTX
1907 Lacewing Lane, Houston, TX, 77067
Held by Geovera Advantage Insurance Services
Insurance premium refund (IN05) · Reported 2021
$1,339.80
Li, XuanCA
18421 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$888.00
Li, XuanCA
4437 Parkcourt Lane, Riverside, CA, 92505
Held by Oct: Ontario (concours) Escrow
Refunds due
$768.74
Li, XuanCA
2300 Iron Point Road 2513, Folsom, CA, 95630
Held by Bank Of America NA
Customer overpayments
$558.95
Li, XuanCA
Rm1304 Building4 Yard32 Weisi East Road Jinshui Dist Zhengzhou, Henan 450008, 00000
Held by Cathay Bank
Checking accounts
$503.37
Li, XuanCA
289 Summit Way, San Francisco, CA, 94132
Held by Bank Of America - NA (california Foreign)
Checking accounts
$486.02
Li, XuanTX
7622 Blossommist Lane, Richmond, TX, 77407
Held by HSA Bank
Health savings account (HS01) · Reported 2022
$474.05
Li, XuanCA
1110 South Burlington Avenue, Los Angeles, CA, 90006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$467.14
Li, XuanCA
11855 Caminito Ronaldo Unit 20, San Diego, CA, 92128
Held by Wells Fargo Bank National Assocation
Savings accounts
$408.54
Li, XuanCA
401 Country Brook Loop Building Aa, San Ramon, CA, 94583
Held by At&t Services Inc.
Refunds due
$340.33
Li, XuanCA
22848 Teakwood Street, Hayward, CA, 94541
Held by Foremost Insurance Company
Premium refunds
$322.35
$274.31
$261.00
Li, XuanTX
#### Meadow Street Apt ####, Denton, TX, 76205
Held by University Of North Tx
Refund due (MS11) · Reported 2017
$249.90
Li, XuanTX
941 Grand Teton Drive, Plano, TX, 75023
Held by Interinsurance Exch Automobile Club
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$225.00
Li, XuanTX
941 Grand Teton Drive, Plano, TX, 75023
Held by Pnc Bank Ntl Assn
Checking account (AC01) · Reported 2020
$201.63
Li, XuanTX
8122 Golf Green Circle Ll Freedom, Houston, TX, 77036
Held by American Express
Refund due (MS11) · Reported 2019
$200.00
Li, XuanCA
585 Red Oak Avenue Apt 100, Albany, CA, 94706
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Li, XuanCA
425 East Graves Avenue Apt, Monterey Park, CA, 91755
Held by Farmers Insurance Exchange
Premium refunds
$194.96
Li, XuanTX
Apt 6-207 28th Street, Canyon, TX, 79015
Held by Southwestern Public Svcs Co
Utility refund or rebate (UT03) · Reported 2016
$151.09
Li, XuanTX
22522 Auburn Valley Lane, Katy, TX, 77449
Held by First Amer Title Co
Escrow account (TR04) · Reported 2021
$133.10
Li, XuanCA
1162 Egan Avenue, La Puente, CA, 91744
Held by Bank Of America - California NA (318)
Checking accounts
$127.12
Li, XuanCA
1331 South Wolfe Road Apt 56, Sunnyvale, CA, 94087
Held by Hewlett-Packard Company
Refunds or rebates
$100.00
Li, XuanCA
15936 Lujon Street, Hacienda Heights, CA, 91745
Held by State Of California Savings Plus
Aggregate account balances
$94.23
$92.97
$91.49
Li, XuanCA
8476 Christopher Ridge Terrace, San Diego, CA, 92127
Held by Republic Services Inc
Accounts-receivable credit balance
$81.04
$79.99
Li, XuanCA
303 Laurel Avenue, Arcadia, CA, 91006
Held by Michael S Agron MD Inc
Accounts-receivable credit balance
$76.00
Li, XuanTX
8122 Golf Green Circle, Houston, TX, 77036
$70.00
Li, XuanTX
7 Chatham Court, Mansfield, TX, 76063
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$62.70
Li, XuanCA
1010 Patricia Court, Campbell, CA, 95008
Held by Capital One Financial Corporation
Misc outstanding checks
$57.40
Li, XuanTX
7900 Cambridge Apt #22 1G, Houston, TX, 77054
Held by Harris County Psychiatric Ctr
Vendor check (CK13) · Reported 2017
$56.00
Li, XuanTX
104 Sea Glass Cv, Katy, TX, 77493
$52.24
$50.00
Li, XuanCA
18421 Buttonwood Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$50.00
Li, XuanTX
311 North Capri Drive, Duncanville, TX, 75116
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$46.89
Li, XuanCA
9823 Sydney Lane Apt 53303, San Diego, CA, 92126
Held by San Diego County Credit Union
Checking accounts
$46.80
$42.09
$39.56
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