Unclaimed property reported under Li, Xue
157 records · $89,005 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 157. Search by name and address to narrow it to yours.
$60,076.48
Li, XueCA
818 North Monterey Street Apt 22, Alhambra, CA, 91801
Held by Bank Of America - NA (california Foreign)
Savings accounts
$3,300.98
Li, XueCA
5487 Corte Paloma, Pleasanton, CA, 94566
Held by Jp Morgan Chase Bank, N.a. (000552)
Checking accounts
$2,756.78
Li, XueCA
594 South 3rd Avenue Unit 2, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,013.26
Li, XueCA
818 North Monterey Street Apt 22, Alhambra, CA, 91801
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,608.06
$1,600.68
Li, XueCA
18051 Arenth Avenue, City Of Industry, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,599.98
Li, XueCA
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Savings accounts
$1,454.45
Li, XueCA
No 30 2 Floor Unit 3 Building 17 Gong Rong Street Tie Xi Dist An San City, Liaoning Prov, CA, 00000
Held by East West Bank
Checking accounts
$1,357.65
Li, XueTX
No 31 Zhongguancun South Stree 11-901, Beijing
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,018.91
Li, XueCA
1113D 10th Street 15, Albany, CA, 94706
Held by Bank Of America - California
Checking accounts
$843.70
Li, XueCA
519 North Alhambra Avenue Apt B, Monterey Park, CA, 91755
Held by Pathward
Misc intangible property
$598.00
Li, XueWI
2201 Catalpa Road, Madison, WI, 53713
Held by Discover Bank
Misc. outstanding checks · Reported 2023
$519.85
Li, XueTX
10535 Westheimer Road Suite 103, Houston, TX, 77042
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2023
$473.64
Li, XueTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$469.01
$417.58
Li, XueTX
No 31 Zhongguancun South Stree 11 901, Beijing
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$398.59
Li, XueTX
3370 Lake Austin Boulevard, Austin, TX, 78703
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$395.24
Li, XueCA
448 Sefton Avenue, Monterey Park, CA, 91755
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$387.74
Li, XueCA
1010 Scott Street Apt 32, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Cashier's checks
$380.00
Li, XueCA
34081 El Encanto Avenue Apt C, Dana Point, CA, 92629
Held by Bank Of America - California NA (318)
Checking accounts
$361.04
Li, XueCA
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$317.25
Li, XueCA
594 South 3rd Avenue Unit 2, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.73
Li, XueCA
5487 Corte Paloma, Pleasanton, CA, 94566
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.45
Li, XueCA
8816 Foothill Boulevard 103 197, Rancho Cucamonga, CA, 91730
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$260.00
Li, XueCA
15431 Giordano Street, La Puente, CA, 91744
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$258.89
Li, XueCA
1146 Richmond Street, El Cerrito, CA, 94530
Held by Takata Airbag Mazda Product Liability Liti
Dissolution or liquidation
$250.00
$224.92
Li, XueCA
16520 Doublegrove Street, La Puente, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$213.52
$211.16
$200.00
Li, XueCA
2410 26th Avenue, San Francisco, CA, 94116
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$200.00
Li, XueTX
12616 Cardinal Flower Drive, Austin, TX, 78739
Held by Eurofins Ntd, LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$191.76
$186.14
Li, XueTX
14819 Bellflora Court, Houston, TX, 77083
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2022
$183.00
$178.00
$157.60
Li, XueCA
14 Hao Jingan Yanan Zhonglu Kang Lecun, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$154.41
Li, XueCA
2851 Bedford Lane, Chino Hills, CA, 91709
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$143.83
Li, XueCA
2851 Bedford Lane Apt 72, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$125.70
Li, XueTX
#### Old Main Street Apt ####, Houston, TX, 77030
$120.56
$118.96
Li, XueCA
5487 Corte Paloma, Pleasanton, CA, 94566
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$103.00
Li, XueCA
4073 Mesa Road 202C, Irvine, CA, 92617
Held by Bank Of America - California NA (318)
Checking accounts
$100.00
Li, XueCA
1146 Richmond Street, El Cerrito, CA, 94530
Held by Takata Airbag Mazda Product Liability Liti
Dissolution or liquidation
$98.12
$97.44
Li, XueCA
1010 Scott Street Apt 32, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Cashier's checks
$96.80
Li, XueCA
73373 Country Club Drive 2105 73373 Country Club Drive 2105, Palm Desert, CA, 92260
Held by Southern California Edison Co
Utility deposit
$84.28
Li, XueTX
155511 Beechnut Street, Houston, TX, 77083
Held by Verizon Wireless
Customer overpayment (MS05) · Reported 2006
$82.23
Li, XueCA
12223 Highland Avenue Suite 106 788, Rancho Cucamonga, CA, 91739
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$80.00
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