Yan Li Unclaimed Property

758 records · $545,827 reported · filed in 4 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.

758 unclaimed-property records are filed under the name Yan Li, reported between 2004 and 2024, totaling $545,827. The largest is $110,945. The most common kinds are Accounts-receivable credit balance (96), Premium refunds (80) and Refunds due (74).

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.

Yan Li unclaimed property by state and city

By the owner's address on file, with the cities holding the most records. Each searches this name there, including records beyond the 100 listed below.

California643 records · $429,986

Irvine41 · $26,559
San Diego39 · $4,836
San Francisco27 · $4,166
San Jose26 · $6,511
Monterey Park24 · $13,604
San Gabriel24 · $3,226
Los Angeles21 · $9,037
Rowland Heights19 · $5,619
Arcadia18 · $120,936
Rosemead15 · $658
Alhambra14 · $1,160
Oakland12 · $188
West Covina12 · $885
Sunnyvale11 · $189
Walnut11 · $21,371
Fremont10 · $10,864
La Habra Heights9 · $927

Texas84 records · $97,123

Houston15 · $14,307
Plano13 · $1,238
Bellaire9 · $6,811

Connecticut1 record · $518

New York1 record · $28

Wisconsin1 record · $120

28 records have no state on file.

Records under this name, largest first

Showing up to 100 of 758. Search by name and address to narrow it to yours.

Li, YanCA
68 West Longden Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$110,944.52
1 possible associated property
- Li, Yan$781.23
  68 West Longden Avenue, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Li, YanTX
3701 Grapevine Mills Parkway Apt, Grapevine, TX, 76051
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$59,526.20
Li, YanCA
16809 Marilla Street, Northridge, CA, 91343
Held by Bank Of America - California NA (318)
Savings accounts
$39,031.91
1 possible associated property
- Li, Yan$5,202.27
  16809 Marilla Street, Northridge, CA, 91343
  Same address · Same owner name · 98% confidence
Li, YanCA
Rm608 Building 1 Hanrongjiayuan Handian Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$37,773.61
Li, YanCA
1008 17th Street Apt 1, Santa Monica, CA, 90403
Held by Jpmorgan Chase Bank N.a. (702)
Checking accounts
$24,321.54
Li, YanCA
453 Linfield Place Apt B, Goleta, CA, 93117
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$15,912.41
3 possible associated properties
- Li, Yan$2,124.18
  453 Linfield Place Apt B, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
- Li, Yan$207.09
  453 Linfield Place Apt B, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
Li, YanTX
#### Pine Lake Drive ####, Houston, TX, 77055
Held by East West Bank
Checking account (AC01) · Reported 2022
$10,893.94
Li, YanCA
4741 Calaveras Avenue, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Checking accounts
$10,000.00
Li, YanCA
150 South Dommer Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Matured CD or save cert
$9,702.04
Li, YanCA
6866 Francisco Torres, Santa Barbara, CA, 93104
Held by First Clearing LLC
Mutual fund shares
$9,330.90
Li, YanCA
Jian Cai Cheng Zhong Road No.1 3-4-401 Xisanqi, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$7,447.92
Li, YanCA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$6,500.00
3 possible associated properties
- Li, Yan$3,002.59
  550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Xinye$10,042.90
  550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, YanTX
4532 Beech Street, Bellaire, TX, 77401
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2023
$6,057.38
3 possible associated properties
- Li, Yan$116.87
  4532 Beech Street, Bellaire, TX, 77401
  Same address · Same owner name · 98% confidence
- Li, Yan$57.26
  4532 Beech Street, Bellaire, TX, 77401
  Same address · Same owner name · 98% confidence
Li, YanCA
19826 Hidden Trail Place, Walnut, CA, 91789
Held by East West Bank
Matured CD or save cert
$5,942.75
1 possible associated property
- Li, Yan$4,727.66
  19826 Hidden Trail Place, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, YanCA
8577 Haven Avenue Suite 110, Rch Cucamonga, CA, 91730
Held by Hsbc Bank USA NA
Savings accounts
$5,592.04
1 possible associated property
- Li, Yan$719.66
  8577 Haven Avenue Suite 110, Rch Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Li, YanCA
1150 Fairview Avenue Apt 212, Arcadia, CA, 91007
Held by Washington Mutual Bank Fa
Savings accounts
$5,561.16
1 possible associated property
- Li, Yan$7.71
  1150 Fairview Avenue Apt 212, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Li, YanCA
16809 Marilla Street, Northridge, CA, 91343
Held by Bank Of America - California NA (318)
Checking accounts
$5,202.27
1 possible associated property
- Li, Yan$39,031.91
  16809 Marilla Street, Northridge, CA, 91343
  Same address · Same owner name · 98% confidence
Li, YanCA
15A Bldg12 No123 Shihuadong Road, Zhuhai Guangdong, 51000
Held by Cathay Bank
Savings accounts
$5,025.01
Li, YanCA
1514 Sullivan, Irvine, CA, 92614
Held by Bank Of America NA
Outstanding official checks
$4,859.24
2 possible associated properties
- Li, Yan$0.38
  1514 Sullivan, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
- Li, Yan$399.00
  1514 Sullivan, Irvine, CA, 92614
  Same address · Same owner name · 98% confidence
Li, YanCA
19826 Hidden Trail Place, Walnut, CA, 91789
Held by East West Bank
Checking accounts
$4,727.66
1 possible associated property
- Li, Yan$5,942.75
  19826 Hidden Trail Place, Walnut, CA, 91789
  Same address · Same owner name · 98% confidence
Li, YanCA
Room 25805 6 555 Nong South Xizang Road Huangpu Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$4,655.00
Li, YanCA
6230 Wilshire Boulevard Suite 2015A, Los Angeles, CA, 90048
Held by Bank Of America - California
Checking accounts
$4,430.88
Li, YanTX
5805 Vineyard Lane, McKinney, TX, 75070
$4,188.74
Li, YanCA
5692 Oakley Terrace, Irvine, CA, 92603
Held by Irvine Holding Company LLC
Misc outstanding checks
$3,654.99
Li, YanCA
20875 Valley Green Drive Apt 48, Cupertino, CA, 95014
Held by Wells Fargo Home Mortgage
Escrow accounts
$3,631.80
Li, YanCA
550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$3,002.59
3 possible associated properties
- Li, Yan$6,500.00
  550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Xinye$10,042.90
  550 North Atlantic Boulevard Unit 459, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, YanCA
1660 Shenandoah Road, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts
$3,000.00
3 possible associated properties
- Li, Yan$844.41
  1660 Shenandoah Road, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
- Li, Yan$1,001.29
  1660 Shenandoah Road, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
Li, YanCA
00000
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$3,000.00
Li, YanCA
22 Bowie Place, Irvine, CA, 92602
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,918.41
1 possible associated property
- Li, Yan$521.92
  22 Bowie Place, Irvine, CA, 92602
  Same address · Same owner name · 98% confidence
Li, YanCA
1555 Hyde Street Apt 7, San Francisco, CA, 94109
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,820.82
1 possible associated property
- Li, Yan$197.26
  1555 Hyde Street Apt 7, San Francisco, CA, 94109
  Same address · Same owner name · 98% confidence
Li, YanCA
12510 Carmel Creek Road #182, San Diego, CA, 92130
Held by Fnf Utc LLC
Escrow accounts
$2,785.02
Li, YanCA
1082 Quail Creek Circle, San Jose, CA, 95120
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,604.14
2 possible associated properties
- Li, Xin$1,220.24
  1082 Quail Creek Circle, San Jose, CA, 95120
  Same address · Shared last name · 95% confidence
- Li, Jinbin$2,604.14
  1082 Quail Creek Circle, San Jose, CA, 95120
  Same address · Shared last name · 95% confidence
Li, YanCA
825 East Valley Boulevard 825 East Valley Boulevard, San Gabriel, CA, 91776
Held by East West Bank
Checking accounts
$2,416.83
Li, YanCA
26 Castlerock, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Savings accounts
$2,313.89
2 possible associated properties
- Li, Yan$2,142.75
  26 Castlerock, Irvine, CA, 92603
  Same address · Same owner name · 98% confidence
- Li, Fei$32.60
  26 Castlerock, Irvine, CA, 92603
  Same address · Shared last name · 95% confidence
Li, YanCA
15A Bldg12 No123 Shihuadong Road, Zhuhai Guangdong, 51000
Held by Cathay Bank
Checking accounts
$2,232.22
Li, YanCA
26 Castlerock, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Checking accounts
$2,142.75
2 possible associated properties
- Li, Yan$2,313.89
  26 Castlerock, Irvine, CA, 92603
  Same address · Same owner name · 98% confidence
- Li, Fei$32.60
  26 Castlerock, Irvine, CA, 92603
  Same address · Shared last name · 95% confidence
Li, YanCA
453 Linfield Place Apt B, Goleta, CA, 93117
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,124.18
3 possible associated properties
- Li, Yan$15,912.41
  453 Linfield Place Apt B, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
- Li, Yan$207.09
  453 Linfield Place Apt B, Goleta, CA, 93117
  Same address · Same owner name · 98% confidence
Li, YanCA
1336 Cloverglen Drive, La Puente, CA, 91744
Held by Bank Of America - Pre-Paid Card
Checking accounts
$2,107.00
Li, YanCA
1117 Topaz Avenue, San Jose, CA, 95117
Held by Adp Totalsource Inc
Wages, payroll, salaries
$1,974.34
2 possible associated properties
- Li, Yan$4.67
  1117 Topaz Avenue, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
- Li, Yan$32.41
  1117 Topaz Avenue, San Jose, CA, 95117
  Same address · Same owner name · 98% confidence
Li, YanTX
#### North Hills Drive B Unit ###, Austin, TX, 78731
$1,969.02
Li, YanCA
109 Fountain Oaks Circle Apt 66, Sacramento, CA, 95831
Held by Bank Of America NA
Checking accounts
$1,800.00
Li, YanTX
3904 Arbor Vista Drive Plano, Dallas, TX, 75093
Held by Hilton Domestic Oper Co
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,708.00
Li, YanCA
17800 Colima Road Apt 606, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,690.00
1 possible associated property
- Li, Yan$300.00
  17800 Colima Road Apt 606, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Li, YanCA
121 Andirons, Irvine, CA, 92602
Held by East West Bank
Checking accounts
$1,681.40
Li, YanCA
1406 Paseo Madronas, San Dimas, CA, 91773
Held by East West Bank
Checking accounts
$1,650.00
3 possible associated properties
- Li, Li$4.65
  1406 Paseo Madronas, San Dimas, CA, 91773
  Same address · Shared last name · 95% confidence
- Li, Guoguo$1,420.49
  1406 Paseo Madronas, San Dimas, CA, 91773
  Same address · Shared last name · 95% confidence
Li, YanCA
161 Pathway, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts
$1,641.14
Li, YanCA
1317 Brockton Avenue Apt 6, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,595.08
1 possible associated property
- Li, Yan$672.97
  1317 Brockton Avenue Apt 6, Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
Li, YanCA
Room 401 No 9 Building 2 Shuguangxincun Xihu Dist Zhejiang, Hangzhou, CA, 00000
Held by East West Bank
Checking accounts
$1,566.00
Li, YanCA
17800 Colima Road Apt 531, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts
$1,564.52
Li, YanCA
2501 Alton Parkway Unit 1415, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts
$1,550.00
1 possible associated property
- Li, Yan$350.00
  2501 Alton Parkway Unit 1415, Irvine, CA, 92606
  Same address · Same owner name · 98% confidence
Li, YanCA
530 Bucknell Way, Corona, CA, 92881
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,550.00
3 possible associated properties
- Li, Yan$409.22
  530 Bucknell Way, Corona, CA, 92881
  Same address · Same owner name · 98% confidence
- Li, Yanzia$27.00
  530 Bucknell Way, Corona, CA, 92881
  Same address · Same last name and compatible first name · 96% confidence
Li, YanCA
1036 Louise Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts
$1,535.00
3 possible associated properties
- Li, Yan$515.01
  1036 Louise Avenue, Arcadia, CA, 91006
  Same address · Same owner name · 98% confidence
- Li, Yuji$5.35
  1036 Louise Avenue, Arcadia, CA, 91006
  Same address · Shared last name · 95% confidence
Li, YanTX
#### Keller Springs Road Apt ###, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2015
$1,525.53
Li, YanTX
5606 Bissonnet Street Apt 52, Houston, TX, 77081
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,520.08
Li, YanCA
Taiyuan Shi Xiaodianqu Gaoxin Kaiqixiang 11 Hao, Shanxi Sheng, CA, 00000
Held by East West Bank
Checking accounts
$1,500.58
Li, YanCA
425 Turnbull Canyon Road Suite A, City Of Industry, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, YanCA
41593 Winchester Road Suite 200, Temecula, CA, 92590
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, YanCA
18811 Nunez Drive, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts
$1,500.00
1 possible associated property
- Li, Yan$200.50
  18811 Nunez Drive, Rowland Heights, CA, 91748
  Same address · Same owner name · 98% confidence
Li, YanCA
874 Magnolia Avenue Apt 6, Pasadena, CA, 91106
Held by East West Bank
Checking accounts
$1,500.00
Li, YanCA
2011 Poplar Avenue, Redwood City, CA, 94061
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,485.02
3 possible associated properties
- Li, Yan$553.60
  2011 Poplar Avenue, Redwood City, CA, 94061
  Same address · Same owner name · 98% confidence
- Li, Yan$133.11
  2011 Poplar Avenue, Redwood City, CA, 94061
  Same address · Same owner name · 98% confidence
Li, YanCA
PO Box 9818, Moreno Valley, CA, 92552
Held by Provident Funding Associates LP
Misc outstanding checks
$1,474.53
Li, YanCA
12117 Greenock Lane, Los Angeles, CA, 90049
Held by Pathward
Misc intangible property
$1,400.00
Li, YanCA
223 North Moore Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$1,205.84
3 possible associated properties
- Li, Yan$1,000.00
  223 North Moore Avenue Apt East, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Qiuya$50.00
  223 North Moore Avenue Apt East, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, YanCA
17213 Jeanette Avenue, Cerritos, CA, 90703
Held by Paypal Inc
Misc intangible property
$1,182.52
3 possible associated properties
- Li, William$0.42
  17213 Jeanette Avenue, Cerritos, CA, 90703
  Same address · Shared last name · 95% confidence
- Li, Cheng$50.00
  17213 Jeanette Avenue, Cerritos, CA, 90703
  Same address · Shared last name · 95% confidence
Li, YanCA
7-1-202 Shuian Xindu South 3rd, China, 00000
Held by Cathay Bank
Checking accounts
$1,081.35
Li, YanCA
13218 Fiji Way Unit G, Marina Del Rey, CA, 90292
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,065.75
1 possible associated property
- Li, Yan$37.35
  13218 Fiji Way Unit G, Marina Del Rey, CA, 90292
  Same address · Same owner name · 98% confidence
Li, YanTX
#### Keller Springs Road Apt ###, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2015
$1,019.96
Li, YanCA
1660 Shenandoah Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,001.29
3 possible associated properties
- Li, Yan$844.41
  1660 Shenandoah Road, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
- Li, Yan$3,000.00
  1660 Shenandoah Road, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
Li, YanCA
65 Pinetree, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.62
1 possible associated property
- Li, Ting$25,500.00
  65 Pinetree, Irvine, CA, 92620
  Same address · Shared last name · 95% confidence
Li, YanCA
223 North Moore Avenue Apt East, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$1,000.00
3 possible associated properties
- Li, Yan$1,205.84
  223 North Moore Avenue Apt East, Monterey Park, CA, 91754
  Same address · Same owner name · 98% confidence
- Li, Qiuya$50.00
  223 North Moore Avenue Apt East, Monterey Park, CA, 91754
  Same address · Shared last name · 95% confidence
Li, YanCA
706 East Newmark Avenue, Monterey Park, CA, 91755
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
2 possible associated properties
- Li, Mimi$6.00
  706 East Newmark Avenue, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
- Li, Mimi$17.36
  706 East Newmark Avenue, Monterey Park, CA, 91755
  Same address · Shared last name · 95% confidence
Li, YanCA
355 East 20th Street, Upland, CA, 91784
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
3 possible associated properties
- Li, Yan$0.10
  355 East 20th Street, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
- Li, Yan$2.00
  355 East 20th Street, Upland, CA, 91784
  Same address · Same owner name · 98% confidence
Li, YanCA
Room 1001 100 Hong Kong Road, China, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Li, YanCA
Da Yin Jie Dai Gao Xiang 12 Ha, China, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Li, YanCA
5100 Capitol Drive #406, Burnaby, BC, 54
Held by Blupeak Credit Union
Checking accounts
$990.46
1 possible associated property
- Li, Zhen$990.46
  5100 Capitol Drive #406, Burnaby, BC, 54
  Same address · Shared last name · 95% confidence
Li, YanCA
408 North Hidalgo Avenue, Alhambra, CA, 91801
Held by Hsbc Bank USA NA
Checking accounts
$987.95
2 possible associated properties
- Li, Quan$1,000.39
  408 North Hidalgo Avenue, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
- Li, Zhen$1,000.38
  408 North Hidalgo Avenue, Alhambra, CA, 91801
  Same address · Shared last name · 95% confidence
Li, YanCA
1168 Gardenside Lane Apt 4, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$923.96
Li, YanCA
Shuangyushu West Building 7 R, Haidian Districk Beijing, 00000
Held by Old Republic Title Company
Escrow accounts
$864.64
Li, YanCA
1660 Shenandoah Road, San Marino, CA, 91108
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$844.41
3 possible associated properties
- Li, Yan$1,001.29
  1660 Shenandoah Road, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
- Li, Yan$3,000.00
  1660 Shenandoah Road, San Marino, CA, 91108
  Same address · Same owner name · 98% confidence
Li, YanCA
515 Fairview Avenue Apt 19, Arcadia, CA, 91007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$818.93
Li, YanCA
13600 Marina Pointe Drive #1015, Marina Del Rey, CA, 90292
Held by Cathay Bank
Checking accounts
$793.00
Li, YanCA
68 West Longden Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$781.23
1 possible associated property
- Li, Yan$110,944.52
  68 West Longden Avenue, Arcadia, CA, 91007
  Same address · Same owner name · 98% confidence
Li, YanCA
952 South 11th Street Unit 123, San Jose, CA, 95112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$764.74
1 possible associated property
- Li, Yan$167.29
  952 South 11th Street Unit 123, San Jose, CA, 95112
  Same address · Same owner name · 98% confidence
Li, YanCA
2000 Walnut Avenue #d206, Fremont, CA, 94538
Held by Delta Dental Of California
Insurance claim checks
$757.80
Li, YanCA
8577 Haven Avenue Suite 110, Rch Cucamonga, CA, 91730
Held by Hsbc Bank USA NA
Checking accounts
$719.66
1 possible associated property
- Li, Yan$5,592.04
  8577 Haven Avenue Suite 110, Rch Cucamonga, CA, 91730
  Same address · Same owner name · 98% confidence
Li, YanCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$700.00
Li, YanCA
151 South Dommer Avenue, Walnut, CA, 91789
Held by Bank Of America - California
Checking accounts
$690.83
Li, YanCA
1317 Brockton Avenue Apt 6, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$672.97
1 possible associated property
- Li, Yan$1,595.08
  1317 Brockton Avenue Apt 6, Los Angeles, CA, 90025
  Same address · Same owner name · 98% confidence
Li, YanTX
7350 Kirby Drive, Houston, TX, 77030
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$664.00
Li, YanCA
119 Hearthstone, Irvine, CA, 92606
Held by Bank Of America NA
Customer overpayments
$655.93
Li, YanCA
441 Monrovista Avenue, Monrovia, CA, 91016
Held by Allstate Northbrook Indemnity Company
Premium refunds
$647.46
Li, YanCA
8 Hibiscus, Irvine, CA, 92620
Held by Bank Of America NA
Customer overpayments
$615.51
Li, YanTX
309 Ball Street Apt 2006, College Station, TX, 77840
Held by Texas A&m Agrilife Research
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$602.13
Li, YanCA
1708 South Lark Ellen Avenue, West Covina, CA, 91792
Held by First American Specialty Insurance Company
Premium refunds
$594.00
2 possible associated properties
- Li, Yan$28.00
  1708 South Lark Ellen Avenue, West Covina, CA, 91792
  Same address · Same owner name · 98% confidence
- Li, Duowei$511.00
  1708 South Lark Ellen Avenue, West Covina, CA, 91792
  Same address · Shared last name · 95% confidence
Li, YanCA
7 Lindberg, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts
$571.20
Li, YanCA
7736 Meridian Street, Chino, CA, 91708
Held by Farmers Insurance Exchange
Premium refunds
$570.90
1 possible associated property
- Li, Yan$88.49
  7736 Meridian Street, Chino, CA, 91708
  Same address · Same owner name · 98% confidence
Li, YanCA
2011 Poplar Avenue, Redwood City, CA, 94061
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$553.60
3 possible associated properties
- Li, Yan$1,485.02
  2011 Poplar Avenue, Redwood City, CA, 94061
  Same address · Same owner name · 98% confidence
- Li, Yan$133.11
  2011 Poplar Avenue, Redwood City, CA, 94061
  Same address · Same owner name · 98% confidence
Li, YanCA
22 Bowie Place, Irvine, CA, 92602
Held by Bank Of America - NA (california Foreign)
Savings accounts
$521.92
1 possible associated property
- Li, Yan$2,918.41
  22 Bowie Place, Irvine, CA, 92602
  Same address · Same owner name · 98% confidence
Li, YanCA
640 Ridge Road, Orange, CT, 06477
Held by Woehrle V Amn Services LLC Fund
Misc outstanding checks
$518.11
Li, YanCA
1036 Louise Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$515.01
3 possible associated properties
- Li, Yan$1,535.00
  1036 Louise Avenue, Arcadia, CA, 91006
  Same address · Same owner name · 98% confidence
- Li, Yuji$5.35
  1036 Louise Avenue, Arcadia, CA, 91006
  Same address · Shared last name · 95% confidence

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