Unclaimed property reported under Li, Ye
81 records · $60,689 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 81. Search by name and address to narrow it to yours.
Li, YeCA
17070 Colima Road Apt 284, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$44,814.38
Li, YeCA
Long Hua Qu Yulonglu Sheng Molisicqu 7DONG 19A Guangdong Sheng Shi, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$2,612.57
Li, YeCA
204 Silk Tree, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,446.00
Li, YeCA
1679 Blossom Hill Road, San Jose, CA, 95124
Held by Bank Of America - California NA (318)
Checking accounts
$1,901.00
Li, YeCA
15315 Shefford Street, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,566.22
Li, YeCA
1679 Blossom Hill Road, San Jose, CA, 95124
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.58
Li, YeTX
#### Edloe Street Apt #####, Houston, TX, 77005
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2021
$789.48
Li, YeCA
318 Spear Street Unit 4C, San Francisco, CA, 94105
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Li, YeCA
8608 Indian Clover Court, Bakersfield, CA, 93311
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$486.07
$456.75
Li, YeCA
5028 Ensign Street, San Diego, CA, 92117
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.50
Li, YeCA
21205 Sundance Street, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$400.45
Li, YeTX
Room 9418 Jingshi Hotel No19 Xinjiekouwai Street Haidian District, Beijing
Held by William Marsh Rice University
Accounts payable (MS08) · Reported 2021
$340.39
Li, YeCA
2259 18th Avenue, San Francisco, CA, 94116
Held by Bank Of America - California NA (318)
Savings accounts
$332.48
Li, YeCA
204 Silk Tree, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Savings accounts
$325.00
Li, YeTX
28 Black Walnut Drive, Kitchener, ON, 21
Held by Mannatech Incorporated
Miscellaneous outstanding check (MS16) · Reported 2017
$238.68
$177.00
$149.60
Li, YeCA
719 Catamaran Street Apt 4, Foster City, CA, 94404
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$140.00
Li, YeCA
376 Charles Morris Terrace, Sunnyvale, CA, 94085
Held by Google Payment Corporation
Misc intangible property
$129.00
Li, YeCA
1005 Benito Avenue Apt East, Alhambra, CA, 91803
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Li, YeCA
1679 Blossom Hill Road 1R, San Jose, CA, 95124
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Li, YeTX
1208 Euless Lane, Leander, TX, 78641
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$94.31
Li, YeCA
3454 Castle Glen Drive Unit 136, San Diego, CA, 92123
Held by Bank Of America - California
Savings accounts
$82.29
Li, YeCA
1122 University Avenue, Berkeley, CA, 94702
Held by Farmers Insurance Exchange
Premium refunds
$82.25
Li, YeTX
5500 Overpass Road # 907, Austin, TX, 78747
Held by River Rock Dental - Parkside
Accounts-receivable credit balance (MS09) · Reported 2023
$80.00
Li, YeTX
5500 Overpass Road #907, Austin, TX, 78747
Held by River Rock Dental - Parkside
Accounts-receivable credit balance (MS09) · Reported 2023
$80.00
Li, YeCA
1072 South Monarch Road, San Ramon, CA, 94582
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$77.73
$70.00
Li, YeCA
125 Harts Avenue, Danville, CA, 94526
Held by Verizon Communications Inc.
Customer overpayments
$51.86
Li, YeTX
##### Metric Boulevard Apt ###, Austin, TX, 78727
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$50.00
$40.00
Li, YeTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$39.96
Li, YeTX
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$33.33
$33.26
$30.99
$30.43
$30.00
Li, YeCA
1615 East 8th Street Apt 7, Davis, CA, 95616
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.31
Li, YeTX
28 Black Walnut Drive, Kitchener, 201
Held by Mannatech Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$25.19
Li, YeTX
#### Edloe Street Apt #####, Houston, TX, 77005
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$25.00
Li, YeTX
1001 University Avenue Apt 3111, Lubbock, TX, 79401
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$25.00
Li, YeCA
1748 Jellick Avenue, Rowland Heights, CA, 91748
Held by Progressive West Insurance Com
Premium refunds
$22.44
Li, YeCA
3750 Stoddard Avenue, Riverside, CA, 92501
Held by Google Payment Corporation
Misc intangible property
$21.00
Li, YeCA
429 West Rincon Avenue Apt C, Campbell, CA, 95008
Held by Progressive West Insurance Com
Premium refunds
$20.39
Li, YeCA
10731 Freer Street, Temple City, CA, 91780
Held by American General Life Insurance Company
Commissions
$19.75
$17.00
$14.37
Li, YeCA
10731 Freer Street, Temple City, CA, 91780
Held by American General Life Insurance Company
Commissions
$13.75
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