Unclaimed property reported under Li, Yi
373 records · $339,225 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.
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 373. Search by name and address to narrow it to yours.
Li, YiCA
Flat B 55 Garden Road Hong Kong 518000, China 67530, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$237,674.50
Li, YiCA
416 Antelope Ridge Way, Danville, CA, 94506
Held by Bank Of America - California NA (318)
Savings accounts
$8,004.56
Li, YiCA
2 Buggy Whip Drive, Rolling Hills, CA, 90274
Held by Farmers Insurance Exchange
Premium refunds
$6,971.08
$4,594.08
Li, YiCA
600 Atlantic Boulevard Apt 510, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$4,001.73
$3,964.33
$3,407.31
Li, YiTX
920 Prestwick Lane, Richardson, TX, 75080
Held by Progressive County Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$3,306.80
$2,741.10
Li, YiTX
Hermann Museum Circle Drive Apt 4, Houston, TX, 77004
Held by Td Bank
Checking account (AC01) · Reported 2022
$2,666.58
Li, YiTX
22310 Baron Cove Lane, Katy, TX, 77450
Held by East West Bank
Checking account (AC01) · Reported 2020
$2,529.73
Li, YiCA
Puliandiao Shi Chengzi Tanzheng Donglao Tancunjitun 25 Hao, Liaoningsheng, CA, 00000
Held by East West Bank
Savings accounts
$2,502.88
$2,490.00
Li, YiCA
58 Lupine Street, Redlands, CA, 92373
Held by Bank Of America - California NA (318)
Savings accounts
$2,201.36
Li, YiCA
111 Hillcrest, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,050.00
Li, YiTX
Unknown
Held by American Gen Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$2,033.56
$1,945.00
Li, YiCA
900 Folsom, San Francisco, CA, 94107
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$1,894.57
Li, YiCA
58 Lupine Street, Redlands, CA, 92373
Held by Bank Of America - California NA (318)
Checking accounts
$1,859.72
Li, YiCA
1872 Gongyuan Garden Building 1 D Unit 301 China, Chaoyang District Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,830.86
Li, YiCA
40182 Leslie Street, Fremont, CA, 94538
Held by Bank Of America - Michigan NA (413)
Checking accounts
$1,800.00
Li, YiCA
C/o Anqi Li, Rosemead, CA, 91770
Held by Erp Operating Ltd Partnership
Accounts-receivable credit balance
$1,737.98
Li, YiTX
11907 Shore Creek Court, Pearland, TX, 77584
$1,642.29
Li, YiTX
928 Post Office Street Apt No 7, Galveston, TX, 77550
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$1,495.01
Li, YiCA
Level 20 Tower E1 Oriental Pla, Beijing Prc Postal Code 10
Held by Bank Of America - California North
Checking accounts
$1,429.29
Li, YiTX
#### Kathryn Lane Apt ####, Plano, TX, 75025
Held by Bank Of America Massachusetts
Savings account (AC02) · Reported 2019
$1,426.34
Li, YiWI
777 University Avenue Apt 1033, Madison, WI, 53715
Held by Stephen D Brown LLC
Security deposit · Reported 2018
$1,253.05
Li, YiCA
600 Atlantic Boulevard Apt 510, Monterey Park, CA, 91754
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,203.66
Li, YiTX
1808 Rio Grande Street Apt 1, Austin, TX, 78701
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$1,200.01
Li, YiTX
##### Gray Ridge Drive Apt ###, Houston, TX, 77082
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$1,104.32
Li, YiCA
416 Antelope Ridge Way, Danville, CA, 94506
Held by Bank Of America - California NA (318)
Savings accounts
$1,025.72
Li, YiCA
2 Pintail, Irvine, CA, 92604
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$851.02
$824.00
Li, YiCA
524 North Lincoln Avenue Ap, Monterey Park, CA, 91755
Held by Allstate Northbrook Indemnity Company
Premium refunds
$752.25
Li, YiTX
#### North Brasewood Street Apt ###, Houston, TX, 77096
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2013
$690.34
Li, YiCA
1000 Escalon Avenue K2086, Sunnyvale, CA, 94085
Held by Avalonbay Communities Inc
Accounts payable
$621.98
Li, YiCA
230 Shoreline Court, Richmond, CA, 94804
Held by Bear Stearns Securities Corp
Other cert of ownership
$554.64
Li, YiCA
111 Hillcrest, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Savings accounts
$550.22
Li, YiCA
1431 Tierra Cima Avenue, Walnut, CA, 91789
Held by Cedars-Sinai Medical Center
Accounts payable
$549.54
Li, YiCA
18627 Nottingham Lane, Rowland Heights, CA, 91748
Held by Gbc International Bank
Savings accounts
$502.31
$500.07
$500.00
Li, YiCA
916 South Marguerita Avenue A, Alhambra, CA, 91803
Held by Bank Of America NA
Customer overpayments
$500.00
Li, YiCA
6754 Lopez Glen Way, San Diego, CA, 92126
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$486.26
$472.84
Li, YiCA
785 Weyburn Terrace Apt 419, Los Angeles, CA, 90024
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.68
$400.00
$385.70
Li, YiCA
10983 Wellworth Avenue 210, Los Angeles, CA, 90024
Held by Jim Falk Motors Of Beverly Hills
Refunds due
$380.00
$349.00
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