Unclaimed property reported under Li, Yifei
51 records · $8,265 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 51. Search by name and address to narrow it to yours.
Li, YifeiCA
1100 South Garfield Avenue Suite A, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$5,000.00
Li, YifeiCA
138 Orchard Park Drive Apt 301, Davis, CA, 95616
Held by Bank Of America NA
Customer overpayments
$865.52
Li, YifeiTX
#### Crow Road Unit ####, Beaumont, TX, 77706
Held by General Casualty Co Of Wi
Insurance premium refund (IN05) · Reported 2018
$287.00
Li, YifeiCA
4243 Comet Circle, Union City, CA, 94587
Held by Bank Of America - California NA (318)
Savings accounts
$158.64
$154.73
Li, YifeiTX
#### Southmore Boulevard Apt ###, Houston, TX, 77004
Held by Transamerica Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2017
$150.00
Li, YifeiTX
4310 Coolidge Street, Beaumont, TX, 77706
Held by Handy Technologies Inc
Accounts-receivable credit balance (MS09) · Reported 2024
$147.64
Li, YifeiCA
232 Mockingbird Lane Apt 1, South Pasadena, CA, 91030
Held by Alliance United Ins. Svcs LLC
Premium refunds
$110.90
$100.00
Li, YifeiCA
5807 Oak Avenue, Temple City, CA, 91780
Held by Capital One Financial Corporation
Misc outstanding checks
$99.59
$84.24
Li, YifeiTX
6070 Alpine Circle, Beaumont, TX, 77708
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$82.00
Li, YifeiCA
20 Glenbrook Drive, Hillsborough, CA, 94010
Held by Usaa Federal Savings Bank
Cashier's checks
$78.16
Li, YifeiCA
2276 Kendall Drive, San Bernardino, CA, 92407
Held by Bank Of America - California NA (318)
Checking accounts
$76.63
Li, YifeiCA
1010 South Garfield Avenue, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$69.16
Li, YifeiCA
6000 University Parkway, San Bernardino, CA, 92407
Held by T-Mobile USA
Accounts-receivable credit balance
$60.71
Li, YifeiTX
4613 Evenstar Way, Plano, TX, 75074
Held by Root Inc
Accounts payable (MS08) · Reported 2023
$59.06
Li, YifeiCA
1010 South Garfield Avenue A, Alhambra, CA, 91801
Held by Southern California Gas Company
Refunds or rebates
$56.23
Li, YifeiTX
#### West Bellfort Street ###, Houston, TX, 77054
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$52.13
Li, YifeiCA
4243 Comet Circle, Union City, CA, 94587
Held by Bank Of America - California NA (318)
Checking accounts
$48.50
Li, YifeiCA
1583 Beach Park Boulevard, Foster City, CA, 94404
Held by Pnc Bank National Association
Checking accounts
$43.09
Li, YifeiCA
54 Clocktower, Irvine, CA, 92620
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$41.31
Li, YifeiTX
8901 Amberglen Boulevard Apt 18204, Austin, TX, 78729
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$41.00
$39.99
Li, YifeiCA
445 North Live Oak Avenue, Glendora, CA, 91741
Held by Progressive West Insurance Com
Premium refunds
$39.34
Li, YifeiTX
7655 Park North Drive, Beaumont, TX, 77708
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2011
$33.58
Li, YifeiCA
100 South Alameda Street 225, Los Angeles, CA, 90012
Held by Finchey Corporation Of California
Unrefunded overcharges
$33.00
Li, YifeiTX
4310 Coolidge Street, Beaumont, TX, 77706
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$30.52
Li, YifeiCA
Room 601 Building No 6 565 Jiang Ning Road Jing An Dis, Shanghai Cn 31 200040, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$28.72
Li, YifeiCA
54 Clocktower, Irvine, CA, 92620
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.15
Li, YifeiTX
4613 Evenstar Way, Plano, TX, 75074
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
$22.84
$17.71
Li, YifeiCA
19509 Searls Drive, Rowland Heights, CA, 91748
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$17.49
$16.54
Li, YifeiCA
54 Clock Tower Irvine Ca 92620-3545, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$12.83
Li, YifeiCA
1079 La Rue Road 206A Miller Hall, Davis, CA, 95616
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Li, YifeiCA
63 Island Coral, Irvine, CA, 92620
Held by Google Payment Corporation
Misc intangible property
$10.00
Li, YifeiCA
54CLOCKTOWER, Irvine, CA, 92620
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$9.97
$7.35
Li, YifeiCA
20 Glenbrook Drive, Hillsborough, CA, 94010
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Li, YifeiCA
1145 Belmont Avenue Apt 201, Long Beach, CA, 90804
Held by Bank Of America NA
Checking accounts
$4.37
Li, YifeiCA
1400 7th Street Apt 508, San Francisco, CA, 94107
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.19
Li, YifeiCA
2387 Cedar Street, Berkeley, CA, 94708
Held by Synchrony Bank
Accounts-receivable credit balance
$2.13
Li, YifeiCA
2387 Cedar Street, Berkeley, CA, 94708
Held by Synchrony Bank
Accounts-receivable credit balance
$1.76
$0.02
Li, YifeiCA
1912 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Fitness International LLC
Accounts-receivable credit balance
$0.01
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