Unclaimed property reported under Li, Yong
237 records · $157,290 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 237. Search by name and address to narrow it to yours.
Li, YongCA
33962 Abbey Road, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$44,946.05
$18,783.77
Li, YongCA
Rm902 Unit 9 Bld 3 Donghuashi Fuguiyuan 1, Dongcheng Beijing 10002, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$12,783.94
Li, YongCA
1698 Via Chorro, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$11,321.06
Li, YongCA
3845 Sycamore Street, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts
$11,149.00
Li, YongCA
PO Box 10117, Costa Mesa, CA, 92627
Held by Fiserv Correspondent Services Inc
Securities exchanged for cash
$10,342.70
Li, YongCA
33962 Abbey Road, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,947.20
Li, YongCA
8 Silveroak, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,510.00
Li, YongCA
3845 Sycamore Street, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Savings accounts
$3,301.25
Li, YongCA
203 Estancia, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts
$3,001.35
Li, YongTX
2202 Idlewild Drive, Frisco, TX, 75034
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,533.00
$2,494.50
Li, YongTX
6802 Preston Grove Drive, Spring, TX, 77389
$2,420.66
Li, YongCA
203 Estancia, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$2,208.31
Li, YongCA
1698 Via Chorro, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,037.99
$1,815.16
$1,500.00
$1,500.00
$1,053.15
Li, YongCA
1698 Via Chorro, San Lorenzo, CA, 94580
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,002.54
Li, YongCA
2311 Elden Avenue 1, Costa Mesa, CA, 92627
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$619.30
Li, YongCA
3832 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Ahmc Garfield Medical Center
Refunds or rebates
$610.00
Li, YongCA
25F Dawning Center No. 500 Hongbaoshi Road, Shanghai 200233, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$507.07
$502.20
$500.08
Li, YongTX
13115 Poplar Glen Lane, Houston, TX, 77082
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$375.52
Li, YongCA
415 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$372.00
Li, YongTX
#### Fannin #####, Houston, TX, 77054
Held by Imt Capital II Medical Center LLC Sherma
Refund due (MS11) · Reported 2017
$363.36
Li, YongCA
9236 Pantland, Temple City, CA, 91780
Held by Mercury Insurance Company
Other amounts due under policy
$350.63
Li, YongCA
415 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$343.00
Li, YongCA
175 Calvert Drive Apt F307, Cupertino, CA, 95014
Held by Esurance Property & Casualty Insurance
Individual policy benefit/Clm
$341.54
Li, YongCA
15589 Bow String Street, Victorville, CA, 92394
Held by Southwest Gas Corporation
Utility deposit
$331.38
$322.00
Li, YongCA
6452 Century Drive, San Jose, CA, 95129
Held by Fia Card Services N.a.
Customer overpayments
$313.15
Li, YongCA
8 Silveroak, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts
$305.00
Li, YongCA
6216 Rosemead Boulevard, Temple City, CA, 91780
Held by Bank Of America NA
Customer overpayments
$300.00
$282.09
Li, YongCA
1881 Duncan Way, Corona, CA, 92881
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$277.69
$254.03
Li, YongCA
425 South Stoneman Avenue #27, Alhambra, CA, 91801
Held by California Physicians Service
Refunds due
$244.25
Li, YongCA
14872 Alcester Street, Westminster, CA, 92683
Held by National City Mortgage Company
Escrow check/Deposit/Disputed
$242.36
$240.09
Li, YongCA
317 Diamante Way, Oceanside, CA, 92056
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$224.00
Li, YongCA
6353 North Rosemead Boulevard 177, San Gabriel, CA, 91775
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$221.00
Li, YongCA
1521 Leanne Terrace, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$215.88
Li, YongCA
415 Pomelo Avenue Apt A, Monterey Park, CA, 91755
Held by Conduent State & Local Solutions Inc.
Misc intangible property
$204.00
$197.59
Li, YongCA
1356 North Elderberry Avenue, Ontario, CA, 91762
Held by Southern California Edison Company
Utility deposit
$190.24
Li, YongTX
210 Central Expy South Suite 89, Allen, TX, 75013
Held by Block Inc
Payment for goods or services (MS04) · Reported 2021
$186.58
$175.41
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