Unclaimed property reported under Li, Yu

254 records · $296,572 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 254. Search by name and address to narrow it to yours.

Li, YuCA
10 Reunion, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Savings accounts
$200,215.57
Li, YuCA
4575 Edison Avenue, Chino, CA, 91710
Held by East West Bank
Checking accounts
$23,328.00
Li, YuCA
189 Rainbow Place, Milpitas, CA, 95035
Held by Citibank NA
Checking accounts
$12,619.76
Li, YuCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$7,291.00
Li, YuTX
201 Rabern Court Apt 724, Belton, TX, 76513
$6,738.58
Li, YuCA
10 Reunion, Irvine, CA, 92603
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$6,544.00
Li, YuCA
10 Reunion, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,770.00
Li, YuTX
1104 Elk Grove Drive, Richardson, TX, 75081
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$2,978.76
Li, YuCA
3132 Albany Circle, Davis, CA, 95618
Held by Cp Investment Fund II LP
Security deposit
$2,310.00
Li, YuCA
510-2- 1702 Wangjing Dongyuan Chaoyang District, Beijing 100102, 00000
Held by Cathay Bank
Checking accounts
$2,097.34
Li, YuTX
17 Changlexilu, Xinchengqu Xian 710032
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,733.48
Li, YuCA
57 101 Hong Xing Hai Development Zone Dalian, Liaoning, CA, 00000
Held by East West Bank
Checking accounts
$1,509.00
Li, YuCA
58 Outlaw, Irvine, CA, 92602
Held by First American Title Co
Escrow accounts
$1,338.93
Li, YuCA
1302 South Gladys Avenue, San Gabriel, CA, 91776
Held by Csaa Insurance Exchange
Premium refunds
$1,326.00
Li, YuCA
2800 Gwen Oak Canyon Drive, Glendale, CA, 91206
Held by Nationstar Mortgage, LLC
Escrow accounts
$1,184.62
Li, YuCA
189 Rainbow Place, Milpitas, CA, 95035
Held by Citibank NA
Checking accounts
$1,018.68
Li, YuTX
####### Berton Avenue Vancouverbcv6s0c1
Held by Golden Bank
Savings account (AC02) · Reported 2020
$1,007.90
Li, YuCA
CA, 00000
Held by Paypal
Misc intangible property
$823.77
Li, YuCA
25, Monterey Park, CA, 91754
Held by Citibank N A
Cashier's checks
$803.68
Li, YuWI
210 North Charter Street, Madison, WI, 53715
Held by University Of Wisconsin Credit Union
Checking accounts · Reported 2023
$787.60
Li, YuTX
17 Changlexilu, Xinchengqu Xian 710032
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$750.38
Li, YuCA
736 Bounty Drive Apt 3605, Foster City, CA, 94404
Held by Citibank NA
Accounts-receivable credit balance
$532.33
Li, YuCA
1708 Thomas Court, Modesto, CA, 95355
Held by Amco Insurance Co
Premium refunds
$503.00
Li, YuCA
130 South Sepulveda Boulevard Unit 307, Los Angeles, CA, 90049
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Li, YuCA
355 Stanchion Lane Apt 355, Foster City, CA, 94404
Held by State Farm Mutual Automobile Ins
Premium refunds
$428.80
Li, YuCA
1285 Sutter Street, San Francisco, CA, 94109
Held by American Express Company
Accounts-receivable credit balance
$422.50
Li, YuCA
1800 Oak Street Unit 204, Torrance, CA, 90501
Held by Bank Of America - North Carolina
Refunds due
$421.83
Li, YuCA
614 Spruce Street, San Francisco, CA, 94118
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$403.01
Li, YuCA
10 Reunion, Irvine, CA, 92603
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$400.04
Li, YuCA
17259 4S Ranch Parkway, San Diego, CA, 92130
Held by Sharp Health Plan
Refunds due
$387.33
Li, YuCA
6210 Rosemead Boulevard, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Premium refunds
$349.91
Li, YuCA
6212 Rosemead Boulevard, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Premium refunds
$347.31
Li, YuCA
6216 Rosemead Boulevard, Temple City, CA, 91780
Held by Farmers Insurance Exchange
Premium refunds
$347.31
Li, YuCA
6477 Yale Avenue, Moorpark, CA, 93021
Held by Synchrony Bank
Accounts-receivable credit balance
$347.06
Li, YuCA
Pobox 62, Keene, CA, 93531
Held by Verizon California
Refunds
$345.86
Li, YuCA
5314 S.dublin Ranch Drive, Dublin, CA, 94568
Held by Old Republic Title Company
Escrow accounts
$329.00
Li, YuCA
1636 Crowle Court, Folsom, CA, 95630
Held by Hsbc Bank USA NA
Savings accounts
$317.72
Li, YuTX
#### North Navarro Apt ####, Victoria, TX, 77904
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$272.60
Li, YuCA
33000 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Refunds due
$250.00
Li, YuCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$250.00
Li, YuCA
1425 North College Avenue 310 Room D310a, Claremont, CA, 91711
Held by Paypal
Misc intangible property
$233.28
Li, YuCA
4278 Silver Meadow Court, Danville, CA, 94506
Held by Republic Services Inc
Accounts-receivable credit balance
$211.92
Li, YuCA
4130 Arica Avenue, Rosemead, CA, 91770
Held by Centene Management Company LLC
Vendor checks
$209.42
Li, YuTX
12100 Overbrook Lane #3d, Houston, TX, 77077
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2001
$209.00
Li, YuWI
9309 Eaglewood Drive, Verona, WI, 53593
Held by Anthem Inc
Accounts payable · Reported 2018
$203.75
Li, YuTX
#### Village Bend Drive Apt ####, Dallas, TX, 75206
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$202.00
Li, YuTX
19227 Trailview, San Antonio, TX, 78258
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$200.18
Li, YuCA
669 Montara Terrace, Sunnyvale, CA, 94085
Held by Citibank N A
Accounts-receivable credit balance
$191.37
Li, YuCA
2806 Eel Avenue, Davis, CA, 95616
Held by Allstate Indemnity Company
Premium refunds
$166.58
Li, YuCA
PO Box 1491, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$162.32

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