Unclaimed property reported under Li, Yuan
278 records · $82,924 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 278. Search by name and address to narrow it to yours.
Li, YuanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$24,211.32
Li, YuanTX
#### North Mopac Expy Apt ###, Austin, TX, 78759
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$3,648.81
Li, YuanTX
6023 Baileys Run Lane, Katy, TX, 77494
$2,855.00
Li, YuanCA
Zhongguojin Tower 20 Floor Lvdi Center Hongtai East Road Wangjing Chaoyang District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,595.42
Li, YuanCA
311 North Electric Avenue #e, Alhambra, CA, 91801
Held by University Of Southern California
Wages, payroll, salaries
$2,552.00
$2,505.05
Li, YuanTX
6023 Baileys Run Lane, Katy, TX, 77494
$2,204.77
Li, YuanTX
2111 Holly Hall Street Apt 1605, Houston, TX, 77054
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,168.85
Li, YuanTX
6206 Westchester Avenue, Houston, TX, 77005
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,106.88
Li, YuanCA
Rm101 41 238NONG Huoxiang Road Pudong Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,995.00
Li, YuanCA
17008 Evergreen Place Suite D105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks
$1,859.15
Li, YuanCA
Chaoyang Dist Laiguang Ying Guangda Road 2, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,555.00
Li, YuanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,535.96
$1,510.00
Li, YuanCA
100 Wilshire Boulevard Suite 940, Santa Monica, CA, 90401
Held by East West Bank
Checking accounts
$1,500.00
Li, YuanCA
21216 Haymeadow Drive, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,500.00
$1,384.00
Li, YuanTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Bank Of America Texas
Checking account (AC01) · Reported 2009
$1,378.87
Li, YuanTX
#### Holly Hall Street Apt ####, Houston, TX, 77054
$1,274.10
Li, YuanCA
315 Olson Way 113, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$1,257.65
Li, YuanCA
6 Topeka, Irvine, CA, 92604
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
Li, YuanCA
754 Fairview Avenue, Arcadia, CA, 91007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
$1,000.00
Li, YuanCA
14392 Cherry Creek Circle, Eastvale, CA, 92880
Held by Ally Financial Inc
Misc outstanding checks
$845.70
Li, YuanTX
20415 Shiloh Mist Lane, Katy, TX, 77449
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2017
$838.00
Li, YuanCA
957 Farrier Place, Daly City, CA, 94014
Held by Csaa Insurance Group
Misc outstanding checks
$719.00
$554.78
Li, YuanCA
1201 West Mission Road Apt 37, Alhambra, CA, 91803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$530.00
Li, YuanCA
17008 Evergreen Place Suite D 105, City Of Industry, CA, 91745
Held by Bank Of America NA
Outstanding official checks
$500.08
Li, YuanCA
11823 Canvasback Way, Jurupa Valley, CA, 91752
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Li, YuanCA
21216 Haymeadow Drive, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$500.00
$448.25
Li, YuanWI
216A West Street, Stevens Point, WI, 54481
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$409.66
Li, YuanCA
1724 Junction Avenue D, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Li, YuanCA
11823 Canvasback Way, Jurupa Valley, CA, 91752
Held by Bank Of America - California NA (318)
Checking accounts
$400.00
Li, YuanTX
North Garden Road, Haidian District, 00000
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$386.72
Li, YuanCA
10161 Margery Avenue, California City, CA, 93505
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$359.94
Li, YuanCA
1724 Junction Avenue D, San Jose, CA, 95112
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Li, YuanCA
14013 Old Harbor Lane Apt 207, Marina Del Rey, CA, 90292
Held by Bank Of America NA
Customer overpayments
$300.00
Li, YuanTX
25430 Bell Patna Drive, Katy, TX, 77494
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$280.14
Li, YuanCA
18472 Dancy Street, Rowland Heights, CA, 91748
Held by Mount San Antonio College
Accounts payable
$262.00
Li, YuanCA
2225 Channing Way Apt 205, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$256.50
Li, YuanCA
2225 Channing Way Apt 205, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$251.00
Li, YuanCA
1601 Warburton Avenue Apt 11, Santa Clara, CA, 95050
Held by Commonwealth Central Cu
Savings accounts
$220.69
Li, YuanCA
3219 Overland Avenue #4207, Los Angeles, CA, 90034
Held by Pepperdine University
Wages, payroll, salaries
$210.00
Li, YuanTX
1000 West Spring Valley Road, Richardson, TX, 75080
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$208.25
$200.00
Li, YuanCA
PO Box 3878, Rancho Santa Fe, CA, 92067
Held by Bank Of America NA
Outstanding official checks
$194.69
Li, YuanTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$173.89
Li, YuanTX
#### Harry Wurzbach Apt ####, San Antonio, TX, 78209
Held by University Of The Incarnate Word
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$165.69
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