Unclaimed property reported under Li, Zhe
117 records · $16,895 reported · filed in 2 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 117. Search by name and address to narrow it to yours.
Li, ZheTX
4217 Lillian Street, Houston, TX, 77007
$2,965.14
$1,756.17
Li, ZheTX
7009 Royal View Drive, McKinney, TX, 75070
Held by Caliber Home Loans Inc
Customer overpayment (MS05) · Reported 2023
$1,530.23
$888.82
Li, ZheCA
2595 Atlanta Avenue Spc 75, Riverside, CA, 92507
Held by Bank Of America - California NA (318)
Checking accounts
$840.60
Li, ZheCA
17870 Castleton Street 323, City Of Industry, CA, 91748
Held by East West Bank
Outstanding official checks
$692.02
$522.84
$499.33
Li, ZheCA
5999 Berryhill Drive, Eastvale, CA, 92880
Held by First American Title Company
Escrow accounts
$490.94
Li, ZheCA
3319 Midtown Place, San Jose, CA, 95136
Held by Bank Of America - California NA (318)
Savings accounts
$433.50
Li, ZheCA
22 Brentano Drive Coto De Caza Ca 92679, Coto De Caza, CA, 92679
Held by San Diego Gas And Electric
Refunds or rebates
$407.50
$382.35
Li, ZheCA
1441 Paso Real Avenue Spc 257, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$311.28
Li, ZheCA
1381 West 22nd Street, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$302.94
Li, ZheCA
2500 Carlmont Drive Apt 25, Belmont, CA, 94002
Held by 21st Century Insurance Company
Premium refunds
$289.00
Li, ZheCA
1700 North 1st Street 167, San Jose, CA, 95112
Held by Travelers Indemnity Company
Insurance premiums
$283.00
Li, ZheCA
9115 Judicial Drive Apt 4121, San Diego, CA, 92122
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$255.00
$229.07
Li, ZheTX
8749 Southwestern Boulevard Apt 3202, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$190.00
Li, ZheCA
75 Poncetta Drive Apt 211, Daly City, CA, 94015
Held by Td Ameritrade Clearing Inc.
Credit balances
$186.26
Li, ZheTX
6916 Stella Link Road Apt 1, Houston, TX, 77025
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2007
$182.00
$179.90
Li, ZheCA
75 Poncetta Drive Apt 211, Daly City, CA, 94015
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$168.90
Li, ZheCA
5356 Burnside Court, Fremont, CA, 94536
Held by Republic Services Inc
Accounts-receivable credit balance
$152.48
$151.32
$151.00
Li, ZheTX
00000
Held by University Of Tx At Austin
Miscellaneous outstanding check (MS16) · Reported 2015
$150.00
Li, ZheTX
##### West Bellfort Street Apt ####, Sugar Land, TX, 77498
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Li, ZheTX
##### West Bellfort Street Apt ####, Sugar Land, TX, 77498
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$150.00
Li, ZheCA
700 South Saratoga Avenue, San Jose, CA, 95129
Held by Avalonbay Communities Inc
Accounts payable
$150.00
Li, ZheCA
4431 Vision Drive Apt 8, San Diego, CA, 92121
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$146.00
Li, ZheCA
33 East Valley Boulevard Suite 213, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$110.00
Li, ZheCA
22 Brentano Drive, Coto De Caza, CA, 92679
Held by Cox Communications Inc
Misc outstanding checks
$87.52
Li, ZheCA
4255 Central Avenue Apt 8, Fremont, CA, 94536
Held by Cdk Global LLC
Accounts-receivable credit balance
$86.00
Li, ZheCA
13223 Arabella Street, Cerritos, CA, 90703
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$84.67
Li, ZheCA
11363 Copperleaf Lane, San Diego, CA, 92124
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$81.73
Li, ZheCA
6640 Fountain Court North, Mission Viejo, CA, 92691
Held by First American Specialty Insurance Company
Premium refunds
$80.00
Li, ZheCA
645 Belladonna Court Apt 1, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$78.42
$63.39
Li, ZheCA
2378 Meadowlark Drive, Pleasanton, CA, 94566
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$59.47
Li, ZheCA
817 North 10th Street Apt 263, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$58.99
$58.86
$58.00
Li, ZheCA
2005 Sierra Road Apt A, Concord, CA, 94518
Held by Pacific Gas & Electric Company
Refunds or rebates
$57.29
Li, ZheCA
622 Cedarville Lane, San Jose, CA, 95133
Held by Government Employees Insurance Company
Premium refunds
$56.60
Li, ZheCA
2474 Crystal Drive, Santa Clara, CA, 95051
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$49.95
Li, ZheCA
# 728 1750 Prairie City Road Suite 130, Folsom, CA, 95630
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$47.24
Li, ZheCA
5356 Burnside Court, Fremont, CA, 94536
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$39.18
Li, ZheCA
1416 New Avenue Apt F, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates
$38.59
$38.13
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