Unclaimed property reported under Li, Zhen
188 records · $141,497 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 188. Search by name and address to narrow it to yours.
$53,000.00
Li, ZhenCA
17800 Castleton Street Suite 665, City Of Industry, CA, 91748
Held by East West Bank
Checking accounts
$10,251.00
Li, ZhenCA
1400 Mission Street 1507, San Francisco, CA, 94103
Held by Select Portfolio Servicing Inc
Refunds due
$8,982.90
$5,993.96
Li, ZhenCA
1400 Mission Street 1310, San Francisco, CA, 94103
Held by Select Portfolio Servicing Inc
Refunds due
$4,603.85
Li, ZhenCA
1445 Santa Nella Court, Merced, CA, 95348
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,552.51
Li, ZhenCA
1400 Mission Street 1504, San Francisco, CA, 94103
Held by Select Portfolio Servicing Inc
Refunds due
$4,516.89
Li, ZhenTX
215 Market Street Apt F307, Galveston, TX, 77550
Held by University Federal Credit Union
Savings account (AC02) · Reported 2015
$3,449.08
Li, ZhenCA
Wenjinguojigong Yu12a08 Haidian, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,002.60
Li, ZhenCA
Blk 439 08 445 Choa Chu Kang Avenue 4, Singapore 680439, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$2,705.81
Li, ZhenCA
Yandun Lugao Sushidai Guangchang Bei Men Baohe Anhui, Hefei, CA, 00000
Held by East West Bank
Checking accounts
$2,552.39
$2,506.99
Li, ZhenCA
Luocun Zhenyan Licun Zichuan Shandong, Zibo, CA, 00000
Held by East West Bank
Checking accounts
$2,502.36
Li, ZhenCA
2220 Raleo Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,391.25
Li, ZhenCA
17800 Colima Road Apt 252, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,059.14
$1,848.00
Li, ZhenCA
101 Mc Lellan Drive Apt 1054, South San Francisco, CA, 94080
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,619.07
Li, ZhenCA
18847 Chessington Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,573.28
$1,568.00
Li, ZhenCA
Blk 439 08 445 Choa Chu Kang Avenue 4, Singapore 680439, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,549.99
Li, ZhenCA
2728 Warren Way, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$1,078.94
Li, ZhenCA
15766 La Forge Street 128, Whittier, CA, 90603
Held by Bank Of America NA
Customer overpayments
$1,026.38
$1,000.38
$990.46
Li, ZhenTX
6611 Belmont Bnd, Katy, TX, 77450
Held by East West Bank
Checking account (AC01) · Reported 2023
$876.89
Li, ZhenTX
5911 Hidden Hideaway, Brownsville, TX, 78526
Held by Capital One
Savings account (AC02) · Reported 2023
$648.26
Li, ZhenTX
9036 Triola Lane, Houston, TX, 06148
$640.00
Li, ZhenCA
3650 Barham Boulevard Apt 218, Los Angeles, CA, 90068
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$628.44
Li, ZhenCA
2515 Noble Avenue, Alameda, CA, 94501
Held by Bank Of America Nt&sa Branch:0147-Alameda Main Office
Savings accounts/Credit union shrs
$609.97
Li, ZhenCA
101 Mc Lellan Drive Apt 1054, South San Francisco, CA, 94080
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$590.26
Li, ZhenTX
5055 Von Scheele Drive Apt 1135, San Antonio, TX, 78228
$587.00
$502.03
Li, ZhenCA
17800 Colima Road Apt 252, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$500.29
$500.10
$468.56
$398.00
Li, ZhenCA
2584 Village Drive, Union City, CA, 94587
Held by Richemont North America, Inc.
Misc outstanding checks
$391.68
$382.00
Li, ZhenCA
1010 Scott Street Apt 49, San Gabriel, CA, 91776
Held by Harco National Insurance Company
Premium refunds
$341.67
Li, ZhenCA
6400 Green Valley Circle Apt 118, Culver City, CA, 90230
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$334.63
Li, ZhenCA
18847 Chessington Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.02
Li, ZhenCA
2220 Raleo Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, ZhenCA
43643 Mission Boulevard 208, Fremont, CA, 94539
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Li, ZhenCA
Univ Of California Santa San Nicolas Hall Room 5218, Santa Barbara, CA, 93106
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Li, ZhenTX
25011 Diamond Ranch Drive, Katy, TX, 77494
Held by State Farm Bank FSB
Credit check or memo (CK12) · Reported 2020
$285.38
Li, ZhenCA
20909 Fuerte Drive, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$279.37
Li, ZhenTX
7350 McArdle Road Apt 141, Corpus Christi, TX, 78412
Held by Texas A&m University Corpus Christi
Customer overpayment (MS05) · Reported 2015
$274.00
$189.98
Li, ZhenCA
718 London Street, San Francisco, CA, 94112
Held by Snap On Credit LLC
Misc outstanding checks
$188.12
Li, ZhenCA
41431 Joyce Avenue, Fremont, CA, 94539
Held by State Farm Fire And Casualty Company
Premium refunds
$178.26
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