Unclaimed property reported under Li, Zhi
186 records · $74,453 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 186. Search by name and address to narrow it to yours.
$34,765.14
Li, ZhiTX
7808 Roaring Ridge Drive, Plano, TX, 75025
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$5,336.67
Li, ZhiCA
785 Weyburn Terrace Apt C04, Los Angeles, CA, 90024
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$4,657.19
Li, ZhiCA
4469 Longshore Way, San Diego, CA, 92130
Held by Bank Of America - California NA (318)
Checking accounts
$3,475.95
Li, ZhiCA
2513 Angelcrest Drive, Hacienda Height, CA, 91745
Held by Bank Of America NA
Checking accounts
$3,121.00
$2,650.01
$2,254.67
Li, ZhiCA
6 Rancho Vista Place, Pomona, CA, 91766
Held by Bank Of America - California NA (318)
Checking accounts
$1,596.28
Li, ZhiCA
134 Rose Arch, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, ZhiCA
691 Nicholson Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Li, ZhiCA
8022 Ledgefern Circle, San Ramon, CA, 94582
Held by Provident Funding Associates LP
Misc outstanding checks
$1,316.12
Li, ZhiCA
39887 Cedar Boulevard Unit, Newark, CA, 94560
Held by Farmers Insurance Exchange
Premium refunds
$846.16
$832.00
Li, ZhiCA
1136 Vasquez Avenue, Sunnyvale, CA, 94086
Held by Travelers Indemnity Company
Premium refunds
$752.00
Li, ZhiTX
7400 Brookdale Drive, Plano, TX, 75024
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$677.30
Li, ZhiCA
134 Rose Arch, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.10
Li, ZhiCA
5762 Ridgeview Drive, La Verne, CA, 91750
Held by Ticomo Valley Corp Escrow Division
Escrow funds
$476.56
$380.83
$304.40
Li, ZhiTX
No address on file
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2021
$300.00
$295.30
Li, ZhiCA
2668 Carlo Scimeca Drive, San Jose, CA, 95132
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$264.69
Li, ZhiTX
3000 Macarther Drive, Orange, TX, 77630
Held by Casa Ole East Ltd
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$254.90
Li, ZhiTX
### West ##nd Street ####, Austin, TX, 78705
Held by Integon Indemnity Ins Co
Insurance premium refund (IN05) · Reported 2017
$253.00
$214.29
$211.00
$204.23
Li, ZhiCA
5285 Toscana Way Apt 831, San Diego, CA, 92122
Held by Fedex Ground Package System Inc
Misc outstanding checks
$197.91
Li, ZhiCA
3420 Lebon Drive Apt 3312, San Diego, CA, 92122
Held by Bristol West Holdings Inc
Premium refunds
$183.90
Li, ZhiCA
1501 Nicholas Drive, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$176.33
Li, ZhiCA
3115 Vicente Street, San Francisco, CA, 94116
Held by Amway Corp.
Outstanding official checks
$169.56
$163.00
Li, ZhiCA
400 Beale Street #804, San Francisco, CA, 94105
Held by Old Republic Title Company
Escrow accounts
$158.99
$150.00
Li, ZhiCA
2232 16th Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.75
Li, ZhiCA
4631 Pico Street, San Diego, CA, 92109
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$133.25
Li, ZhiCA
609 West Washington Street Apt 3, Alhambra, CA, 91801
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$106.55
$105.50
Li, ZhiCA
4631 Pico Street, San Diego, CA, 92109
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$103.80
Li, ZhiCA
1735 24th Avenue, Oakland, CA, 94601
Held by Sprint United Management
Misc outstanding checks
$100.00
Li, ZhiCA
35 Calavera, Irvine, CA, 92606
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$100.00
$97.12
Li, ZhiTX
8605 Lupton Drive, McKinney, TX, 75070
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$96.00
Li, ZhiCA
39887 Cedar Boulevard Unit 249, Newark, CA, 94560
Held by Foremost Insurance Company
Premium refunds
$93.14
Li, ZhiTX
#### Eldridge Parkway Apt ####, Houston, TX, 77077
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$92.91
$90.05
$87.53
$78.64
Li, ZhiCA
3327 Parkgate Court, Richmond, CA, 94806
Held by Allstate Northbrook Indemnity Company
Premium refunds
$77.06
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