Unclaimed property reported under Li, Zhong
62 records · $20,033 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 62. Search by name and address to narrow it to yours.
Li, ZhongCA
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$4,001.64
Li, ZhongCA
3911 Selmi Grv, San Pablo, CA, 94806
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,898.61
$1,764.00
Li, ZhongCA
69 Xue Fu Avenue 7-1-3 Ban Shan Ya Zhu Nan An Dist, Chongqing, 00000
Held by Cathay Bank
Savings accounts
$1,684.48
Li, ZhongCA
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, ZhongTX
18 Dunthorte Lane, San Antonio, TX, 78250
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2019
$1,422.31
$1,200.00
Li, ZhongCA
36 Carlsbad Lane, Aliso Viejo, CA, 92656
Held by Western Union Financial Svcs Inc
Refunds due
$1,070.00
Li, ZhongCA
7924 Start Drive Apt 4, Huntington Beach, CA, 92647
Held by Sightline Payments LLC
Unredeemed gift certificate
$1,025.00
$615.64
Li, ZhongCA
55 Neptune Street, San Francisco, CA, 94124
Held by Farmers Insurance Exchange
Premium refunds
$561.64
Li, ZhongCA
2226A Westborough Boulevard, South San Fr, CA, 94080
Held by Bank Of America NA
Customer overpayments
$470.64
$407.00
Li, ZhongCA
5022 Lady Di Way, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Refunds or rebates
$268.96
Li, ZhongTX
22819 Acorn Valley Drive, Spring, TX, 77389
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$250.01
Li, ZhongTX
5403 Tomas Circle, San Antonio, TX, 78240
Held by City Public Svc
Utility deposit (UT01) · Reported 2021
$242.18
$200.00
$196.00
$98.00
$96.00
Li, ZhongCA
3437 Spring Rose Way, Sacramento, CA, 95827
Held by Old Republic Title Company
Escrow funds
$80.65
Li, ZhongCA
36 Carlsbad Lane, Aliso Viejo, CA, 92656
Held by Surgical Care Affiliates LLC
Accounts-receivable credit balance
$75.00
$72.73
Li, ZhongCA
17800 East Colima 502, Rowland Heights, CA, 91748
Held by Mony Life Insurance Company
Insurance premiums
$67.50
Li, ZhongTX
##### South Ih ## Apt 1734, Austin, TX, 78747
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$63.30
Li, ZhongCA
3603 Whiteflower Lane, El Monte, CA, 91732
Held by Automobile Club Of Southern California
Refunds
$55.00
Li, ZhongTX
17233 Bridgefarmer Boulevard, Pflugerville, TX, 78660
Held by Capital One
Checking account (AC01) · Reported 2019
$52.73
Li, ZhongCA
2226A Westborough Boulevard No 215, South San Francisco, CA, 94080
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
$46.73
Li, ZhongCA
1225 Benito Avenue, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$41.51
$41.34
Li, ZhongCA
1927 Strathmore Unit C, San Gabriel, CA, 91776
Held by United Financial Casualty Co
Premium refunds
$38.66
Li, ZhongCA
158 Gentry Street, Pomona, CA, 91767
Held by Frontier Communications Corporation
Refunds or rebates
$33.99
Li, ZhongCA
414 Plymouth Avenue, San Francisco, CA, 94112
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Li, ZhongCA
4001 Wilshire Boulevard F274, Los Angeles, CA, 90010
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$29.79
Li, ZhongCA
1599 Hays Street Apt 307, San Leandro, CA, 94577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Li, ZhongTX
17233 Bridgefarmer Boulevard, Pflugerville, TX, 78660
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$27.93
Li, ZhongCA
PO Box 3998, Alhambra, CA, 91803
Held by Mgm Resorts International Operations Inc
Accounts payable
$25.20
Li, ZhongCA
15123 Brookhurst Street Apt 190, Westminster, CA, 92683
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$25.15
$25.00
Li, ZhongCA
500 El Camino Real, Santa Clara, CA, 95050
Held by Google Payment Corporation
Unredeemed gift certificate
$24.91
Li, ZhongCA
2340 Salamanca, La Verne, CA, 91750
Held by Synchrony Bank
Accounts-receivable credit balance
$23.24
$23.21
$11.00
Li, ZhongCA
661 Ackley Street, Monterey Park, CA, 91755
Held by Infinity Insurance Company
Premium refunds
$10.10
$10.01
Li, ZhongCA
20281 Blauer Drive, Saratoga, CA, 95070
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.82
Li, ZhongCA
209833 New Hampshire Avenue, Torrance, CA, 90502
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$9.20
Li, ZhongCA
550 Moreland Way Apt 2318, Santa Clara, CA, 95054
Held by T-Mobile USA
Accounts-receivable credit balance
$6.80
Li, ZhongCA
1096 Barberry Terrace, Sunnyvale, CA, 94086
Held by Capital One Financial Corporation
Misc outstanding checks
$6.35
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