Unclaimed property reported under Lu, Li

75 records · $36,179 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 75. Search by name and address to narrow it to yours.

Lu, LiTX
2105 Royal Oak Drive Co Anup Dhruve, Bedford, TX, 76021
Held by Jpmorgan Chase Bank N A
Matured certificate of deposit (AC03) · Reported 2021
$13,481.36
Lu, LiTX
2105 Royal Oak Drive Co Anup Dhruve, Bedford, TX, 76021
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2021
$4,793.82
Lu, LiCA
4464 Openmeadow Court, San Jose, CA, 95129
Held by American Express Company
Accounts-receivable credit balance
$3,009.99
Lu, LiCA
5713 Brianhead Drive, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$2,098.55
Lu, LiTX
#### Ridge Haven Drive Apt#### Apt606, Arlington, TX, 76011
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$1,347.30
Lu, LiTX
#### Briargrove Lane Apt ##### Apt606, Dallas, TX, 76177
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,347.30
Lu, LiTX
#### Briargrove Lane Apt ##### Apt606, Dallas, TX, 75287
Held by Venio LLC
Miscellaneous outstanding check (MS16) · Reported 2021
$1,347.30
Lu, LiTX
3900 Briargrove Lane, Dallas, TX, 75287
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,326.49
Lu, LiTX
2141 Barracks Drive, Fort Worth, TX, 76177
Held by Panda Restaurant Group Inc
Accounts payable (MS08) · Reported 2019
$1,216.10
Lu, LiCA
877 South Francisco Street #, Los Angeles, CA, 90017
Held by First American Title Co
Escrow accounts
$1,100.00
Lu, LiTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
$1,040.62
Lu, LiCA
6336 Eucalyptus Avenue, Ontario, CA, 91710
Held by Inland Empire Escrow
Escrow accounts
$442.65
Lu, LiTX
#### Briargrove Lane Apt #####, Dallas, TX, 75287
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$404.10
Lu, LiCA
1623 California Street, San Francisco, CA, 94109
Held by Pathward
Misc intangible property
$372.17
Lu, LiCA
5713 Brianhead Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Lu, LiTX
5113 Scenic Lake Drive, Georgetown, TX, 78626
Held by Dental Network Of America LLC
Insurance proceeds due to a beneficiary (IN03) · Reported 2019
$244.50
Lu, LiTX
2141 Barracks Drive, Fort Worth, TX, 76177
Held by Tri County Electric Coop Inc
Utility refund or rebate (UT03) · Reported 2022
$185.26
Lu, LiCA
345 East Colorado Boulevard Unit 503, Pasadena, CA, 91101
Held by Fidelity National Title Insurance Compan
Escrow accounts
$134.53
Lu, LiTX
7955 Candlegreen Lane, Houston, TX, 77071
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$122.72
Lu, LiTX
#### West Parker Road ###, Plano, TX, 75093
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$121.38
Lu, LiTX
4220 Lantern Light Drive, Plano, TX, 75093
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2021
$105.44
Lu, LiCA
522 West Woodruff Avenue, Arcadia, CA, 91006
Held by Standard Bank
Savings accounts/Credit union shrs
$103.43
Lu, LiTX
1471 William Way, Farmers Branch, TX, 75234
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$101.34
Lu, LiTX
2206 Stella Street Apt 12, Denton, TX, 76201
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$94.68
Lu, LiCA
6 Avocet Drive, Redwood City, CA, 94065
Held by Stillwater Insurance Services Inc
Premium refunds
$93.87
Lu, LiTX
4220 Lantern Light Drive, Plano, TX, 75093
Held by Nextcare Texas LLC
Customer overpayment (MS05) · Reported 2024
$88.59
Lu, LiTX
#### West Parker Road Apt ###, Plano, TX, 75093
Held by Branch B&t
Checking account (AC01) · Reported 2018
$82.00
Lu, LiCA
132 Ivory Palm Terrace, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$77.85
Lu, LiCA
3183 Wilshire Boulevard Unit 725, Los Angeles, CA, 90010
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$76.75
Lu, LiCA
101 Johnstone Drive, San Francisco, CA, 94131
Held by Iomega Corporation
Other
$70.00
Lu, LiTX
4444 Boston Drive, Plano, TX, 75093
Held by Autonation Inc
Accounts payable (MS08) · Reported 2020
$62.75
Lu, LiTX
#### Smu Boulevard ####, Dallas, TX, 75206
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$57.74
Lu, LiCA
7304 Gladys Avenue, Apo, AP, 96530
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lu, LiCA
19833 Hidden Trail Place, Temple City, CA, 91780
Held by T-Mobile USA
Refunds due
$48.00
Lu, LiCA
19833 Hidden Trail Place, Temple City, CA, 91780
Held by T-Mobile USA
Refunds due
$48.00
Lu, LiCA
1951 O Farrell Street Apt 321, San Francisco, CA, 94403
Held by Google Payment Corporation
Misc intangible property
$42.00
Lu, LiTX
12125 Harpster Bnd, Austin, TX, 78717
$40.88
Lu, LiCA
608 East Valley Boulevard D 13, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$39.23
Lu, LiTX
2684 Whispering Trail Little, Little Elm, TX, 75068
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$36.30
Lu, LiTX
4106 North Braeswood, Houston, TX, 77025
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$35.00
Lu, LiTX
Tianjin Res Institute E.d., Jersey, GA, 30018
Held by University Of Houston System
Accounts-receivable credit balance (MS09) · Reported 1995
$30.00
Lu, LiCA
405 Davis Court Apt 402, San Francisco, CA, 94111
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Lu, LiCA
350 River Oaks Parkway Unit 1248, San Jose, CA, 95134
Held by Block Inc
Misc intangible property
$27.50
Lu, LiCA
877 Francisco Street 2602, Los Angeles, CA, 90017
Held by Travelers Indemnity Company
Premium refunds
$27.18
Lu, LiTX
1121 Hancock Springs, Friendswood, TX, 77546
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2022
$27.00
Lu, LiCA
950 Rivera Street, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Cashier's checks
$26.52
Lu, LiTX
4220 Lantern Light Drive, Plano, TX, 75093
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$26.00
Lu, LiTX
#### ##th Street Apt ###, Lubbock, TX, 79401
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Lu, LiCA
3651 Trousdale Parkway Zhs #117, Los Angeles, CA, 90089
Held by Csg Systems International Inc
Refunds or rebates
$20.29
Lu, LiCA
14951 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments
$16.97

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