Unclaimed property reported under Sun, Li
132 records · $19,275 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 132. Search by name and address to narrow it to yours.
Sun, LiCA
522 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,754.15
$1,676.00
Sun, LiCA
2005 De La Cruz Boulevard Suite 230, Santa Clara, CA, 95050
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,505.00
Sun, LiCA
4930 Impatiens Circle, Jurupa Valley, CA, 91752
Held by First American Title Co
Escrow accounts
$1,502.47
$1,500.00
Sun, LiTX
#### Custer Road Apt ####, Plano, TX, 75025
Held by Security Service Federal Credit Union
Savings account (AC02) · Reported 2022
$1,289.09
Sun, LiCA
4247 Ogden Drive, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$901.73
Sun, LiCA
412 South 3rd Avenue Unit A, Arcadia, CA, 91006
Held by Wells Fargo Bank NA
Checking accounts
$680.13
Sun, LiCA
1511 Orchard Hill Lane, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Premium refunds
$577.61
Sun, LiCA
800 West Franklin Street, Monterey, CA, 93940
Held by Bank Of America - California NA (318)
Checking accounts
$556.45
Sun, LiTX
21707 Wittman Lane, Katy, TX, 77450
Held by East West Bank
Checking account (AC01) · Reported 2019
$490.65
Sun, LiCA
3927 Louvre Avenue, San Jose, CA, 95135
Held by Citibank N A
Accounts-receivable credit balance
$438.17
Sun, LiTX
4310 Coolidge Street # B, Beaumont, TX, 77706
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$380.75
Sun, LiCA
1628 Alegro Square Apt G, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$380.49
$341.35
Sun, LiCA
522 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - NA (california Foreign)
Savings accounts
$317.08
Sun, LiCA
Chaoyang Qu Guang Shun Bei Da Jie 33 Hao Yuan Fuma Da Sha B Zuo 15 Ceng 100012, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$301.05
Sun, LiCA
2005 De La Cruz Boulevard Suite 230, Santa Clara, CA, 95050
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$300.14
Sun, LiCA
11937 Magnolia Street Unit 1, El Monte, CA, 91732
Held by Atlantic Union Bank
Savings accounts
$278.32
Sun, LiCA
Room 1002 1-B-1002 Anli Huayuan 66 Anli Road, Beijing 100101, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$264.36
Sun, LiTX
9005 Scottish Pastures Drive, Austin, TX, 78750
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2024
$150.88
Sun, LiCA
1300 South Barrington Avenue Apt 2, Los Angeles, CA, 90025
Held by California Physicians Service
Refunds due
$149.17
Sun, LiCA
7BBUILDING 3 No. 6 Yuan Da Yuan Shi Ji Cheng Hai Dian Distrit, Beijing 100097, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$144.06
Sun, LiCA
128 East Broadway Apt F, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Ins
Premium refunds
$132.57
Sun, LiTX
16806 Willow Oak Lane, Round Rock, TX, 78681
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$131.30
Sun, LiCA
7107 Blakstad Court, San Diego, CA, 92126
Held by Ligand Pharmaceuticals Inc
Shares of stock (Returned by po)
$122.16
Sun, LiTX
526 Kingwood Drive 200, Kingwood, TX, 77339
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2012
$108.07
Sun, LiCA
18617 Alderbrook Drive, Riverside, CA, 92508
Held by National Financial Services LLC
Credit balances
$106.56
Sun, LiCA
940 Stuhr Drive, San Gabriel, CA, 91775
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$103.30
$101.91
Sun, LiTX
7222 Norman Lane, San Antonio, TX, 78240
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$100.79
Sun, LiTX
#### Cambridge Street Apt ###, Houston, TX, 77054
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$100.00
$100.00
$88.98
Sun, LiCA
9 Christina Street Apt D, Arcadia, CA, 91006
Held by Southern California Edison Company
Utility deposit
$88.20
Sun, LiTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$84.33
$82.10
Sun, LiCA
225 Baltimore Avenue Apt B, Monterey Park, CA, 91754
Held by Capital One Bank, National Association
Customer overpayments
$82.07
Sun, LiCA
17800 Colima Road 63, Rowland Heights, CA, 91748
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$72.44
$70.77
Sun, LiTX
16806 Willow Oak Lane, Round Rock, TX, 78681
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Sun, LiTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$63.12
Sun, LiTX
#### Greenbriar Street Apt ####, Houston, TX, 77030
Held by First National Bank Of Omaha
Savings account (AC02) · Reported 2020
$58.54
Sun, LiCA
111 Kingston Avenue, Goleta, CA, 93117
Held by Multi-State General Agency Inc.
Premium refunds
$56.86
Sun, LiTX
1101 Bach, Colleyville, TX, 76034
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2022
$55.87
Sun, LiCA
3927 Louvre Avenue, San Jose, CA, 95135
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$54.50
Sun, LiCA
2614 Chocolate Street, Pleasanton, CA, 94588
Held by Csaa Insurance Group
Misc outstanding checks
$52.00
$51.00
Sun, LiCA
3632 East 4th Street Apt 8, Long Beach, CA, 90814
Held by Allstate Property & Casualty Insurance C
Premium refunds
$50.57
Sun, LiCA
244 Hartnell Place, Sacramento, CA, 95825
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
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