Unclaimed property reported under Tan, Li

53 records · $14,994 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 53. Search by name and address to narrow it to yours.

Tan, LiCA
3300 Rikkard Drive, Thousand Oaks, CA, 91362
Held by Bank Of America NA
Checking accounts
$3,931.95
Tan, LiCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$2,455.42
Tan, LiTX
2020 Valley View Lane, Farmers Branch, TX, 75234
Held by Cca Citibank NA
Checking account (AC01) · Reported 2021
$1,521.31
Tan, LiCA
3295 School Street, Oakland, CA, 94602
Held by Bank Of America - California - South
Checking accounts
$1,389.81
Tan, LiCA
55 Horseshoe, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$977.63
Tan, LiCA
110 Nest Pne, Irvine, CA, 92602
Held by Capital One NA
Accounts payable
$894.50
Tan, LiCA
00000
Held by Universal North America Insurance Company
Premium refunds
$608.00
Tan, LiCA
20349 Via San Marino, Cupertino, CA, 95014
Held by Cca Citibank NA
Savings accounts
$545.73
Tan, LiCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$500.23
Tan, LiTX
1350 Rolling Thunder Road, Frisco, TX, 75036
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2023
$423.47
Tan, LiCA
2081 Paseo Azul, San Dimas, CA, 91773
Held by Bank Of America NA
Outstanding official checks
$359.25
Tan, LiTX
3332 Neiman Road, Plano, TX, 75025
Held by Mercury County Mutual Insurance Company
Other amount due under an insurance policy (IN07) · Reported 2019
$250.00
Tan, LiCA
6911 Ethel Avenue, North Hollywood, CA, 91605
Held by Green Dot Bank
Credit checks or memos
$200.61
Tan, LiCA
928 Franklin Street Apt 422, Oakland, CA, 94607
Held by Wellpoint Inc.
Premium refunds
$196.00
Tan, LiTX
1128 Dame Carol Way, Carrollton, TX, 75010
$80.37
Tan, LiCA
Li Tan 3295 School Street, Oakland, CA, 94602
Held by Infinity Insurance Company
Refunds
$73.00
Tan, LiCA
4592 Le Conte Circle, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$71.41
Tan, LiCA
39939 Stevenson Cmn Apt 2103, Fremont, CA, 94538
Held by Bank Of America - California NA (318)
Checking accounts
$66.16
Tan, LiCA
2795 Main Street, Orange, CA, 92868
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Tan, LiCA
80 Parkwood, Irvine, CA, 92620
Held by State Farm General Insurance Company
Premium refunds
$39.00
Tan, LiCA
1973 Schrader Drive, San Jose, CA, 95124
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$34.79
Tan, LiCA
4377 Gibraltar Drive, Fremont, CA, 94536
Held by Bank Of America NA
Customer overpayments
$30.00
Tan, LiCA
19687 Bernal Street, Castro Valley, CA, 94546
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tan, LiCA
00000
Held by Universal North America Insurance Company
Premium refunds
$27.00
Tan, LiCA
1039 Continentals Way Apt 103, Belmont, CA, 94002
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tan, LiCA
1881 Baywood Square, San Jose, CA, 95132
Held by Bank Of America NA
Customer overpayments
$25.00
Tan, LiCA
352 Brighton Avenue Apt 413, San Francisco, CA, 94112
Held by Government Employees Insurance Company
Premium refunds
$24.88
Tan, LiCA
2840 South Diamond Bar Boulevard Apt H8, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds or rebates
$24.09
Tan, LiCA
2081 Paseo Azul, San Dimas, CA, 91773
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Tan, LiCA
2581 California Park Drive Apt 128, Chico, CA, 95928
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Tan, LiCA
18642 Sarazen Court, Yorba Linda, CA, 92886
Held by Discover Bank
Misc outstanding checks
$15.36
Tan, LiCA
1316 Tapestry Lane, Concord, CA, 94520
Held by Ace Hardware
Misc outstanding checks
$13.98
Tan, LiCA
18642 Sarazen Court, Yorba Linda, CA, 92886
Held by Synchrony Bank
Accounts-receivable credit balance
$10.00
Tan, LiCA
3439 Arroyo Seco Avenue, Los Angeles, CA, 90065
Held by Optumrx
Group policy benefit/Clm payments
$9.90
Tan, LiCA
55 Horseshoe, Irvine, CA, 92602
Held by Wm Corporate Services Inc
Accounts payable
$9.87
Tan, LiCA
1881 Baywood Square, San Jose, CA, 95132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$8.00
Tan, LiCA
2060 Amanda Way Apt 16, Chico, CA, 95928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$7.46
Tan, LiCA
825 East Evelyn Avenue Apt 328, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Unredeemed gift certificate
$5.02
Tan, LiCA
1534 Van Dyke Avenue, San Francisco, CA, 94124
Held by Blue Monde, LLC
Refunds due
$5.00
Tan, LiCA
100 Fawn Place, Danville, CA, 94526
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$4.30
Tan, LiCA
1881 Baywood Square, San Jose, CA, 95132
Held by Td Ameritrade Clearing Inc.
Credit balances
$2.69
Tan, LiCA
2081 Paseo Azul, San Dimas, CA, 91773
Held by The Neiman Marcus Group LLC
Refunds due
$2.43
Tan, LiCA
1501 Berryessa Road 1519, San Jose, CA, 95133
Held by Nbkc Bank
Checking accounts
$2.00
Tan, LiCA
601 North Grand Avenue Apt 251, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$1.61
Tan, LiCA
2926 Creek Point Drive 2005 California Street, San Jose, CA, 95133
Held by American Express Company
Accounts-receivable credit balance
$1.34
Tan, LiCA
23645 Meadow Ridge 3, Newhall, CA, 91321
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$1.02
Tan, LiCA
601 North Grand Avenue Apt 251, Los Angeles, CA, 90012
Held by Humana Inc And Subsidiaries
Accounts payable
$0.99
Tan, LiCA
2081 Paseo Azul, San Dimas, CA, 91773
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
Tan, LiCA
41816 Sherwood Street, Fremont, CA, 94538
Held by Loancare LLC
Outstanding official checks
$0.29
Tan, LiCA
242 Curtner Avenue Apt O, Palo Alto, CA, 94306
Held by Anthem Inc
Premium refunds
$0.25

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