Unclaimed property reported under Wang, Lili
120 records · $61,308 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 120. Search by name and address to narrow it to yours.
Wang, LiliCA
11350 East Sahuaro Drive Apt 204, Scottsdale, AZ, 85259
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts
$14,134.36
Wang, LiliCA
20442 Sartell Drive, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks
$10,049.56
Wang, LiliCA
1545 Stevens Avenue Apt D, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$5,691.65
Wang, LiliCA
15681 Canon Lane, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$4,000.00
$3,015.55
Wang, LiliCA
Zhongxin Xindunlu Xiangzhangxiliujie13 Zengcheng Guangzhou, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$2,988.18
Wang, LiliCA
Yufakonggangxin Yuanyihaoyuan7 102 Daxing, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,687.25
Wang, LiliTX
17 Bendwood Drive, Sugar Land, TX, 77478
Held by Golden Bank
Savings account (AC02) · Reported 2019
$2,346.83
$1,694.87
Wang, LiliCA
826 Silver Valley Trail, Walnut, CA, 91789
Held by Sears Roebuck And Co
Misc outstanding checks
$1,638.74
Wang, LiliCA
3138 Syracuse Avenue, Baldwin Park, CA, 91706
Held by Bank Of America NA
Checking accounts
$1,585.51
$1,501.00
Wang, LiliTX
Landhome10-6-601 35 Fushi Road Haidian District, Beijing, 00000
Held by William Marsh Rice University
Unpaid wages, payroll, or salary (MS01) · Reported 2010
$1,357.08
Wang, LiliCA
1424 Wake Forest Drive Apt 249, Davis, CA, 95616
Held by Bank Of America NA
Customer overpayments
$1,231.48
Wang, LiliCA
48836 Green Valley Road, Fremont, CA, 94539
Held by E*trade Clearing LLC
Misc outstanding checks
$924.04
Wang, LiliCA
312 East Newmark Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments
$500.00
Wang, LiliCA
3045 Wildwood Avenue, Thousand Oaks, CA, 91360
Held by Edison International
Underlying shares or outstanding certificates
$371.03
$360.10
Wang, LiliTX
6615 Summer Spruce Court, Katy, TX, 77449
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$345.56
Wang, LiliTX
#### West Schunior Street Apt ###, Edinburg, TX, 78541
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$299.16
Wang, LiliCA
20442 Sartell Drive, Walnut, CA, 91789
Held by Bank Of America NA - North Carolina
Outstanding official checks
$280.99
Wang, LiliTX
205 Wild Plum, San Marcos, TX, 78666
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$245.21
$238.64
$221.72
$215.88
Wang, LiliCA
925 Rosalind Road, San Marino, CA, 91108
Held by The May Department Stores Co
Credit balances
$211.39
Wang, LiliTX
1618 Audrey Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$201.03
Wang, LiliCA
3200 North 1st Street # A, San Jose, CA, 95134
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$170.93
Wang, LiliTX
1502 Houston Street, Grand Prairie, TX, 75050
Held by Cingular Restitution Plan
Refund due (MS11) · Reported 2008
$163.64
$144.76
Wang, LiliCA
PO Box 21651, Concord, CA, 94521
Held by State Farm General Insurance Company
Premium refunds
$110.18
$100.06
$100.00
Wang, LiliCA
7719 Bell Bridge Way, Sacramento, CA, 95831
Held by Bank Of America NA
Customer overpayments
$100.00
Wang, LiliCA
3633 Caribon Creek Court, Ontario, CA, 91761
Held by Chino Valley Medical Center
Refunds due
$100.00
Wang, LiliCA
233 West Glendon Way, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Wang, LiliCA
425 Camaritas Drive, Diamond Bar, CA, 91765
Held by Hsbc Finance Corporation
Customer overpayments
$85.44
$83.43
Wang, LiliTX
800 Frandora Lane, Houston, TX, 77024
$80.00
Wang, LiliTX
3055 Ross Avenue, Dallas, TX, 75204
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$79.00
Wang, LiliTX
800 Frandora Lane, Houston, TX, 77024
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$75.98
Wang, LiliTX
800 Frandora Lane, Houston, TX, 77024
$72.35
Wang, LiliCA
1503 Parker Canyon Road, Walnut, CA, 91789
Held by East West Bank
Outstanding official checks
$66.54
$65.00
$60.77
Wang, LiliTX
12770 Yorkstone Drive, Houston, TX, 77024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$60.00
Wang, LiliCA
110 Whits Road, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$57.81
Wang, LiliCA
3553 Emerald Street Apt 3, Torrance, CA, 90503
Held by Mid Century Insurance Company
Premium refunds
$55.16
$53.75
Wang, LiliCA
3992 Swarthmore Court, Claremont, CA, 91711
Held by Maritz Holdings Inc.
Misc outstanding checks
$50.00
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