Unclaimed property reported under Yan, Li
103 records · $89,324 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 103. Search by name and address to narrow it to yours.
Yan, LiCA
1082 Quail Creek Circle, San Jose, CA, 95120
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$42,626.50
$12,028.00
Yan, LiCA
1248 Mayberry Lane, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Checking accounts
$9,532.52
Yan, LiCA
Apartado De Correos No 2522 Las Palmas De Gc, Las Palmas 35007, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$5,579.20
Yan, LiCA
Room 103 Men Jia 1 Building 9 Yiqu Maliandao Zhongli Xicheng, Beijing Bj, CA
Held by Charles Schwab & Co Inc
Credit balances
$4,841.66
Yan, Li MDTX
4666 McDermott Road Suite 100, Plano, TX, 75024
$3,477.95
Yan, LiCA
3131 Michelson Drive Unit 1503, Irvine, CA, 92612
Held by Costa Verde East Village LLC
Security deposit
$1,120.19
Yan, LiTX
10452 Ember Glen Drive, Austin, TX, 78726
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$1,056.39
Yan, LiCA
601 Huangpu Avenue West, Guangzhou Guangpong, 00000
Held by San Diego County Credit Union
Checking accounts
$949.56
Yan, LiTX
13606 Neils Branch Drive, Houston, TX, 77077
Held by Harris County Tax Office
Miscellaneous outstanding check (MS16) · Reported 2022
$904.68
Yan, Li MDTX
4040 McDermott Road Suite 100, Plano, TX, 75024
$873.41
$856.13
Yan, LiTX
10452 Ember Glen Drive, Austin, TX, 78726
Held by Bank Of America California
Savings account (AC02) · Reported 2020
$500.00
$500.00
Yan, LiCA
6 Amoret Drive, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Yan, LiCA
1311 Sepulveda Boulevard Apt 509, Torrance, CA, 90501
Held by Esurance Property & Casualty Insurance
Premium refunds
$500.00
Yan, LiTX
20100 Stoneview Drive, Richmond, TX, 77407
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$459.82
$397.44
Yan, LiTX
20100 Stoneview Drive, Richmond, TX, 77407
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$389.17
Yan, LiTX
Address, Lewisville, TX, 75067
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$316.83
$149.91
Yan, LiCA
15849 Los Altos Drive, Hacienda Heights, CA, 91745
Held by California Resources Production Corporat
Royalties
$128.87
Yan, LiTX
4444 Cullen Boulevard Cambridge Oaks Apt #410, Houston, TX, 77004
Held by University Of Houston
Vendor check (CK13) · Reported 2021
$120.00
Yan, LiTX
2006 Freedom Court, Missouri City, TX, 77459
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Yan, LiCA
Li Yan 18214 Desidia Street, Rowland Heights, CA, 91748
Held by Infinity Insurance Company
Refunds
$85.43
Yan, LiTX
#### Amesbury Drive ####, Dallas, TX, 75206
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$85.36
Yan, LiTX
920 Highway 287 North Suite 206, Mansfield, TX, 76063
Held by Cdi Management Corp
Refund due (MS11) · Reported 2021
$75.00
Yan, LiTX
#### Highway ### South, Johnson City, TX, 78636
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2019
$67.85
$65.99
Yan, LiCA
C/o Zciscust 258 West Bencamp Street, San Gabriel, CA, 91776
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.92
$61.08
Yan, LiCA
22848 Hilton Head Drive Unit 184, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$57.26
Yan, LiTX
#### #th Street Apt ####, Lubbock, TX, 79416
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2013
$56.23
Yan, LiTX
3123 Old Masters Drive, Sugar Land, TX, 77479
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2015
$55.34
Yan, LiCA
1780 Creekside Drive Apt 1216, Folsom, CA, 95630
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.66
Yan, LiCA
20086 Wisteria Street 5, Castro Valley, CA, 94546
Held by Calif State Automobile Asssoc
Misc outstanding checks
$53.00
Yan, LiTX
6348 Corporate Drive Suite C, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$47.06
$40.00
Yan, LiCA
8666 New Salem Street 94, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$39.60
Yan, LiCA
6 Amoret Drive, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
$32.31
$30.00
$28.68
Yan, LiCA
3537 Brighton Place Apt 1, Rowland Hghts, CA, 91748
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Yan, LiCA
3986 Havenhurst Avenue, Riverside, CA, 92507
Held by Time Warner Cable Inc
Refunds or rebates
$23.22
Yan, LiCA
407 Pomelo Avenue Apt C, Monterey Park, CA, 91755
Held by Safeco Ins Co Of America
Premium refunds
$23.00
Yan, LiCA
870 Clay Street Apt 306, San Francisco, CA, 94108
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.77
$18.50
Yan, LiCA
4981 Malaga Drive, La Palma, CA, 90623
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$17.98
Yan, LiCA
22 Coleman Place Apt 18, Menlo Park, CA, 94025
Held by Medianews Group Inc
Accounts-receivable credit balance
$17.78
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