Unclaimed property reported under Yuan, Li

53 records · $36,486 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.

Yuan, LiCA
37 Angell Court Apt 430, Stanford, CA, 94305
Held by Bank Of America NA
Savings accounts
$9,853.55
Yuan, LiCA
3149 Casa De Camp Street Apt 213, San Mateo, CA, 94403
Held by Google LLC And Affiliates
Wages, payroll, salaries
$7,982.00
Yuan, LiCA
14 Via Ambra, Newport Coast, CA, 92657
Held by Citibank NA Cca
Checking accounts
$5,213.27
Yuan, LiCA
1806 West Swanne Lane, West Covina, CA, 91790
Held by Cathay Bank
Cashier's checks
$3,548.35
Yuan, LiCA
304 North College Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Yuan, LiCA
14 Via Ambra, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts
$1,479.30
Yuan, LiCA
18801 Bellgrove Circle, Saratoga, CA, 95070
Held by Pathward
Misc intangible property
$1,400.00
Yuan, LiCA
9255 Telstar Avenue M, El Monte, CA, 91731
Held by Cathay Bank
Checking accounts, demand deposit
$1,249.92
Yuan, LiCA
14 Via Ambra, Newport Coast, CA, 92657
Held by East West Bank
Checking accounts
$1,110.88
Yuan, LiCA
14 Via Ambra, Newport Coast, CA, 92657
Held by Adp Totalsource Inc
Wages, payroll, salaries
$861.83
Yuan, LiCA
304 North College Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts
$500.15
Yuan, LiCA
3080 Iowa Avenue Apt 2104, Riverside, CA, 92507
Held by Ean Services LLC
Accounts payable
$304.22
Yuan, LiCA
3080 Iowa Avenue Apt 2104, Riverside, CA, 92507
Held by Ean Services LLC
Accounts payable
$195.78
Yuan, Li MDCA
7100 Rainbow Drive # 14, San Jose, CA, 95129
Held by Pacificare Life & Health Ins Company
Group policy benefit/Clm payments
$134.04
Yuan, LiCA
17543 Ralphs Ranch Road, San Diego, CA, 92127
Held by McGraw Insurance Services LP
Premium refunds
$115.58
Yuan, LiCA
PO Box 517, Alhambra, CA, 91802
Held by Bank Of America NA
Customer overpayments
$91.93
Yuan, LiCA
14 Via Ambra, Newport Coast, CA, 92657
Held by Barclays Bank Delaware
Customer overpayments
$87.31
Yuan, LiCA
370 Imperial Way Apt 120, Daly City, CA, 94015
Held by Directv LLC
Refunds due
$81.08
Yuan, LiCA
20651 Golden Springs Road #396, Diamond Bar, CA, 91789
Held by Uncashed Warrants
Warrants
$67.56
Yuan, LiCA
1222 West Randall Way, West Covina, CA, 91790
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$62.81
Yuan, LiTX
28 West Xianning Road Xian, 71005
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2010
$62.00
Yuan, LiCA
3232 Sawtelle Boulevard Apt 2, La, CA, 90066
Held by Ann Inc.
Refunds due
$60.60
Yuan, LiCA
00000
Held by University Healthcare Alliance
Refunds due
$50.80
Yuan, LiCA
3003 Oak Road, Walnut Creek, CA, 94597
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Yuan, LiCA
8932 Polland Avenue, San Diego, CA, 92123
Held by Hp Inc
Refunds due
$50.00
Yuan, LiCA
41277 Roberts Avenue Apt 1, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$34.61
Yuan, LiCA
00000
Held by University Healthcare Alliance
Refunds due
$34.40
Yuan, LiCA
PO Box 7205, Alhambra, CA, 91802
Held by Bank Of America NA
Customer overpayments
$30.37
Yuan, LiCA
216 South Marengo Avenue Apt G, Alhambra, CA, 91801
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Yuan, LiCA
14 Via Ambra, Newport Beach, CA, 92657
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.98
Yuan, LiCA
826 West Commonwealth Avenue, Alhambra, CA, 91801
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Yuan, LiCA
8932 Polland Avenue, San Diego, CA, 92123
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Yuan, LiCA
106 Brookview, Dana Point, CA, 92629
Held by Southern California Gas Company
Refunds or rebates
$23.62
Yuan, LiCA
180 West Big Springs Road Apt 12, Riverside, CA, 92507
Held by Ebates Performance Marketing Inc.
Refunds due
$20.31
Yuan, LiCA
672 Georgia Avenue, Palo Alto, CA, 94306
Held by Medianews Group Inc
Accounts payable
$18.76
Yuan, LiCA
400 Richmond Drive 2, Millbrae, CA, 94030
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$18.60
Yuan, LiCA
11160 Vista Sorrento Parkway Apt E206, San Diego, CA, 92130
Held by Umb Bank
Checking accounts
$17.29
Yuan, LiCA
4421 West Kling Street Apt 3, Burbank, CA, 91505
Held by Southern California Gas Company
Refunds or rebates
$16.67
Yuan, LiCA
14 Via Ambra, Newport Coast, CA, 92657
Held by Discover Bank
Customer overpayments
$15.38
Yuan, LiCA
3279 Cropley Avenue, San Jose, CA, 95132
Held by Citibank N A
Cashier's checks
$10.00
Yuan, LiCA
PO Box 749, Riverside, CA, 92502
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$5.00
Yuan, LiCA
880 Alvarado Avenue Apt 112, Davis, CA, 95616
Held by Citibank N A
Accounts-receivable credit balance
$4.46
Yuan, LiCA
13565 Pacific Highla, San Diego, CA, 92130
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.96
Yuan, LiCA
3411 Monogram Street, San Leandro, CA, 94577
Held by Farmers Insurance Exchange
Premium refunds
$3.08
Yuan, LiCA
13565 Pac Highland Ranch Parkw, San Diego, CA, 92130
Held by Mission Federal Credit Union
Savings accounts
$2.36
Yuan, LiCA
82 Lobos Street, San Francisco, CA, 94112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.89
Yuan, LiCA
I Can T Tell You, Los Angeles, CA, 90015
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$1.51
Yuan, LiCA
CA, 00000
Held by Paypal
Misc intangible property
$1.50
Yuan, LiCA
1600 Villa Street Apt 261, Mountain View, CA, 94041
Held by Discover Bank
Misc outstanding checks
$1.35
Yuan, LiCA
861 Balboa Lane, Foster City, CA, 94404
Held by American Express Company
Accounts-receivable credit balance
$1.11

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