Unclaimed property reported under Zhao, Li
160 records · $61,548 reported · filed in 3 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 160. Search by name and address to narrow it to yours.
$19,881.65
Zhao, LiCA
1086 Monte Sereno Drive, Thousand Oaks, CA, 91403
Held by Oaks Christian School
Vendor checks
$8,500.00
Zhao, LiCA
210 Vallejo Drive, Millbrae, CA, 94030
Held by Bank Of America - California NA (318)
Checking accounts
$8,254.00
Zhao, LiCA
18452 Barroso Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$5,906.71
Zhao, LiCA
8926 Tanglewood Court, Rancho Cucamonga, CA, 91701
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,969.53
Zhao, LiCA
302 Portola Road, Portola Valley, CA, 94028
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,947.73
$1,458.08
Zhao, LiCA
383 Arguello Boulevard Apt B, Sf, CA, 94118
Held by Western Union Financial Services Inc
Misc outstanding checks
$993.00
Zhao, LiCA
11551 Hawkeye Way, San Diego, CA, 92126
Held by Oregon Mutual Insurance Company
Premium refunds
$744.00
$640.13
Zhao, LiTX
10108 Swan Valley Lane, Austin, TX, 78759
$639.63
$591.90
Zhao, LiCA
741 Deerfield, American Cyn, CA, 94503
Held by Government Employees Insurance Company
Premium refunds
$572.64
Zhao, LiCA
8246 Graves Avenue, Rosemead, CA, 91770
Held by Bank Of America - Nevada NA (336)
Checking accounts
$546.00
Zhao, LiTX
5014 Mountain Frk, Missouri City, TX, 77459
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2016
$500.00
$500.00
Zhao, LiCA
535 Amethyst Lane, Walnut, CA, 91789
Held by Toyota Motor Credit Corporation
Accounts payable
$397.69
Zhao, LiCA
1070 South 11th Street, San Jose, CA, 95112
Held by Progressive Select Insurance C
Premium refunds
$364.19
Zhao, LiCA
1066 Ironshoe Court, Walnut, CA, 91789
Held by Metlife Inc
Underlying shares or outstanding certificates
$359.96
Zhao, LiCA
4615 Cedar Avenue, El Monte, CA, 91732
Held by Panda Restaurant Group
Wages, payroll, salaries
$350.96
Zhao, LiCA
13281 Creekside Lane, Poway, CA, 92064
Held by Bank Of America - California
Checking accounts
$327.76
Zhao, LiTX
911 Pierce Street Apt 1, Houston, TX, 77041
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$321.29
Zhao, LiCA
13281 Creekside Lane, Poway, CA, 92064
Held by Bank Of America - California
Savings accounts
$310.99
Zhao, LiCA
6550 El Colegio Road Apt 5306, Goleta, CA, 93117
Held by Paypal Inc
Misc intangible property
$307.20
Zhao, LiCA
1430 Cantania Drive, Perris, CA, 92571
Held by Bank Of America - Nevada NA (336)
Savings accounts
$300.00
Zhao, LiCA
1000 Paloma Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Zhao, LiCA
1430 Cantania Drive, Perris, CA, 92571
Held by Bank Of America - Nevada NA (336)
Checking accounts
$257.01
$211.59
Zhao, LiCA
941 South Gladys Avenue Apt K, San Gabriel, CA, 91776
Held by T-Mobile USA
Credit checks or memos
$207.17
$170.94
Zhao, LiCA
18351 Colima Road Suite 245, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$165.38
Zhao, LiCA
14732 Wilson Street, Midway City, CA, 92655
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$156.19
$155.56
Zhao, LiCA
3440 Lebon Drive Apt 4316, San Diego, CA, 92122
Held by Discover Bank
Misc outstanding checks
$150.01
Zhao, LiCA
133 South Ramona Avenue Apt B, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$138.44
$125.00
$125.00
Zhao, LiCA
1730 1/2 Ballista Avenue, La Puente, CA, 91744
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Zhao, LiCA
1129 East Cedarbrook Street, West Covina, CA, 91790
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$98.91
$97.76
Zhao, LiCA
941 South Gladys Avenue Apt K, San Gabriel, CA, 91776
Held by Usana Health Sciences Inc.
Customer overpayments
$93.65
Zhao, LiCA
Apt 178 12021 Wintercrest Drive, Lakeside, CA, 92040
Held by Capital One Financial Corporation
Misc outstanding checks
$90.14
Zhao, LiCA
24 Acorn, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$90.00
Zhao, LiCA
3 Longstreet, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$69.79
Zhao, LiCA
2000 Ascot Parkway # 2725, Vallejo, CA, 94591
Held by Ffbh Motors LLC DBA Frontier Ford
Customer overpayments
$63.92
Zhao, LiCA
911 Pierce Street Apt 1, Albany, CA, 94706
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$63.68
$63.05
$61.00
Zhao, LiCA
312 North Monterey Street # 6, Alhambra, CA, 91801
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$60.00
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