Unclaimed property reported under Zhou, Li
196 records · $136,140 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 196. Search by name and address to narrow it to yours.
Zhou, LiCA
19F Huabin Plaza No.8 Yong An Jian Guo Men Wai Avenue Chao Yan 100022, Beijing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$38,956.67
Zhou, LiCA
7163 Breno Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts
$18,078.48
Zhou, LiCA
1322 30th Avenue, San Francisco, CA, 94122
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$11,262.50
Zhou, LiCA
525 Center Drive, Palo Alto, CA, 94301
Held by Bank Of America - NA (california Foreign)
Savings accounts
$10,008.14
Zhou, LiCA
4063 Michael Avenue, Fremont, CA, 94538
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$8,612.48
Zhou, LiCA
525 Center Drive, Palo Alto, CA, 94301
Held by Bank Of America - NA (california Foreign)
Checking accounts
$8,327.91
Zhou, LiCA
6839 Cache Creek Way, Jurupa Valley, CA, 91752
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$4,998.00
$4,382.58
Zhou, LiCA
2438 Saratoga Lane, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$3,096.95
Zhou, LiCA
Hengdayayuan4dong 1DANYUAN Jinniu Chengdu, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$2,562.39
$2,127.95
Zhou, LiTX
#### Cambridge Street Apt ###, Houston, TX, 77054
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$1,991.09
Zhou, LiTX
5217 Threshing Drive, Fort Worth, TX, 76179
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2020
$1,771.04
$1,600.00
Zhou, LiTX
00000
Held by Allstate Tx Lloyds
Group insurance policy benefit or claim payment (IN02) · Reported 2012
$1,590.90
Zhou, LiCA
A 3009 Yangguanghuayuan Tianshan Dist, Wulumuqi City, CA, 00000
Held by East West Bank
Checking accounts
$1,386.98
Zhou, LiCA
3250 Countryside Drive, San Mateo, CA, 94403
Held by Prudential Insurance Company
Wages, payroll, salaries
$1,285.20
Zhou, LiTX
3485 Lake Austin Boulevard Apt B, Austin, TX, 78703
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$1,027.00
$900.00
Zhou, LiCA
1809 Josie Avenue, Long Beach, CA, 92262
Held by Wang V Industrial And Commercial Bank O
Misc outstanding checks
$865.41
Zhou, LiCA
23 Sleepy Hollow Lane, Ladera Ranch, CA, 92694
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$675.65
Zhou, LiCA
115 Dewey Avenue Apt C, San Gabriel, CA, 91776
Held by Usana Health Sciences Inc.
Commissions
$600.00
Zhou, LiCA
10455 Caminito Alvarez, San Diego, CA, 92126
Held by American Honda Finance Corporation
Misc outstanding checks
$535.93
$502.39
$500.10
$500.00
$407.27
$386.62
$376.12
$337.10
Zhou, LiCA
Room 8 301 1001 Yushan Road Pu Dong New Area, Shanghai, 00000
Held by Bank Of America - California
Savings accounts
$331.83
Zhou, LiCA
5215 Fiore Terrace #109, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$308.15
Zhou, LiCA
13133 Le Parc Unit 606, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Zhou, LiCA
385 East Markland Drive, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Zhou, LiCA
3760 Deer Trail Drive, Danville, CA, 94506
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Zhou, LiCA
1111 South Grand Avenue, Los Angeles, CA, 90015
Held by Citibank N A
Accounts-receivable credit balance
$274.07
$259.87
Zhou, LiCA
1355 Market Street, San Francisco, CA, 94103
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$246.04
Zhou, LiCA
1120 West 27th Street #6, Los Angeles, CA, 90007
Held by University Of Southern California
Salaries/Wages
$214.50
$158.57
Zhou, LiCA
785 Tucker Road J, Tehachapi, CA, 93561
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$155.33
Zhou, LiCA
1809 Josie Avenue, Long Beach, CA, 90815
Held by Capital One Financial Corporation
Misc outstanding checks
$121.57
Zhou, LiCA
6-1 Kai Le Hua Yuan Zhuong Nan Lu Jie Wu Chang Qu, Wu Han Shi, 00000
Held by Cathay Bank
Checking accounts
$108.17
Zhou, LiTX
6448 Burgoyne Road, Houston, TX, 77057
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$108.11
Zhou, LiCA
317 South Chandler Avenue #f, Monterey Park, CA, 91754
Held by Cathay Bank
Savings accounts/Credit union shrs
$105.31
$102.99
Zhou, LiCA
4063 Michael Avenue, Fremont, CA, 94538
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$100.00
$100.00
$96.00
Zhou, LiCA
8349 Largo Way, Elk Grove, CA, 95757
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
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