Unclaimed property reported under Zhu, Li
156 records · $41,295 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 156. Search by name and address to narrow it to yours.
Zhu, LiCA
6993 Boulder Creek Drive, Eastvale, CA, 92880
Held by Bank Of America - NA (california Foreign)
Checking accounts
$7,000.00
Zhu, LiTX
Mudanxili Building 8 Room 402 Haidian District, Beijing, 00000
Held by Jpmorgan Chase Bank NA (201)
Checking account (AC01) · Reported 2021
$6,884.62
Zhu, LiTX
TX, 00000
Held by Texas A&m University System
Miscellaneous outstanding check (MS16) · Reported 2008
$2,503.82
$2,288.39
Zhu, LiCA
7381 Estancia Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$1,756.79
Zhu, LiTX
28 Miramar Heights Circle, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2021
$1,700.00
Zhu, LiCA
3 903 Wang Jing He Sheng Qi Lin She Chao Yang Qu, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,690.00
Zhu, LiCA
Room 1102 No. 66 Aly 1800 Dong Fang Road, Shanghai 200120, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$1,499.96
Zhu, LiCA
1159 Stovall Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$1,372.58
$1,018.16
Zhu, LiCA
959 East Walnut Street Suite 112, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$998.00
$993.40
Zhu, LiCA
20380 Steven Creek Boulevard Apt 208, Cupertino, CA, 95014
Held by East West Bank
Checking accounts
$958.21
$863.50
Zhu, LiCA
1410 Granada Avenue, San Marino, CA, 91108
Held by Cathay Bank
Savings accounts/Credit union shrs
$822.40
$810.00
Zhu, LiTX
2401 Lockshire Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$627.79
Zhu, LiCA
409 East Wistaria Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$508.21
Zhu, LiCA
5580 Avocet Drive, Jurupa Valley, CA, 91752
Held by Lennar Title, Inc Fka Calatlantic Title, Inc
Escrow accounts
$423.00
$323.96
Zhu, LiCA
7381 Estancia Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Zhu, LiTX
2401 Lockshire Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$262.22
Zhu, LiTX
2401 Lockshire Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral royalties (MI02) · Reported 2021
$250.24
Zhu, LiTX
00000
Held by University Of Tx At Dallas
Other outstanding official check (CK15) · Reported 2009
$236.51
$210.66
Zhu, LiCA
17418 Pamela Court, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$172.09
Zhu, LiTX
2401 Lockshire Drive, Mansfield, TX, 76063
Held by Xto Energy Inc
Mineral proceeds (MI10) · Reported 2022
$167.83
Zhu, LiCA
275 Cordova Street Apt 1303, Pasadena, CA, 91101
Held by Humana Inc And Subsidiaries
Accounts payable
$166.44
$136.87
Zhu, LiCA
505 South 2nd Avenue Unit B, Arcadia, CA, 91006
Held by T-Mobile USA
Accounts-receivable credit balance
$126.66
Zhu, LiCA
1260 Devonshire Avenue, San Leandro, CA, 94579
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$126.06
Zhu, LiCA
9100 Duarte Road 201, San Gabriel, CA, 91775
Held by Jade Escrow Inc.
Escrow check/Deposit/Disputed
$118.96
Zhu, LiCA
14431 Flanner Street, La Puente, CA, 91744
Held by Cathay Bank
Savings accounts/Credit union shrs
$118.59
Zhu, LiCA
275 Cordova Street Apt 1303, Pasadena, CA, 91101
Held by Humana Inc And Subsidiaries
Accounts payable
$110.55
$109.27
$108.90
$101.92
Zhu, LiCA
519 South Almansor Street Apt 80, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.18
Zhu, LiCA
3800 Merced Avenue, Baldwin Park, CA, 91706
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Zhu, LiCA
15735 Gun Tree Drive, Hacienda Hts, CA, 91745
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Zhu, LiCA
627 Spruce Street, Oakland, CA, 94610
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Zhu, LiCA
2606 South Quarry Lane B, Diamond Bar, CA, 91789
Held by Fia Card Services N.a.
Customer overpayments
$99.00
$98.75
Zhu, LiCA
2626 Sastre Avenue D, El Monte, CA, 91733
Held by Travelers Indemnity Company
Premium refunds
$95.39
Zhu, LiTX
509 Lochwood Drive, Murphy, TX, 75094
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2024
$90.00
$80.00
Zhu, LiTX
#### Palm Valley Boulevard Apt ###, Round Rock, TX, 78664
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$78.87
$74.20
Zhu, LiCA
1819 26th Avenue, San Francisco, CA, 94122
Held by Farmers Insurance Exchange
Premium refunds
$73.01
Zhu, LiCA
1819 26th Avenue, San Francisco, CA, 94122
Held by Cdk Global Inc
Accounts-receivable credit balance
$73.00
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