Yan Li has 106 unclaimed property records in New York

What Unclaimed Funds are Waiting for Yan Li in NY?

Yan Li has 106 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. Sixty organizations owe Yan Li funds, including Fia Card Services N A and Bank Of America Na. Twenty different unclaimed property types make up the claims, including "LOST PROPERTY - CASH ONLY" and "DEMAND DEPOSIT ACCOUNT(S)".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Li Yan:
New York, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Li Yan:
Oakland Gardens, NY 		Bank Of America - reported in 2022 Savings Accounts
Li Yan:
East Setauket, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Li Yan:
New York, NY 		Bpp St Owner LLC - reported in 2022 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyn, NY 		Brighthouse Financial Inc - reported in 2022 Distributions From Owners Int (Non Adr)
Li Yan:
Flushing, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Li Yan:
New York, NY 		East West Bank - reported in 2022 Demand Deposit Account(s)
Li Yan:
Flushing, NY 		Fntg Holdings LLC - reported in 2022 Escrow Funds
Li Yan:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Li Yan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Li Yan:
New York, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Li Yan:
Brooklyn, NY 		United Healthcare Services Inc - reported in 2022 Refunds/Other Amts Due Under Policy Term
Li Yan:
New York, NY 		Anthem Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Li Yan:
New York, NY 		Avalonbay Communities Inc - reported in 2021 Outstanding Checks Issued To Vendors
Li Yan:
Fresh Meadows, NY 		Bank Of America New York - reported in 2021 Demand Deposit Account(s)
Li Yan:
Brooklyn, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Li Yan:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2021 Rebates
Li Yan:
Rochester, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
Elmhurst, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyn, NY 		Guitar Center Stores Gcs - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
New York, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2021 Cashier, Teller Checks
Li Yan:
Utica, NY 		Jpmorgan Chase Bank - reported in 2021 Savings Accounts
Li Yan:
Brooklyn, NY 		Nationstar Mortgage LLC - reported in 2021 Escrow Funds
Li Yan:
New York, NY 		Nyb Citibank - reported in 2021 Demand Deposit Account(s)
Li Yan:
New York, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Li Yan:
Flushing, NY 		Pruco Life Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Li Yan:
Brooklyn, NY 		State Of South Carolina - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
Rochester, NY 		Synchrony Bank - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
New York, NY 		T Mobile Usa - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
New York, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyn, NY 		Western Union Financial Services Inc - reported in 2021 Licensed Money Trnsmt Receipts/Money Ord
Li Yan:
Forest Hills, NY 		Ambit Holdings LLC - reported in 2020 Rebates
Li Yan:
Rochester, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Li Yan:
Clinton, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Li Yan:
Brooklyn, NY 		Citibank - reported in 2020 Amts Due For Undelivered Goods/Services
Li Yan:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2020 Refunds Due For Util Serv Not Furnished
Li Yan:
Brooklyn, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Li Yan:
Clinton, NY 		National Grid DBA Niagara Mohawk Company - reported in 2020 Refunds Due For Util Serv Not Furnished
Li Yan:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Li Yan:
New York, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Li Yan:
New York, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Li Yan:
Tarrytown, NY 		Phelps Memorial Hospital Center - reported in 2020 Outstanding Checks Issued To Vendors
Li Yan:
Tarrytown, NY 		Phelps Memorial Hospital Center - reported in 2020 Outstanding Checks Issued To Vendors
Li Yan:
Flushing, NY 		Sunrise Banks - reported in 2020 Other Miscellaneous Property (Cash Only)
Li Yan:
New York, NY 		TD Bank - reported in 2020 Amts Due For Undelivered Goods/Services
Li Yan:
Flushing, NY 		Usana Health Sciences Inc - reported in 2020 Wages/Payroll/Salaries/Comm/Pension Pmts
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Syracuse, NY 		Ambit Holdings LLC - reported in 2019 Rebates
Li Yan:
Brooklyn, NY 		Cathay Bank - reported in 2019 Demand Deposit Account(s)
Li Yan:
New York, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Li Yan:
Flushing, NY 		Esa Management LLC - reported in 2019 Outstanding Checks Issued To Vendors
Li Yan:
Syracuse, NY 		Keybank National Association - reported in 2019 Demand Deposit Account(s)
Li Yan:
Staten Island, NY 		Metlife Inc - reported in 2019 Cash Dividends (Other Than Adr)
Li Yan:
Ithaca, NY 		New York State Electric & Gas - reported in 2019 Refunds Due For Util Serv Not Furnished
Li Yan:
Ozone Park, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Li Yan:
Clinton, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Li Yan:
Franklin Sq, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Li Yan:
Brooklyn, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Li Yan:
Flushing, NY 		Synchrony Bank - reported in 2019 Amts Due For Undelivered Goods/Services
Li Yan:
Oakland Gdns, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Li Yan:
Rochester, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Li Yan:
Flushing, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Li Yan:
New York, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Li Yan:
Brooklyn, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Li Yan:
Flushing, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Li Yan:
Tarrytown, NY 		Anthem Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Li Yan:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Li Yan:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Li Yan:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Li Yan:
Flushing, NY 		Blackhawk Engagement Solutions Inc - reported in 2018 Outstanding Checks Issued To Vendors
Li Yan:
Flushing, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyln, NY 		East West Bank - reported in 2018 Demand Deposit Account(s)
Li Yan:
Buffalo, NY 		Faculty Student Assoc Of Suny At Buffalo Inc - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Li Yan:
Flushing, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Savings Accounts
Li Yan:
Flushing, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2018 Cashier, Teller Checks
Li Yan:
Brooklyn, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Li Yan:
Elmhurst, NY 		Paypal - reported in 2018 Amts Due For Undelivered Goods/Services
Li Yan:
Flushing, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Li Yan:
New York, NY 		Sony Electronics Inc - reported in 2018 Lost Property Cash Only
Li Yan:
Flushing, NY 		Sprint United Management Company - reported in 2018 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyn, NY 		T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Li Yan:
New York, NY 		Coach Inc - reported in 2017 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyn, NY 		Ecount Inc - reported in 2017 Other Miscellaneous Property (Cash Only)
Li Yan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Li Yan:
Bayside, NY 		TD Bank - reported in 2017 Demand Deposit Account(s)
Li Yan:
Flushing, NY 		Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Li Yan:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Li Yan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Li Yan:
Flushing, NY 		Capital One - reported in 2015 Savings Accounts
Li Yan:
Flushing, NY 		New York State Department Of Labor - reported in 2015 Wages/Payroll/Salaries/Comm/Pension Pmts
Li Yan:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Li Yan:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Li Yan:
New York, NY 		New York University - reported in 2014 Outstanding Checks Issued To Vendors
Li Yan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Li Yan:
Flushing, NY 		Consolidated Edison Inc - reported in 2013 Cash Dividends (Other Than Adr)
Li Yan:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Li Yan:
Elmhurst, NY 		Asia Bank - reported in 2012 Savings Accounts
Li Yan:
Brooklyn, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Li Yan:
Brooklyn, NY 		Fia Card Services - reported in 2012 Credit Balances: Consumer Credit Accts
Li Yan:
New York, NY 		Fia Card Services - reported in 2012 Credit Balances: Consumer Credit Accts
Li Yan:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks

Back to Flushing NY Unclaimed Assets Page Check for Unclaimed Funds

About Unclaimed Assets
Company

© %= Time.now.year %> . All rights reserved.