Unclaimed property in Hong Kong, CA
506 records · $3,869,562 unclaimed
Highest-value records first. Search below to find yours.
These records are grouped by the owner address on file. The program holding a record may be in a different state; use the state badge and claim link on each result to verify it with the correct official program.
Data current as of September 11, 2026 · official state programs
3E Tower 2 Lakeside Garden Sai Kung, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988474419
$211.09
3 possible associated properties
At this address
- Au, Yeung Kit Wa$3,378.5098% confidence
3E Tower 2 Lakeside Garden Sai Kung, Hong Kong, CA, 00000
- Au, Yeung Kit Wa$2,959.2298% confidence
3E Tower 2 Lakeside Garden Sai Kung, Hong Kong, CA, 00000
- Au, Yeung Kit Wa$9,552.8798% confidence
3E Tower 2 Lakeside Garden Sai Kung, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Au, Yeung Kit Wa$3,378.5098% confidence
Kowloon, Hong Kong, CA, 00000
Held by United Natural Foods Inc And Affiliates
Accounts-receivable credit balance · ID 991314934
$208.94
14/F Flat A3 Block A Dragon Court, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Chan, Kwok Ki Stephen
Credit balances · ID 975291702
$206.66
14/F Flat A3 Block A Dragon Court, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tong, Yuk Yee
Credit balances · ID 975291702
$206.66
11/C Ning On Mansion Tai Koo Shing, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017931299
$205.94
1 possible associated property
At this address
- Ip, Man Kit$542.0298% confidence
11/C Ning On Mansion Tai Koo Shing, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ip, Man Kit$542.0298% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958743602
$204.81
3 possible associated properties
At this address
- Kwong, Shui Yee$75.4898% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$93.9598% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$58.1298% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwong, Shui Yee$75.4898% confidence
A2 Grenville House 1 Magazine Gap Road Mid Levels, Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071349192
$203.27
Flat A, 11/F, Block 1, Hong Kong, CA
Held by University Of Southern California
Credit balances · ID 14416739
$200.00
Pacifica Products Lt Gpo Box 6321, Hong Kong, CA, 95008
Held by Clubcorp Holdings Inc
Refunds due · ID 1044666826
$200.00
3 possible associated properties
Same owner name elsewhere
- Wight, Philip F$421.1798% confidence
Ca, CA
- Wight, Philip F$202.8298% confidence
CA
- Wight, Philip F$292.5898% confidence
3363 Milton Court, Moutain View, CA, 94040
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wight, Philip F$421.1798% confidence
Flat 19A Park Garden 6 Tai Hang Drive Ardine'S Lookout, Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071366264
$198.32
PO Box 7593 General Post Office, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039311208
$192.15
****** Emc Espp Account ****** Room 1504 Oi Ning House, Hong Kong, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 954718641
$191.80
Apt 2165 Tower II Hong Kong Parkview 88 Tai Tam Reservoir Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Traditional IRA - Cash · ID 985005149
$188.37
2 possible associated properties
Same owner name elsewhere
- Choong, Nget Y$68.52100% confidence
Hong Kong 88 Tai Tam Reservoir Road Apt 2165 Tower 11, 00000
- Choong, Nget Y$44.1198% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Choong, Nget Y$68.52100% confidence
57 F Two Ifc Central, Hong Kong, CA, 00000
Held by East West Bank
Checking accounts · ID 1041557234
$185.87
Flatb 7 Floor Fokfulam Mansion No. 94B Pokfulam Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Tan, David Boon Choo
Underlying shares or outstanding certificates · ID 1039299560
$181.91
1 possible associated property
Same owner name elsewhere
- Lee, Wendy Man$279.56100% confidence
Flatb 7 Floor Fokfulam Mansion No. 94B Pokfulam Road, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Wendy Man$279.56100% confidence
Flatb 7 Floor Fokfulam Mansion No. 94B Pokfulam Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lee, Wendy Man
Underlying shares or outstanding certificates · ID 1039299560
$181.91
1 possible associated property
Same owner name elsewhere
- Tan, David Boon Choo$279.56100% confidence
Flatb 7 Floor Fokfulam Mansion No. 94B Pokfulam Road, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tan, David Boon Choo$279.56100% confidence
Room 1822-23 Princes Bldd, Hong Kong, CA
Held by Tokai Bank Of California
Checking accounts, demand deposit · ID 4025076
$179.93
8E Block 22 Laguna City, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Lo, Mun-Wah Maria Ms
Credit balances · ID 1009929105
$164.77
1 possible associated property
At this address
- Au, Sing Hong$1,198.5998% confidence
8E Block 22 Laguna City, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Au, Sing Hong$1,198.5998% confidence
8E Block 22 Laguna City, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Au, Sing Hong
Credit balances · ID 1009929105
$164.77
1 possible associated property
At this address
- Lo, Mun-Wah Maria Ms$1,198.5998% confidence
8E Block 22 Laguna City, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lo, Mun-Wah Maria Ms$1,198.5998% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362912
$154.50
2 possible associated properties
Same owner name elsewhere
- Wu, Otto Tsung Sung$97.00100% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
- Wu, Otto Tsung Sung$60.00100% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Otto Tsung Sung$97.00100% confidence
Happy Valley, Hong Kong, CA, 95129
Held by Old American County Mutual Fir
Refunds · ID 16219154
$153.46
Flat 17B Emerald Garden 86 Pokfulam Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 997966826
$151.71
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958743603
$142.89
3 possible associated properties
At this address
- Kwong, Shui Yee$75.4898% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$93.9598% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$58.1298% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwong, Shui Yee$75.4898% confidence
Glorious China Holdings LimitedCA
Island Hong Kong, Hong Kong, CA, 00000
Held by Bayer Corporation & Subsidiaries
Accounts-receivable credit balance · ID 1045259883
$140.00
5/F Winfield Gardens 40 Shan Kwong Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031520810
$138.15
Flat A 30/F Block 12 Wonderland Villas, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985008946
$135.99
Seven Seas Commerical Centre B40 Basement 121 Kings Road, Hong Kong, CA, 00000
Held by United Natural Foods Inc And Affiliates
Accounts-receivable credit balance · ID 987047648
$126.73
13th Floor Repulse Bay Garden 40 Belleview Drive Repulse Bay, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973361103
$118.66
3 possible associated properties
Same owner name elsewhere
- Chow, Christine Wai Lan$916.00100% confidence
13th Floor Repulse Bay Garden 40 Belleview Drive Repulse Bay, Hong Kong, CA, 00000
- Chow, Christine Wai Lan$2,216.06100% confidence
13th Floor Repulse Bay Garden 40 Belleview Drive Repulse Bay, Hong Kong, CA, 00000
- Chow, Christine Wai Lan$5,438.28100% confidence
13th Floor Repulse Bay Garden 40 Belleview Drive Repulse Bay, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chow, Christine Wai Lan$916.00100% confidence
Wa, WongCA
Flat 4215 Man Yat House Hing Man Estate, Hong Kong, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Guojun, Zhao
Credit balances · ID 1071351071
$118.07
Flat 4215 Man Yat House Hing Man Estate, Hong Kong, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Wa, Wong
Credit balances · ID 1071351071
$118.07
Flat K 23/F T2 Hong Kong Hk 00000, Hong Kong, CA, 00000
Held by San Diego Gas And Electric
Refunds or rebates · ID 1024115916
$111.33
Flat F 11/F Block 2 Park Island Ma Wan Nt, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 997969812
$110.28
3 possible associated properties
Same owner name elsewhere
- Wong, Lena Yan Mei$6,701.32100% confidence
Flat F 11/F Block 2 Park Island Ma Wan Nt, Hong Kong, CA, 00000
- Wong, Lena Yan Mei$2,667.14100% confidence
Flat F 11/F Block 2 Park Island Ma Wan Nt, Hong Kong, CA, 00000
- Wong, Lena Yan Mei$7,646.00100% confidence
Flat F 11/F Block 2 Park Island Ma Wan Nt, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Lena Yan Mei$6,701.32100% confidence
A-2 Paterson Building 3/F, Hong Kong, CA
Held by General Bank
Checking accounts, demand deposit · ID 4001282
$110.00
Hong Kong Parkview Floor 2 Blo, Hong Kong, CA, 00000
Held by Mercury Insurance Company
Premium refunds · ID 992261949
$109.00
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024412084
$108.33
3 possible associated properties
Same owner name elsewhere
- Tsui, May-Chee Janice1 SHARES UNI CORE HLDGS CORP100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
- Tsui, May-Chee Janice$0.19100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
- Tsui, May-Chee Janice$1,247.74100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsui, May-Chee Janice1 SHARES UNI CORE HLDGS CORP100% confidence
9A Wang Fng Trc 3rd Flr, Hong Kong, CA, 99999
Held by Pacific Bell Telephone Company
Commissions · ID 12736209
$103.50
5E Yuet Ming Building 52 Yuet Wah Street Kwun Tong Kowloon, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009209747
$101.39
62 Kai Leng Sheung Shui Nt, Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071348806
$100.00
Gpo Box 791, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985013776
$99.79
Suite 1-A Gen Building 6 Centre, Hong Kong, CA
Held by California Physician'S Service DBA Blue
Other · ID 4021541
$98.89
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362914
$97.00
2 possible associated properties
Same owner name elsewhere
- Wu, Otto Tsung Sung$60.00100% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
- Wu, Otto Tsung Sung$154.50100% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Otto Tsung Sung$60.00100% confidence
Room 808 Tung Yat House Lei Tung Estate Ap Lei Chau Ho, Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071375041
$95.37
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958743601
$93.95
3 possible associated properties
At this address
- Kwong, Shui Yee$75.4898% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$58.1298% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$204.8198% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwong, Shui Yee$75.4898% confidence
332 Nam Cheong Street Kowloon, Hong Kong, CA, 00000
Held by United Natural Foods Inc And Affiliates
Accounts-receivable credit balance · ID 983064536
$92.05
Room East 25/F Island Place 510 King'S Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009209659
$90.47
1 possible associated property
Same owner name elsewhere
- To, Sidney King Fuk1200 SHARES UNI CORE HLDGS CORP100% confidence
Room East 25/F Island Place 510 King'S Road, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- To, Sidney King Fuk1200 SHARES UNI CORE HLDGS CORP100% confidence
Philip Lau Holding CorporationCA
232 Aberdeen Main Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lau, Sak Hong Mr
Credit balances · ID 1039304232
$90.37
232 Aberdeen Main Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Philip Lau Holding Corporation
Credit balances · ID 1039304232
$90.37
Flat E1-14 41A Stubbs Road Villa Monte, Hong Kong, CA, 94109
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate · ID 997992513
$86.25
1 possible associated property
Same owner name elsewhere
- Kothari, Neil$210.0098% confidence
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
2/F 320 Nathan Road, Hong Kong, CA
Held by University Of Southern California
Credit balances · ID 14745540
$82.00
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024412086
$79.24
3 possible associated properties
Same owner name elsewhere
- Tsui, May-Chee Janice1 SHARES UNI CORE HLDGS CORP100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
- Tsui, May-Chee Janice$0.19100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
- Tsui, May-Chee Janice$1,247.74100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsui, May-Chee Janice1 SHARES UNI CORE HLDGS CORP100% confidence
Flat 20B Gardenview Heights 19 Tai Hang Drive, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205029
$77.31
1 possible associated property
Same owner name elsewhere
- Leung, Tony Chung Kong$631.62100% confidence
Flat 20B Gardenview Heights 19 Tai Hang Drive, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Tony Chung Kong$631.62100% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 958743600
$75.48
3 possible associated properties
At this address
- Kwong, Shui Yee$93.9598% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$58.1298% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$204.8198% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwong, Shui Yee$93.9598% confidence
Room 1201 Sun Ming House Sun Chu Shatin, Hong Kong, CA, 00000
Held by East West Bank
Outstanding official checks · ID 999063319
$75.35
1 possible associated property
Same owner name elsewhere
- Jim, Tat Wong$1,097.95100% confidence
Room 1201 Sun Ming House Sun Chu Shatin, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jim, Tat Wong$1,097.95100% confidence
1 Wai Chai, Hong Kong, CA, 94102
Held by Bank Of America NA
Cashier's checks · ID 1034147238
$72.00
1 possible associated property
Same owner name elsewhere
- Hksar, Government$84.0098% confidence
Unknown, Unknown, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hksar, Government$84.0098% confidence
Flat East 34F Tower 13A South Horizons, Hong Kong, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071349592
$72.00
Flat 14B Blk 10 Chi Fu Fa Yuen Pokfulam, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009204883
$67.03
13 F Flat B Block 5 Providence, Hong Kong, CA
Held by Vision Service Plan
Other · ID 17553194
$66.00
20 Th Floor Central Tower 28 Queen South Road Central, Hong Kong, CA, 00000
Held by East West Bank
Checking accounts · ID 1041557272
$64.85
249 253 Des Voeux Road Central, Hong Kong, CA, 00000
Held by United Natural Foods Inc And Affiliates
Accounts-receivable credit balance · ID 983064494
$64.56
Flat 3 21F Block 3 Pokfulam Gardens 180 Pokfulam Road, Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071347822
$64.38
Room 1928SHEK Yak House Chun Shek Estateshatin NA, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009205000
$63.00
GuangCA
Flat 4A Block 4, Hong Kong, CA, 000
Held by Viking River Cruises Inc
Accounts payable · ID 1026736630
$61.56
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973362915
$60.00
2 possible associated properties
Same owner name elsewhere
- Wu, Otto Tsung Sung$97.00100% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
- Wu, Otto Tsung Sung$154.50100% confidence
Flat B-27 41 Stubbs Road, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wu, Otto Tsung Sung$97.00100% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 958743605
$58.12
3 possible associated properties
At this address
- Kwong, Shui Yee$75.4898% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$93.9598% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
- Kwong, Shui Yee$204.8198% confidence
2126 Foo Wo Hse. Wu Che Est., Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Kwong, Shui Yee$75.4898% confidence
Room 1503 15 F Dominion Centre 43 59 Queens Road East, Hong Kong, CA, 00000
Held by United Natural Foods Inc And Affiliates
Accounts-receivable credit balance · ID 991314336
$58.05
Flat 9 Kowloon, Hong Kong, CA, 99999
Held by Pacific Bell Telephone Company
Commissions · ID 12225994
$57.21
Flat C 6/F Tower I Grand View NA, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039311145
$56.62
1 possible associated property
Same owner name elsewhere
- Wong, Kwok Wah$605.1298% confidence
2212 Dunlavy Street Apt 1, Houston, TX, 77006
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Kwok Wah$605.1298% confidence
30F Block 30 Park Island Ma Wa NA, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039299597
$56.27
1 possible associated property
At this address
- Lei, Justo$1,457.0698% confidence
30F Block 30 Park Island Ma Wa NA, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lei, Justo$1,457.0698% confidence
House 5 Belleview Garden Belleview Drive Repulse Bay, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039299880
$56.00
3 possible associated properties
Same owner name elsewhere
- Lim, Jacqueline$6,568.15100% confidence
House5repulsebay Relleviewgarden 5BELLEVIEWDR., Hongkong, CA, 00000
- Lim, Jacqueline$1,603.96100% confidence
House 5 Repulse Bay Relleview Garden 5 Belleview Drive, Hong Kong, CA, 00000
- Lim, Jacqueline$19,515.21100% confidence
House 5 Repulse Bay Relleview Garden 5 Belleview Drive, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Jacqueline$6,568.15100% confidence
Flat B 20/F Tower 1 Residence Bel-Air, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009210497
$53.47
House 5 Repulse Bay Relleview Garden 5 Belleview Drive, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 997967016
$52.94
3 possible associated properties
Same owner name elsewhere
- Lim, Jacqueline$6,568.15100% confidence
House5repulsebay Relleviewgarden 5BELLEVIEWDR., Hongkong, CA, 00000
- Lim, Jacqueline$1,603.96100% confidence
House 5 Repulse Bay Relleview Garden 5 Belleview Drive, Hong Kong, CA, 00000
- Lim, Jacqueline$19,515.21100% confidence
House 5 Repulse Bay Relleview Garden 5 Belleview Drive, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lim, Jacqueline$6,568.15100% confidence
2 Kornhill Road, Hong Kong, CA
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Chen, Chon
Escrow check/Deposit/Disputed · ID 14412161
$52.34
1 possible associated property
At this address
- Chen, Chon$52.3491% confidence
2 Kornhill Road, Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Chon$52.3491% confidence
2 Kornhill Road, Hong Kong, CA
Held by Wells Fargo Home Mortgage Inc.
Co-owner on this record: Chen, Laurie
Escrow check/Deposit/Disputed · ID 14412161
$52.34
1 possible associated property
At this address
- Chen, Laurie$52.3491% confidence
2 Kornhill Road, Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Laurie$52.3491% confidence
14 Tregunter Path Tower 2 Apt, Hong Kong, CA, 00000
Held by Pacific Gas & Electric Company
Refunds or rebates · ID 1039422048
$50.00
Gloucester Road Wan Chai, Hong Kong, CA, 90275
Held by Bank Of America - California NA (318)
Cashier's checks · ID 1027299674
$48.50
PO Box 9364, Hong Kong, CA, 94555
Held by Bank Of America NA
Cashier's checks · ID 1034153365
$46.25
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024412085
$45.72
3 possible associated properties
Same owner name elsewhere
- Tsui, May-Chee Janice1 SHARES UNI CORE HLDGS CORP100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
- Tsui, May-Chee Janice$0.19100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
- Tsui, May-Chee Janice$1,247.74100% confidence
Flat B&d 11/F Ka To Fty Building 2 Cheung Yue Street Cheung Sha Wan, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tsui, May-Chee Janice1 SHARES UNI CORE HLDGS CORP100% confidence
229 Queens Road East 8/F Flat A Wanchai, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975284530
$44.50
14G Marigold Mansion, Hong Kong, CA, 01111
Held by Viking River Cruises Inc
Accounts payable · ID 1026736693
$44.00
1 possible associated property
At this address
- Tommy, Ong$44.0098% confidence
14G Marigold Mansion, Hong Kong, CA, 01111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tommy, Ong$44.0098% confidence
14G Marigold Mansion, Hong Kong, CA, 01111
Held by Viking River Cruises Inc
Accounts payable · ID 1026736694
$44.00
1 possible associated property
At this address
- Tommy, Ong$44.0098% confidence
14G Marigold Mansion, Hong Kong, CA, 01111
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tommy, Ong$44.0098% confidence
1303 C Floor Xiang Ge Li Yuan, Hong Kong, CA, 95014
Held by Google Payment Corporation
Accounts payable · ID 986410989
$42.70
128 New Henry House 10 Ice House Street Central, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985012273
$41.86
17B Tower 1 Newton Harbour View Shau Kei Wan, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009204890
$41.33
10D Villa D Arte No 55 Wun Sha Street, Hong Kong, CA, 00000
Held by East West Bank
Checking accounts · ID 999062193
$40.10
Flat F 11/F Block 2 Park Island Ma Wan Nt, Hong Kong, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071351622
$39.90
Lam, LimCA
888 Cheung Sha Wann Road, Hong Kong, CA, 12345
Held by Childrens Primary Care Medical Group
Customer overpayments · ID 1027540040
$39.72
Room 22A Block A 78 Bonham Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Mei, Chung Yee
Credit balances · ID 1009210434
$39.65
Room 22A Block A 78 Bonham Road, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Wing, Chan Choi
Credit balances · ID 1009210434
$39.65
16B Oak Mansion Tai Koo Shing, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lee, Ka Wai Phoeni
Credit balances · ID 975284798
$39.03
16B Oak Mansion Tai Koo Shing, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Cheung, Pi Tak
Credit balances · ID 975284798
$39.03
1 possible associated property
At this address
- Lee, Ka Wai Phoeni$22.0798% confidence
16B Oak Mansion Tai Koo Shing, Hong Kong, CA, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lee, Ka Wai Phoeni$22.0798% confidence
PO Box No. 28899 Gloucester Road Post Office, Hong Kong, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997966916
$38.17
73 Perkins Road Sar, Hong Kong, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Tak, Lun Liu
Underlying shares or outstanding certificates · ID 1071350155
$37.39
3 possible associated properties
At this address
- Tai, Ting Chou$6.9198% confidence
73 Perkins Road Sar, Hong Kong, CA
- Tai, Ting Chou$17,377.0598% confidence
73 Perkins Road Sar, Hong Kong, CA
- Tai, Ting Chou$62,217.6998% confidence
73 Perkins Road Sar, Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tai, Ting Chou$6.9198% confidence
73 Perkins Road Sar, Hong Kong, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Tai, Ting Chou
Underlying shares or outstanding certificates · ID 1071350155
$37.39
3 possible associated properties
At this address
- Tak, Lun Liu$6.9198% confidence
73 Perkins Road Sar, Hong Kong, CA
- Tak, Lun Liu$17,377.0598% confidence
73 Perkins Road Sar, Hong Kong, CA
- Tak, Lun Liu$62,217.6998% confidence
73 Perkins Road Sar, Hong Kong, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Tak, Lun Liu$6.9198% confidence
Choi Sai Estate Ngag Chi Wan Street, Hong Kong, CA, 00000
Held by Southern California Gas Co.
Aggregate utilities · ID 974116496
$36.52
Room H 6/F Blk 11 Nan Fung Sun Chun, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031526298
$35.17
2 possible associated properties
Same owner name elsewhere
- Lam, Wai Keung$7.0098% confidence
252 4th Street, San Francisco, CA, 94103
- Lam, Wai Keung$8.7898% confidence
16006 East 14th Street Apt 212, San Leandro, CA, 94578
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Lam, Wai Keung$7.0098% confidence
1218 Block 7 Verbena Hts 8 Mau Tai Road Tseung Kwun O North T, Hong Kong, CA, 00000
Held by East West Bank
Checking accounts · ID 999062666
$35.00
6A Bowen Road Apt 9A, Hong Kong, CA
Held by Charles Schwab & Co Inc
Outstanding official checks · ID 970541265
$32.61
Suite 1501 Time Workstation 43 Lyndhuest, Hong Kong, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975283948
$32.48
27 F Fu Yin Court No 39 Hill R, Hong Kong, CA, 99907
Held by Bayer Corporation & Subsidiaries
Accounts-receivable credit balance · ID 1045259903
$32.38
Flat 1612 Wing Hong House Fok Loi Est Tsuen Wan Dist, Hong Kong, CA, 00000
Held by East West Bank
Co-owner on this record: Wu, Liuping
Checking accounts · ID 1023843711
$30.00