Unclaimed property in Kowloon, CA
371 records · $1,370,888 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 10, 2026 · official state programs
8C Village Gardens 21 Fa PO Street Yau Yat Chuen, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039304485
$253,303.50
4 possible associated properties
Same owner name elsewhere
- Poon, Susan H$1.1598% confidence
27758 Santa Margarita Parkway 398, Mission Viejo, CA, 92691
- Poon, Susan H$146.1198% confidence
27740 Santa Margarita Pky., Mission Viejo, CA, 92691
- Poon, Susan H$394.6498% confidence
Susan Poon Chiropractic PO Box 80342, Rancho Santa Ma, CA, 92688
At this address
- Poon, Susan H$3,085.9598% confidence
8C Village Gardens 21 Fa PO Street Yau Yat Chuen, Kowloon, 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.
- Poon, Susan H$1.1598% confidence
Roomd14/fblock37 Lagunacity, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993691245
$157,686.24
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290727
$101,347.15
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039290718
$67,882.92
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$10,523.19100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290720
$62,625.54
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$10,523.19100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290729
$60,428.37
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290728
$44,922.55
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290719
$41,819.82
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$10,523.19100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290723
$21,951.22
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
Premium Wealth Management LtdCA
1201 Houston Center 63 Mody Road, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Chen, Cheng-Chu Mr, Hsu, Chuan-Chen Mr
Credit balances · ID 1031530012
$18,663.77
1201 Houston Center 63 Mody Road, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Chen, Cheng-Chu Mr, Premium Wealth Management Ltd
Credit balances · ID 1031530012
$18,663.77
1201 Houston Center 63 Mody Road, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owners on this record: Hsu, Chuan-Chen Mr, Premium Wealth Management Ltd
Credit balances · ID 1031530012
$18,663.77
No.1403 Haiphone Mans 101 Nathan, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lee, Kam On Mr
Underlying shares or outstanding certificates · ID 979479678
$17,729.97
1 possible associated property
Same owner name elsewhere
- Ling, Chun Kwong Ms$986.34100% confidence
No.1403 Haiphone Mans 101 Nathan, Kowloon, 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.
- Ling, Chun Kwong Ms$986.34100% confidence
No.1403 Haiphone Mans 101 Nathan, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Ling, Chun Kwong Ms
Underlying shares or outstanding certificates · ID 979479678
$17,729.97
1 possible associated property
Same owner name elsewhere
- Lee, Kam On Mr$986.34100% confidence
No.1403 Haiphone Mans 101 Nathan, Kowloon, 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, Kam On Mr$986.34100% confidence
Flat A 21/F Blk 1 Dragon View, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975292737
$17,664.34
Flat F 32 F Blk 2 The Arch 1 Austin Road West, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1038301247
$15,857.43
Trivedi, Kunjbihari KantilalCA
2C Star Court Man Wan Road, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Trivedi, Devyani K
Credit balances · ID 1009934463
$15,148.32
1 possible associated property
At this address
- Trivedi, Devyani K$15,148.3291% confidence
2C Star Court Man Wan Road, Kowloon, 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.
- Trivedi, Devyani K$15,148.3291% confidence
2C Star Court Man Wan Road, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Trivedi, Kunjbihari Kantilal
Credit balances · ID 1009934463
$15,148.32
1 possible associated property
At this address
- Trivedi, Kunjbihari Kantilal$15,148.3291% confidence
2C Star Court Man Wan Road, Kowloon, 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.
- Trivedi, Kunjbihari Kantilal$15,148.3291% confidence
50 Wong Chuk Street 3/FL, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Chan, Fu
Credit balances · ID 958738285
$14,293.16
Room D 14/F Block 37 Laguna City, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Funds for stocks & Bonds · ID 997964914
$13,377.00
16/F Flat G Block 1 Site 3 Whampoa Garden, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975284789
$13,338.84
2 possible associated properties
Same owner name elsewhere
- Cheung, Chui Han$0.2198% confidence
9816 Harrier Place, Elk Grove, CA, 95757
- Cheung, Chui Han$12.0698% confidence
9816 Harrier Place, Elk Grove, CA, 95757
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Cheung, Chui Han$0.2198% confidence
Room 1030 Geranium House Ma Tau Wai Estate, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039299310
$13,318.53
1 possible associated property
Same owner name elsewhere
- Lau, PO Shan$5,941.78100% confidence
Room 1030 Geranium House Ma Tau Wai Estate, Kowloon, 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.
- Lau, PO Shan$5,941.78100% confidence
2002 Tsui Shek House Ping Shek Estate, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Ho, Wang Hay Mr
Credit balances · ID 1003862350
$11,760.91
2002 Tsui Shek House Ping Shek Estate, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Lee, Sau Chun
Credit balances · ID 1003862350
$11,760.91
Flat1901lungfunghouse Lowerwongtaisinestate, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Li, Shuk Wing
Credit balances · ID 993695306
$11,639.30
1 possible associated property
Same owner name elsewhere
- Lau, Wing Cheung$1.50100% confidence
Flat 1901 Lung Fung House Lower Wong Tai Sin Estate, Kowloon, 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.
- Lau, Wing Cheung$1.50100% confidence
Flat1901lungfunghouse Lowerwongtaisinestate, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Lau, Wing Cheung
Credit balances · ID 993695306
$11,639.30
1 possible associated property
Same owner name elsewhere
- Li, Shuk Wing$1.50100% confidence
Flat 1901 Lung Fung House Lower Wong Tai Sin Estate, Kowloon, 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.
- Li, Shuk Wing$1.50100% confidence
Flat B 5/F No.9 College Road, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1003869125
$11,526.94
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290721
$10,523.19
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290730
$10,415.87
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
3 F Flat A Waterloo Hill, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1025889779
$9,676.12
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934485
$9,182.95
3 possible associated properties
Same owner name elsewhere
- Tsang, Kwan Tei$1,754.05100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
- Tsang, Kwan Tei$3,750.88100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
- Tsang, Kwan Tei$140.26100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, 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.
- Tsang, Kwan Tei$1,754.05100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Wah, Au L
Shares of stock (Returned by po) · ID 973362992
$8,802.84
2 possible associated properties
Same owner name elsewhere
- Yu, Po-Yi S$36.12100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA, 00000
- Yu, Po-Yi S$1,248.00100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yu, Po-Yi S$36.12100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Yu, Po-Yi S
Shares of stock (Returned by po) · ID 973362992
$8,802.84
Room D 14/F Block 37 Laguna City, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Funds for stocks & Bonds · ID 997964915
$7,668.70
9 11 Feoso Building 877 Lai Chi Kok Road, Kowloon, CA, 00000
Held by East West Bank
Co-owners on this record: Ling, Siukwong, Liu, Brandon T C, Liu, Juching, Liu, Yiuching
Checking accounts · ID 1004544215
$7,524.06
704 David House 7th Floor, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975292501
$7,125.54
317 Prince Edward Road 7B Springvale, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031521213
$6,816.99
Flat A 32/F Tower 8 Parc Palais 18 Wylie Road Homantin, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024407740
$6,668.69
Room D 14/F Block 37 Laguna City, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Funds for stocks & Bonds · ID 997964916
$6,337.50
Block D 6th Floor 4 Playing Field Road Mongkok, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1031520793
$6,236.38
Flat A 16th Floor Mei Foo Sun Chuen 999077 30 Broadway Street Lai Chi Kok, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300363
$5,970.00
Room 1030 Geranium House Ma Tau Wai Estate, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039299309
$5,941.78
1 possible associated property
Same owner name elsewhere
- Lau, PO Shan$13,318.53100% confidence
Room 1030 Geranium House Ma Tau Wai Estate, Kowloon, 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.
- Lau, PO Shan$13,318.53100% confidence
Flat 516 5/F Pang Ching Court 6 Chui Chuk Street Wong Tai Sin, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lai, Sui Ching Ms
Credit balances · ID 1039300369
$5,875.87
Flat 516 5/F Pang Ching Court 6 Chui Chuk Street Wong Tai Sin, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lo, Wai Fun Maggie
Credit balances · ID 1039300369
$5,875.87
Taiwan Guangyang Bentian Holding LimitCA
Room 8 11 F 29 Luk Hop Street San PO Kong 999077, Kowloon, CA, 00000
Held by East West Bank
Cashier's checks · ID 1041560537
$5,818.00
4 F Block A 378 Portland Street Prince Edward, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 994603577
$5,700.00
1 possible associated property
Same owner name elsewhere
- Wong, Wai-Kuen$0.1798% confidence
PO Box 16695, San Francisco, CA, 94116
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Wong, Wai-Kuen$0.1798% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290726
$5,352.81
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
19th Floor Flat C 9 Man Wan Road, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po) · ID 973360824
$5,170.81
Office Unit 11 17 F Tung Choi Street 999077, Kowloon, CA, 00000
Held by East West Bank
Cashier's checks · ID 1041560535
$4,931.36
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Ng, Charles K
Shares of stock (Returned by po) · ID 954717888
$4,712.78
4 possible associated properties
Same owner name elsewhere
- Ng, Wai Hin$1.8798% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA, 00000
At this address
- Ng, Wai Hin$18.0598% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
- Ng, Wai Hin$921.6298% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
- Ng, Charles K$18.0591% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Wai Hin$1.8798% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Ng, Wai Hin
Shares of stock (Returned by po) · ID 954717888
$4,712.78
6 possible associated properties
Same owner name elsewhere
- Ng, Charles K$1.8798% confidence
6/F 44 Ngan Hon Street To Kwa Wan, 00000
- Ng, Charles K$0.3598% confidence
2262 41st Avenue, San Francisco, CA, 94116
- Ng, Charles K$4,489.4498% confidence
15440 Arrow Highway, Baldwin Park, CA, 91706
At this address
- Ng, Charles K$18.0598% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
- Ng, Charles K$921.6298% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
- Ng, Wai Hin$18.0591% confidence
6/F 44 Ngan Hon Street To Kwa Wan, Kowloon, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ng, Charles K$1.8798% confidence
19th Floor Flat C 9 Man Wan Road, Kowloon, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970531921
$4,169.83
2 F Block F Wah Hing Industrial Mansion 36 Tai Yau Street San PO Kong, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1041554793
$4,065.71
2G Hok Yuen Street Hung Hom Rm8 Flat F1 4 F Hang Hom Ind Building, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1041554793
$4,065.71
PO Box 72631 Kowloon Central Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 975287998
$4,005.56
1 possible associated property
Same owner name elsewhere
- Lee Chi Wei Sophia Ms$8.76100% confidence
PO Box 72631 Kowloon Central Post Office, Kowloon, 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 Chi Wei Sophia Ms$8.76100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934484
$3,750.88
3 possible associated properties
Same owner name elsewhere
- Tsang, Kwan Tei$1,754.05100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
- Tsang, Kwan Tei$9,182.95100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
- Tsang, Kwan Tei$140.26100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, 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.
- Tsang, Kwan Tei$1,754.05100% confidence
9 Wiltshire Road Unit 2A Kowloon Tong, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975284835
$3,630.96
8C Village Gardens 21 Fa PO Street Yau Yat Chuen, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039304486
$3,085.95
4 possible associated properties
Same owner name elsewhere
- Poon, Susan H$1.1598% confidence
27758 Santa Margarita Parkway 398, Mission Viejo, CA, 92691
- Poon, Susan H$146.1198% confidence
27740 Santa Margarita Pky., Mission Viejo, CA, 92691
- Poon, Susan H$394.6498% confidence
Susan Poon Chiropractic PO Box 80342, Rancho Santa Ma, CA, 92688
At this address
- Poon, Susan H$253,303.5098% confidence
8C Village Gardens 21 Fa PO Street Yau Yat Chuen, Kowloon, 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.
- Poon, Susan H$1.1598% confidence
Room 3304 Hiu Tin House Hoi Lai Court Hiu Kwong Street, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 975288094
$2,792.65
4 F Flat D Block 8 Whampoa Garden 5, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1041558387
$2,515.02
Flat 3516 Yau Tong, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1041557184
$2,502.47
3 possible associated properties
Same owner name elsewhere
- Man, Chan Ka$5.0398% confidence
2023 South 8th Street Apt B, Alhambra, CA, 91803
- Man, Chan Ka$10.0098% confidence
2413 Richelieu Avenue, Los Angeles, CA, 90032
- Man, Chan Ka$68.0098% confidence
#### L J Parkway Apt ####, Sugar Land, TX, 77479
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Man, Chan Ka$5.0398% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1039290722
$2,439.98
3 possible associated properties
Same owner name elsewhere
- Cheng, Tommy Kam Tung$67,882.92100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$41,819.82100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, CA, 00000
- Cheng, Tommy Kam Tung$62,625.54100% confidence
P O Box 98731 Tsimshatsui Post Office, Kowloon, 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.
- Cheng, Tommy Kam Tung$67,882.92100% confidence
Room D 14/F Block 37 Laguna City, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997964912
$2,214.70
Rm4 Ho King Comm Center 2 16 Fayuen Street Mongkok, Kowloon, CA, 00000
Held by East West Bank
Cashier's checks · ID 1041560336
$2,127.00
Rm16e Tower 6 The Coronations 1 Yau Chueng Road Yau Ma Tei, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300563
$1,985.00
Flat 801 8/F Boc Cheung Sha Wan Building 194-200 Cheung Sha Wan Road, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988481654
$1,832.27
1 possible associated property
Same owner name elsewhere
- Wong, Shuk Ming$27.81100% confidence
Flat 801 8/F Boc Cheung Sha Wan Building 194-200 Cheung Sha Wan Road, Kowloon, 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, Shuk Ming$27.81100% confidence
Flate.g/fblk1 Astoria 198ARGYLESTREET, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993701676
$1,785.86
1 Austin Road West Sorrento T2 / 73F 00000, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024411321
$1,769.99
1 possible associated property
At this address
- Tate, Gary$153.7698% confidence
1 Austin Road West Sorrento T2 / 73F 00000, Kowloon, 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.
- Tate, Gary$153.7698% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934483
$1,754.05
3 possible associated properties
Same owner name elsewhere
- Tsang, Kwan Tei$3,750.88100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
- Tsang, Kwan Tei$9,182.95100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, CA, 00000
- Tsang, Kwan Tei$140.26100% confidence
Room 207 Hong Shui Court 133 Pik. Wan Road Lam Tin, Kowloon, 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.
- Tsang, Kwan Tei$3,750.88100% confidence
Room 1520 15/F 222 Nathan Road Tsimshatsui, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 979479458
$1,737.68
10 Customs Pass 18 Fei Ngo Shan Road, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances · ID 1039303948
$1,667.06
Grand Waterfront Tower 6 11F Flat D 38 San Ma Tau Street, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1025890548
$1,600.00
Carlos M. Amaro Lisboa Da FonsecaCA
10 10/F Shun Mei House Shun Chi Court, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Sheung, Ying Annabella Yau
Credit balances · ID 1071354142
$1,525.45
10 10/F Shun Mei House Shun Chi Court, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Carlos M. Amaro Lisboa Da Fonseca
Credit balances · ID 1071354142
$1,525.45
Room D 14/F Block 37 Laguna City, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 997964911
$1,508.44
Unit A1 7 F Cheung Kong Factory Building 6 Cheung Yee Street Lai Chi Kok, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1023843310
$1,500.00
Flat H 18 F Block2 The Arch 1 Austin Road Tsimshatsui, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300417
$1,500.00
1 possible associated property
Same owner name elsewhere
- Cai, Dongqing$4,860.00100% confidence
37 F Kingold Century No 62 Jinsui Road Zhujiang New Town Tianhe District Guangzhou, Guangdong, 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.
- Cai, Dongqing$4,860.00100% confidence
Flat H 18 F Block2 The Arch 1 Austin Road Tsimshatsui, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300506
$1,500.00
Flat East 13 F Wing Wah Mansion 165 Fuk Wing Street Sham Shui PO, Kowloon, CA, 00000
Held by East West Bank
Savings accounts · ID 989945416
$1,478.46
1 possible associated property
Same owner name elsewhere
- Chan, Siu Har$0.00100% confidence
Flat East 13 F Wing Wah Mansion 165 Fuk Wing Street Sham Shiu PO, Kowloon, 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.
- Chan, Siu Har$0.00100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Leung, Chu Chiu Mrs
Underlying shares or outstanding certificates · ID 1009931982
$1,416.44
3 possible associated properties
Same owner name elsewhere
- Law, Wai Hin1000 SHARES CHINA SHEN ZHOU MNG & RES INC100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
- Law, Wai Hin$927.07100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
- Law, Wai Hin$40.00100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, 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.
- Law, Wai Hin1000 SHARES CHINA SHEN ZHOU MNG & RES INC100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Law, Wai Hin
Underlying shares or outstanding certificates · ID 1009931982
$1,416.44
3 possible associated properties
Same owner name elsewhere
- Leung, Chu Chiu Mrs1000 SHARES CHINA SHEN ZHOU MNG & RES INC100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
- Leung, Chu Chiu Mrs$927.07100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
- Leung, Chu Chiu Mrs$40.00100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, 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, Chu Chiu Mrs1000 SHARES CHINA SHEN ZHOU MNG & RES INC100% confidence
76BROADWAYFLATA 3/FMEIFOOSUNCHUEN, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Yiujoekwongyuen
Credit balances · ID 993701424
$1,410.87
76BROADWAYFLATA 3/FMEIFOOSUNCHUEN, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Wong, Yook Langyoland
Credit balances · ID 993701424
$1,410.87
Unit1406a The Belgian Bank Building No S721 725 Nathan Road, Kowloon, CA, 00000
Held by East West Bank
Cashier's checks · ID 1041560536
$1,355.00
Flat C 3/F Peony Garden 2 Peony Road Yau Yat Chuen, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934873
$1,279.76
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Wah, Au L
Credit balances · ID 970542040
$1,248.00
2 possible associated properties
Same owner name elsewhere
- Yu, Po-Yi S$36.12100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA, 00000
- Yu, Po-Yi S$8,802.84100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, 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.
- Yu, Po-Yi S$36.12100% confidence
***** Mfst Espp Account ****** #03-14 Tower 2D Westcove Con, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Yu, Po-Yi S
Credit balances · ID 970542040
$1,248.00
Room 5922 The Harbourview Place 1 Astin Road West, Kowloon, CA, 00000
Held by East West Bank
Checking accounts · ID 1041557795
$1,240.00
Flat B 14FL 9 Man Wan Road, Kowloon, CA, 00000
Held by Charles Schwab
Credit balances · ID 962785083
$1,228.93
3 possible associated properties
Same owner name elsewhere
- Leung, Ambrose$368.37100% confidence
Flat B 14FL 9 Man Wan Road, Kowloon, CA, 00000
- Leung, Ambrose$12.07100% confidence
16357 East Elgenia Street, Covina, CA, 00000
- Leung, Ambrose$3.0098% confidence
832 North Electric Avenue, Alhambra, CA, 91801
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Leung, Ambrose$368.37100% confidence
Cheung Sha Wan Plaza Unit 806 8F Tower II 833 Cheung Sha Wan Rod, Kowloon, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040016719
$1,197.23
Unit C 8/F Wing Hong Center 18 Wing Hong Street Lai Chi Kok, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Campton, Joseph
Credit balances · ID 958738179
$1,189.45
Unit C 8/F Wing Hong Center 18 Wing Hong Street Lai Chi Kok, Kowloon, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Cathay Western Ltd
Credit balances · ID 958738179
$1,189.45
1 possible associated property
Same owner name elsewhere
- Campton, Joseph$138.8598% confidence
17036S Atkinson, Torrance, CA, 90504
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Campton, Joseph$138.8598% confidence
C1 C2 13 F King Yip Fact Bl, Kowloon, CA, 00000
Held by Belkin International Inc.
Expense checks · ID 978294618
$1,158.85
Cipriano Limited Room 1718 Hollywood Plaza, Kowloon, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 970537951
$1,042.12
The Harbor Plaza 20 Tak Fung Street Hung Hom, Kowloon, CA, 00000
Held by State Farm General Insurance Company
Insurance claim checks · ID 14995277
$1,016.23
2 possible associated properties
Same owner name elsewhere
- Nygard, Richard$4.2098% confidence
2824 Fulton Street, Berkeley, CA, 94705
- Nygard, Richard$79.0098% confidence
2824 Fulton Street, Berkeley, CA, 94705
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Nygard, Richard$4.2098% confidence
No.8-10 2/F Hope Sea Ind. Centre, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997964865
$1,002.76
No.1403 Haiphone Mans 101 Nathan, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Lee, Kam On Mr
Credit balances · ID 979479677
$986.34
1 possible associated property
Same owner name elsewhere
- Ling, Chun Kwong Ms$17,729.97100% confidence
No.1403 Haiphone Mans 101 Nathan, Kowloon, 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.
- Ling, Chun Kwong Ms$17,729.97100% confidence
No.1403 Haiphone Mans 101 Nathan, Kowloon, CA, 00000
Held by Charles Schwab & Co Inc
Co-owner on this record: Ling, Chun Kwong Ms
Credit balances · ID 979479677
$986.34
1 possible associated property
Same owner name elsewhere
- Lee, Kam On Mr$17,729.97100% confidence
No.1403 Haiphone Mans 101 Nathan, Kowloon, 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, Kam On Mr$17,729.97100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Leung, Chu Chiu Mrs
Credit balances · ID 1009931980
$927.07
3 possible associated properties
Same owner name elsewhere
- Law, Wai Hin1000 SHARES CHINA SHEN ZHOU MNG & RES INC100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
- Law, Wai Hin$1,416.44100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, CA, 00000
- Law, Wai Hin$40.00100% confidence
Block 3 Flat F 7th Floor Palm Mansions Whampoa Garden Hung Hum, Kowloon, 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.
- Law, Wai Hin1000 SHARES CHINA SHEN ZHOU MNG & RES INC100% confidence