Unclaimed property in Shanghai, CA
1,671 records · $5,159,416 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
Zhitian Group Hongkong LimitedCA
Building 12 Lane 36 Xuelin Road Zhangjiang Zhongqu Yanchuang Park Pudong Di, Shanghai, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040020406
$235,860.19
North 46 Changchun Road Hongkou Dist 200000, Shanghai, CA, 20000
Held by East West Bank
Checking accounts · ID 1038300407
$150,000.00
Room 3103 Building 5 Lane 555 Gubei Road 200051, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041559723
$102,407.00
Room 802 North 1 Lane 197 Juye Road Pudong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300803
$95,555.02
Room 809 No 1 Lane775 Siping Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041555598
$80,055.00
Certified, Genius Hk LimitedCA
Room 2706 No 99 Xianxia Road Changning District, Shanghai, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040021255
$77,646.24
Shang Hai Pu Dong Xin Qu Dong Tai Lu 200 Long 2 Hao 3001 Shi, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071360123
$69,742.48
Shi, JueCA
79 Alley 388 Weiye Road Minhang District, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041557617
$65,493.24
Room 1602 No. 42 Xingfu Lu, Shanghai, CA
Held by Charles Schwab & Co Inc
Co-owner on this record: Jing, Li
Underlying shares or outstanding certificates · ID 1071353776
$61,368.25
1 101 Juli Yuan Gaojing Lu 888 Nong Qingpu Qu, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1025889281
$60,012.40
Xinjian Dong Lu 198 Hao Minxing, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041555459
$58,331.37
Hong Bao Shi Road No.500 Downing Center West Tower 22nd, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009935110
$57,303.53
2 possible associated properties
Same owner name elsewhere
- Zhong, Claire$3,449.36100% confidence
Hong Bao Shi Road No.500 Downing Center West Tower 22nd, Shanghai, CA, 00000
- Zhong, Claire$788.00100% confidence
Hong Bao Shi Road No.500 Downing Center West Tower 22nd, Shanghai, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Zhong, Claire$3,449.36100% confidence
Sun, HaoCA
Room 603 9 Lane 285 Zhen Tong Road, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009934208
$53,958.13
139 Pudong South Road Pudong New Area, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041556534
$52,990.00
Rm501 No28 Lane 2580 Jinxiu Road Putong New Dist, Shanghai, CA, 00000
Held by East West Bank
Savings accounts · ID 1038303858
$50,407.18
801 Room No 333 Fangdian Road China, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038301974
$50,000.00
1 possible associated property
Same owner name elsewhere
- Ma, Jinshu$36,639.4398% confidence
130 West Huntington Drive Room 125, Arcadia, CA, 91007
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Ma, Jinshu$36,639.4398% confidence
Room 1701 North 97 Lane 1299 Jiangwancheng Road Yangpu Dist, Shanghai, CA, 20000
Held by East West Bank
Checking accounts · ID 1023844897
$49,478.00
Room 203 No. 99 Nong 1500 Kongjianglu Yangpuqu, Shanghai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071356581
$48,131.51
Chang Ning Quxian Xia Lu 666 Nong 3 #5c, Shanghai, CA, 00000
Held by Charles Schwab
Shares of stock (Returned by po) · ID 962781945
$37,890.12
Yangtailu55nong 240HAO702 Baoshan, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041559079
$35,010.63
Room 203 No. 99 Nong 1500 Kongjianglu Yangpuqu, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071356580
$33,772.89
Chang Ning Quxian Xia Lu 666 Nong 3 #5c, Shanghai, CA, 00000
Held by Charles Schwab
Credit balances · ID 962781944
$32,572.70
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Hu, Gengxi Mr
Mutual fund shares · ID 997964837
$32,194.78
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Chen, Yanni
Mutual fund shares · ID 997964837
$32,194.78
3 possible associated properties
Same owner name elsewhere
- Hu, Gengxi Mr$2,543.03100% confidence
Liyinvillano.316 2SICHENROADSIJINGTOWN Songjiangdistrict, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,711.73100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,608.10100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, 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.
- Hu, Gengxi Mr$2,543.03100% confidence
Shanghai 201108, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300343
$30,935.00
Ling, WuCA
Room 404 No. 7 Nong 1488 Qiujiang Lu Zhabei Qu, Shanghai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071349173
$29,548.88
Flat 1A Block 3 2461 Hongqiao Road, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Yeung, Jenny Y Mrs
Underlying shares or outstanding certificates · ID 1009934996
$28,504.36
2 possible associated properties
Same owner name elsewhere
- Yeung, Kwok On$530.08100% confidence
Flat 1A Block 3 2461 Hongqiao Road, Shanghai, CA, 00000
- Yeung, Kwok On$2.0098% confidence
301 Holly Oak Lane, Alameda, CA, 94502
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yeung, Kwok On$530.08100% confidence
Flat 1A Block 3 2461 Hongqiao Road, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Yeung, Kwok On
Underlying shares or outstanding certificates · ID 1009934996
$28,504.36
1 possible associated property
Same owner name elsewhere
- Yeung, Jenny Y Mrs$530.08100% confidence
Flat 1A Block 3 2461 Hongqiao Road, Shanghai, 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.
- Yeung, Jenny Y Mrs$530.08100% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 985004190
$27,736.83
4 possible associated properties
Same owner name elsewhere
- Bian, Xuming$0.13100% confidence
165GUIPINGROAD#42 Xuhuidistrict, Shanghai, CA, 00000
At this address
- Bian, Xuming$23,800.8398% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$13,645.5998% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$9,226.9898% confidence
165 Guiping Road #42 Xuhui District, Shanghai, 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.
- Bian, Xuming$0.13100% confidence
North 797 West Guang Fu Road Putuo Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041555965
$27,265.00
Room 3201 Building 1 Nong 2999 Gonghe Xinlu, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071368280
$27,090.31
702 Building East Zixiu Road, Shanghai, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040018780
$26,410.35
98 No Guangyuan West Road Di Ting Ge Xu Jia Hui, Shanghai, CA, 20033
Held by East West Bank
Checking accounts · ID 1041557072
$25,553.00
17A No. 2 Lane 999 Chang Shou 200042, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017930953
$25,386.14
882 Lane 1088 Xinnan Road 201612, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024404262
$25,243.45
1 possible associated property
At this address
- Liu, Anton (fei)$1.8998% confidence
882 Lane 1088 Xinnan Road 201612, Shanghai, 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.
- Liu, Anton (fei)$1.8998% confidence
Room 1002 No. 5 Nong 400 Wanyuan Lu Minhang Qu, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071377593
$25,022.78
Flat 601 Building 5 North 258 Puming Road Pudong New District, Shanghai, CA, 20012
Held by East West Bank
Co-owner on this record: Li, Jinghui
Checking accounts · ID 1023845411
$24,981.83
Flat 601 Building 5 North 258 Puming Road Pudong New District, Shanghai, CA, 20012
Held by East West Bank
Co-owner on this record: Zhong, Wei
Checking accounts · ID 1023845411
$24,981.83
#1108 Lian Hua Nan Lu 63-101 201100, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024413712
$24,286.97
1 possible associated property
At this address
- Yang, Shujian$1.8998% confidence
#1108 Lian Hua Nan Lu 63-101 201100, Shanghai, 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.
- Yang, Shujian$1.8998% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Mutual fund shares · ID 988474714
$23,800.83
4 possible associated properties
Same owner name elsewhere
- Bian, Xuming$0.13100% confidence
165GUIPINGROAD#42 Xuhuidistrict, Shanghai, CA, 00000
At this address
- Bian, Xuming$27,736.8398% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$13,645.5998% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$9,226.9898% confidence
165 Guiping Road #42 Xuhui District, Shanghai, 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.
- Bian, Xuming$0.13100% confidence
19F Huabin Plaza No.8 Yong An Jian Guo Men Wai Avenue Chao Yan 200335, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988476116
$23,561.16
1 possible associated property
At this address
- Fang, Gengqiang$105.5498% confidence
19F Huabin Plaza No.8 Yong An Jian Guo Men Wai Avenue Chao Yan 200335, Shanghai, 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.
- Fang, Gengqiang$105.5498% confidence
Room 1101 1729 28 New Pudong District Chengshan Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1023844175
$21,565.00
Bieshu No. 5 No. 888 Nanlu Gon Pudong Xinqu Shanghai, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071369343
$21,490.21
1604 #116 Rong Hua Dong Dao, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071357554
$20,679.46
Brdn LtdCA
1010 Kaixuan Road Building H Changning District, Shanghai, CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks · ID 1040020475
$19,975.00
Yu, JeffCA
No. 52 99 Lane Guo Quan East 200433, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1024413880
$19,257.60
Yu, JeffCA
No. 52 99 Lane Guo Quan East 200433, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1024413881
$19,200.00
99 Shaohong Road Building 5 6th Floor, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1025890525
$19,165.89
Hongqiaord 1889 Xijiao Huatingno 80APT101 Zhangning, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041555866
$17,753.63
1 possible associated property
Same owner name elsewhere
- Hong, Qixin$0.0198% confidence
Unknown, San Francisco, CA, 94101
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Hong, Qixin$0.0198% confidence
Ma, KunCA
Room 1601 Building 19 Street West Beijing Road 200041, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 988478398
$17,130.57
567 1588 Xunan Road Qingpu Dist 201702, Shanghai, CA, 00000
Held by East West Bank
Outstanding official checks · ID 1041560830
$17,064.33
4 possible associated properties
Same owner name elsewhere
- Gao, Frank F$4,196.73100% confidence
567 1588 Xunan Road Qingpu Dist, Shanghai, CA, 20170
- Gao, Frank F$5,929.76100% confidence
567 1588 Xunan Road Qingpu Dist, Shanghai, CA, 20170
- Gao, Frank F$2,950.0098% confidence
3815 Reefton Lane, Missouri City, TX, 77459
At this address
- Gao, Frank F$12,048.0498% confidence
567 1588 Xunan Road Qingpu Dist 201702, Shanghai, 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.
- Gao, Frank F$4,196.73100% confidence
Room 3201 Building 1 Nong 2999 Gonghe Xinlu, Shanghai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071368282
$16,821.46
Li, YingCA
Room 301 Block 3 Juliyuanno 888 Gaojing Road Qingpu Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041555155
$15,956.82
Room 2501 Building 8 North 188 Mingyue Road Pudong, Shanghai, CA, 20013
Held by East West Bank
Checking accounts · ID 1023843403
$15,785.00
518 Nong 296 Hao Song Jiang Sijing Zhen Sichen Gonglu, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041555466
$15,214.33
2 possible associated properties
Same owner name elsewhere
- Fan, Junhong$17.9098% confidence
1736 Morning Terrace Drive, Chino Hills, CA, 91709
- Fan, Junhong$29.2898% confidence
1736 Morning Terrace Drive, Chino Hills, CA, 91709
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Fan, Junhong$17.9098% confidence
Room 401 No. 18 Nong 58 Yinzunl Tangzhen, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071379854
$14,832.32
699 Nong Building 11 165 Jin Qui Road Bao Shan City, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038302204
$14,647.90
Huangpu Zhong Shannan Lu 566 Nong 7 Haolou 2903 Shi, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041559632
$13,671.76
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Mutual fund shares · ID 988474715
$13,645.59
4 possible associated properties
Same owner name elsewhere
- Bian, Xuming$0.13100% confidence
165GUIPINGROAD#42 Xuhuidistrict, Shanghai, CA, 00000
At this address
- Bian, Xuming$27,736.8398% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$23,800.8398% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$9,226.9898% confidence
165 Guiping Road #42 Xuhui District, Shanghai, 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.
- Bian, Xuming$0.13100% confidence
Pudong New Zone Dongbo Road 585NONG 72HAO 502SHI 200135, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 988481966
$12,251.80
5F No6 Bldg5 Ln2 Weifang West Road Pudong Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038301913
$12,231.50
Xizangnanlu1433 Nong1hao2303shi Huangpu, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041557457
$12,070.38
Room 104 No. 16 Gaoqiaoyicun Pudongxin Dist., Shanghai, CA
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates · ID 1071359525
$12,064.25
1 possible associated property
Same owner name elsewhere
- Yuezhen, Xu$1,037.78100% confidence
Room 104 No. 16 Gaoqiaoyicun Pudongxin Dist., Shanghai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Yuezhen, Xu$1,037.78100% confidence
567 1588 Xunan Road Qingpu Dist 201702, Shanghai, CA, 00000
Held by East West Bank
Outstanding official checks · ID 1041560829
$12,048.04
4 possible associated properties
Same owner name elsewhere
- Gao, Frank F$4,196.73100% confidence
567 1588 Xunan Road Qingpu Dist, Shanghai, CA, 20170
- Gao, Frank F$5,929.76100% confidence
567 1588 Xunan Road Qingpu Dist, Shanghai, CA, 20170
- Gao, Frank F$2,950.0098% confidence
3815 Reefton Lane, Missouri City, TX, 77459
At this address
- Gao, Frank F$17,064.3398% confidence
567 1588 Xunan Road Qingpu Dist 201702, Shanghai, 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.
- Gao, Frank F$4,196.73100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Hu, Gengxi Mr
Mutual fund shares · ID 997964839
$11,917.13
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Chen, Yanni
Mutual fund shares · ID 997964839
$11,917.13
3 possible associated properties
Same owner name elsewhere
- Hu, Gengxi Mr$2,543.03100% confidence
Liyinvillano.316 2SICHENROADSIJINGTOWN Songjiangdistrict, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,711.73100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,608.10100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, 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.
- Hu, Gengxi Mr$2,543.03100% confidence
Rm7003 Heart Center 1678 Dongfang Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038302958
$11,807.00
Room 1802N 1 Alley 355 Beijing Xi Road Huangpu Qu 200003, Shanghai, CA, 00000
Held by East West Bank
Savings accounts · ID 1038304105
$11,763.22
3 2602 1288 Long Xikang Road Putuo Qu, Shanghai, CA, 20006
Held by East West Bank
Checking accounts · ID 1023845109
$11,504.00
Guangxi Guilin Xiangshan Lunanxi Ang 14 Hao, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038302833
$11,180.37
3 possible associated properties
Same owner name elsewhere
- Wu, Xiaorong$1,543.00100% confidence
Room 2061 Unit 1 Building 10 No 199 Leshan Road Jianye Dist Nanjing, Jiangsu, CA, 00000
- Wu, Xiaorong$9,993.14100% confidence
Guangxi Guilin Xiangshan Lunanxiang 14 Hao, Shanghai, CA, 00000
- Wu, Xiaorong$114.71100% confidence
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, Xiaorong$1,543.00100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Hu, Gengxi Mr
Shares of stock (Returned by po) · ID 997964835
$10,711.73
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Chen, Yanni
Shares of stock (Returned by po) · ID 997964835
$10,711.73
3 possible associated properties
Same owner name elsewhere
- Hu, Gengxi Mr$0.01100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
- Hu, Gengxi Mr$2,543.03100% confidence
Liyinvillano.316 2SICHENROADSIJINGTOWN Songjiangdistrict, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,608.10100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, 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.
- Hu, Gengxi Mr$0.01100% confidence
Room 801 8/F No.3 Lane 1299 Ding Xiang Road, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009935095
$10,700.24
500 Hong Bao Shi Road 21/25F Building A Dawning Cent, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates · ID 1009932210
$10,683.71
2 possible associated properties
Same owner name elsewhere
- Lin, Deborah Shu Chuan$146.92100% confidence
500 Hong Bao Shi Road 21/25F Building A Dawning Cent, Shanghai, 00000
At this address
- Lin, Deborah Shu Chuan$996.9398% confidence
500 Hong Bao Shi Road 21/25F Building A Dawning Cent, Shanghai, 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.
- Lin, Deborah Shu Chuan$146.92100% confidence
718 Huamu Road 7 Room 1701 Pudong 201204, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1025891056
$10,633.37
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Hu, Gengxi Mr
Mutual fund shares · ID 997964836
$10,608.10
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Chen, Yanni
Mutual fund shares · ID 997964836
$10,608.10
3 possible associated properties
Same owner name elsewhere
- Hu, Gengxi Mr$0.01100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
- Hu, Gengxi Mr$2,543.03100% confidence
Liyinvillano.316 2SICHENROADSIJINGTOWN Songjiangdistrict, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,711.73100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, 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.
- Hu, Gengxi Mr$0.01100% confidence
15C2 Unit 789 Zhaojiabang Road Xuhui District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1017933217
$10,545.20
401 Room 3 Block 511 Section Hu Man Road, Shanghai, CA, 00000
Held by East West Bank
Savings accounts · ID 1038303887
$10,428.82
No 95 Nong 99 Wan Ding Road Minhang Dist, Shanghai, CA, 20110
Held by East West Bank
Checking accounts · ID 1023845054
$10,025.00
Huaihaizhonglu1751 Hao Xuhui, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041558982
$10,010.07
6 Hao 1102 Shi Baoshan Song Xinglu 76 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1041558912
$10,009.68
No95 99 Nong Wan Ding Road Min Hang Dis 201104, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1025890301
$9,995.00
1 possible associated property
Same owner name elsewhere
- Peng, Hairong$10,975.00100% confidence
95 99 Nong Wanding Road Minhang Qu, Shanghai, 00000
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Peng, Hairong$10,975.00100% confidence
Guangxi Guilin Xiangshan Lunanxiang 14 Hao, Shanghai, CA, 00000
Held by East West Bank
Matured CD or save cert · ID 1038304178
$9,993.14
3 possible associated properties
Same owner name elsewhere
- Wu, Xiaorong$1,543.00100% confidence
Room 2061 Unit 1 Building 10 No 199 Leshan Road Jianye Dist Nanjing, Jiangsu, CA, 00000
- Wu, Xiaorong$11,180.37100% confidence
Guangxi Guilin Xiangshan Lunanxi Ang 14 Hao, Shanghai, CA, 00000
- Wu, Xiaorong$114.71100% confidence
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, Xiaorong$1,543.00100% confidence
Zhongguo Pudong Xinqu Naxian Lu 800 Hao Kairui Dasha, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1038300571
$9,986.09
3 possible associated properties
Same owner name elsewhere
- Chen, Shichao$0.5698% confidence
1050 Clay Street Apt 3, San Francisco, CA, 94108
- Chen, Shichao$5.0098% confidence
1050 Clay Street Apt 3, San Francisco, CA, 94108
- Chen, Shichao$3.0898% confidence
329 De Leon, Fremont, CA, 94539
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Chen, Shichao$0.5698% confidence
North 65 1669 Yindu Road Minhang District, Shanghai, CA, 20000
Held by East West Bank
Checking accounts · ID 1023843648
$9,980.00
Zhang NACA
Room 204 Building 201 No 99 Zhongtan Road Putuo District, Shanghai, CA, 00000
Held by East West Bank
Savings accounts · ID 1041560138
$9,945.04
Room 3103 No 35 Lane 99 Zhong Tan Road Putuo Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1023843084
$9,919.00
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Mutual fund shares · ID 988474716
$9,226.98
3 possible associated properties
At this address
- Bian, Xuming$27,736.8398% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$23,800.8398% confidence
165 Guiping Road #42 Xuhui District, Shanghai, CA, 00000
- Bian, Xuming$13,645.5998% confidence
165 Guiping Road #42 Xuhui District, Shanghai, 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.
- Bian, Xuming$27,736.8398% confidence
Sun, HaoCA
Room 603 9 Lane 285 Zhen Tong Road, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 1009934207
$9,063.93
Floor6hongyebuilding #1801hongmeird. 200233, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances · ID 993698093
$9,017.14
Hua, LeiCA
Room 602 Building 6 No. 588 Madang Road, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po) · ID 997966247
$8,990.05
Lu, WenCA
No 2 Block 800 Changshou Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 1023844119
$8,980.00
Room 402 Building 12 No. 728 Changdao Road Pudong District, Shanghai, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares · ID 1031530107
$8,961.98
39 Wuzhong Road Xuhui Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts · ID 994603554
$8,947.55
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Hu, Gengxi Mr
Mutual fund shares · ID 997964840
$8,721.19
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Co-owner on this record: Chen, Yanni
Mutual fund shares · ID 997964840
$8,721.19
3 possible associated properties
Same owner name elsewhere
- Hu, Gengxi Mr$2,543.03100% confidence
Liyinvillano.316 2SICHENROADSIJINGTOWN Songjiangdistrict, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,711.73100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, CA, 00000
- Hu, Gengxi Mr$10,608.10100% confidence
Li Yin Villa No. 316 2 Si Chen Road Si Jing Town Songjiang District, Shanghai, 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.
- Hu, Gengxi Mr$2,543.03100% confidence
Room 201 No. 30 Nong 1880 Longyang Lu, Shanghai, CA
Held by Charles Schwab & Co Inc
Credit balances · ID 1071379605
$8,645.52
2 possible associated properties
Same owner name elsewhere
- Jianjun, Zheng50 SHARES BIT MINING LIMITED ADR100% confidence
Room 201 No. 30 Nong 1880 Longyang Lu, Shanghai, CA
- Jianjun, Zheng$865.03100% confidence
Room 201 No. 30 Nong 1880 Longyang Lu, Shanghai, CA
Possible matches only. A shared name or address does not prove ownership or a family relationship. Verify each record with its official program.
- Jianjun, Zheng50 SHARES BIT MINING LIMITED ADR100% confidence
Xu, ChuCA
Room 1601 No 50 Lane 1188 Xuying Road Qingpu District 201702, Shanghai, CA, 00000
Held by East West Bank
Outstanding official checks · ID 1041561115
$8,607.00