Unclaimed property reported under Ding, Li

67 records · $36,796 reported · filed in 2 states

These records share a name. They are almost certainly different people, and a record appearing here is not evidence that it belongs to any particular one of them. Match the address, the holder and the year before claiming, and verify everything with the state program that holds it.

States publish unclaimed property under the name on the original account, so old paychecks, dormant bank accounts, insurance payouts and deposits end up filed under a name rather than a person. If one of these is yours, claiming it is free and always goes through the official state program.

Records under this name, largest first

Showing up to 50 of 67. Search by name and address to narrow it to yours.

Ding, LiCA
18650 Well Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$20,009.32
Ding, LiCA
18650 Well Street, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$5,000.00
Ding, LiCA
18650 Well Street, Rowland Heights, CA, 91748
Held by East West Bank
Savings accounts
$2,503.50
Ding, LiCA
831 Arcadia Avenue Unit East, Arcadia, CA, 91007
Held by Hsbc Bank USA NA
Checking accounts
$1,848.06
Ding, LiCA
2051 Seabreeze Street, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$1,702.14
Ding, LiCA
3169 Evening Way Unit B, La Jolla, CA, 92037
Held by Amneal Pharmaceuticals Inc
Underlying shares or outstanding certificates
$739.05
Ding, LiCA
7905 Spanish Oak Circle, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Escrow accounts
$588.84
Ding, LiTX
9503 Emery Hill Drive, Sugar Land, TX, 77498
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$561.80
Ding, LiCA
26656 Rio Hondo Circle, Lake Forest, CA, 92630
Held by Foremost Insurance Company
Premium refunds
$448.44
Ding, LiTX
2016 Whitewing Avenue, McAllen, TX, 78501
Held by University Of Tx Pan Amer
Refund due (MS11) · Reported 2018
$376.65
Ding, LiCA
7905 Spanish Oaks Circle, Gilroy, CA, 95020
Held by First American Title Company
Escrow accounts
$366.83
Ding, LiCA
117 West Garvey Avenue 137, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.00
Ding, LiCA
2147 Anson Way, West Covina, CA, 91792
Held by Bank Of America NA
Customer overpayments
$300.00
Ding, LiCA
26656 Rio Hondo Circle, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$288.45
Ding, LiCA
26656 Rio Hondo Circle, Lake Forest, CA, 92630
Held by Farmers Insurance Exchange
Premium refunds
$286.37
Ding, LiCA
1499 Bayshore Highway 229, Burlingame, CA, 94010
Held by Td Ameritrade Clearing Inc.
Credit balances
$216.72
Ding, LiCA
18432 Tribune Street, Porter Ranch, CA, 91326
Held by Cvs Pharmacy Inc
Refunds due
$129.99
Ding, LiCA
1821 Myrtle Street, Oakland, CA, 94607
Held by Bank Of America NA
Customer overpayments
$99.00
Ding, LiCA
1140 Ruby Way, Gilroy, CA, 95020
Held by First American Title Co
Escrow accounts
$90.32
Ding, LiCA
536 West Camino Real Avenue, Arcadia, CA, 91007
Held by East West Bank
Checking accounts
$83.79
Ding, LiCA
5693 Tanner Ridge Avenue, Westlake Vlg, CA, 91362
Held by At&t Services Inc
Refunds due
$73.16
Ding, LiCA
18308 Camimobelle Avenue, Rowland Ths, CA, 91748
Held by Transamerica Life Insurance Company
Commissions
$68.58
Ding, LiTX
#### West Frankford Road Apt ####, Carrollton, TX, 75007
$66.23
Ding, LiTX
18910 Providence Valley, Richmond, TX, 77407
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$63.90
Ding, LiTX
344 South Hill Street, Waxahachie, TX, 75165
Held by Vivint
Customer overpayment (MS05) · Reported 2022
$59.53
Ding, LiCA
610 Indiana Place, South Pasadena, CA, 91030
Held by Artcenter College Of Design
Refunds due
$54.00
Ding, LiCA
145 Fano Street Apt D Yongqiang Xu, Arcadia, CA, 91006
Held by Att Services Inc
Refunds due
$40.23
Ding, LiCA
C/o Li Ding 7905 Spanish Oak Circle, Gilroy, CA, 95020
Held by Kaiser Foundation Hospital Ca
Vendor checks
$40.00
Ding, LiCA
4159 El Camino Way Apt O, Palo Alto, CA, 94306
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.90
Ding, LiCA
1180 Lochinvar Avenue, Sunnyvale, CA, 94087
Held by Realpage Utility Management Inc
Misc outstanding checks
$35.63
Ding, LiCA
1272 34th Avenue, San Francisco, CA, 94122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ding, LiTX
8181 Fannin Street Apt 1115, Houston, TX, 77054
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2009
$26.43
Ding, LiTX
#### Main Street Apt ####, Houston, TX, 77030
Held by Chevron Federal Credit Union
Savings account (AC02) · Reported 2016
$25.42
Ding, LiCA
927 South Charlotte Avenue Apt B, San Gabriel, CA, 91776
Held by State Farm Bank FSB
Misc outstanding checks
$22.37
Ding, LiCA
Apt A4 811 Cliff Drive, Santa Barbara, CA, 93109
Held by Csg Systems Inc
Refunds due
$19.73
Ding, LiCA
7610 Highcliff Street, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$19.00
Ding, LiCA
1025 West 25th Street Apt 5, Los Angeles, CA, 90007
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$18.54
Ding, LiCA
1352 Norman Drive, Sunnyvale, CA, 94087
Held by Bmo Harris Bank National Association
Misc outstanding checks
$17.25
Ding, LiCA
866 Bette Avenue, Cupertino, CA, 95014
Held by First American Title Company
Escrow accounts
$15.39
Ding, LiCA
22378 Salem Avenue C, Cupertino, CA, 95014
Held by Intuit Inc.
Misc outstanding checks
$14.95
Ding, LiCA
18308 Camimobelle Avenue, Rowland Ths, CA, 91748
Held by Transamerica Life Insurance Company
Commissions
$12.70
Ding, LiCA
18308 Camino Bello Apt A, Rowland Heights, CA, 91748
Held by Safeco Ins Co Of America
Premium refunds
$12.52
Ding, LiCA
536 West Camino Real Avenue, Arcadia, CA, 91007
Held by American Express Company
Refunds due
$11.00
Ding, LiCA
2233 South Campbell Avenue, Alhambra, CA, 91803
Held by Citibank N A
Accounts-receivable credit balance
$9.50
Ding, LiCA
4159 El Camino Way Apt O, Palo Alto, CA, 94306
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Ding, LiCA
7905 Spanish Oak Circle, Gilroy, CA, 95020
Held by Ebates Performance Marketing Inc.
Refunds due
$6.61
Ding, LiCA
5801 Encinita Avenue, Temple City, CA, 91780
Held by Mid Century Insurance Company
Premium refunds
$6.56
Ding, LiCA
3711 Baldwin Street Apt 1302, Los Angeles, CA, 90031
Held by Ebates Performance Marketing Inc.
Refunds due
$6.35
Ding, LiCA
117 East Angeleno Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ding, LiCA
3169 Evening Way Unit B, La Jolla, CA, 92037
Held by Amneal Pharmaceuticals Inc
Dividends
$4.32

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