Unclaimed property reported under Ding, Yi

167 records · $219,346 reported · filed in 4 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 167. Search by name and address to narrow it to yours.

Ding, YiCA
2458 West Bayshore Road Apt 6, Palo Alto, CA, 94303
Held by Bank Of America NA
Savings accounts
$126,371.10
Ding, YiTX
2918 Castlerock Court, Pearland, TX, 77584
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$31,200.32
Ding, YiCA
2120 South 2nd Avenue, Arcadia, CA, 91006
Held by Td Ameritrade Clearing Inc.
Credit balances
$23,250.47
Ding, YiTX
26711 Valleyside Drive, Katy, TX, 77494
Held by East West Bank
Checking account (AC01) · Reported 2023
$5,000.00
Ding, YiTX
Aberdeen Pouch Mail PO Box 4569, Houston, TX, 77210
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2020
$4,916.60
Ding, YiTX
2918 Castlerock Court, Pearland, TX, 77584
Held by Cca Citibank NA
Savings account (AC02) · Reported 2024
$3,045.04
Ding, YiCA
2850 Kelvin Avenue Apt 441, Irvine, CA, 92614
Held by Bank Of America NA
Checking accounts
$2,200.00
Ding, YiCA
436 Fairview Avenue Apt 20, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,603.50
Ding, YiCA
23333 Ridge Route Drive Apt 74, Lake Forest, CA, 92630
Held by Bank Of America NA
Checking accounts
$1,585.00
Ding, YiCA
17 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$1,527.29
Ding, YiCA
17 Starflower, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts
$1,500.53
Ding, YiTX
Aberdeen Pouch Mail PO Box 4569, Houston, TX, 77210
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$1,228.50
Ding, YiCA
1247 North Macneil Drive, Azusa, CA, 91702
Held by Bank Of America - California NA (318)
Savings accounts
$1,021.20
Ding, YiCA
2120 South 2nd Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Customer overpayments
$1,000.00
Ding, YiTX
335 East San Augustine Street Apt 42, Deer Park, TX, 77536
Held by HSA Bank
Health savings account (HS01) · Reported 2018
$884.66
Ding, YiCA
736 Escondido Road Apt 238, Stanford, CA, 94305
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$865.21
Ding, YiTX
Katy, TX, 77450
Held by Fifth Third Bank
Other outstanding official check (CK15) · Reported 2024
$754.90
Ding, YiTX
2918 Castlerock Court, Pearland, TX, 77584
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$674.46
Ding, YiCA
12563 Mississippi Drive, Eastvale, CA, 91752
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$658.77
Ding, YiCA
2611 Erica Avenue, West Covina, CA, 91792
Held by Cathay Bank
Savings accounts
$589.53
Ding, YiWI
1108 State Street, La Crosse, WI, 54601
Held by Wells Fargo Bank NA Apecs 1009
Checking accounts · Reported 2019
$527.21
Ding, YiCA
436 Fairview Avenue Apt 20, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Savings accounts
$501.33
Ding, YiCA
909 West Temple Street Apt 651, Los Angeles, CA, 90012
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Ding, YiWI
450 Memorial Dr,ï¿½w 61-D 221, Cambridge, MA, 2139
Held by Stephen D Brown LLC
Security deposit · Reported 2018
$497.71
Ding, YiTX
2918 Castlerock Court, Pearland, TX, 77584
Held by Cca Citibank NA
Checking account (AC01) · Reported 2024
$421.58
Ding, YiCA
736 Escondido Road Apt 238, Stanford, CA, 94305
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$395.46
Ding, YiTX
#### Holcombe Boulevard Apt ####, Houston, TX, 77030
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2023
$374.96
Ding, YiCA
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$311.21
Ding, YiTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$300.14
Ding, YiCA
20689 Sunset Circle, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$300.00
Ding, YiTX
906 Walnut Bend Lane, Houston, TX, 77042
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2016
$268.14
Ding, YiWI
1108 State Street, La Crosse, WI, 54601
Held by Wells Fargo Bank NA Apecs 1009
Checking accounts · Reported 2019
$267.73
Ding, YiCA
121 Campus Drive Apt 3209A, Stanford, CA, 94305
Held by Bank Of America NA
Customer overpayments
$256.52
Ding, YiWI
702 Franciscan Way, La Crosse, WI, 54601
Held by Automatic Data Processing Inc
Wages, payroll, salary · Reported 2021
$243.58
Ding, YiCA
235 South Alhambra Avenue Monterey Park Ca 91755, Los Angeles, CA, 90007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$238.00
Ding, YiCA
235 South Alhambra Avenue Monterey Park Ca 91755, Los Angeles, CA, 90007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$238.00
Ding, YiCA
350 West Woodruff Avenue, Arcadia, CA, 91007
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$195.09
Ding, YiCA
438 Boynton Avenue, San Jose, CA, 95117
Held by Microsoft Corporation
Accounts payable
$193.85
Ding, YiCA
2338 35th Avenue, San Francisco, CA, 94116
Held by Government Employees Insurance Company
Premium refunds
$172.85
Ding, YiWI
4917 Marathon Drive, Madison, WI, 53705
Held by Capital One Bank USA NA
Customer overpayments · Reported 2020
$166.44
Ding, YiCA
1736 Oak Creek Drive 410, Palo Alto, CA, 94304
Held by Citibank NA Cil
Checking accounts
$164.58
Ding, YiCA
1327 Massachusetts Avenue #104, Riverside, CA, 92507
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$142.00
Ding, YiCA
2214 South El Camino Real, San Mateo, CA, 94403
Held by Travelzoo Inc
Funds for liquidation
$137.44
Ding, YiCA
1984 Latham Street, Mountain View, CA, 94040
Held by The Walt Disney Company
Wages, payroll, salaries
$120.95
Ding, YiTX
Aberdeen Pouch Mail PO Box 4569, Houston, TX, 77210
Held by Merrill Lynch Gra
Dividend (SC01) · Reported 2020
$109.20
Ding, YiTX
Aberdeen Pouch Mail PO Box 4569, Houston, TX, 77210
Held by Merrill Lynch Gra
Dividend (SC01) · Reported 2021
$109.20
Ding, YiCA
2214 South El Camino Real, San Mateo, CA, 94403
Held by California Physician'S Service DBA Blue
Insurance claim checks
$100.00
Ding, YiTX
#### Love Drive Apt ####, Irving, TX, 75039
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$97.00
Ding, YiTX
Schlumberger Carretera Nacion 1 Sector Costo Abayo, Monogas, ??, 0
Held by Schlumberger Emp Cu
Savings account (AC02) · Reported 2020
$87.99
Ding, YiCA
18 Diamond Street Apt B, Arcadia, CA, 91006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$75.75

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