Unclaimed property reported under Dong, Ming
110 records · $40,751 reported · filed in 3 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 110. Search by name and address to narrow it to yours.
$8,893.32
Dong, MingCA
1506 Bullion Circle, San Jose, CA, 95120
Held by Bank Of America - California NA (318)
Checking accounts
$8,126.20
Dong, MingCA
11316 Miloann Street, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$6,443.08
Dong, MingCA
1506 Bullion Circle, San Jose, CA, 95120
Held by Bank Of America - California NA (318)
Savings accounts
$5,104.65
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by Amtrust North America Inc
Individual policy benefit/Clm
$1,904.80
Dong, MingWI
32 Camelot Acres 111, Rice Lake, WI, 54868
Held by Western Union Financial Svcs
Money orders · Reported 2013
$1,858.00
Dong, MingCA
18890 Pendergast Avenue, Cupertino, CA, 95014
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
Dong, MingCA
88 53 Chun Jiu Road Song Jiang Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,564.85
Dong, MingCA
110 Pageantry, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Checking accounts
$1,562.62
Dong, MingCA
110 Pageantry, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Savings accounts
$500.27
Dong, MingCA
621 East Angeleno Avenue, San Gabriel, CA, 91776
Held by United Financial Casualty Co
Premium refunds
$427.80
Dong, MingCA
4807 Cloverly Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.22
$294.72
Dong, MingCA
20112 Cohasset Street, Winnetka, CA, 91306
Held by Scottrade Inc
Shares of stock (Returned by po)
$270.29
Dong, MingCA
20112 Cohasset Street, Winnetka, CA, 91306
Held by Scottrade Inc
Shares of stock (Returned by po)
$267.62
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by International Business Machines Corp
Dividends
$255.00
Dong, MingCA
1-801HEYIHUAYUAN Xianyang Nor Hongqiao District 300131, Tianjin, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$149.08
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by Ibm
Underlying shares or outstanding certificates
$147.96
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by Ibm
Underlying shares or outstanding certificates
$147.96
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by Ibm
Underlying shares or outstanding certificates
$147.96
Dong, MingWI
32 Camelot Lane, Rice Lake, WI, 54868
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$140.09
$83.30
Dong, MingTX
650 South Jefferson Avenue 98963, Mt Pleasant, TX, 75455
Held by Guaranty Bank & Trust
Checking account (AC01) · Reported 2017
$76.48
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Dong, MingCA
456 South Harvard Boulevard Apt 307, Los Angeles, CA, 90020
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$48.71
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by International Business Machines Corporat
Dividends
$45.90
$42.00
$29.34
Dong, MingCA
19481 Kilfinan Street, Porter Ranch, CA, 91326
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Dong, MingCA
2439 Glen Fox Court, San Jose, CA, 95148
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.20
Dong, MingCA
7534 Garvalia Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.06
$16.26
Dong, MingCA
5980 Dandridge Lane Uni, San Diego, CA, 92115
Held by Farmers Insurance Exchange
Premium refunds
$14.54
$14.30
$4.80
$4.50
$4.20
$4.20
$4.20
$4.20
Dong, MingCA
3400 Poly Vis Building 105, Pomona, CA, 91768
Held by T-Mobile USA
Accounts-receivable credit balance
$4.02
$3.90
$3.90
$3.90
$3.90
Dong, MingCA
2575 Alderwood Drive, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$3.81
Dong, MingCA
1960 Piedmont Road, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$3.34
$3.30
$3.30
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