Unclaimed property reported under Li, Jing

783 records · $359,296 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 783. Search by name and address to narrow it to yours.

Li, JingCA
20210 Thagard Way, Yorba Linda, CA, 92887
Held by Phh Mortgage Corporation
Escrow accounts
$52,128.64
Li, JingCA
B-0611 Tsinghua Tongfang Keji Guangchang Hai Dian, Beijing 100083, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$28,825.40
Li, JingTX
8406 Lemonmint Meadow Drive, Katy, TX, 77494
Held by East West Bank
Matured certificate of deposit (AC03) · Reported 2018
$20,688.83
Li, JingCA
201 Traymore, Irvine, CA, 92620
Held by Citibank NA Cca
Unidentified deposit
$19,708.76
Li, JingCA
752 Barnum Way, Monterey Park, CA, 91754
Held by Hsbc Bank USA NA
Savings accounts
$18,865.63
Li, JingCA
868 Hudis Street, Rohnert Park, CA, 94928
Held by Bank Of America - California NA (318)
Matured CD or save cert
$13,829.60
Li, JingCA
14989 Brooktree Street, Eastvale, CA, 92880
Held by Bank Of America NA
Savings accounts
$12,706.01
Li, JingCA
70 Bolide, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$10,078.62
Li, JingCA
24 Hawkeye, Irvine, CA, 92602
Held by East West Bank
Outstanding official checks
$8,459.34
Li, JingCA
228 Bright Poppy, Irvine, CA, 92618
Held by Bank Of America NA
Checking accounts
$7,583.38
Li, JingTX
### # Street Apt ###, Galveston, TX, 77550
Held by Citibank
Checking account (AC01) · Reported 2012
$7,341.71
Li, JingTX
502 Southwest Parkway Apt 701, College Station, TX, 77840
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$5,224.99
Li, JingCA
Xian Shaanyi Beilin District Constellation China, 00000
Held by Cathay Bank
Cashier's checks
$4,762.65
Li, JingCA
912 Foothill Drive, Daly City, CA, 94015
Held by Prudential Financial Inc Kba
Securities
$3,713.82
Li, JingTX
8406 Lemonmint Meadow Drive, Katy, TX, 77494
Held by East West Bank
Matured certificate of deposit (AC03) · Reported 2018
$3,462.54
Li, JingCA
2825 Tarragon Court, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts
$3,167.25
Li, JingCA
66 302 999 Nong Mingzhong Road, Shanghai 201612, 00000
Held by Bank Of America NA
Checking accounts
$3,103.35
Li, JingTX
#### Waldon Drive Apt ###, Austin, TX, 78750
Held by University Federal Credit Union
Savings account (AC02) · Reported 2018
$3,029.36
Li, JingCA
5558 Lark Sparrow Court, Jurupa Valley, CA, 91752
Held by Bank Of America - NA (california Foreign)
Savings accounts
$3,001.71
Li, JingCA
600 North Rosemead Boulevard Suite 223, Pasadena, CA, 91107
Held by Bank Of America NA
Checking accounts
$3,000.00
Li, JingCA
70 North Catalina Avenue Apt 101, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,915.43
Li, JingCA
550 North Atlantic Boulevard Unit 660, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$2,606.78
Li, JingTX
904 Live Oak Court, Arlington, TX, 76012
$2,517.39
Li, JingTX
7506 Summer Night Lane, Rosenberg, TX, 77469
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,455.88
Li, JingCA
664 Garside Court, San Leandro, CA, 94579
Held by Nationstar Mortgage, LLC
Escrow accounts
$2,438.41
Li, JingCA
947 Fairview Avenue Apt D, Arcadia, CA, 91007
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,436.64
Li, JingCA
212 Fiore, Irvine, CA, 92602
Held by Bank Of America NA
Savings accounts
$2,390.33
Li, JingCA
Room 802 Building 57 1505 Kong Jiang, China, 00000
Held by Cathay Bank
Checking accounts
$2,212.08
Li, JingCA
80 South Lake Avenue Suite 660, Pasadena, CA, 91101
Held by East West Bank
Outstanding official checks
$2,159.75
Li, JingTX
7506 Summer Night Lane, Rosenberg, TX, 77469
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$2,061.00
Li, JingCA
2057 Mc Kenzie Place, San Jose, CA, 95131
Held by Cisco Systems Inc.
Wages, payroll, salaries
$2,034.51
Li, JingCA
212 Fiore, Irvine, CA, 92602
Held by Bank Of America NA
Checking accounts
$2,006.67
Li, JingCA
2057 Mc Kenzie Place, San Jose, CA, 95131
Held by Cisco Systems Inc.
Wages, payroll, salaries
$2,003.53
Li, JingCA
1532 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Western Union Financial Services Inc
Money orders
$1,979.00
Li, JingCA
622 South Casita Street, Anaheim, CA, 92805
Held by Bank Of America - California NA (318)
Checking accounts
$1,693.92
Li, JingTX
4711 Sweetwater Boulevard #335, Sugar Land, TX, 77479
Held by Alamo Title Holding Co
Escrow account (TR04) · Reported 2023
$1,690.45
Li, JingCA
3753 Temple City Boulevard, Rosemead, CA, 91770
Held by Bank Of America - Washington NA (353)
Checking accounts
$1,661.50
Li, JingCA
137 Terrapin, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,631.40
Li, JingCA
11938 Flicker Cv, Corona, CA, 92883
Held by Bank Of America - California NA (318)
Checking accounts
$1,565.00
Li, JingCA
280 Arbolada Drive, Arcadia, CA, 91006
Held by Citibank N A
Cashier's checks
$1,564.60
Li, JingCA
5558 Lark Sparrow Court, Jurupa Valley, CA, 91752
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,555.59
Li, JingCA
403 Room North 3 Lane 509 Luban Road, Huangpu District Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,554.08
Li, JingCA
113 Fairbridge, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,503.10
Li, JingCA
550 North Atlantic Boulevard Room 259, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts
$1,500.00
Li, JingCA
32451 Joyce Way, Union City, CA, 94587
Held by Bank Of America - Nevada NA (336)
Checking accounts
$1,500.00
Li, JingCA
5067 Saddleback Street, Montclair, CA, 91763
Held by East West Bank
Checking accounts
$1,500.00
Li, JingCA
339 West Lemon Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, JingCA
11155 Coral Drive, Jurupa Valley, CA, 91752
Held by Bank Of America NA
Checking accounts
$1,500.00
Li, JingCA
2250 Ramona Street, Palo Alto, CA, 94301
Held by Safeco Ins Co Of America
Premium refunds
$1,499.10
Li, JingCA
3700 South Sepulveda Boulevard Apt 401, Los Angeles, CA, 90034
Held by Bank Of America - California
Matured CD or save cert
$1,313.82

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