Unclaimed property reported under Li, Ling
209 records · $86,097 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 209. Search by name and address to narrow it to yours.
$29,593.62
Li, LingCA
303 No 12 Huasheng Street Guangdong 510620, Guangzhou, CA, 00000
Held by East West Bank
Checking accounts
$9,245.00
Li, LingTX
#### Sands Point Drive Apt ###, Houston, TX, 77074
Held by East West Bank
Checking account (AC01) · Reported 2020
$5,116.77
Li, LingCA
109 Qingdaoxiaozheng Yiqi Huangdao Qu Shandong Prov, Qingdao City, CA, 00000
Held by East West Bank
Checking accounts
$3,748.15
$3,668.64
Li, LingCA
17800 Colima Road Apt 742, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,175.00
$3,137.13
Li, LingTX
2405 Bigleaf Court, Plano, TX, 75074
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$2,900.00
$2,000.00
Li, LingCA
Westzijing Road No6 Bldg16 Unit1 Rm1603 Gaoxin Dist Sichuan, Chengdu, CA, 00000
Held by East West Bank
Checking accounts
$1,973.00
Li, LingCA
333 West Garvey Avenue Apt B89, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,846.06
$1,730.07
Li, LingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Charles Schwab & Co Inc
Credit balances
$1,569.65
Li, LingCA
11140 Rose Avenue Apt 406, Los Angeles, CA, 90034
Held by Bank Of America NA
Checking accounts
$1,500.00
Li, LingCA
1610 Mayflower Avenue, Arcadia, CA, 91006
Held by Liberty Mutual Insurance Co
Premium refunds
$1,092.00
Li, LingCA
11140 Rose Avenue Apt 406, Los Angeles, CA, 90034
Held by Bank Of America NA
Savings accounts
$1,062.56
Li, LingCA
21461 Canaria, Mission Viejo, CA, 92692
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$991.22
$921.03
Li, LingCA
1282 Cabrillo Avenue, Santa Clara, CA, 95050
Held by Farmers Insurance Exchange
Premium refunds
$586.50
Li, LingCA
9 Hao 25 Lou 130 Hao Sanyanglu Jianganqu, Wuhan Hubei, 00000
Held by Cathay Bank
Savings accounts
$581.52
$545.00
$522.50
Li, LingCA
8442 Sarah Street, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$400.00
Li, LingCA
25200 Carlos Bee Boulevard 340, Hayward, CA, 94542
Held by Cca Citibank NA
Checking accounts
$343.28
Li, LingCA
3903 Sycamore Street, Pasadena, CA, 91107
Held by Bank Of America - California NA (318)
Savings accounts
$315.00
Li, LingCA
165 Oak Forest Circle, Glendora, CA, 91741
Held by Farmers Insurance Exchange
Premium refunds
$306.97
Li, LingCA
17800 Colima Road Apt 742, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.20
$300.00
Li, LingTX
4021 Oxlea Drive, Plano, TX, 75024
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2010
$278.80
Li, LingCA
14000 Prague 14700 Jecemenkova 30
Held by American Intercontinental University
Credit balances
$260.00
Li, LingTX
#### Rolido Drive Apt ###, Houston, TX, 77063
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2020
$256.92
Li, LingCA
410 Monterey Park Avenue, Monterey Park, CA, 91755
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$250.00
Li, LingCA
624 Fibert Court, San Ramon, CA, 94583
Held by Transamerica Life Insurance Company
Commissions
$224.65
Li, LingTX
2255 Braeswood Park Drive Apt, Houston, TX, 77030
$211.18
Li, LingCA
1301 Dove Street Suite 1050, Newport Beach, CA, 92660
Held by Bank Of America NA
Customer overpayments
$193.39
Li, LingTX
1606 Eagle Pass Way, Allen, TX, 75013
Held by Comenity Bank
Refund due (MS11) · Reported 2024
$192.60
$191.00
$175.51
Li, LingCA
10535 Wilshire Boulevard Apt 1210, Los Angeles, CA, 90024
Held by Blue Cross Blue Shield Of Arizona
Individual policy benefit/Clm
$174.53
Li, LingCA
14084 Hastings Rnch, Rancho Cucamonga, CA, 91739
Held by Farmers Insurance Exchange
Premium refunds
$171.70
$161.57
Li, LingCA
40 Park City Court Apt 1301, Sacramento, CA, 95831
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$151.57
Li, LingCA
171 Loneflower, Irvine, CA, 92618
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$133.64
$120.00
Li, LingCA
1417 Jasmine Street Apt D, San Mateo, CA, 94402
Held by Citigroup Inc
Misc outstanding checks
$119.35
Li, LingCA
Pomona, CA, 91766
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$115.00
Li, LingCA
21 Fairhaven Road, Ladera Ranch, CA, 92694
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$109.51
Li, LingCA
501 North Stoneman Avenue Apt C, Alhambra, CA, 91801
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Li, LingCA
501 North Stoneman Avenue Apt C, Alhambra, CA, 91801
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Li, LingTX
2255 Braeswood Park Drive Apt 333, Houston, TX, 77030
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$97.17
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