Unclaimed property reported under Li, Ming

399 records · $135,310 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 399. Search by name and address to narrow it to yours.

Li, MingCA
Yihexingyuanbiesu Laoshan Dis, China, 00000
Held by Cathay Bank
Savings accounts
$20,174.44
Li, MingCA
Flat B 14/F Sunshine Mansion 4, North Point
Held by Sequoia Law Group LLP
Court settlements
$20,059.31
Li, MingCA
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$8,000.00
Li, MingTX
13730 Eldridge Springs Way, Houston, TX, 77083
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2020
$5,618.52
Li, MingCA
50 Alice Street Apt A, Arcadia, CA, 91006
Held by Hsbc Bank USA NA
Savings accounts
$5,146.21
Li, MingTX
3500 Sun Bowl Drive Apt 93, El Paso, TX, 79902
$4,422.07
Li, MingCA
59 Lupari, Irvine, CA, 92618
Held by Phh Mortgage Corporation
Escrow funds
$4,244.96
Li, MingCA
22 Hao Shizong Danfeng Zhenyang Yuexilu 17 Haofu Yunnan, Qujing, CA, 00000
Held by East West Bank
Checking accounts
$3,924.26
Li, MingCA
290 Sierra Woods Drive, Sierra Madre, CA, 91024
Held by Bank Of America - California NA (318)
Checking accounts
$2,672.17
Li, MingTX
8704 Blacktail Trail, McKinney, TX, 75070
$2,185.72
Li, MingCA
413 Topeka, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,057.00
Li, MingCA
2B- 1704 Tongsha Road Yunshan Li Ying Dist Guangzhou China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$1,998.00
Li, MingTX
6427 Wurzbach Road Apt 7, San Antonio, TX, 78240
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2012
$1,917.42
Li, MingCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,855.88
Li, MingCA
202 North La Peer Drive Apt 6, Beverly Hills, CA, 90211
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,760.90
Li, MingCA
Hualilu60hao Tianhe Guangzhou, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$1,741.63
Li, MingCA
3012 Deer Meadow Drive, Danville, CA, 94506
Held by East West Bank
Checking accounts
$1,689.30
Li, MingCA
50 Alice Street Apt A, Arcadia, CA, 91006
Held by East West Bank
Checking accounts
$1,595.00
Li, MingCA
5612 Stevens Creek Boulevard 323, Cupertino, CA, 95014
Held by Citibank NA Cca
Checking accounts
$1,555.63
Li, MingCA
4516 Central Parkway, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,550.00
Li, MingTX
7675 Phoenix Drive Apt 425, Houston, TX, 77030
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,548.33
Li, MingCA
21558 Ambushers Street, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$1,532.01
Li, MingCA
111 Fairhaven, Irvine, CA, 92620
Held by Bank Of America NA
Checking accounts
$1,513.82
Li, MingCA
18671 Pacato Road, La Puente, CA, 91744
Held by East West Bank
Checking accounts
$1,500.00
Li, MingCA
3012 Deer Meadow Drive, Danville, CA, 94506
Held by East West Bank
Checking accounts
$1,404.30
Li, MingTX
2714 River Birch Drive, Sugar Land, TX, 77479
$1,216.50
Li, MingCA
3192 Marigold Circle, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$1,030.71
Li, MingCA
Yihexingyuanbiesu Laoshan Dis, China, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Li, MingCA
13 West Rte 66, Glendora, CA, 91740
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$995.96
Li, MingTX
1-2803 Ke Ji Cun Jiang She Avenue Jiang'An Distri, Wuhan Chn, TX, 43001
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2023
$977.00
Li, MingCA
59 Lupari, Irvine, CA, 92618
Held by First American Title Company
Escrow accounts
$953.73
Li, MingCA
PO Box 9316, San Bernardino, CA, 92427
Held by Safeco Ins Co Of America
Premium refunds
$897.45
Li, MingTX
TX, 11111
Held by Tamus Health Science Ctr
Payment for goods or services (MS04) · Reported 2017
$639.00
Li, MingCA
00000
Held by Cathay Bank
Cashier's checks
$628.05
Li, MingCA
766 Gordon Avenue, San Jose, CA, 95127
Held by Cathay Bank
Savings accounts
$572.30
Li, MingCA
1001 Front Street, San Francisco, CA, 94111
Held by Citi Prepaid Services Inc
Accounts-receivable credit balance
$570.28
Li, MingTX
##### Woodson Park Drive # ###, Houston, TX, 77044
$540.60
Li, MingCA
418 - A Cloverleaf Drive, Baldwin Park, CA, 91706
Held by New Jersey Turnpike Authority
Misc outstanding checks
$522.60
Li, MingCA
One World Trade Center #1190, Long Beach, CA, 90831
Held by Preferred Bank
Savings accounts
$502.20
Li, MingCA
413 Topeka, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.15
Li, MingCA
1835 Parkview Green Circle, San Jose, CA, 95131
Held by Discover Bank
Misc outstanding checks
$500.00
Li, MingCA
267 Laumer Avenue, San Jose, CA, 95127
Held by Citibank N A
Cashier's checks
$500.00
Li, MingCA
00000
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$498.00
Li, MingCA
15 3A Houshayu Longhuyanlanshan Shunyi Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$440.00
Li, MingCA
Zhangwin Lu Xiang School, Jiang Su/215200, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$432.23
Li, MingCA
1769 North Lilac Avenue, Rialto, CA, 92376
Held by Farmers Insurance Exchange
Premium refunds
$415.88
Li, MingCA
8861 Duarte Road, San Gabriel, CA, 91775
Held by Bank Of America NA
Outstanding official checks
$406.23
Li, MingTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Refund due (MS11) · Reported 2005
$345.00
Li, MingCA
59 Lupari, Irvine, CA, 92618
Held by Phh Mortgage Corporation
Escrow funds
$344.80
Li, MingCA
PO Box 9316, San Bernardino, CA, 92427
Held by Safeco Ins Co Of America
Premium refunds
$341.07

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