Unclaimed property reported under Li, Ning
198 records · $68,677 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 198. Search by name and address to narrow it to yours.
Li, NingCA
276 West Camino Real Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$18,529.67
Li, NingCA
1300 Oak Creek Drive Apt 401, Palo Alto, CA, 94304
Held by Bank Of America - Massachusetts NA (493)
Savings accounts
$8,247.14
Li, NingCA
3720 Ben Street, San Diego, CA, 92111
Held by Bank Of America - NA (california Foreign)
Savings accounts
$3,576.32
$3,054.04
$2,525.51
$2,068.42
Li, NingCA
1952 Selby Avenue Apt 101, Los Angeles, CA, 90025
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,977.96
Li, NingCA
15 East Macarthur Place Unit S1107, Santa Ana, CA, 92707
Held by Bank Of America - California NA (318)
Checking accounts
$1,800.00
Li, NingTX
2902 3rd Place Apt Ed19, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$1,683.00
Li, NingCA
1331 Mountain View Circle, Azusa, CA, 91702
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$1,600.54
Li, NingCA
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,513.70
Li, NingCA
1 Unit 1 1 302 Li Ze Lu Fengdai Qu, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,435.00
Li, NingCA
914 North Unruh Avenue, La Puente, CA, 91744
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,371.34
Li, NingCA
18351 Colima Road Suite 246, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks
$1,342.17
Li, NingCA
Unit 9 122 Todman Avenue Kensingt Sydney 98052, 00000
Held by First Tech Federal Credit Union
Checking accounts
$1,312.80
$1,001.11
$987.65
$926.10
Li, NingCA
111 North Hudson Avenue, City Of Industry, CA, 91744
Held by Bank Of America - California-South
Checking accounts
$857.03
Li, NingCA
9279 Scotty Way, Corona, CA, 92883
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$600.00
Li, NingCA
276 West Camino Real Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$557.08
Li, NingCA
88 Huichuan Road Apt 12 703, Shanghai, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$507.94
Li, NingCA
790 Edgewater Boulevard #302, Foster City, CA, 94404
Held by Paypal
Misc intangible property
$471.63
Li, NingTX
2902 3rd Place Apt Ed19, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$459.00
Li, NingWI
707 Eagle, Madison, WI, 53705
Held by Cellco Partnership
Customer overpayments · Reported 2014
$370.35
Li, NingCA
235 Camelback Road Apt 301A, Pleasant Hill, CA, 94523
Held by Csaa Insurance Exchange
Premium refunds
$357.34
Li, NingCA
1259 Beach Park Boulevard, Foster City, CA, 94404
Held by Interactive Brokers LLC
Credit balances
$329.90
Li, NingCA
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts
$301.46
Li, NingCA
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.12
Li, NingCA
3423 Wheeling Drive, Santa Clara, CA, 95051
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$300.01
Li, NingTX
607 Willowgren Drive, Houston, TX, 77024
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$296.85
Li, NingTX
##### Lake June Road Suite ###, Dallas, TX, 75217
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$282.58
$263.23
Li, NingCA
18351 Colima Road Suite 246, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks
$254.50
Li, NingCA
1823 Pine Hollow Circle, San Jose, CA, 95133
Held by Promotional Fulfillment
Misc outstanding checks
$250.00
Li, NingCA
1030 Tiverton Avenue, Los Angeles, CA, 90024
Held by Ahmc Garfield Medical Center
Refunds or rebates
$250.00
Li, NingCA
18351 Colima Road Suite 246, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Cashier's checks
$247.44
Li, NingTX
5502 Paper Rose Lane, Katy, TX, 77494
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$242.56
Li, NingCA
5038 Seagrove Cv, San Diego, CA, 92130
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$241.26
$240.86
Li, NingTX
935 Deer Hollow Boulevard, Southlake, TX, 76092
$227.20
Li, NingTX
#### #rd Place Apt Ed##, Lubbock, TX, 79415
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$222.86
Li, NingCA
702/7 Keats Avenue Province Nsw, Rockdale 2216, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$221.48
Li, NingTX
No address on file
$209.41
Li, NingTX
811 Vinecrest Lane, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2013
$200.00
Li, NingCA
11101 Freer Street, Temple City, CA, 91780
Held by California Physicians Service
Refunds due
$194.81
$177.00
Li, NingTX
935 Deer Hollow Boulevard, Southlake, TX, 76092
$167.47
Li, NingCA
3473 North 1st Street Apt 582, San Jose, CA, 95134
Held by Foremost Insurance Company
Premium refunds
$152.13
Li, NingTX
908 Carnegie Court, Allen, TX, 75002
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$132.00
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