Unclaimed property reported under Li, Ping

269 records · $373,908 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 269. Search by name and address to narrow it to yours.

Li, PingCA
16610 Gale Avenue, City Of Industry, CA, 91745
Held by East West Bank
Checking accounts
$181,764.22
Li, PingCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$48,338.17
Li, PingCA
2164 48th Avenue B, Oakland, CA, 94601
Held by Citibank NA Cca
Checking accounts
$42,335.57
Li, PingCA
1 Rochelle, Newport Coast, CA, 92657
Held by Phh Mortgage Corporation
Escrow funds
$11,649.39
Li, PingCA
2164 48th Avenue B, Oakland, CA, 94601
Held by Citibank NA Cca
Checking accounts
$10,128.29
Li, PingCA
12101 Cullman Avenue, Whittier, CA, 90604
Held by Bank Of America - NA (california Foreign)
Checking accounts
$8,484.00
Li, PingCA
Room 310 Lane 1111 Jinglian Road, Shangh Minghang District, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$6,518.99
Li, PingCA
177 North Primrose Avenue, Monrovia, CA, 91016
Held by East West Bank
Checking accounts
$6,030.00
Li, PingCA
P O Box 725-204, Shen-Yang, 99999
Held by Home Savings Of America Lakewood Branch
Savings accounts/Credit union shrs
$5,240.38
Li, PingCA
Hold Mail
Held by General Bank
Checking accounts, demand deposit
$4,040.34
Li, PingCA
Songhulu Yangpu, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,589.07
Li, PingCA
76 Fenway, Irvine, CA, 92620
Held by Cathay Bank
Savings accounts
$2,522.06
Li, PingCA
121 East Norwood Place Apt A, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$2,100.00
Li, PingCA
R 2/F Baitilu Fenghedongyuan, Tianjin China, 00000
Held by Cathay Bank
Checking accounts
$2,033.56
Li, PingTX
3018 Pennywell Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$2,000.00
Li, PingCA
401 East Santa Clara Street Unit 232, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts
$1,835.03
Li, PingCA
295 Zuchongzhilu, Pudongxinqu Shanghai 201203, 00000
Held by Bank Of America NA
Checking accounts
$1,669.67
Li, PingCA
2016 Canopy Lane, La Verne, CA, 91750
Held by East West Bank
Checking accounts
$1,598.01
Li, PingCA
2016 Canopy Lane, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts
$1,551.14
Li, PingCA
5632 Wells Lane, San Ramon, CA, 94582
Held by Bank Of America NA
Checking accounts
$1,502.37
Li, PingCA
76 Fenway, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, PingCA
85 Parson Brown, Irvine, CA, 92618
Held by East West Bank
Checking accounts
$1,394.38
Li, PingCA
3738 Oakhurst Way, Dublin, 94568
Held by Fnf Utc LLC
Escrow accounts
$1,337.96
Li, PingCA
625 West Las Tunas Apt 193, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Checking accounts
$1,231.31
Li, PingTX
888 Baishan Road, Shanghai, 00000
Held by Metrobank
Checking account (AC01) · Reported 2012
$1,177.64
Li, PingCA
Build 422 No 2401 Room, Beijing 100015
Held by Bank Of America - California North
Checking accounts
$1,097.36
Li, PingCA
2016 Canopy Lane, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,046.13
Li, PingCA
CA, 00000
Held by Paypal
Misc intangible property
$1,020.00
Li, PingCA
60 Sherwood, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,000.87
Li, PingCA
400 North Chapel Avenue Apt 221, Alhambra, CA, 91801
Held by Bank Of America - California NA (318)
Savings accounts
$815.23
Li, PingCA
76 Kimbal, Irvine, CA, 92620
Held by Bank Of America NA
Checking accounts
$801.10
Li, PingCA
3-9-701 Yin Du Huayuan No 8 Xinguang Road, Chengdu 61003-1, 00000
Held by Cathay Bank
Savings accounts
$773.06
Li, PingCA
60 Sherwood, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$714.34
Li, PingCA
76 Kimbal, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts
$600.32
Li, PingCA
325 North 1st Street Apt B, Alhambra, CA, 91801
Held by Bank Of America - California NA (318)
Savings accounts
$580.14
Li, PingCA
13727 Moccasin Street, La Puente, CA, 91746
Held by El Dorado Enterprises Inc
Wages, payroll, salaries
$546.44
Li, PingCA
North 3 Guangqu Road Jinyuan Art Cen, Chaoyang Dist Beijing, 10012
Held by Cathay Bank
Savings accounts
$503.20
Li, PingTX
#### Harbor Town Apt ####, Houston, TX, 77036
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$500.00
Li, PingCA
2817 Don Goodwin Drive, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Refunds due
$479.78
Li, PingCA
917 Exmoor Way, Sunnyvale, CA, 94087
Held by California Physicians Service
Refunds due
$446.64
Li, PingTX
15800 Jeffs Lane, Austin, TX, 78717
Held by Trugreen Ltd Ptshp
Accounts payable (MS08) · Reported 2022
$406.10
Li, PingCA
112 North Moore Avenue Apt D, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Unidentified remittances
$367.81
Li, PingCA
427 South Monterey Street Apt 2, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$347.00
Li, PingCA
3717 Nobel Drive #1324, San Diego, CA, 92122
Held by Casa Grande Investments I LLC (mirada)
Security deposit
$333.14
Li, PingTX
6301 Ranchester #52, Houston, TX, 77036
Held by Old Amer County Mutual Fire Ins
Insurance premium refund (IN05) · Reported 2006
$331.86
Li, PingCA
2658 Griffith Park Boulevard 162, Los Angeles, CA, 90039
Held by Bank Of America - North Carolina
Refunds due
$316.00
Li, PingCA
10507 Valley Boulevard Apt 828, El Monte, CA, 91731
Held by Bank Of America N A
Savings accounts/Credit union shrs
$306.37
Li, PingCA
200 North Lincoln Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments
$300.00
Li, PingCA
1156 West 36th Place Unit 8, Los Angeles, CA, 90007
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$300.00
Li, PingCA
842 Carillo Drive Apt B, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA
Cashier's checks
$300.00

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