Unclaimed property reported under Li, Qing
278 records · $509,241 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 278. Search by name and address to narrow it to yours.
Li, QingTX
4569 Cape Charles Drive, Plano, TX, 75024
$192,677.13
Li, QingTX
4569 Cape Charles Drive, Plano, TX, 75024
Held by U S Bank NA
Checking account (AC01) · Reported 2024
$87,439.78
Li, QingTX
4569 Cape Charles Drive, Plano, TX, 75024
$70,071.37
Li, QingTX
21001 Lake Vienna Drive, Land O Lakes, FL, 34638
$30,576.87
Li, QingTX
4569 Cape Charles Drive, Plano, TX, 75024
$25,334.41
$16,415.81
$8,062.75
Li, QingCA
13430 Country Way, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6,530.93
Li, QingCA
824 North 2nd Street Apt 2, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts
$5,886.38
Li, QingTX
4569 Cape Charles Drive, Plano, TX, 75024
$4,121.03
Li, QingCA
653 Kingswood Way, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,004.69
$3,464.00
Li, QingCA
628 South Ramona Street, San Gabriel, CA, 91776
Held by Bank Of The West
Matured CD or save cert
$3,007.65
$3,000.00
Li, QingCA
12205 Bridlewood Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Checking accounts
$2,924.59
Li, QingCA
522 North Sweetzer Avenue Apt 4, Los Angeles, CA, 90048
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,516.07
Li, QingCA
12205 Bridlewood Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America NA
Savings accounts
$2,513.53
Li, QingTX
4569 Cape Charles Drive, Plano, TX, 75024
$2,321.05
Li, QingTX
21001 Lake Vienna Drive, Land O Lakes, FL, 34638
$2,299.14
Li, QingCA
1675 West Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts
$2,027.27
Li, QingCA
120 East Grand Avenue, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,961.54
Li, QingCA
653 Kingswood Way, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,960.89
Li, QingCA
2-1-402 Jingfuhuacheng Doufunong Jingdezhen Jiangxi China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$1,718.63
Li, QingCA
286 Oakhurst Lane, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,664.09
$1,596.17
Li, QingCA
22 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$1,501.30
Li, QingTX
37 301 Chang Jiangzhijia, Xiangjiang Nanjing 210000
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2020
$1,309.45
Li, QingTX
1437 Yosemite Drive, Allen, TX, 75002
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$1,257.89
Li, QingCA
120 East Grand Avenue, San Gabriel, CA, 91776
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$1,175.19
Li, QingCA
914 Edenbury Lane, San Jose, CA, 95136
Held by Pnc Bank National Association
Savings accounts
$1,070.99
Li, QingCA
914 Edenbury Lane, San Jose, CA, 95136
Held by Pnc Bank National Association
Savings accounts
$1,002.44
Li, QingCA
1675 West Drive, San Marino, CA, 91108
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$843.33
Li, QingCA
7214 Shoreline Drive Unit 184, San Diego, CA, 92122
Held by Allianz Global Assistance
Individual policy benefit/Clm
$719.44
Li, QingTX
9025 Blanco Drive, Lantana, TX, 76226
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2017
$591.99
Li, QingCA
2-305# Min 24 Building No. 2 Jin Tai Xi Road Chao Yang Dist., Beijing, CA
Held by Charles Schwab & Co Inc
Credit balances
$568.76
$565.68
Li, QingCA
522 North Sweetzer Avenue Apt 4, Los Angeles, CA, 90048
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$550.04
Li, QingCA
120 East Remington Drive Apt 315, Sunnyvale, CA, 94084
Held by Conexant Systems Inc
Dividends
$532.80
Li, QingCA
9319 University Crescent Apt 3, Burbabybritish Columbia V5a4y5, 00000
Held by Bank Of America - California
Savings accounts
$508.97
$500.00
$461.03
Li, QingTX
300 Legacy Drive 1528, Plano, TX, 75023
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$424.35
Li, QingTX
14118 Heatherhill Place, Houston, TX, 77077
Held by East West Bank
Checking account (AC01) · Reported 2019
$404.68
$397.44
Li, QingCA
12238 Via Santa Marta, Sylmar, CA, 91342
Held by Bank Of America - Pre-Paid Card
Checking accounts
$384.48
$376.18
$297.87
$295.29
Li, QingCA
18477 Ranchero Row, Hesperia, CA, 92345
Held by Carmax Auto Superstores Inc. & Subs
Credit checks or memos
$291.57
Li, QingCA
1741 Terilyn Avenue, San Jose, CA, 95122
Held by Irvine Holding Company LLC
Misc outstanding checks
$257.37
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