Unclaimed property reported under Li, Ting
150 records · $87,152 reported · filed in 2 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 150. Search by name and address to narrow it to yours.
Li, TingCA
65 Pinetree, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$25,500.00
Li, TingCA
1847 South Pine Street, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank, N.a. (000034)
Savings accounts
$13,212.02
$10,573.33
Li, TingCA
F L 36th Global Square No68 Huacheng Avenue Tianhe Dist Guangdong Province, Guangzhou City, CA, 00000
Held by East West Bank
Checking accounts
$5,990.00
Li, TingTX
4022 Nestra Drive, Katy, TX, 77493
$4,427.56
Li, TingCA
1632 Chapel Hill Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,462.15
Li, TingCA
336 Northrup Lane, American Canyon, CA, 94589
Held by Bank Of America Nt&sa Branch:1028-Mandarin Towers Branch
Checking accounts, demand deposit
$2,455.29
Li, TingTX
#### West T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$1,882.08
Li, TingTX
5423 Pine Street, Bellaire, TX, 77401
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$1,711.43
Li, TingCA
18351 Colima Road 695, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,624.22
$1,602.00
Li, TingTX
#### West T C Jester Boulevard Apt ###, Houston, TX, 77008
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$1,600.77
Li, TingCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Li, TingTX
Wushan Nanxiucun Building 13 8 Tianhe District Guangdong, Guangzhou 510641, 00000
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$1,467.10
Li, TingCA
1847 South Pine Street, San Gabriel, CA, 91776
Held by Jp Morgan Chase Bank, N.a. (000034)
Checking accounts
$971.43
Li, TingCA
Room 803 No. 67 Lane 1578 Pujian Road Pudong New Area, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$875.43
Li, TingCA
Room 803 No. 67 Lane 1578 Pujian Road Pudong New Area, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$607.01
Li, TingTX
21 Orkney Isle Court, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2022
$438.11
$398.52
Li, TingCA
2201 Robruce Lane, Hacienda Heights, CA, 91745
Held by Safeco Ins Co Of America
Premium refunds
$320.10
Li, TingTX
11480 Audelia Road Apt 248, Dallas, TX, 75243
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$309.88
$300.00
Li, TingCA
8148 Blewett Street, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Li, TingCA
7201 Telmo, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, TingCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, TingCA
18351 Colima Road 695, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Li, TingCA
1632 Chapel Hill Drive, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
$286.91
Li, TingCA
3801 Parkview Lane Apt 60, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$254.00
Li, TingCA
1225 Benito Avenue Apt H, Alhambra, CA, 91803
Held by Amco Insurance Co
Group policy benefit/Clm payments
$250.00
Li, TingCA
18 Endeavor Suite 100, Irvine, CA, 92618
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$217.68
Li, TingCA
1180 Lochinvar Avenue Apt 96, Sunnyvale, CA, 94087
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$193.49
Li, TingCA
1865 Trade Zone Way, San Jose, CA, 95131
Held by Government Employees Insurance Company
Premium refunds
$150.46
Li, TingCA
4323 Planet Circle, Union City, CA, 94587
Held by Micro Electronics Inc
Misc outstanding checks
$150.00
$149.33
Li, TingCA
18 Endeavor Suite 100, Irvine, CA, 92618
Held by Citibank N A
Accounts-receivable credit balance
$148.48
Li, TingCA
3626 Geary Boulevard Suite 209, San Francisco, CA, 94118
Held by Lake Forest Bank & Trust Company N.a.
Customer overpayments
$146.01
Li, TingCA
325 West Adams Boulevard Apt 6140, Los Angeles, CA, 90007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$141.76
Li, TingCA
120 South Orange Avenue, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$133.93
Li, TingTX
7719 Belle Park, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility refund or rebate (UT03) · Reported 1994
$104.85
Li, TingCA
2688 Pellissier Place, City Of Industry, CA, 90601
Held by Ebay Inc.
Accounts-receivable credit balance
$100.05
Li, TingTX
4923 Cypress Spring, Missouri City, TX, 77459
Held by East West Bank
Checking account (AC01) · Reported 2016
$100.00
$100.00
Li, TingCA
8906 Marshall Street Apt East, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Li, TingCA
14404 Desales Street, Chino, CA, 91710
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$97.61
Li, TingCA
1819 West Commonwealth Avenue Apt B, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Refunds due
$95.76
$92.12
Li, TingCA
Apt 61 6689 El Colegio Road, Goleta, CA, 93117
Held by Cox Communications Inc
Misc outstanding checks
$89.41
$86.67
Li, TingCA
6689 El Colegio Road Apt 61, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$86.39
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