Unclaimed property reported under Li, Tingting
66 records · $196,913 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 66. Search by name and address to narrow it to yours.
$109,008.71
Li, TingtingCA
Shimao Olive Garden No. 1 Qin, Chaoyang District Bejing Ch, CA, 00000
Held by First American Title Co
Escrow accounts
$64,948.00
$6,039.13
Li, TingtingCA
3745 Valley Boulevard Spc 39, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$5,002.45
$2,514.19
Li, TingtingTX
24F Citigroup Tower No 33 Huayuanshiqiao Road Pudong New A, Shanghai
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$2,206.74
Li, TingtingCA
580 West Main Street Apt 228, Alhambra, CA, 91801
Held by Bank Of America NA
Checking accounts
$2,055.02
Li, TingtingCA
3745 Valley Boulevard Spc 39, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$2,000.00
Li, TingtingTX
24F Citigroup Tower No 33 Huayuanshiqiao Road Pudong New A, Shanghai
Held by Bank Of America NA
Savings account (AC02) · Reported 2024
$500.37
Li, TingtingCA
5299 Alton Parkway, Irvine, CA, 92604
Held by Mercury Insurance Services
Premium refunds
$439.09
$223.22
Li, TingtingCA
1160 North Conwell Avenue Apt 411, Covina, CA, 91722
Held by D. Longo LLC
Misc outstanding checks
$216.03
Li, TingtingCA
4501 Headen Way, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$152.22
Li, TingtingTX
#### Forest Park Road Apt ####, Dallas, TX, 90201
Held by At&t Mobility LLC
Refund due (MS11) · Reported 2009
$150.00
Li, TingtingTX
PO Box 311162, Denton, TX, 76203
Held by Sprint United Mgt Co
Utility refund or rebate (UT03) · Reported 2011
$150.00
Li, TingtingTX
12601 Ondara Drive, Austin, TX, 78739
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$104.70
Li, TingtingCA
7765 Twain Court, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$101.19
Li, TingtingTX
2640 Twinflower Drive, Fort Worth, TX, 76244
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$99.00
$96.36
Li, TingtingCA
8348 Sunset Trail Place Unit D, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$77.99
$63.39
Li, TingtingTX
#### Rialto Boulevard Apt ###, Austin, TX, 78735
Held by Allstate Indemnity Co
Insurance premium refund (IN05) · Reported 2021
$59.90
Li, TingtingCA
214 North Lincoln Avenue, Monterey Park, CA, 91755
Held by La State Dept Of Revenue
Refunds due
$55.00
Li, TingtingCA
3302 Dolonita Avenue, Hacienda Heights, CA, 91745
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$49.00
Li, TingtingCA
12684 Orgren Avenue, Chino, CA, 91710
Held by Google Payment Corporation
Misc intangible property
$42.00
Li, TingtingCA
17800 Colima Road Apt 12, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.00
Li, TingtingCA
663 Cambridge Drive, Santa Barbara, CA, 93111
Held by Capital One Financial Corporation
Misc outstanding checks
$37.25
Li, TingtingCA
3225 Tyler Avenue, El Monte, CA, 91731
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.77
$35.19
Li, TingtingCA
302 North Nicholson Avenue Apt H, Monterey Park, CA, 91755
Held by At&t Services Inc
Refunds due
$27.66
Li, TingtingCA
17800 Colima Road Apt 412, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds or rebates
$25.75
$25.73
Li, TingtingCA
6750 North Orange Blossom, Vista, CA, 92084
Held by Farmers Insurance Exchange
Premium refunds
$25.20
Li, TingtingCA
4454 West 167th Street, Lawndale, CA, 90260
Held by H & R Block Tax Services
Misc outstanding checks
$24.95
Li, TingtingCA
1321 Massachusetts Avenue Apt 201, Riverside, CA, 92507
Held by Infinity Insurance Company
Premium refunds
$24.13
$22.31
Li, TingtingCA
2674 Magnolia Avenue, Los Angeles, CA, 90007
Held by Ebates Performance Marketing Inc.
Refunds due
$21.79
Li, TingtingCA
15815 Mount Hamilton Road, Mount Hamilton, CA, 95140
Held by T-Mobile USA
Credit checks or memos
$21.25
Li, TingtingCA
3955 East Callaway Drive, Ontario, CA, 91761
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$20.00
Li, TingtingCA
1716 Boysenberry Way, Palmdale, CA, 93550
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$19.86
Li, TingtingCA
1561 South Barrington Avenue Apt 101, Los Angeles, CA, 90025
Held by Southern California Gas Company
Refunds or rebates
$17.39
Li, TingtingCA
6320 Lemon Avenue, San Gabriel, CA, 91775
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$15.99
Li, TingtingCA
122 North Lincoln Avenue Apt O, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
$13.38
Li, TingtingCA
1729 North 1st Street Apt 10818, San Jose, CA, 95112
Held by North Tx Tollway Authority
Misc outstanding checks
$12.23
Li, TingtingCA
1427 Jellck Avenue Cpt C, Rowland Hgts, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$11.98
Li, TingtingCA
13115 Early Crimson Street, Eastvale, CA, 92880
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$11.00
Li, TingtingCA
663 Cambridge Drive, Santa Barbara, CA, 93111
Held by Southern California Edison Company
Utility deposit
$9.55
Li, TingtingCA
214 North Lincoln Avenue Apt F, Monterey Park, CA, 91755
Held by Uncashed Warrants
Warrants
$9.00
$5.54
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