Unclaimed property reported under Ma, Li

182 records · $274,511 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 182. Search by name and address to narrow it to yours.

Ma, LiCA
222-1-201 Meilishan, China, 00000
Held by Cathay Bank
Savings accounts
$108,269.16
Ma, LiCA
506 North Garfield Avenue Unit 200, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$55,350.84
Ma, LiTX
3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$23,871.02
Ma, LiCA
120 South Los Angeles Street, Los Angeles, CA, 90012
Held by Bank Of America - California NA (318)
Checking accounts
$10,100.00
Ma, LiCA
667 North Pacer Court, Walnut, CA, 91789
Held by United Commercial Bank
Savings accounts
$6,516.14
Ma, LiCA
1108 West Valley Boulevard Suite 6, Alhambra, CA, 91803
Held by Prudential Financial Inc (ca)
Underlying shares or outstanding certificates
$5,233.84
Ma, LiCA
4951 Rosemead Boulevard Apt H, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,469.13
Ma, LiCA
11854 Kilcullin Court, Dublin, CA, 94568
Held by Truist Bank 0102
Outstanding official checks
$4,356.50
Ma, LiCA
402 Barber Lane, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,200.00
Ma, LiCA
801 South Garfield Avenue 266 801 South Garfield Avenue 266, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$3,771.54
Ma, LiCA
1140 Okoboji Drive Unit A, Arcadia, CA, 91007
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$3,687.52
Ma, LiCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$3,000.00
Ma, LiCA
20B Block C Rongzun Fort No 8 Kehui Road Chaoyang District 100020, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,671.78
Ma, LiCA
23647 Golden Springs Drive Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America NA
Savings accounts
$2,137.52
Ma, LiCA
725 Henderson Avenue, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,003.00
Ma, LiCA
725 Henderson Avenue, Sunnyvale, CA, 94086
Held by Hsbc Bank USA NA
Savings accounts
$2,000.84
Ma, LiCA
00000
Held by First Tech Federal Credit Union
Cashier's checks
$2,000.00
Ma, LiCA
Unit 2105 Chaoyang District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,000.00
Ma, LiCA
1655 Bedford Road, San Marino, CA, 91108
Held by East West Bank
Checking accounts
$2,000.00
Ma, LiCA
8098 Regents Road Apt 304, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,772.68
Ma, LiCA
66729 8th Street, Desert Hot Springs, CA, 92240
Held by Bank Of America NA
Checking accounts
$1,600.00
Ma, LiCA
705 Via La Cuesta, Palos Verdes Estates, CA, 90274
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,600.00
Ma, LiCA
Li Ma 5624 Stevens Creek Boulevard Apt 15, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,525.66
Ma, LiCA
23647 Golden Springs Drive Unit 4, Diamond Bar, CA, 91765
Held by Bank Of America NA
Checking accounts
$1,519.01
Ma, LiCA
Room 3-202 Building 32 Wan Liu Wan Quan Xin Xin Jia Y Haidian District, Beijing China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,500.73
Ma, LiCA
3335 South Figueroa Street Apt 425, Los Angeles, CA, 90007
Held by Bank Of America NA
Checking accounts
$1,500.00
Ma, LiTX
7500 Vail Valley Drive, Austin, TX, 78749
Held by Wells Fargo Home Mortgage Inc
Escrow account (TR04) · Reported 2001
$1,412.13
Ma, LiCA
64 Island Coral, Irvine, CA, 92620
Held by First American Title Insurance Co
Escrow accounts
$1,020.87
Ma, LiCA
2516 West Havenbrook Street, West Covina, CA, 91790
Held by Hsbc Bank USA NA
Savings accounts
$1,000.70
Ma, LiCA
506 North Garfield Avenue Unit 200, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$954.05
Ma, LiCA
1722 Craighton Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$784.71
Ma, LiCA
3201 Yorba Linda Boulevard L223, Fullerton, CA, 92831
Held by US Bank NA
Checking accounts
$626.17
Ma, LiCA
705 Via La Cuesta, Pls Vrds Est, CA, 90274
Held by Bank Of America NA
Customer overpayments
$587.20
Ma, LiCA
3293 Spectrum, Irvine, CA, 92618
Held by Irvine Holding Company LLC
Misc outstanding checks
$531.11
Ma, LiTX
3 Hermann Museum Circle Drive Apt, Houston, TX, 77004
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$500.25
Ma, LiCA
1431 South 3rd Street #d, Alhambra, CA, 91803
Held by New Omni Bank N.a.
Savings accounts
$405.65
Ma, LiCA
8155 Cargill Avenue Apt 22, San Diego, CA, 92122
Held by San Diego County Credit Union
Checking accounts
$373.00
Ma, LiCA
No 5 Danling Street Microsoft China Haidian District 100080, Beijing, CA, 00000
Held by East West Bank
Outstanding official checks
$357.91
Ma, LiCA
5060 Lavender Terrace, Chino Hills, CA, 91709
Held by Bank Of America - California
Savings accounts
$355.90
Ma, LiCA
22227 Redwood Road, Castro Valley, CA, 94546
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$330.00
Ma, LiCA
725 Henderson Avenue, Sunnyvale, CA, 94086
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.63
Ma, LiCA
2817 West Grand Avenue, Alhambra, CA, 91801
Held by Tenet Healthcare Corporation
Refunds
$300.00
Ma, LiAK
8229 Race Circle, Anchorage, AK, 99504-4747
Held by Jpmorgan Chase Bank N.a.
Misc. intangible property · Reported 2016
$294.10
Ma, LiTX
11501 Kempwood Drive, Austin, TX, 78750
$276.42
Ma, LiTX
1213 Massey Street, Killeen, TX, 76541
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$265.69
Ma, LiCA
5030 Juneau Court, Rancho Cucamonga, CA, 91739
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$235.00
Ma, LiCA
1108 West Valley Boulevard Suite 6, Alhambra, CA, 91803
Held by Prudential Financial Inc (ca)
Dividends
$230.95
Ma, LiCA
705 Via La Cuesta, Pls Vrds Est, CA, 90274
Held by Bank Of America NA
Customer overpayments
$220.41
Ma, LiTX
#### McCue Road Apt ###, Houston, TX, 77056
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2020
$218.48
Ma, LiCA
725 Henderson Avenue, Sunnyvale, CA, 94086
Held by Hsbc Bank USA NA
Checking accounts
$200.23

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