Unclaimed property reported under Liao, David
54 records · $7,333 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 54. Search by name and address to narrow it to yours.
Liao, DavidCA
388 Beale Street, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$1,000.00
Liao, DavidCA
285 Stanislaus Way, Hayward, CA, 94544
Held by Western Union Financial Svcs Inc
Refunds due
$990.75
Liao, DavidTX
3900 Joe Ramsey Boulevard East Building 1, Greenville, TX, 75401
Held by East West Bank
Checking account (AC01) · Reported 2019
$911.73
Liao, DavidCA
14FL8NO.77SEC 1, Hsichihtaipei H
Held by Charles Schwab & Co Inc
Cash in lieu of fractional shares
$399.67
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2022
$382.04
Liao, DavidTX
1611 Spring Cypress, Spring, TX, 77388
Held by Entex Inc
Utility deposit (UT01) · Reported 1992
$362.30
Liao, DavidCA
388 Beale Street, San Francisco, CA, 94105
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$340.34
$308.64
Liao, DavidCA
2296 Verde Vista Drive, Monterey Park, CA, 91754
Held by Volkswagen Credit Inc
Accounts payable
$249.72
Liao, DavidTX
1207 Creekford Circle, Sugar Land, TX, 77478
$236.82
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$198.03
Liao, DavidCA
14 Laurelglen, Irvine, CA, 92614
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$181.14
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$156.75
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$124.01
Liao, DavidTX
811 Faith Trail, Heath, TX, 75032
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2016
$113.66
Liao, DavidTX
74905, 00000
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2015
$113.35
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$111.85
Liao, DavidTX
C/o 3 J Partners Ltd 3900 Joe Ramsey Boulevard East Building 1, Greenville, TX, 75401
Held by Farmers Group Inc Svc Ctr
Other court deposit (CT05) · Reported 2016
$103.95
Liao, DavidCA
325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$103.31
Liao, DavidCA
32 Foxglove Way, Irvine, CA, 92612
Held by Loughrie V Target Qsf
Wages, payroll, salaries
$84.37
Liao, DavidTX
15519 Mossy Park, Cypress, TX, 77429
$80.41
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$76.50
Liao, DavidTX
12004 Veterans Mem, Houston, TX, 77067
Held by Entex Inc
Utility deposit (UT01) · Reported 1994
$70.57
Liao, JR DavidTX
#### Brodie Lane Apt ###, Austin, TX, 78745
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2011
$63.79
Liao, DavidCA
488 East Ocean Boulevard, Long Beach, CA, 90802
Held by Ciba Vision Corporation
Refunds due
$60.00
Liao, DavidCA
328 Makin Aven, Palmdale, CA, 93551
Held by Bank Of America - Illinois
Escrow check/Deposit/Disputed
$55.75
Liao, DavidTX
1207 Creekford Circle, Sugar Land, TX, 77478
Held by Google LLC & Affiliates
Accounts payable (MS08) · Reported 2021
$52.21
Liao, DavidCA
14FL 5 75 Sec 1 Hsin Tai 5th R Hsi Chih Taipei Hsien, Taiwan, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$47.25
Liao, DavidTX
PO Box 935, Greenville, TX, 75401
Held by Transamerica Life Insurance Company
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$42.21
Liao, DavidTX
10614 Zircon Court, Houston, TX, 77099
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$42.00
Liao, DavidTX
PO Box 835, Terrell, TX, 75160
Held by Elevance Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$35.30
Liao, DavidTX
2304 Lafayette Drive, Heath, TX, 75032
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$34.01
Liao, DavidTX
15519 Mossy Park, Cypress, TX, 77429
Held by Mercedes Benz Of West Houston
Customer overpayment (MS05) · Reported 2021
$25.25
Liao, DavidCA
305 North Alhambra Avenue Apt 1, Monterey Park, CA, 91755
Held by H & R Block Tax Services
Misc outstanding checks
$24.99
$20.00
$20.00
Liao, DavidCA
47515 Fortner Street, Fremont, CA, 94539
Held by Calif State Automobile Asssoc
Misc outstanding checks
$16.00
Liao, DavidCA
Apt 209 16014 Legacy Road Tustin Ca 92782, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$16.00
Liao, DavidCA
205 West Camino Real, Monrovia, CA, 91016
Held by Jpmorgan Chase Bank N.a. (702)
Refunds due
$13.43
Liao, DavidCA
6755 Yosemite Drive, Buena Park, CA, 90620
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
Liao, DavidCA
205 West Camino Real, Monrovia, CA, 91016
Held by Google, LLC
Accounts-receivable credit balance
$10.00
Liao, DavidCA
9506 Olema Street, Temple City, CA, 91780
Held by American Express Travel-Serve
Unredeemed gift certificate
$10.00
Liao, DavidCA
1131 Lakeville Circle, Petaluma, CA, 94954
Held by Fms V Dell Settlement Fund
Refunds due
$9.58
Liao, DavidCA
3637 Beard Road, Fremont, CA, 94555
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.00
Liao, DavidCA
1280 West Lambert Road K2, Brea, CA, 92821
Held by Ebay Inc.
Accounts-receivable credit balance
$4.69
$1.66
Liao, DavidCA
285 Stanislaus Way, Hayward, CA, 94544
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.04
Liao, DavidCA
9506 Olema Street, Temple City, CA, 91780
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
$0.20
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