Unclaimed property reported under Liu, Bin
229 records · $148,124 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 229. Search by name and address to narrow it to yours.
Liu, BinCA
4001 Arthur Ashe Circle Apt 260, Santa Rosa, CA, 95407
Held by Bank Of America - NA (california Foreign)
Checking accounts
$32,646.45
Liu, BinCA
2137 Derringer Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks
$20,054.25
Liu, BinCA
Room 701 No. 26 Lane 199 Baiyang Road, Shanghai 201204, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$18,625.28
Liu, BinCA
Rm805 Building 7 No11 Xianlie Dongerheng Tianhe Dist, Guangzhou, 00000
Held by Cathay Bank
Checking accounts
$16,000.00
Liu, BinTX
5309 Judalon Lane, Houston, TX, 77056
Held by Bank Of America NA 2
Matured certificate of deposit (AC03) · Reported 2022
$8,814.17
$6,957.25
Liu, BinCA
Room 701 No. 26 Lane 199 Baiyang Road, Shanghai 201204, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$5,452.88
Liu, BinTX
#### Woodward Street Apt ###, Amarillo, TX, 79106
Held by Bank Of America Texas
Checking account (AC01) · Reported 2013
$3,107.02
Liu, BinCA
Room 702 No 30 Lane 595 Yongta, Shanghai 200123, 00000
Held by Bank Of America NA
Checking accounts
$2,411.98
$2,143.80
Liu, BinTX
6127 Ten Mile Lk, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,992.94
$1,720.00
$1,664.38
Liu, BinCA
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts
$1,599.00
Liu, BinCA
1947 North Onyx Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,569.00
$1,538.00
Liu, BinTX
#### Almeda Road Apt ###, Houston, TX, 77054
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,500.00
Liu, BinCA
2137 Derringer Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,500.00
$1,264.60
Liu, BinCA
425 South Stoneman Avenue 15, Alhambra, CA, 91801
Held by David N Schultz Inc
Security deposit
$1,050.00
Liu, BinTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$1,000.48
Liu, BinTX
1256 North Hill Street, Tatum, TX, 75691
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2018
$961.03
$870.00
Liu, BinCA
40 Pasa Robles Avenue, Los Altos, CA, 94022
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$856.00
Liu, BinCA
6776 Annebury Drive, Eastvale, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$804.19
Liu, BinCA
2137 Derringer Lane, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks
$500.19
Liu, BinTX
#### Almeda Road Apt ###, Houston, TX, 77054
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$500.16
$475.99
Liu, BinCA
2211 Hacienda Boulevard Suite 216, Hacienda Hgts, CA, 91745
Held by Rbc Capital Markets LLC
Credit balances
$462.19
Liu, BinCA
1141 Fairview Avenue Unit C, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$440.04
$411.00
Liu, BinTX
#### El Mundo Street Apt ###, Houston, TX, 77054
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$380.00
$379.31
Liu, BinCA
1400 Bowe Avenue 406, Santa Clara, CA, 95051
Held by Keypoint Credit Union
Checking accounts
$334.77
Liu, BinCA
1947 North Onyx Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$323.07
Liu, BinCA
8367 Gold Coast Drive #4, San Diego, CA, 92126
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Savings accounts
$307.57
$301.67
Liu, BinCA
212 South Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Liu, BinCA
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, BinTX
### West Renner Road Apt ####, Richardson, TX, 75080
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$293.37
$247.75
$220.00
Liu, BinCA
8657 Catalina Avenue, Whittier, CA, 90605
Held by Bank Of America - Pre-Paid Card
Checking accounts
$205.94
Liu, BinCA
17012 Colima Road Apt 34, Hacienda Hts, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$173.00
Liu, BinCA
1211 Huntington Drive A, South Pasadena, CA, 91030
Held by California Physicians Service
Refunds due
$155.39
Liu, BinCA
18000 Studebaker Road #555, Cerritos, CA, 90703
Held by Delta Dental Of California
Group policy benefit/Clm payments
$152.68
Liu, BinCA
509 East Broadway, San Gabriel, CA, 91776
Held by Toyota Motor Insurance Service
Payments for goods & Services
$150.20
$150.19
Liu, BinTX
814 Heathgate Drive, Houston, TX, 77062
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
Liu, BinTX
814 Heathgate Drive, Houston, TX, 77062
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$150.00
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