Unclaimed property reported under Liu, Charles

95 records · $24,610 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 95. Search by name and address to narrow it to yours.

Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$10,317.00
Liu, CharlesCA
4000 Brich Street #203, Newport Beach, CA, 92660
Held by Unionbancal Corp
Checking accounts, demand deposit
$924.43
Liu, CharlesCA
1880 Century Park East Suite 212, Los Angeles, CA, 90067
Held by Unionamerica
Checking accounts, demand deposit
$856.34
Liu, CharlesCA
1880 Century Park East Suite 212, Los Angeles, CA, 90067
Held by Unionamerica
Checking accounts, demand deposit
$856.34
Liu, CharlesCA
1880 Century Park East Suite 212, Los Angeles, CA, 90067
Held by Unionbancal Corp
Checking accounts, demand deposit
$736.73
Liu, CharlesCA
4000 Birch Street #203, Newport Beach, CA, 92660
Held by Unionbancal Corp
Checking accounts, demand deposit
$630.31
Liu, CharlesCA
4000 Birch Street #203, Newport Beach, CA, 92660
Held by Unionbancal Corp
Checking accounts, demand deposit
$604.68
Liu, CharlesCA
4000 Birch Street #203, Newport Beach, CA, 92660
Held by Unionbancal Corp
Checking accounts, demand deposit
$580.95
Liu, CharlesCA
4021 West 182nd Street #p, Torrance, CA, 90504
Held by Madrona Park Escrow Inc
Escrow accounts
$566.00
Liu, CharlesCA
4021 West 182nd Street #p, Torrance, CA, 90504
Held by Madrona Park Escrow Inc
Escrow accounts
$537.00
Liu, CharlesCA
1200 North State Street #5046, Los Angeles, CA, 90033
Held by The Boston Consulting Group Inc
Accounts payable
$533.43
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$434.00
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$434.00
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$425.32
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$425.32
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$425.32
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$425.32
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$416.64
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$416.64
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$416.64
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$416.64
Liu, CharlesCA
1880 Century Park East Suite 212, Los Angeles, CA, 90067
Held by Union Bank
Checking accounts, demand deposit
$324.50
Liu, CharlesCA
5730 West Walbrook Drive, San Jose, CA, 95129
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$269.01
Liu, CharlesCA
4021 West 182nd Stapt P, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$189.13
Liu, CharlesCA
47071 Bayside Parkway DBA L Lab, Fremont, CA, 94538
Held by At&t Corp
Refunds due
$188.25
Liu, CharlesCA
49 El Dorado Street B, Arcadia, CA, 91006
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$172.21
Liu, CharlesCA
289 Berkeley, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$145.85
Liu, CharlesCA
PO Box 641870, San Jose, CA, 95164
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$119.05
Liu, CharlesCA
55 Asilomar Road, Laguna Niguel, CA, 92677
Held by At&t Services Inc
Refunds due
$110.86
Liu, CharlesTX
3119 Barrons Way, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$100.00
Liu, CharlesCA
41777 Marigold Drive, Fremont, CA, 94539
Held by Paypal Inc
Misc intangible property
$100.00
Liu, CharlesCA
8133 Chipwood Way, Orangevale, CA, 95662
Held by Walt Disney Co & Affiliates The
Securities
$94.59
Liu, CharlesCA
1816 Oriole Drive, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$94.00
Liu, CharlesCA
447 Farrel Court, Mountain View, CA, 94043
Held by Progressive West Insurance Com
Premium refunds
$80.00
Liu, CharlesCA
346 Laurel Avenue, Arcadia, CA, 91006
Held by Time Warner Cable Inc
Refunds or rebates
$77.00
Liu, CharlesTX
6401 Maple Avenue, Dallas, TX, 75235
$75.00
Liu, CharlesTX
4408 Breckinridge, Richardson, TX, 75082
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$71.00
Liu, CharlesCA
4931 Calmview Avenue, Baldwin Park, CA, 91706
Held by Google Payment Corporation
Misc intangible property
$62.00
Liu, CharlesCA
2524 South Sepulveda Boulevard Apt 201, Los Angeles, CA, 90064
Held by Citibank N A
Accounts-receivable credit balance
$61.66
Liu, CharlesCA
910 West Louis Street, San Diego, CA, 92103
Held by Adt Security Services Inc
Accounts payable
$61.27
Liu, CharlesCA
5730 West Walbrook Drive, San Jose, CA, 95129
Held by Walgreen Co. & Subsidiaries
Wages, payroll, salaries
$55.88
Liu, CharlesCA
289 Berkeley, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobil
Insurance premiums
$52.00
Liu, CharlesCA
750 Garland Avenue Apt 639, Los Angeles, CA, 90017
Held by Sprint United Management
Misc outstanding checks
$50.00
Liu, CharlesTX
375 Municipal Drive, Richardson, TX, 75080
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Liu, CharlesCA
20355 Via Sanlucar, Yorba Linda, CA, 92887
Held by Massachusetts Department Of Transportati
Refunds due
$45.64
Liu, CharlesCA
Unknown, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$37.23
Liu, CharlesCA
5211 Willmonte Avenue, Temple City, CA, 91780
Held by T-Mobile USA
Accounts-receivable credit balance
$35.00
Liu, CharlesCA
4021 West 182nd Street Apt P, Torrance, CA, 90504
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$31.76
Liu, CharlesCA
1885 Kiler Canyon Road, Paso Robles, CA, 93446
Held by Grace Class Action
Misc outstanding checks
$30.43
Liu, CharlesCA
1831 Twin Palms Drive, San Marino, CA, 91108
Held by Johnson & Johnson Vision Care Inc
Refunds due
$30.00

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