Unclaimed property reported under Liu, Cheng
233 records · $129,116 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 233. Search by name and address to narrow it to yours.
Liu, ChengCA
461 Lingquandonglu Hao Kaiyuan, Honghe Yunnan, CA, 00000
Held by East West Bank
Checking accounts
$92,059.51
Liu, ChengCA
1758 40th Avenue, San Francisco, CA, 94122
Held by Bank Of America NA
Customer overpayments
$9,018.20
Liu, ChengTX
00000
Held by Memorial Hermann Hosp System
Miscellaneous outstanding check (MS16) · Reported 2002
$3,333.33
Liu, ChengCA
1720 Cogswell Road, S El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,755.42
Liu, ChengTX
C/o Constance Chen 13421 Flagstone, Dallas, TX, 04219
Held by Tesa Tape Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1995
$2,560.00
Liu, ChengTX
5340 Legacy Drive, Plano, TX, 75024
Held by Branch B&t
Checking account (AC01) · Reported 2018
$2,019.92
$1,800.78
Liu, ChengCA
65 Winding Way, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,688.00
Liu, ChengCA
1201 Parkmoor Avenue Apt 2107, San Jose, CA, 95126
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,361.11
$1,346.06
Liu, ChengCA
850 Chula Vista Avenue, Pasadena, CA, 91103
Held by East West Bank
Outstanding official checks
$834.00
$761.19
$732.00
Liu, ChengTX
2907 Bissonnet Street, Houston, TX, 77005
Held by Inspira Financial Health Inc
Health savings account (HS01) · Reported 2019
$561.36
Liu, ChengCA
Unknown, Unknown
Held by Union Bank Of California, N.a.
Savings accounts/Credit union shrs
$473.99
$397.42
Liu, ChengTX
#### Holly Hall #####, Houston, TX, 77054
Held by Baylor College Of Medicine
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$392.89
$372.12
Liu, ChengCA
22 Habitat, Irvine, CA, 92618
Held by Capital One Financial Corporation
Misc outstanding checks
$347.58
$300.00
Liu, ChengCA
1201 Parkmoor Avenue Apt 2107, San Jose, CA, 95126
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, ChengCA
1116 West 30th Street, Los Angeles, CA, 90007
Held by Bristol West Holdings Inc
Premium refunds
$238.35
Liu, ChengCA
84 Washington Square Drive, Big Oak Flat, CA, 95305
Held by Capital One Bank, National Association
Customer overpayments
$230.94
$200.00
Liu, ChengWI
202 North Segoe Road, Madison, WI, 53705
Held by Group Health Cooperative
Other outstanding offic. check · Reported 2022
$150.00
Liu, ChengCA
367 B Street, Hayward, CA, 94541
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$150.00
Liu, ChengTX
4409 Stromboli Drive, Plano, TX, 75093
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$144.74
Liu, ChengCA
850 Chula Vista Avenue, Pasadena, CA, 91103
Held by East West Bank
Outstanding official checks
$142.51
Liu, ChengCA
C/o The Chartered Bank Of Lond, San Francisco, CA, 94104
Held by Automation Ind Inc
Dividends
$132.00
Liu, ChengCA
45 Palatine Apt 347, Irvine, CA, 92612
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$130.59
Liu, ChengCA
3232 Athol Street, Baldwin Park, CA, 91706
Held by General Electric Life Insurance
Accounts-receivable credit balance
$128.00
Liu, ChengCA
18573 Colima Road Apt F, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$127.71
Liu, ChengTX
711 Wheelhouse Drive, Stafford, TX, 77477
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$122.91
$100.00
Liu, ChengTX
327 West College Street Apt 206, Nacogdoches, TX, 75965
Held by Wex Bank
Cashier’s check (CK01) · Reported 2016
$100.00
$100.00
Liu, ChengTX
18318 Mable Pond Lane, Richmond, TX, 77407
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2016
$95.85
Liu, ChengTX
711 Wheelhouse Drive, Stafford, TX, 77477
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$93.69
Liu, ChengTX
#### Walnut Bend Lane Apt ###, Houston, TX, 77042
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$86.65
Liu, ChengTX
323 Promenade Estates Lane, Stafford, TX, 77477
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2018
$76.54
Liu, ChengCA
18600 Colima Road Apt B-105, Rowland Heights, CA, 91748
Held by California Physicians Service
Refunds due
$74.90
Liu, ChengTX
Apt 235 2828 Walnut Bend Lane, Houston, TX, 77042
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$72.53
Liu, ChengTX
3300 West Park Boulevard # 2191, Plano, TX, 75075
Held by Cigna Health & Life Ins Co
Insurance premium refund (IN05) · Reported 2019
$66.00
$58.00
Liu, ChengCA
1529 Grove Street, San Francisco, CA, 94117
Held by At&t Mobility Settlement Fund// Closed
Drafts
$55.67
Liu, ChengCA
13369 Wagon Creek Way, Corona, CA, 92880
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Liu, ChengCA
2612 Paseo Olivas, West Covina, CA, 91792
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Liu, ChengCA
C/o Medbiocom 6115 Paseo Jaquita, Carlsbad, CA, 92009
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.45
Liu, ChengTX
11212 Westpark Drive Apt, Houston, TX, 77042
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2019
$39.00
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