Unclaimed property reported under Liu, Cong
69 records · $6,464 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 69. Search by name and address to narrow it to yours.
Liu, CongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,513.77
Liu, CongCA
1095 West El Camino Real Apt 432, Sunnyvale, CA, 94087
Held by Autonation Inc.
Accounts payable
$1,014.55
$940.00
Liu, CongTX
TX
$496.35
$328.74
Liu, CongCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$305.00
$170.00
Liu, CongCA
3963 Ashford Street, San Diego, CA, 92111
Held by Wells Fargo Bank National Assocation
Savings accounts
$167.08
Liu, CongCA
1659 North Capitol Avenue 150, San Jose, CA, 95132
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$141.96
Liu, CongTX
5117 Veranda Terrace, Round Rock, TX, 78665
$140.42
Liu, CongCA
8685 Rio San Diego Drive 4215, San Diego, CA, 92108
Held by San Diego Gas And Electric
Refunds or rebates
$117.61
Liu, CongCA
1659 North Capitol Avenue 150, San Jose, CA, 95132
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$108.15
Liu, CongCA
223 South Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$82.00
Liu, CongTX
#### McCallum Boulevard ###, Dallas, TX, 75252
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$73.91
Liu, CongCA
1 Bayside Village Place Apt 212, San Francisco, CA, 94107
Held by Bank Of America NA
Customer overpayments
$56.77
Liu, CongCA
812 Sunset Boulevard Unit A, Arcadia, CA, 91007
Held by Nissan Motor Acceptance Company LLC
Refunds due
$55.94
Liu, CongCA
Psc 473 Box 128, Fpo, CA, 96349
Held by Pacific Marine Credit Union
Savings accounts/Credit union shrs
$54.77
$50.00
Liu, CongTX
2319 Masonwood Way, Round Rock, TX, 78681
Held by Mortgage Connect Of Tx LLC
Refund due (MS11) · Reported 2024
$38.30
Liu, CongTX
9034 Sandstone Street, Houston, TX, 77036
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$35.00
Liu, CongCA
11456 Miro Circle, San Diego, CA, 92131
Held by American Express Company
Accounts-receivable credit balance
$32.07
Liu, CongCA
149 Jasmine Court, Mountain View, CA, 94043
Held by Google Paga Settlement Qsf
Misc outstanding checks
$30.94
Liu, CongTX
3900 Old College Road 19, Bryan, TX, 77801
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$29.67
Liu, CongCA
830 Stewart Drive, Sunnyvale, CA, 94085
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, CongCA
812 Sunset Boulevard Unit 8, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$28.43
Liu, CongTX
2319 Masonwood Way, Round Rock, TX, 78681
Held by Citibank NA
Cashier’s check (CK01) · Reported 2024
$28.16
Liu, CongCA
10767 San Diego Mission Road, San Diego, CA, 92108
Held by T-Mobile USA
Accounts-receivable credit balance
$27.50
Liu, CongTX
2301 Golden Gat Park, Austin, TX, 78732
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$26.99
Liu, CongCA
218 South Tower Drive Apt 205, Beverly Hills, CA, 90211
Held by Capital One Financial Corporation
Misc outstanding checks
$26.30
Liu, CongTX
TX
$26.12
Liu, CongCA
300 West Norwood Place, Alhambra, CA, 91803
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, CongCA
300 West Norwood Place, Alhambra, CA, 91803
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, CongCA
300 West Norwood Place Apt East, Alhambra, CA, 91803
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, CongCA
2629 Portland Street Apt 301, Los Angeles, CA, 90007
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, CongCA
186 Beresford Court Apt G405, Milpitas, CA, 95035
Held by Bank Of America - North Carolina
Outstanding official checks
$25.00
$25.00
Liu, CongCA
3311 Cabrillo Avenue Apt 216, Santa Clara, CA, 95051
Held by Cdk Global LLC
Accounts-receivable credit balance
$23.00
Liu, CongCA
3761 Catamarca Drive, San Diego, CA, 92124
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.07
Liu, CongCA
8 Cipriani, Irvine, CA, 92606
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$11.66
$9.60
Liu, CongCA
547 South Ogden Drive 18 56, Los Angeles, CA, 90036
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$5.37
Liu, CongCA
11823 East Slauson Suite 39, Santa Fe Springs, CA, 90670
Held by Hsbc Bank USA
Customer overpayments
$5.00
Liu, CongCA
1095 West El Camino Real Apt 432, Sunnyvale, CA, 94087
Held by Autonation Inc.
Accounts payable
$5.00
Liu, CongCA
1009 Benito Avenue Apt A, Alhambra, CA, 91803
Held by Mercury Insurance Services
Premium refunds
$5.00
Liu, CongCA
2417 Boundary Oaks Court, Santa Maria, CA, 93455
Held by Unwired Planet Inc
Cash for fractional shares
$4.75
Liu, CongCA
1305 Aldea Drive, Montebello, CA, 90640
Held by Fitness International LLC
Accounts-receivable credit balance
$4.52
Liu, CongCA
7711 Linda Vista Road Apt 18, San Diego, CA, 92111
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.00
$4.00
Liu, CongCA
2417 Boundary Oaks Court, Santa Maria, CA, 93455
Held by Unwired Planet Inc
Shares of stock (Returned by po)
$3.89
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