Unclaimed property reported under Liu, Dan
167 records · $209,139 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 167. Search by name and address to narrow it to yours.
Liu, DanCA
27299 Snowfield Street, Murrieta, CA, 92563
Held by Bank Of America - California
Savings accounts
$63,067.00
Liu, DanCA
450 B Street Suite 740, San Diego, CA, 92101
Held by Bank Of America - California NA (318)
Checking accounts
$61,000.00
Liu, DanTX
#### Harbor Town #####, Houston, TX, 77036
Held by T Rowe Media & Telecommunications
Mutual fund shares (SC16) · Reported 2016
$19,227.00
Liu, DanTX
#### Harbor Town #####, Houston, TX, 77036
Held by T Rowe Growth Stock
Mutual fund shares (SC16) · Reported 2016
$17,727.78
Liu, DanTX
#### Harbor Town #####, Houston, TX, 77036
Held by Etrade Financial Corp
Securities-related credit balance (SC20) · Reported 2018
$8,087.61
Liu, DanCA
1918 Paseo Del Cajon, Pleasanton, CA, 94566
Held by Bank Of America NA
Customer overpayments
$3,828.10
Liu, DanTX
#### Harbor Town #####, Houston, TX, 77036
Held by Etrade Financial Corp
Underlying shares or outstanding certificates (SC12) · Reported 2018
$2,946.00
Liu, DanCA
18208 Los Palacios Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,760.66
$2,426.68
Liu, DanTX
#### Harbor Town Drive Apt ####, Houston, TX, 77036
Held by Touchstone Focused Fund
Mutual fund shares (SC16) · Reported 2019
$2,299.78
Liu, DanTX
857 Rohan Drive, Richardson, TX, 75081
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$2,250.93
Liu, DanCA
49 Del Cambrea, Irvine, CA, 92606
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$2,000.00
Liu, DanCA
9735 Brookbay Circle, Huntington Beach, CA, 92646
Held by Bank Of America NA
Checking accounts
$1,760.27
$1,685.00
Liu, DanTX
1904 Morningstar Trail, Richardson, TX, 75081
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,546.86
Liu, DanCA
19396 Waterfall Way, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,508.00
Liu, DanCA
No.53c2901 Siming Gongyuan Nanlu Xiamen City China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$1,498.00
$1,431.71
Liu, DanCA
2 East Valley Boulevard Suite 280, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$1,068.92
Liu, DanCA
19719 Saticoy Street, Winnetka, CA, 91306
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Liu, DanCA
18208 Los Palacios Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$900.92
$774.20
Liu, DanCA
25603 January Drive, Torrance, CA, 90505
Held by Bank Of America Nt&sa Branch:0605-Crenshaw-Pacific Cst Hwy
Savings accounts/Credit union shrs
$531.24
Liu, DanCA
16080 Mount Lister Court, Fountain Valley, CA, 92708
Held by Bank Of America NA
Savings accounts
$500.24
Liu, DanTX
10205 Andora Drive, Austin, TX, 78717
$500.00
$482.67
Liu, DanCA
1394 Lakeshore Circle, San Jose, CA, 95131
Held by General Electric Company
Accounts-receivable credit balance
$437.13
Liu, DanCA
1534 21st Avenue, San Francisco, CA, 94122
Held by Bank Of America - NA (california Foreign)
Checking accounts
$385.42
$248.35
Liu, DanTX
21830 Hyerwood, San Antonio, TX, 78259
Held by Austin Energy
Utility deposit (UT01) · Reported 2013
$203.29
$200.50
Liu, DanCA
1114 North Sweetzer Avenue Apt A, West Hollywood, CA, 90069
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$200.00
Liu, DanCA
620 West Huntington Drive Unit 224, CA, 91007
Held by Central Health Plan Of California
Vendor checks
$159.80
Liu, DanTX
#### Far West Boulevard ### Suite 117, Austin, TX, 78731
Held by Cca Citibank NA
Checking account (AC01) · Reported 2018
$155.32
Liu, DanCA
35750 Blair Place, Fremont, CA, 94536
Held by Broadcom Settlement Fund
Misc outstanding checks
$148.30
Liu, DanCA
2777 Alton Parkway Apt 356, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$137.40
Liu, DanCA
17800 East Colima Road #740, Rowland Heights, CA, 91748
Held by Pheasant Ridge Investment Company
Refunds due
$135.00
Liu, DanCA
870 East El Camino Real Apt 112, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$119.45
Liu, DanCA
25 Pacifica Apt 5201, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$118.79
Liu, DanCA
19719 Saticoy Street, Winnetka, CA, 91306
Held by Alliance United Ins. Svcs LLC
Premium refunds
$106.48
Liu, DanCA
25200 Carlos Bee Boulevard Apt 571, Hayward, CA, 94542
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.39
Liu, DanTX
#### Far West Boulevard ### Suite 117, Austin, TX, 78731
Held by Cca Citibank NA
Savings account (AC02) · Reported 2018
$100.63
$100.00
Liu, DanCA
601 Van Ness Avenue 603, San Francisco, CA, 94102
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Liu, DanTX
#### Harbor Town #####, Houston, TX, 77036
Held by E*trade Financial Corporation
Securities-related credit balance (SC20) · Reported 2019
$99.00
Liu, DanTX
6811 Catesby Place, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$90.49
Liu, DanTX
2006 Colehill Drive, Houston, TX, 77051
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$90.00
Liu, DanCA
414 North Rural Drive, Monterey Park, CA, 91755
Held by Southern California Gas Company
Refunds or rebates
$89.34
Liu, DanCA
4189 Ogden Drive, Fremont, CA, 94538
Held by State Farm Mutual Automobile Ins
Premium refunds
$88.00
$86.19
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