Unclaimed property reported under Liu, Daniel
92 records · $22,444 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 92. Search by name and address to narrow it to yours.
Liu, DanielCA
600 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Columbia Largecap Growth Fund-A
Mutual fund shares
$6,030.18
Liu, DanielCA
19510 Rainbow Court, Cerritos, CA, 90703
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert
$4,098.30
Liu, DanielTX
1011 Brodie Street, Austin, TX, 78704
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$3,935.56
Liu, DanielCA
1380 San Lucas Drive, Pittsburg, CA, 94565
Held by Sunrise Banks
Misc intangible property
$1,459.00
Liu, DanielCA
1765 Risdon Road, Concord, CA, 94518
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,419.00
Liu, DanielCA
1765 Risdon Road, Concord, CA, 94518
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,334.12
Liu, DanielTX
6696 Waterbury Drive, Frisco, TX, 75035
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2024
$1,285.69
Liu, DanielTX
#### Stratton Drive Apt ####, Frisco, TX, 75035
$372.00
Liu, DanielTX
524 Independence Parkway Suite H, Plano, TX, 75075
$240.00
Liu, DanielCA
5880 Fair Isle Drive Apt 107, Riverside, CA, 92507
Held by Fia Card Services N.a.
Customer overpayments
$155.52
Liu, DanielTX
1011 Brodie Street, Austin, TX, 78704
Held by Dovenmuehle Mortgage Inc
Escrow account (TR04) · Reported 2024
$147.69
Liu, DanielCA
3711 Long Beach Boulevard 209, Long Beach, CA, 90807
Held by East West Bank
Checking accounts
$142.74
Liu, DanielCA
2551 26th Avenue, San Francisco, CA, 94116
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$130.00
Liu, DanielTX
4820 Westgrove Road, Dallas, TX, 00000
Held by Aarons Inc
Refund due (MS11) · Reported 2010
$115.21
$103.20
Liu, DanielCA
527 Midvale Avenue Apt 414, Los Angeles, CA, 90024
Held by Mercari Inc
Misc intangible property
$78.09
$78.00
Liu, DanielCA
391 Armitos Place, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.07
$68.08
Liu, DanielCA
30741 Cavalier Court, Union City, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$65.88
Liu, DanielCA
1480 Madonna Road Apt 1, San Luis Obispo, CA, 93405
Held by Southern California Gas Company
Refunds or rebates
$63.24
Liu, DanielCA
Cit Msc 318, Pasadena, CA, 91125
Held by California Institute Of Technology
Vendor checks
$60.00
Liu, DanielCA
1881 Mitchell Avenue, Tustin, CA, 92780
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$57.29
$54.16
Liu, DanielCA
3400 Avenue Of The Arts Apt G221, Costa Mesa, CA, 92626
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$48.54
Liu, DanielCA
1 Bella Rosa, Irvine, CA, 92602
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$48.00
$46.80
Liu, DanielCA
391 Armitos Place, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.12
Liu, DanielCA
49 East Hillsdale Boulevard, San Mateo, CA, 94403
Held by Swissport USA Inc
Wages, payroll, salaries
$45.24
Liu, DanielCA
2020 Channing Way Apt 1, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds or rebates
$42.01
Liu, DanielCA
1398 Haddington Drive, Riverside, CA, 92507
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$40.00
Liu, DanielCA
555 Pierce Street Apt 937, Albany, CA, 94706
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.51
Liu, DanielCA
42 Acropolis Aisle, Irvine, CA, 92614
Held by Csg Systems International Inc
Refunds or rebates
$34.47
Liu, DanielCA
9835 Max Shapiro Way, South El Monte, CA, 91733
Held by Ebay Inc.
Accounts-receivable credit balance
$33.44
$32.95
$29.99
Liu, DanielTX
#### Camino La Costa Apt ####, Austin, TX, 78752
$29.00
$28.31
Liu, DanielCA
2551 26th Avenue, San Francisco, CA, 94116
Held by Csaa Insurance Group
Misc outstanding checks
$28.00
Liu, DanielCA
32226 Crest Lane, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Court settlements
$27.00
Liu, DanielCA
2811 Watson, Tustin, CA, 92782
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, DanielCA
5765 Larry Dean Street, Corona, CA, 92880
Held by Academy Mortgage Corporation
Refunds due
$25.00
Liu, DanielCA
4900 Hazelnut Avenue, Seal Beach, CA, 90740
Held by Toyota Motor Credit Corporation
Accounts payable
$22.56
Liu, DanielCA
1278 4th Avenue 2, San Francisco, CA, 94122
Held by Healthy Paws Pet Insurance
Group policy benefit/Clm payments
$20.44
Liu, DanielCA
Cit-Ms 318, Pasadena, CA, 91125
Held by California Institute Of Technology
Wages, payroll, salaries
$20.00
Liu, DanielCA
20037 Tarta Court, Walnut, CA, 91789
Held by First American Title Company
Escrow accounts
$20.00
Liu, DanielCA
PO Box 1081, Monterey Park, CA, 91754
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$13.36
Liu, DanielCA
4824 Ironwood Avenue, Seal Beach, CA, 90740
Held by Blue Lynx Media LLC
Customer overpayments
$13.14
Liu, DanielCA
4435 Foxhollow Court, San Diego, CA, 92130
Held by President And Fellows Of Harvard College
Unredeemed gift certificate
$10.00
Liu, DanielCA
13658 Fontanelle Place, San Diego, CA, 92128
Held by The Pep Boys
Misc outstanding checks
$10.00
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