Unclaimed property reported under Liu, Di
68 records · $50,340 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 68. Search by name and address to narrow it to yours.
Liu, DiCA
1610 Mayflower Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Savings accounts
$13,350.26
Liu, DiCA
1610 Mayflower Avenue, Arcadia, CA, 91006
Held by Bank Of America - NA (california Foreign)
Checking accounts
$12,129.02
$4,885.54
Liu, DiCA
14450 Saint Michales Lane, Chino, CA, 91710
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$3,208.20
$2,574.51
Liu, DiCA
2826 Concord Avenue, Alhambra, CA, 91803
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$2,500.00
Liu, DiTX
3120 Bragg Place, Pflugerville, TX, 78660
$2,462.09
$1,525.72
Liu, DiCA
600 North Atlantic Boulevard Apt 403, Monterey Park, CA, 91754
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Liu, DiCA
Belaustr 5 Zi 11, Stuttgart 70195, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$854.69
Liu, DiCA
585 Kingston Road, Belmont, CA, 94002
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$750.00
Liu, DiTX
955 West President George Bush Highway Unit 12311, Richardson, TX, 75080
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2020
$612.48
Liu, DiCA
33 Union Square Apt 1426, Union City, CA, 94587
Held by Bank Of America NA
Customer overpayments
$606.71
Liu, DiCA
14912 Templar Drive, La Mirada, CA, 90638
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.19
Liu, DiCA
15303 Lillian Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$358.23
Liu, DiCA
2255 Calle Margarita, San Dimas, CA, 91773
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$300.00
Liu, DiTX
No address on file
Held by Gateway Diagnostic Imaging
Accounts-receivable credit balance (MS09) · Reported 2021
$261.22
$182.69
$181.00
$143.98
Liu, DiCA
707 Continental Circle Apt 1011, Mountain View, CA, 94040
Held by Citibank N A
Accounts-receivable credit balance
$130.50
$116.85
Liu, DiTX
3517 North Hills Drive, Austin, TX, 78731
Held by Coach Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$110.08
Liu, DiTX
3517 North Hills Drive, Austin, TX, 78731
Held by Coach Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$107.34
$102.91
Liu, DiCA
15303 Lillian Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$98.80
Liu, DiCA
100 Long Beach Boulevard 412, Long Beach, CA, 90802
Held by The Commerce Insurance Company
Premium refunds
$86.00
Liu, DiTX
1700 Southwest Parkway, College Station, TX, 77840
$77.88
Liu, DiCA
100 Long Beach Boulevard Apt 412, Long Beach, CA, 90802
Held by Mercury Insurance Services
Premium refunds
$72.20
Liu, DiCA
4640 Arden Way Apt 60, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$67.51
$62.12
Liu, DiCA
15303 Lillian Place, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$61.00
Liu, DiCA
3419 Norton Way Apt 2, Pleasanton, CA, 94566
Held by Wells Fargo Bank National Assocation
Cashier's checks
$58.27
Liu, DiCA
1518 Federal Avenue Apt 205, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$57.04
Liu, DiCA
624 West Lexington Drive Guesthouse, Glendale, CA, 91203
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$56.31
$52.50
Liu, DiCA
18418 Community Street, Northridge, CA, 91325
Held by Bank Of America NA
Customer overpayments
$47.48
Liu, DiCA
707 Continental Circle Apt 1011, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$38.51
Liu, DiTX
#### Mid Lane Apt ###, Houston, TX, 77027
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$37.65
Liu, DiCA
5570 Walnut Grove Avenue Apt East, San Gabriel, CA, 91776
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Liu, DiTX
1755 Wyndale Street, Houston, TX, 77030
Held by Town Of Cary Nc
Accounts-receivable credit balance (MS09) · Reported 2022
$31.25
Liu, DiTX
2602 Cartington Court, College Station, TX, 77845
Held by University Title Co
Escrow account (TR04) · Reported 2019
$26.15
$26.03
Liu, DiCA
5502 Clove Hitch Loop, Fremont, CA, 94555
Held by Stanford Federal Credit Union
Checking accounts
$14.28
$12.75
$9.38
$8.99
Liu, DiCA
108 North Huntington Drive, Alhambra, CA, 91801
Held by Southern California Gas Company
Refunds or rebates
$6.81
Liu, DiCA
555 East Washington Avenue Apt 2308, Sunnyvale, CA, 94086
Held by Verizon Communications Inc.
Customer overpayments
$6.17
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