Unclaimed property reported under Liu, Dong
99 records · $31,753 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 99. Search by name and address to narrow it to yours.
$12,330.99
Liu, DongCA
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Checking accounts
$3,775.61
Liu, DongCA
Rm101 No2 Sec4 Wolong Garden Jianshe Road Shangdong Prov, Jinan, CA, 00000
Held by East West Bank
Savings accounts
$3,041.14
Liu, DongCA
717 Pacific Avenue, Venice, CA, 90291
Held by Cathay Bank
Checking accounts, demand deposit
$2,454.11
Liu, DongCA
11102 Duran Drive, Jurupa Valley, CA, 91752
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,319.68
Liu, DongTX
#### Holleman Drive Apt ###, College Station, TX, 77840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$1,985.87
Liu, DongCA
2110 42nd Avenue, San Francisco, CA, 94116
Held by Washington Mutual Bank (68-0172274)
Savings accounts/Credit union shrs
$743.26
Liu, DongCA
11102 Duran Drive, Jurupa Valley, CA, 91752
Held by Bank Of America - NA (california Foreign)
Savings accounts
$560.40
Liu, DongCA
1731 Poplar Drive, Walnut Creek, CA, 94595
Held by Truist Bank 0102
Outstanding official checks
$500.99
Liu, DongTX
#### Holleman Drive Apt ###, College Sta, TX, 77840
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$376.47
Liu, DongCA
13780 Portofino Drive Apt F, Del Mar, CA, 92014
Held by Bank Of America - Virginia NA (295)
Savings accounts
$335.95
Liu, DongCA
142 Olinda Drive, Brea, CA, 92823
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, DongCA
78 West Norman Avenue, Arcadia, CA, 91007
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$298.20
Liu, DongCA
312 Pasadena Avenue Apt East, South Pasadena, CA, 91030
Held by Safeco Ins Co Of America
Premium refunds
$204.90
Liu, DongCA
124 Del Monte Drive, Walnut Creek, CA, 94595
Held by Farmers Insurance Exchange
Premium refunds
$200.31
Liu, DongCA
1118 Cero Court 3, Redlands, CA, 92373
Held by Redlands Federal Savings & Loan Assoc
Savings accounts/Credit union shrs
$182.43
$163.24
Liu, DongCA
78 West Norman Avenue, Arcadia, CA, 91007
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$162.66
Liu, DongTX
24914 Diamond Ranch D And Z Energy, Katy, TX, 77494
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$110.63
Liu, DongTX
##### Kingsland Boulevard Apt ###, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$102.29
Liu, DongCA
1553 Prospect Avenue, San Gabriel, CA, 91776
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Liu, DongCA
1553 Prospect Avenue, San Gabriel, CA, 91776
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Liu, DongCA
1731 Poplar Drive, Walnut Creek, CA, 94595
Held by Truist Bank 0102
Outstanding official checks
$92.00
Liu, DongTX
#### Hepburn Street Apt ###, Houston, TX, 77054
Held by Integon National Insurance C
Insurance premium refund (IN05) · Reported 2022
$84.00
Liu, DongCA
163 Ferguson Drive, Woodstock On N4v 1B1, 00000
Held by American Honda Motor Co. Inc.
Vendor checks
$81.52
Liu, DongCA
12417 Elliott Avenue, El Monte, CA, 91732
Held by Pharmaceutical Technologies Inc
Accounts payable
$80.10
Liu, DongCA
677 Fairway, Hayward, CA, 94544
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$76.00
Liu, DongCA
4177 Center Street Apt A, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$66.26
Liu, DongCA
1718 White Oak Lane, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$62.00
Liu, DongCA
1330 North Vosburg Drive, Azusa, CA, 91702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$58.76
Liu, DongTX
21101 Kingsland Boulevard Apt 1014, Katy, TX, 77450
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$50.47
Liu, DongCA
21661 Brookhurst Street Apt 19, Huntington Beach, CA, 92646
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Liu, DongTX
4377 1/2 Varsity Lane, Houston, TX, 77004
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$50.00
Liu, DongCA
1600 Villa Street Apt234, Mountain View, CA, 94041
Held by Google Payment Corporation
Misc intangible property
$47.00
$45.10
Liu, DongCA
1330 North Vosburg Drive, Azusa, CA, 91702
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$43.39
Liu, DongCA
2500 Laguna Circle Apt A, Concord, CA, 94520
Held by T-Mobile USA
Accounts-receivable credit balance
$43.36
Liu, DongCA
1470 South Beverly Drive Apt 207, Los Angeles, CA, 90035
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.11
$38.99
Liu, DongCA
1 Amgen Center Drive 29 2 B, Newbury Park, CA, 91320
Held by Cellco Partnership
Misc outstanding checks
$30.00
Liu, DongCA
3994 25th Street, San Francisco, CA, 94114
Held by Vpi - Veterinary Pet Ins Co.
Premium refunds
$27.29
Liu, DongCA
5604 Rosemead Boulevard, Temple City, CA, 91780
Held by Kingston Technology Company Inc
Misc outstanding checks
$25.00
Liu, DongTX
6320 Wolfridge Drive, Plano, TX, 75024
Held by Centene Management Company LLC
Vendor check (CK13) · Reported 2024
$25.00
Liu, DongCA
3431 Eboe Street, Irvine, CA, 92606
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$24.17
Liu, DongCA
915 South Indian Summer Avenue, West Covina, CA, 91790
Held by Servicelink Holdings LLC
Misc outstanding checks
$24.00
Liu, DongCA
5687 Berryhill Drive, Corona, CA, 92880
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$23.26
Liu, DongCA
Unknown 1379 Reeve Street Apt 1, Unknown, CA, 95050
Held by Google Payment Corporation
Misc intangible property
$21.00
Liu, DongCA
6062 Mt Rushmore Circle, Castro Valley, CA, 94552
Held by Panda Restaurant Group
Wages, payroll, salaries
$17.41
Liu, DongCA
2820 Sawtelle Boulevard, Los Angeles, CA, 90064
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.41
$16.00
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