Unclaimed property reported under Liu, Fan
75 records · $19,347 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 75. Search by name and address to narrow it to yours.
Liu, FanCA
712 Satsuma Terrace, Sunnyvale, CA, 94087
Held by Bank Of America NA - North Carolina
Outstanding official checks
$6,800.00
Liu, FanCA
1305 Monterey Place, San Marino, CA, 91108
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$2,921.99
Liu, FanTX
#### Jones Butler Road Apt ####, College Station, TX, 77840
$2,224.81
Liu, FanTX
#### Lake Austin Boulevard Apt D###, Austin, TX, 78703
$1,530.32
Liu, FanTX
#### Tribeca Lane Apt ####, Plano, TX, 75024
Held by Block Inc
Payment for goods or services (MS04) · Reported 2023
$1,128.59
Liu, FanCA
3 Anthony Road Suite 0505, Singapore229953, 00000
Held by Csaa Insurance Group
Misc outstanding checks
$630.00
Liu, FanTX
#### Jones Butler Road Apt ####, College Sta, TX, 77840
$582.89
Liu, FanCA
526 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$440.46
Liu, FanCA
306 Serrano Drive, San Francisco, CA, 94132
Held by Citibank N A
Accounts-receivable credit balance
$362.36
Liu, FanCA
49 Del Cambrea, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, FanCA
3023 Jackson Avenue, Rosemead, CA, 91770
Held by Integon National Insurance Company
Premium refunds
$290.70
Liu, FanCA
12359 Balsam Road, Victorville, CA, 92395
Held by Southern California Edison Company
Utility deposit
$275.46
$258.48
Liu, FanTX
5305 Tuskegee Trail, McKinney, TX, 75070
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2023
$150.00
$148.13
Liu, FanCA
26347 Thousand Oaks Boulevard Apt, Calabasas, CA, 91302
Held by Southern California Gas Company
Refunds or rebates
$126.46
Liu, FanCA
5266 Reeder Court, Fremont, CA, 94536
Held by Concentra Group Holdings, LLC
Accounts payable
$120.00
Liu, FanTX
#### North Greenville Avenue Apt ###, Richardson, TX, 75081
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$110.00
Liu, FanCA
14111 Alta Vista Avenue, Saratoga, CA, 95070
Held by Laboratory Corp Of America Holdings
Refunds due
$87.12
$81.50
$73.20
Liu, FanCA
1251 Deerpark Drive Apt 107, Fullerton, CA, 92831
Held by Bristol West Holdings Inc
Premium refunds
$50.20
Liu, FanCA
3023 Jackson Avenue, Rosemead, CA, 91770
Held by Integon National Insurance Company
Premium refunds
$50.12
Liu, FanCA
605 East Newmark Avenue Apt A, Monterey Park, CA, 91755
Held by Nationwide Mutual Insurance
Premium refunds
$50.00
$48.00
Liu, FanCA
2425 Purdue Avenue Apt 302, Los Angeles, CA, 90064
Held by Southern California Gas Company
Refunds or rebates
$40.66
Liu, FanTX
9528 Valley Ranch Parkway East, Irving, TX, 75063
Held by City Of Denton
Utility refund or rebate (UT03) · Reported 2023
$40.38
Liu, FanCA
1725 Orlando Road, Pasadena, CA, 91106
Held by Citibank N A
Accounts-receivable credit balance
$38.21
Liu, FanTX
946 Allegheny Drive, Richardson, TX, 75080
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$35.66
Liu, FanTX
#### Tribeca Lane Apt ####, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$33.42
Liu, FanCA
324 Elizabeth Avenue, Monterey Park, CA, 91755
Held by Central Ford Automotive Inc
Refunds due
$31.00
Liu, FanTX
1040 Waterwood Drive 212, Richardson, TX, 75082
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$29.26
Liu, FanTX
#### Marilla Street Apt ####, Dallas, TX, 75201
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$29.24
Liu, FanCA
46 Congress Place, Irvine, CA, 92602
Held by Hp Inc
Underlying shares or outstanding certificates
$29.22
$25.00
Liu, FanCA
11537 Ranchito Street, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$22.00
$21.96
Liu, FanCA
919 North Chester Avenue, Bakersfield, CA, 93308
Held by At&t Mobility Settlement Fund// Closed
Drafts
$18.74
Liu, FanCA
16172 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$18.00
Liu, FanCA
46 Congress Place, Irvine, CA, 92602
Held by Hewlett-Packard Enterprise Company
Underlying shares or outstanding certificates
$17.49
Liu, FanCA
16172 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Infinity Insurance Company
Premium refunds
$15.00
Liu, FanCA
850 Dave Brubeck Way Apt 16, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.91
Liu, FanCA
3618 Alameda De Las Pulgas Apt 11, Menlo Park, CA, 94025
Held by Caltech Employees Federal Credit Union
Savings accounts
$7.92
Liu, FanCA
1305 Monterey Place, San Marino, CA, 91108
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$5.87
$5.23
Liu, FanCA
634 North Placentia Avenue, Placentia, CA, 92870
Held by Bank Of America - California NA (318)
Checking accounts
$4.36
$3.92
Liu, FanCA
11537 Ranchito Street, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$3.00
$2.34
Liu, FanCA
418 Woodglen Drive, Richmond, CA, 94806
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.