Unclaimed property reported under Liu, Fang
191 records · $85,869 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 191. Search by name and address to narrow it to yours.
Liu, FangCA
12125 Spectrum, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$31,076.73
Liu, FangCA
1070 Jackson Street Apt 721, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,974.40
Liu, FangCA
9882 Highland Avenue A, Rancho Cucamonga, CA, 91737
Held by Loancare LLC
Outstanding official checks
$4,404.03
Liu, FangCA
1070 Jackson Street Apt 721, Albany, CA, 94706
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,290.21
Liu, FangTX
9955 Buffalo Speedway Apt13204, Houston, TX, 77054
Held by Amazon Com Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2019
$2,830.57
Liu, FangCA
No 415 Building 12 No 1006 Dongxiu Road Pudong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,516.90
$2,503.93
Liu, FangCA
333 Zhengqing Road Room 202 Un, Shanghai 200434, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,191.59
Liu, FangCA
12125 Spectrum, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,031.81
Liu, FangCA
30A-30F Heping Xincheng Dongcheng District Minwang Yuan, Beijing, 00000
Held by Cathay Bank
Checking accounts
$2,005.65
$1,973.86
Liu, FangCA
415 Kula Gulf Way Apt 200, Albany, CA, 94706
Held by Bank Of America - California NA (318)
Checking accounts
$1,894.51
Liu, FangTX
3707 Meadow Spring Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2023
$1,811.13
Liu, FangCA
350 Curtner Avenue Apt 21, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,704.70
Liu, FangCA
7172 Archibald Avenue Apt 45, Rancho Cucamonga, CA, 91701
Held by East West Bank
Checking accounts
$1,533.61
Liu, FangTX
#### Kirby Drive Apt ###, Houston, TX, 77030
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2022
$1,291.00
Liu, FangTX
183 North Villa Oaks Drive, Spring, TX, 77382
Held by Vanguard Group Inc
Other outstanding official check (CK15) · Reported 2023
$1,283.74
Liu, FangCA
478 1/2 North Stewart Street, Sonora, CA, 95370
Held by Bank Of America - Missouri
Savings accounts
$1,237.88
$1,200.00
$1,000.00
Liu, FangTX
183 North Villa Oaks, Spring, TX, 77382
Held by Prosper Marketplace Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$837.20
$600.00
Liu, FangCA
211 1/2 Atlantic Boulevard, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$575.48
$537.78
$500.28
Liu, FangCA
9017 East Fairview Avenue, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$456.50
$442.62
Liu, FangTX
18503 Rankin Creek Drive, Cypress, TX, 77433
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$432.14
Liu, FangTX
3707 Meadow Spring Drive, Sugar Land, TX, 77479
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$380.55
$330.14
$301.00
Liu, FangTX
35 Verbena Bend Place, Spring, TX, 77382
$294.54
Liu, FangCA
11140 Rose Avenue Apt 108, Los Angeles, CA, 90034
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$275.48
Liu, FangTX
5122 Calhoun Road Apt 6, Houston, TX, 77021
Held by Southern Farm Bur Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$275.00
Liu, FangCA
Law Office Of Daniel H Deng 2112 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$235.00
$220.81
$205.00
Liu, FangTX
#### El Mundo # ###, Houston, TX, 77054
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
Liu, FangCA
1020 7th Avenue Apt A, Oakland, CA, 94606
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$199.00
Liu, FangTX
###-#### Silver Avenue, Burnaby, BC, 52
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2018
$186.39
Liu, FangTX
544 West 27th Street, Houston, TX, 77008
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$177.25
Liu, FangTX
00000
Held by University Of Houston System
Unpaid wages, payroll, or salary (MS01) · Reported 1997
$174.37
Liu, FangCA
1600 South 4th Street, Alhambra, CA, 91803
Held by Bank Of America NA
Customer overpayments
$171.51
Liu, FangTX
4256 Sunset Boulevard, Houston, TX, 77005
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$168.98
Liu, FangCA
11049 McCormick Street Apt 505, N Hollywood, CA, 91601
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$140.92
Liu, FangCA
350 Curtner Avenue Apt 21, Palo Alto, CA, 94306
Held by Discover Bank
Misc outstanding checks
$139.27
Liu, FangTX
4406 West 12th Street, Houston, TX, 77055
Held by Nrg Energy Inc
Accounts payable (MS08) · Reported 2024
$133.21
Liu, FangCA
745 So Bernardo Avenue 166D, Sunnyvale, CA, 94087
Held by Paypal Inc
Misc intangible property
$127.35
Liu, FangCA
1058 Menlo Oaks Drive, Menlo Park, CA, 94025
Held by Hsbc Bank USA NA
Customer overpayments
$122.00
Liu, FangCA
785 Weyburn Terrace Apt 214, Los Angeles, CA, 90024
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$110.09
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