Unclaimed property reported under Liu, Haiyan
57 records · $24,845 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 57. Search by name and address to narrow it to yours.
Liu, HaiyanCA
9671 Broadway Unit B, Temple City, CA, 91780
Held by Bank Of America NA
Checking accounts
$7,951.00
Liu, HaiyanCA
Flat G 7 F Kam Shan Mansion 5 Tai Fung Avenue Taikoo Shing, Hong Kong, 00000
Held by Bank Of America - California
Savings accounts
$2,460.21
$1,907.54
Liu, HaiyanCA
Flat G 7/F Kam Shan Mansion 5 Tai Fung Avenue Taikoo Shing, Hong Kong, 00000
Held by Bank Of America - California
Checking accounts
$1,765.17
$1,596.52
Liu, HaiyanCA
3400 Avenue Of The Arts Apt B101, Costa Mesa, CA, 92626
Held by East West Bank
Checking accounts
$1,500.00
Liu, HaiyanCA
9671 Broadway Unit B, Temple City, CA, 91780
Held by Bank Of America NA
Checking accounts
$1,500.00
$1,057.20
Liu, HaiyanCA
11433 Southbrook Court, San Diego, CA, 92128
Held by Wells Fargo Bank NA
Cashier's checks
$1,000.00
Liu, HaiyanCA
1321 Northview Street, Selma, CA, 93662
Held by Safeco Ins Co Of America
Misc outstanding checks
$309.20
Liu, HaiyanCA
1310 North 1st Street, San Jose, CA, 95112
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.79
Liu, HaiyanCA
16653 East Queenside Drive, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.22
Liu, HaiyanCA
1976 Harrington Avenue, Oakland, CA, 94601
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$300.00
$300.00
$275.44
$257.00
Liu, HaiyanCA
1028 South Marengo Avenue Apt 7, Alhambra, CA, 91803
Held by Hillstar Insurance Company
Premium refunds
$222.46
Liu, HaiyanCA
No 4-3 Ink Tsinghua Fangcao Road Wuhan Hubei China, 00000
Held by Preferred Bank
Savings accounts
$200.31
Liu, HaiyanCA
2338 47th Avenue, San Francisco, CA, 94116
Held by Bank Of America - California NA (318)
Checking accounts
$131.09
Liu, HaiyanCA
3780 Keystone Avenue Apt 407, Los Angeles, CA, 90034
Held by Aig Preferred Insurance Co.
Premium refunds
$123.18
Liu, HaiyanCA
2750 East Oak Hill Drive 17, Ontario, CA, 91761
Held by Travelers Indemnity Company
Premium refunds
$111.34
Liu, HaiyanCA
29247 Marilyn Drive, Santa Clarita, CA, 91387
Held by Paypal Inc
Misc intangible property
$92.00
Liu, HaiyanCA
125 Bonita Stree, Arcadia, CA, 91006
Held by Monrovia Gardens Healthcare Center
Wages, payroll, salaries
$91.35
$73.23
$68.13
Liu, HaiyanCA
1359 Honeyhill Drive, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$61.95
Liu, HaiyanTX
1739 Lakewinds Drive, Missouri City, TX, 77459
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2007
$60.00
Liu, HaiyanCA
Long Hoa 212 West Avondale A, Montry Prk, CA, 91754
Held by Southern California Edison 4.78%
Refunds
$56.79
Liu, HaiyanCA
107 East Garvey Avenue Apt 31, Monterey Park, CA, 91755
Held by Local Initiative Health Authority
Accounts payable
$49.91
Liu, HaiyanCA
424 West Marshall Street, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$46.87
Liu, HaiyanCA
1120 Arrowfield Way, San Ramon, CA, 94582
Held by Citibank N A
Accounts-receivable credit balance
$45.09
Liu, HaiyanTX
#### Waterview Parkway # ####, Richardson, TX, 75080
Held by Dallas County Community College Dis
Refund due (MS11) · Reported 2010
$44.00
Liu, HaiyanCA
15003 Norton Street, San Leandro, CA, 94579
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$44.00
Liu, HaiyanTX
3111 Mill Stream Drive, Cedar Park, TX, 78613
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$37.89
Liu, HaiyanCA
1951 Strathmore Avenue Apt D, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
$34.16
Liu, HaiyanCA
575 23rd Avenue, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$23.26
Liu, HaiyanCA
311 North Curtis Avenue Apt D, Alhambra, CA, 91801
Held by Google Payment Corporation
Misc intangible property
$21.00
$15.98
Liu, HaiyanCA
3414 Pinnacle Drive, San Jose, CA, 95132
Held by United Financial Casualty Co
Premium refunds
$14.22
Liu, HaiyanCA
Unknown, Cupertino, CA, 95129
Held by Google Payment Corporation
Misc intangible property
$11.00
Liu, HaiyanCA
5610 Evergreen Terrace, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$10.87
Liu, HaiyanCA
5610 Evergreen Terrace, Fremont, CA, 94538
Held by Amway Corp.
Outstanding official checks
$10.87
$10.24
$8.26
$3.50
Liu, HaiyanCA
15073 Swenson Street, San Leandro, CA, 94579
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.69
Liu, HaiyanCA
1619 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
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