Unclaimed property reported under Liu, Hua
81 records · $26,055 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 81. Search by name and address to narrow it to yours.
$5,563.36
Liu, HuaTX
4108 Oxlea Drive, Plano, TX, 75024
Held by Bank Of America Home Loans
Escrow account (TR04) · Reported 2012
$3,746.33
$2,225.00
Liu, HuaCA
Fenghuangtiancheng 15DONG1301 Anyuan Pingxiang, Jiangxi, CA, 00000
Held by East West Bank
Checking accounts
$2,198.53
Liu, HuaCA
35634 Summerholly Lane, Murrieta, CA, 92563
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Liu, HuaCA
4033 Rowland Avenue, El Monte, CA, 91731
Held by Bank Of America - North Carolina
Refunds due
$1,495.12
Liu, HuaTX
#### Ranchester ####a, Houston, TX, 77036
Held by Golden Bank
Checking account (AC01) · Reported 2001
$1,438.81
$1,345.28
Liu, HuaCA
721 South 3rd Avenue, Arcadia, CA, 91006
Held by State Farm Mutual Automobile Ins
Premium refunds
$859.97
Liu, HuaCA
C O Deloitte 555 Mission Stree Suite 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Liu, HuaCA
C O Deloitte 555 Mission Stree, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$500.00
Liu, HuaCA
996 Ponderosa Aveneue Apt C, Sunnyvale, CA, 94086
Held by Old Republic Title Company
Escrow accounts
$377.96
Liu, HuaCA
404 Shatto Place Apt 403, Los Angeles, CA, 90020
Held by Capital One Financial Corporation
Misc outstanding checks
$361.24
$345.48
Liu, HuaCA
2231 Lawson Lane, Santa Clara, CA, 95054
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$337.17
$317.00
Liu, HuaCA
211 West 26th Avenue, Vancouver Bc V5y 2J8, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$301.15
$187.51
Liu, HuaCA
C O Deloitte 555 Mission Stree, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$185.92
Liu, HuaCA
C O Deloitte 555 Mission Stree Suite 1400, San Francisco, CA, 94105
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$150.00
Liu, HuaCA
31 North 3rd Street, Alhambra, CA, 91801
Held by Csg Systems International Inc
Refunds or rebates
$140.16
Liu, HuaTX
7117 Wood Hollow Drive Unit 621, Austin, TX, 78731
Held by City Of Austin
Utility deposit (UT01) · Reported 2017
$135.29
Liu, HuaCA
Songzhuang Hongshanxigu West 51 4 102 Tongzhou District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$120.74
$111.84
Liu, HuaCA
139 Chenjia Zhuang Chenguanzhen Zhucheng Shan Dong 262200
Held by East West Bank
Checking accounts
$110.03
Liu, HuaAK
1004 Gaffney Road Room 201B, Ft Wainwright, AK, 99703
Held by At&t Mobility LLC
Accounts payable · Reported 2009
$106.88
Liu, HuaCA
402 Kingsford Street, Monterey Park, CA, 91754
Held by Adt LLC
Accounts-receivable credit balance
$106.41
Liu, HuaCA
19386 Fortune Place, Rowland Heights, CA, 91748
Held by St. Joseph Health System
Vendor checks
$100.00
Liu, HuaCA
545 Ofarrell Street Apt 504, San Francisco, CA, 94102
Held by Bank Of America - North Carolina
Refunds due
$79.99
$78.00
Liu, HuaTX
3407 Jane Way, Richmond, TX, 77406
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$63.46
$62.07
Liu, HuaTX
3407 Jane Way, Richmond, TX, 77406
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2019
$52.34
Liu, HuaCA
17134 Colima Road, Hacienda Heights, CA, 91745
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Liu, HuaCA
237 South Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by Hsbc Finance Corporation
Cashier's checks
$50.00
Liu, HuaCA
13266 Entreken Avenue, San Diego, CA, 92129
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$48.25
Liu, HuaCA
320 East Newmark Avenue, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable
$42.57
Liu, HuaCA
8 Palagonia Aisle, Irvine, CA, 92606
Held by State Farm Mutual Automobile Ins
Premium refunds
$41.64
$39.32
Liu, HuaCA
404 Shatto Place Apt 403, Los Angeles, CA, 90020
Held by Citibank N A
Accounts-receivable credit balance
$37.00
Liu, HuaCA
2275 Huntington Drive 278, San Marino, CA, 91108
Held by Hsbc Finance Corporation
Customer overpayments
$36.00
$35.00
$35.00
$35.00
Liu, HuaCA
422 North 2nd Street Apt B, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$32.21
$29.64
Liu, HuaCA
1408 South 9th Street, Alhambra, CA, 91803
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, HuaTX
#### Fountain View Drive Apt ###, Houston, TX, 77057
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.04
Liu, HuaTX
#### Fountain View Drive Apt ###, Houston, TX, 77057
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$28.04
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