Unclaimed property reported under Liu, Hui
326 records · $173,211 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 326. Search by name and address to narrow it to yours.
Liu, HuiCA
17800 Colima Road Apt 582, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$44,694.00
Liu, HuiTX
### North Ithaca Avenue Apt ####, Lubbock, TX, 79415
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2021
$19,126.70
$10,024.39
$9,052.71
Liu, HuiCA
80 Crater, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$7,234.48
Liu, HuiCA
717 South Hillward Avenue, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts
$5,937.97
Liu, HuiCA
Room 904 Building 1 Changningzhi Road 125, Shanghai, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$5,423.28
Liu, HuiCA
Shell China Limited Room 408 Cwtc East Wing, Beijing, 10000
Held by Stanford Federal Credit Union
Savings accounts
$5,322.45
Liu, HuiCA
9486 Carrillo Avenue, Montclair, CA, 91763
Held by Bank Of America - California NA (318)
Checking accounts
$4,769.00
Liu, HuiCA
113 Fairbridge, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$4,131.56
Liu, HuiCA
6450 Lincoln Avenue Apt 202, Buena Park, CA, 90620
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$3,992.73
Liu, HuiCA
Shi Songjiangqu Sijingzhen Zeyuelu 211NONG 16HAO 403, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,988.61
$2,965.00
$2,500.00
Liu, HuiCA
863 Clay Street, San Francisco, CA, 94108
Held by Bank Of America - California NA (318)
Savings accounts
$2,282.51
Liu, HuiCA
Room 904 Building 1 Changningzhi Road 125, Shanghai, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,124.91
$1,975.00
Liu, HuiTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Scottrade Inc
Securities-related credit balance (SC20) · Reported 2017
$1,782.80
Liu, HuiCA
6450 Lincoln Avenue Apt 202, Buena Park, CA, 90620
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,731.59
Liu, HuiCA
17800 Colima Road Apt 95, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,730.00
Liu, HuiCA
1368 Reeve Street Apt 5, Santa Clara, CA, 95050
Held by Bank Of America NA
Checking accounts
$1,679.21
Liu, HuiCA
19621 Saddlecrest Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,536.00
Liu, HuiCA
1653 Northshore Drive, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,525.42
Liu, HuiCA
12707 Trent Jones Lane, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts
$1,517.00
Liu, HuiCA
717 South Hillward Avenue, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,401.48
Liu, HuiTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$1,136.16
$1,048.83
Liu, HuiCA
120 North Atlantic Boulevard Apt R, Alhambra, CA, 91801
Held by Citibank NA
Checking accounts
$1,014.35
Liu, HuiTX
#### South Gessner Road Apt ####, Houston, TX, 77063
Held by Scottrade Inc
Stock shares returned by the post office (SC08) · Reported 2017
$808.86
Liu, HuiCA
14840 East Valley Boulevard Suite J, La Puente, CA, 91746
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$763.01
Liu, HuiCA
1653 Northshore Drive, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$710.04
Liu, HuiCA
26827 Lugar De Oro Drive, Santa Clarita, CA, 91354
Held by Valleywide Escrow Inc. - Cc
Escrow funds
$559.00
$508.00
$500.19
Liu, HuiCA
2592 Shadow Mountain Drive, San Ramon, CA, 94583
Held by Bank Of America - California NA (318)
Savings accounts
$500.13
Liu, HuiTX
### North Ithaca Avenue Apt ####, Lubbock, TX, 79415
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$500.00
Liu, HuiTX
31 Player Bend Drive, Spring, TX, 77382
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2021
$500.00
Liu, HuiTX
7900 Cambridge Street Apt 17 2J, Houston, TX, 77054
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2014
$476.77
Liu, HuiCA
248 Higdon Avenue Apt B, Mountain View, CA, 94041
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$468.05
Liu, HuiTX
Unknown, Dallas, TX, 75266
$461.00
Liu, HuiCA
1620 25th Street, Richmond, CA, 94806
Held by Toyota Motor Insurance Service
Payments for goods & Services
$447.50
Liu, HuiTX
#### Kirby Drive ###, Houston, TX, 77030
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2020
$416.04
Liu, HuiCA
923 East Valley Boulevard 111, San Gabriel, CA, 91776
Held by National Grid DBA Keyspan Corporation
Vendor checks
$367.45
Liu, HuiCA
7073 Osage River Court, Mira Loma, CA, 91752
Held by Synchrony Bank
Accounts-receivable credit balance
$344.67
Liu, HuiCA
11 Telescope, Newport Coast, CA, 92657
Held by Southern California Gas Company
Refunds or rebates
$323.07
$309.56
$301.24
Liu, HuiCA
1656 Julia Way, Riverside, CA, 92501
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Liu, HuiCA
17800 Colima Road Apt 95, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$300.00
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