Unclaimed property reported under Liu, Jeffrey
105 records · $43,048 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 105. Search by name and address to narrow it to yours.
Liu, JeffreyCA
345 Edinburgh Circle, Danville, CA, 94526
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$23,119.55
Liu, JeffreyCA
2031 Bent Creek Drive, San Ramon, CA, 94583
Held by Bank Of America - Home Loans
Escrow accounts
$5,388.23
Liu, JeffreyTX
4441 Sterling Lane, Plano, TX, 75093
Held by Bank Of New York Treasury Svcs
Health savings account (HS01) · Reported 2019
$2,978.22
Liu, JeffreyCA
3357 Fabled Oak Court, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Checking accounts
$2,753.00
Liu, JeffreyCA
3120 Cowan Circle, Sacramento, CA, 95821
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1,998.50
Liu, JeffreyCA
18608 Chandu Place, Rowland Heights, CA, 91748
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$1,000.00
$827.28
$825.17
Liu, JeffreyCA
350 Sharon Park Drive, Menlo Park Ca, CA, 94025
Held by Pacific Bell Telephone Company
Refunds
$307.70
$301.00
Liu, JeffreyAK
3505 Rewak Drive Unit 1, Fairbanks, AK, 99701
Held by Alaska Court System
Other court deposits or refunds · Reported 2017
$250.00
Liu, JeffreyCA
4582 Northern Moon Way, San Diego, CA, 92154
Held by First American Home Buyers Protection
Premium refunds
$238.39
$198.96
Liu, JeffreyTX
Ceo Univeral Lng Solution Inc #### Texas Drive Suite ###, Sugar Land, TX, 77479
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017
$185.80
Liu, JeffreyCA
600 Montgomery Street, San Francisco, CA, 94111
Held by Ascension Health
Accounts payable
$181.56
$177.26
Liu, JeffreyCA
15050 Bonnie Brae Lane, Saratoga, CA, 95070
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$170.36
$162.00
Liu, JeffreyCA
11212 Caminito Aclara, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$154.00
Liu, JeffreyTX
Ceo Univeral Lng Solution Inc #### Texas Drive Suite ###, Sugar Land, TX, 77479
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017
$135.71
Liu, JeffreyCA
12th Floor 600 Montgomery Street, San Francisco, CA, 94111
Held by At&t Mobility LLC
Refunds due
$116.82
Liu, JeffreyTX
Ceo Univeral Lng Solution Inc #### Texas Drive Suite ###, Sugar Land, TX, 77479
Held by Eog Resources Inc
Mineral royalties (MI02) · Reported 2017
$116.73
Liu, JeffreyCA
2068 Dacian Drive, Walnut, CA, 91789
Held by Chase Manhattan Bank, USA, N.a
Credit balances
$100.00
Liu, JeffreyTX
1128 Canoe Lane, Plano, TX, 75023
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2010
$91.24
Liu, JeffreyCA
16638 Crenshaw Boulevard, Torrance, CA, 90504
Held by Southern California Edison Company
Utility deposit
$87.40
Liu, JeffreyCA
4 Hillview Court, San Francisco, CA, 94124
Held by First American Title Company
Escrow accounts
$85.47
$66.96
Liu, JeffreyCA
6005 Brittany Avenue, Newark, CA, 94560
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$66.65
Liu, JeffreyCA
465 South Sherbourne Drive, Los Angeles, CA, 90048
Held by Google LLC And Affiliates
Accounts payable
$63.76
$60.65
Liu, JeffreyTX
1128 Canoe Lane, Plano, TX, 75023
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2023
$56.63
Liu, JeffreyCA
2045 Santa Clara Avenue Apt B, Alameda, CA, 94501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$53.45
Liu, JeffreyTX
4816 Northview Drive, El Paso, TX, 79934
$50.00
$42.87
Liu, JeffreyCA
326 Sweeny Street, San Francisco, CA, 94134
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$36.66
Liu, JeffreyCA
3357 Fabled Oak Court, San Jose, CA, 95148
Held by Bank Of America - California NA (318)
Checking accounts
$34.00
Liu, JeffreyCA
2224 Calle De Primavera, Santa Clara, CA, 95054
Held by Discover Bank
Misc outstanding checks
$32.19
Liu, JeffreyTX
#### Polaris Drive Apt ####, Irving, TX, 75038
Held by Time Warner Communications
Accounts-receivable credit balance (MS09) · Reported 2000
$31.85
Liu, JeffreyCA
1445 Vallejo Drive, San Jose, CA, 95130
Held by Google Payment Corporation
Misc intangible property
$31.00
Liu, JeffreyCA
4 Hillview Court, San Francisco, CA, 94124
Held by University Of The Pacific
Accounts-receivable credit balance
$30.00
Liu, JeffreyCA
2605 Haste Street Apt 105, Berkeley, CA, 94704
Held by California Student Public Interest Research
Refunds due
$30.00
Liu, JeffreyTX
2245 Texas Drive Unit 300, Sugar Land, TX, 77479
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$25.54
Liu, JeffreyTX
2117 Broadstone Drive, Plano, TX, 75025
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$25.33
Liu, JeffreyCA
7141 Cerro Crest Drive, San Jose, CA, 95138
Held by Google Paga Settlement Qsf
Misc outstanding checks
$24.77
Liu, JeffreyCA
85 Rio Robles East Unit 1204, San Jose, CA, 95134
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$24.00
Liu, JeffreyCA
2440 Dana Street Apt 12, Berkeley, CA, 94704
Held by 21st Century North America Ins Co
Premium refunds
$23.00
Liu, JeffreyCA
22236 Cass Avenue, Woodland Hills, CA, 91364
Held by Draftkings Inc.
Misc intangible property
$23.00
Liu, JeffreyCA
1831 Berry Court, Fremont, CA, 94539
Held by Google Payment Corporation
Misc intangible property
$22.00
Liu, JeffreyCA
85 Rio Robles East Unit 1427, San Jose, CA, 95134
Held by At&t Services Inc.
Refunds due
$20.00
Liu, JeffreyCA
11300 West Olympic Boulevard Suite 888, Los Angeles, CA, 90064
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$14.75
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