Unclaimed property reported under Liu, Jia
291 records · $88,471 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 291. Search by name and address to narrow it to yours.
Liu, JiaTX
3375 Lake Austin Boulevard Apt D, Austin, TX, 78703
$18,449.39
$5,564.81
Liu, JiaCA
1441 Paso Real Avenue Spc 3, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$5,155.00
$4,625.00
Liu, JiaCA
17855 Lone Ranger Trail, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,992.73
Liu, JiaCA
100 East Huntington Drive Suite 206, Alhambra, CA, 91801
Held by Bank Of America - California
Checking accounts
$3,338.09
Liu, JiaCA
17855 Lone Ranger Trail, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$2,685.00
Liu, JiaCA
12929 Quail Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$2,486.03
Liu, JiaTX
14422 Cypress Meadows Drive, Houston, TX, 77047
$2,400.76
Liu, JiaCA
No19 Nanlishi Road Xicheng Dist, Beijing 100045, 00000
Held by Cathay Bank
Checking accounts
$2,297.61
Liu, JiaCA
3315 Heather Field Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts
$2,276.00
$2,000.00
Liu, JiaTX
8383 El Mundo #514, Houston, TX, 77054
Held by Ernst & Young US LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$1,960.50
Liu, JiaCA
15871 Atkins Place, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,887.00
Liu, JiaCA
16899 Jamboree Road Apt 337, Irvine, CA, 92606
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,800.00
Liu, JiaCA
14303 Idaho Avenue, Baldwin Park, CA, 91706
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,644.34
Liu, JiaTX
505 Harvey Road Apt 88, College Station, TX, 77840
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,500.00
$1,500.00
$1,428.48
Liu, JiaCA
2499 Eureka Drive, Yuba City, CA, 95991
Held by American Express Company
Accounts-receivable credit balance
$1,406.70
Liu, JiaCA
405 Serrano Drive Apt 4B, San Francisco, CA, 94132
Held by United Airlines Inc
Misc outstanding checks
$1,181.44
Liu, JiaCA
1508 Stevens Avenue Apt C, San Gabriel, CA, 91776
Held by Bank Of America NA - North Carolina
Outstanding official checks
$927.31
Liu, JiaTX
#### Renwick Drive Apt ####, Houston, TX, 77081
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$904.13
Liu, JiaCA
208 North Nicholson Avenue Unit A, Monterey Park, CA, 91755
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$686.06
Liu, JiaCA
Room 1201 # 27 Lane 377 Ping Xing, Shanghai China, 20007
Held by Cathay Bank
Savings accounts
$527.25
Liu, JiaCA
10536 Marsen Street, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$523.76
Liu, JiaCA
711 East Commonwealth Avenue, Alhambra, CA, 91801
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$510.39
$500.12
Liu, JiaTX
#### Wells Branch Parkway Apt ###, Austin, TX, 78728
$484.83
Liu, JiaCA
7969 Madison Avenue Apt 1401, Citrus Heights, CA, 95610
Held by Foremost Insurance Company
Premium refunds
$455.50
Liu, JiaCA
3959 Golden Terrace Lane, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$419.39
Liu, JiaCA
100 East Huntington Drive Suite 206, Alhambra, CA, 91801
Held by Bank Of America - California
Savings accounts
$417.30
Liu, JiaTX
1519 Hannington Drive, Katy, TX, 77450
Held by Capital One
Checking account (AC01) · Reported 2016
$352.34
Liu, JiaCA
1492 Portola Drive, Milpitas, CA, 95035
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$332.34
$331.21
$327.67
Liu, JiaCA
19351 Legacy Place, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$325.75
Liu, JiaCA
16188 Escobar Avenue, Los Gatos, CA, 95032
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$314.48
Liu, JiaCA
20102 Rodriguez Avenue, Cupertino, CA, 95014
Held by Palo Alto Medical Foundation
Refunds due
$300.00
Liu, JiaCA
1508 Stevens Avenue Apt C, San Gabriel, CA, 91776
Held by Bank Of America NA - North Carolina
Outstanding official checks
$300.00
Liu, JiaCA
17855 Lone Ranger Trail, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, JiaCA
16899 Jamboree Road Apt 337, Irvine, CA, 92606
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$300.00
$275.00
Liu, JiaCA
3700 South Sepulveda Boulevard Apt 157, Los Angeles, CA, 90034
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$263.95
Liu, JiaCA
208 North Nicholson Avenue A, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts
$236.57
Liu, JiaCA
2185 Diamondback Court Unit 41, Chula Vista, CA, 91915
Held by Mapfre Insurance Co
Premium refunds
$233.00
Liu, JiaTX
6245 Renwick Drive Apt 4226, Houston, TX, 77081
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$231.40
Liu, JiaCA
3216 Terra Cotta Drive, San Jose, CA, 95135
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$215.03
$208.78
$182.55
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