Unclaimed property reported under Liu, Jian
307 records · $90,210 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 307. Search by name and address to narrow it to yours.
Liu, JianCA
199 Ren Ai Road Bld 910 Room 407 Suzhou Industrial Park, Jiangsu 215123, 00000
Held by Caltech Employees Federal Credit Union
Savings accounts
$16,826.09
Liu, JianCA
10550 North Torrey Pines Road Cb262r, La Jolla, CA, 92037
Held by Bank Of America - NA (california Foreign)
Checking accounts
$15,193.21
$4,737.57
$4,199.47
Liu, JianCA
3210 Sawtelle Boulevard Apt 109, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$3,770.73
$3,000.00
Liu, JianCA
3210 Sawtelle Boulevard Apt 109, Los Angeles, CA, 90066
Held by Bank Of America - Georgia NA (172)
Checking accounts
$2,746.58
Liu, JianCA
Xingangdonglugaojiaohuayuan B1108 Haizhu Guangzhou, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$2,657.41
$2,578.99
Liu, JianCA
2401 South Hacienda Boulevard Apt 40, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$2,238.42
Liu, JianCA
605 Building 179 Yongxin Apt Lukou Street Jiangning Dist Nanjing, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$2,160.00
Liu, JianCA
1 4 603 15th Furong Street Wangjing Chaoyang Dist 100102, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,000.00
Liu, JianTX
Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2022
$1,998.47
$1,730.07
Liu, JianCA
10829 Daines Drive, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$1,554.22
Liu, JianCA
PO Box 851, San Gabriel, CA, 91778
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,505.14
Liu, JianTX
3479 Misty Meadow Drive, Dallas, TX, 75287
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$1,486.00
Liu, JianCA
Room 601-602 Lido Plaza 8 Da Ke Jia Lane, 610016, CA
Held by Charles Schwab & Co Inc
Shares of stock (Returned by po)
$1,351.03
Liu, JianCA
Room 501 Unit 162 No 3088 Jinxiu Road Pudong New Dist, Shanghai, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Liu, JianTX
TX
$944.83
Liu, JianCA
123 Strawberry Grv, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$921.00
Liu, JianTX
21335 Bending Green Way, Katy, TX, 77450
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$852.96
Liu, JianCA
Room 501 Unit 162 No 3088 Jinxiu Road Pudong New Dist, Shanghai, 00000
Held by Cathay Bank
Savings accounts
$501.55
Liu, JianCA
17360 Colima Road 377, Rowland Heights, CA, 91748
Held by Bristol West Holdings Inc
Premium refunds
$496.79
$488.98
Liu, JianCA
7133 Blakstad Court, San Diego, CA, 92126
Held by Foremost Insurance Company
Premium refunds
$466.00
$346.31
Liu, JianCA
339 Sefton Avenue Apt F, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$337.00
Liu, JianCA
280 Euclid Avenue Apt 2, San Francisco, CA, 94118
Held by Blupeak Credit Union
Savings accounts
$334.00
Liu, JianCA
10550 North Torrey Pines Road Cb262r, La Jolla, CA, 92037
Held by Bank Of America NA
Customer overpayments
$323.92
$312.00
Liu, JianCA
18351 Colima Road Apt 2901, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$307.40
Liu, JianCA
123 Strawberry Grv, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$300.00
Liu, JianCA
222 West Garcelon Avenue, Monterey Park, CA, 91744
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$287.50
Liu, JianCA
18351 Colima Road Apt 2901, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$275.97
Liu, JianCA
250 South De Lacey Avenue 308, Pasadena, CA, 91105
Held by Phh Mortgage Corporation
Escrow funds
$240.02
Liu, JianTX
1112 Longhorn Drive, Plano, TX, 75023
$234.65
Liu, JianCA
305 Easy Street Apt 10, Mountain View, CA, 94043
Held by Ubs Financial Services
Credit balances
$232.83
Liu, JianTX
3007 Keiller Circle, Katy, TX, 77450
Held by Fort Bend County Mud 58
Utility deposit (UT01) · Reported 2021
$224.44
$209.65
Liu, JianCA
2473 Oswego Street Unit 9, Pasadena, CA, 91107
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$203.01
Liu, JianCA
12858 Frost Brothers Court, Rancho Cucamonga, CA, 91739
Held by Aetna Inc
Group policy benefit/Clm payments
$201.80
Liu, JianCA
1475 Mariposa Street, Richmond, CA, 94804
Held by General Motors Financial Comp
Refunds due
$195.44
Liu, JianCA
Apt 25 160 West Big Springs Road, Riverside, CA, 92507
Held by Discover Bank
Misc outstanding checks
$191.69
Liu, JianCA
6787 Alvarado Road Unit 4, San Diego, CA, 92120
Held by Sunrise Banks
Misc intangible property
$187.85
$166.40
$156.46
Liu, JianTX
21335 Bending Green Way, Katy, TX, 77450
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2021
$153.14
Liu, JianTX
10118 Sand Dollar Drive, Houston, TX, 77065
Held by Hsbc Bank USA
Cashier’s check (CK01) · Reported 2017
$151.46
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