Unclaimed property reported under Liu, Jiaqi
88 records · $39,039 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 88. Search by name and address to narrow it to yours.
Liu, JiaqiCA
1730 West El Camino Real Apt 125, Mountain View, CA, 94040
Held by National Financial Services LLC
Credit balances
$17,824.14
Liu, JiaqiCA
461 Monroe Street, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$10,591.11
Liu, JiaqiCA
443 West Longden Avenue, Arcadia, CA, 91007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,585.68
Liu, JiaqiCA
323 South 3rd Street, Alhambra, CA, 91801
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,000.00
Liu, JiaqiCA
2654 Mountain View Road, El Monte, CA, 91732
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$978.63
Liu, JiaqiTX
309 La Salle Drive Apt 4, Richardson, TX, 75081
$846.30
$785.02
Liu, JiaqiCA
3231 San Gabriel Boulevard Apt M, San Gabriel, CA, 91776
Held by Citibank NA
Accounts-receivable credit balance
$519.76
Liu, JiaqiCA
3832 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$318.80
$286.60
$267.20
Liu, JiaqiCA
380 North Chandler Ranch Road, Orange, CA, 92869
Held by Hsbc Bank USA NA
Checking accounts
$261.02
Liu, JiaqiTX
#### East University Boulevard ####, Dallas, TX, 75206
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2020
$150.00
Liu, JiaqiCA
564 Heligan Lane Unit 3, Livermore, CA, 94551
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Liu, JiaqiCA
268 West Dryden Street Apt 206, Glendale, CA, 91202
Held by Jp Morgan Chase Bank, N.a. (000121)
Checking accounts
$147.64
Liu, JiaqiCA
6661 Berkshire Terrace 57, Goleta, CA, 93117
Held by Travelers Indemnity Company
Premium refunds
$132.26
Liu, JiaqiCA
555 West Middlefield Road #e204, Mountain View, CA, 94043
Held by Avalonbay Communities Inc
Accounts payable
$129.27
Liu, JiaqiCA
177 Townsend Street Apt 327, San Francisco, CA, 94107
Held by Elevance Health Inc
Group policy benefit/Clm payments
$128.62
Liu, JiaqiCA
1376 East Acacia Avenue #1, Glendale, CA, 91205
Held by Artcenter College Of Design
Refunds due
$119.00
Liu, JiaqiCA
5055 Saddleback Street, Montclair, CA, 91763
Held by American Express Company
Accounts-receivable credit balance
$111.26
Liu, JiaqiCA
3231 San Gabriel Boulevard Apt M, Rosemead, CA, 91770
Held by Cca Citibank NA
Checking accounts
$102.15
Liu, JiaqiCA
2625 East Date Palm Paseo Apt 2234, Ontario, CA, 91764
Held by Southern California Edison Company
Utility deposit
$101.33
Liu, JiaqiCA
177 Townsend Street Apt 327, San Francisco, CA, 94107
Held by Vision Service Plan
Misc outstanding checks
$100.00
Liu, JiaqiCA
3231 San Gabriel Boulevard Apt M, Rosemead, CA, 91770
Held by Cca Citibank NA
Savings accounts
$98.56
Liu, JiaqiCA
2604 San Marco, Newport Beach, CA, 92660
Held by Cox Communications Inc
Misc outstanding checks
$82.42
$79.00
Liu, JiaqiCA
5132 Sereno Drive Unit East, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$75.00
Liu, JiaqiCA
1705 Neil Armstrong Street Unit, Montebello, CA, 90640
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$74.00
Liu, JiaqiCA
323 South 3rd Street, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$71.09
$65.36
$54.67
Liu, JiaqiCA
1314 South Del Mar Avenue, San Gabriel, CA, 91776
Held by California Physicians Service
Refunds due
$54.01
Liu, JiaqiCA
401 Harrison Street Apt 12A, San Francisco, CA, 94105
Held by Discover Bank
Misc outstanding checks
$53.09
Liu, JiaqiCA
1417 Mural Drive, Claremont, CA, 91711
Held by Southern California Gas Company
Refunds or rebates
$45.31
Liu, JiaqiCA
3945 Bresee Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$42.84
Liu, JiaqiTX
309 La Salle Drive Apt 4, Richardson, TX, 75081
$40.00
Liu, JiaqiCA
Ban Jie Ta 2nd Yard 3-3-201 Che Gong Zhuang West Road, 00000
Held by Google Paga Settlement Qsf
Misc outstanding checks
$38.70
Liu, JiaqiCA
2900 Hearth Place Apt 447, Santa Clara, CA, 95051
Held by Google Paga Settlement Qsf
Misc outstanding checks
$37.11
Liu, JiaqiCA
5132 Sereno Drive Unit East, Temple City, CA, 91780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
Liu, JiaqiCA
5132 Sereno Drive Unit East, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$26.00
Liu, JiaqiCA
323 South 3rd Street, Alhambra, CA, 91801
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, JiaqiCA
203 Ponderosa Hall Room East, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.46
Liu, JiaqiCA
1155 College View Drive Apt K, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.97
Liu, JiaqiCA
6053 Los Altos Court, Rancho Cucamonga, CA, 91739
Held by Southern California Gas Company
Refunds or rebates
$23.09
Liu, JiaqiCA
2654 Mountain View Road, El Monte, CA, 91732
Held by Google Payment Corporation
Misc intangible property
$21.00
Liu, JiaqiCA
1114 West Blaine Street Apt 205, Riverside, CA, 92507
Held by Southern California Gas Co.
Aggregate utilities
$19.17
Liu, JiaqiCA
323 South 3rd Street, Alhambra, CA, 91801
Held by Alliance United Ins. Svcs LLC
Premium refunds
$16.99
Liu, JiaqiCA
1734 California Street, Berkeley, CA, 94703
Held by Synchrony Bank
Accounts-receivable credit balance
$15.60
Liu, JiaqiCA
3945 Bresee Avenue, Baldwin Park, CA, 91706
Held by Infinity Insurance Company
Premium refunds
$14.55
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