Unclaimed property reported under Liu, Jie

298 records · $127,613 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 298. Search by name and address to narrow it to yours.

Liu, JieCA
1265 Mayapan Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$34,827.68
Liu, JieCA
444 Ventura Avenue Apt 7, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$15,207.51
Liu, JieCA
864 South New Hampshire Avenue Apt 31, Los Angeles, CA, 90005
Held by Bank Of America NA
Checking accounts
$9,493.99
Liu, JieCA
1745 Los Padres Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA
Checking accounts
$4,043.66
Liu, JieTX
### East ##st Street Apt ###, Austin, TX, 78751
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$3,520.55
Liu, JieCA
4140 Cortona Court, Yorba Linda, CA, 92886
Held by First American Title Company
Escrow accounts
$2,814.79
Liu, JieCA
99 Huiyuanbeilu Jingjiang Dist Sichuan, Chengdu, CA, 00000
Held by East West Bank
Savings accounts
$2,603.76
Liu, JieCA
12661 Glen Street, Garden Grove, CA, 92840
Held by Bank Of America NA
Outstanding official checks
$2,490.10
Liu, JieCA
Room 1602 Xidawanglu Lanbao International Apartement, Chaoyang Beijing, 00000
Held by Bank Of America NA
Checking accounts
$2,461.29
Liu, JieCA
5754 North Traymore Avenue, Azusa, CA, 91702
Held by Ctbc Bank Corp USA
Checking accounts
$2,432.78
Liu, JieTX
13163 Leader Street, Houston, TX, 77072
Held by Bancorp Bank
Health savings account (AC09) · Reported 2023
$2,338.80
Liu, JieCA
1515 South 2nd Street Apt G, Alhambra, CA, 91801
Held by Honda Lease Trust
Misc outstanding checks
$2,186.64
Liu, JieCA
6933 Fairview Drive, El Cerrito, CA, 94530
Held by Bank Of America - California NA (318)
Checking accounts
$2,057.40
Liu, JieCA
792 Calle Carrillo, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts
$2,007.33
Liu, JieCA
4139 Exultant Drive, Rancho Palos Verdes, CA, 90275
Held by Bank Of America - California NA (318)
Checking accounts
$1,992.15
Liu, JieCA
2231 33rd Avenue, San Francisco, CA, 94116
Held by Wells Fargo Bank NA
Checking accounts
$1,900.00
Liu, JieCA
20 Glenbrook Drive, Hillsborough, CA, 94010
Held by Bank Of America - California NA (318)
Checking accounts
$1,900.00
Liu, JieCA
2938 Blakeman Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,814.85
Liu, JieCA
1265 Mayapan Road, La Habra Heights, CA, 90631
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,771.39
Liu, JieCA
444 Ventura Avenue Apt 7, Palo Alto, CA, 94306
Held by Bank Of America - California NA (318)
Checking accounts
$1,743.03
Liu, JieCA
444 Ventura Avenue Apt 7, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,619.98
Liu, JieCA
314 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$1,581.12
Liu, JieTX
7401 Vanderbilt Drive, McKinney, TX, 75072
Held by Verizon Communications, Inc.
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$1,140.75
Liu, JieCA
609 North Atlantic Boulevard, Alhambra, CA, 91801
Held by Wells Fargo Bank Texas, N.a.
Checking accounts, demand deposit
$1,053.10
Liu, JieCA
Weijin Road 94 Nankai Universi College Of It Science Dept Of, Nankai Qu Tianjin Shi, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$1,047.57
Liu, JieCA
1333 Chaplin Court, Tracy, CA, 95376
Held by U. S. Bank, N. A.
Checking accounts
$1,011.95
Liu, JieTX
9825 Woodwind Drive, Houston, TX, 77025
Held by Golden Bank
Checking account (AC01) · Reported 2016
$972.00
Liu, JieCA
28 North 4 Street, Alhambra, CA, 91801
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$846.60
Liu, JieCA
333 Escuela Avenue Apt 217, Mountain View, CA, 94040
Held by Stanford Federal Credit Union
Checking accounts
$752.55
Liu, JieCA
133 Kempton, Irvine, CA, 92620
Held by East West Bank
Checking accounts
$673.05
Liu, JieCA
205 Demi Lane, Redwood City, CA, 94065
Held by Nationstar Mortgage, LLC
Vendor checks
$566.90
Liu, JieCA
1008 Benito Avenue, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$513.00
Liu, JieCA
18148 Los Palacios Drive, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.36
Liu, JieCA
4750 South Spago Drive, Dublin, CA, 94568
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$417.14
Liu, JieCA
601 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by The Bicycle Casino
Wages, payroll, salaries
$388.51
Liu, JieTX
1550 Crescent Pointe Parkway Apt, College Station, TX, 77845
$355.84
Liu, JieCA
2938 Blakeman Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$350.02
Liu, JieCA
451 Walnut Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$328.24
Liu, JieCA
23635 Canyon Vista Court, Diamond Bar, CA, 91765
Held by Allstate Northbrook Indemnity Company
Premium refunds
$314.33
Liu, JieCA
2568 Scenic Avenue, Oakland, CA, 94602
Held by Bank Of America - California
Savings accounts
$310.33
Liu, JieCA
20 Glenbrook Drive, Hillsborough, CA, 94010
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, JieCA
6933 Fairview Drive, El Cerrito, CA, 94530
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, JieCA
19335 Balan Road, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Liu, JieCA
2034 East Farland Street, Covina, CA, 91724
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Liu, JieTX
Apt 1114, San Antonio, TX, 78229
Held by Ut Health San Antonio
Payment for goods or services (MS04) · Reported 2022
$294.45
Liu, JieCA
16270 Los Coyotes Street, Fontana, CA, 92336
Held by Green Apple Escrow Inc
Escrow funds
$278.95
Liu, JieTX
7100 River Road 6, Richmond, BC, 61
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2019
$278.89
Liu, JieCA
1001 East Evelyn Avenue Terrace 104, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$267.24
Liu, JieCA
14795 Jeffrey Road Suite 201, Irvine, CA, 92618
Held by Bank Of America NA
Customer overpayments
$262.63
Liu, JieCA
56 Wild Rose, Lake Forest, CA, 92630
Held by Lennar Title Inc. Formerly Calatlantic T
Escrow accounts
$261.57

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