Unclaimed property reported under Liu, Jimmy
79 records · $17,247 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 79. Search by name and address to narrow it to yours.
Liu, JimmyCA
2372 Vellano Club Drive, Chino Hills, CA, 91709
Held by Scottrade Inc
Shares of stock (Returned by po)
$7,389.74
$4,054.62
Liu, JimmyCA
5F No 12 Lane 42 Yie Shen Road, Taipei, 00000
Held by Bank Of America - California
Checking accounts
$2,105.63
Liu, JimmyCA
117 North Avenue 59, Los Angeles, CA, 90042
Held by American Specialty Health Plans Of Calif
Vendor checks
$1,205.72
Liu, JimmyCA
2317 35th Avenue, San Francisco, CA, 94116
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$344.66
$300.00
$151.00
Liu, JimmyCA
Co App Mat 2841 Scoot Bd, Santa Clara, CA, 95051
Held by Hertz Corporation
Vendor payments
$112.86
Liu, JimmyCA
17800 Castleton Street Street 16, City Of Industry, CA, 91748
Held by Fpi Management Inc.
Security deposit
$112.06
$111.46
$110.39
$105.00
$93.03
$77.36
Liu, JimmyTX
#### Wellborn Road Apt ####, Bryan, TX, 77801
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2022
$75.00
Liu, JimmyCA
2721 Calle De La Loma, Pleasanton, CA, 94566
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$67.17
$58.70
$55.54
Liu, JimmyCA
350 Rimhurst Court, Oceanside, CA, 92058
Held by Bank Of America - Pre-Paid Card
Checking accounts
$54.44
Liu, JimmyCA
1000 Davit Lane 138, Redwood City, CA, 94065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Liu, JimmyCA
1000 Davit Lane 138, Redwood City, CA, 94065
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Liu, JimmyCA
34556 Alvarado Niles Road, Union City, CA, 94587
Held by Aaa Ncnu Insurance Exchange
Insurance premiums
$43.00
Liu, JimmyCA
350 Rimhurst Court, Oceanside, CA, 92058
Held by Tokio Marine America
Group policy benefit/Clm payments
$40.00
Liu, JimmyCA
749 Neptune Lane, Foster City, CA, 94404
Held by Pleasanton Garbage Service
Customer overpayments
$39.89
$38.41
Liu, JimmyCA
4272 Yale Court, Irvine, CA, 92604
Held by Quest Diagnostics Incorporated
Customer overpayments
$30.00
Liu, JimmyCA
2985 Barrington Terrace, Fremont, CA, 94536
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Liu, JimmyCA
2724 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Wm Corporate Services Inc
Customer overpayments
$27.59
Liu, JimmyCA
17537 Candela Drive, Rowland Hghts, CA, 91748
Held by Southern California Gas Co.
Refunds due
$27.40
$27.01
Liu, JimmyCA
402 Columbia Road, Arcadia, CA, 91007
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Liu, JimmyCA
1128 Belmont Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$25.43
Liu, JimmyCA
2224 Smoke Tree Lane, Ontario, CA, 91762
Held by Servicelink Holdings LLC
Misc outstanding checks
$25.00
Liu, JimmyCA
1 Reddy Street, San Francisco, CA, 94124
Held by Toyota Motor Credit Corporation
Accounts payable
$20.89
$20.00
Liu, JimmyCA
1128 Belmont Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.84
Liu, JimmyCA
1128 Belmont Avenue, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$12.15
$10.72
Liu, JimmyCA
Unknown, Cupertino, CA, 95014
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Liu, JimmyCA
1580 Filbert Street Apt 9, San Francisco, CA, 94123
Held by Block Inc
Misc intangible property
$10.00
Liu, JimmyCA
455 Carpentier Way, San Jose, CA, 95111
Held by Spartan Shops Inc
Wages, payroll, salaries
$7.15
Liu, JimmyCA
Euro Street, Rowland Heights, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance
$6.84
$6.00
Liu, JimmyCA
390 Swift Avenue Suite 24, South San Francisco, CA, 94080
Held by Microsoft Corporation
Accounts-receivable credit balance
$6.00
Liu, JimmyCA
1676 Hope Drive, Santa Clara, CA, 95054
Held by Allstate Insurance Company
Premium refunds
$6.00
Liu, JimmyCA
1702 Brougham Place #65, Hacienda Heights, CA, 91745
Held by General Electric Company
Accounts-receivable credit balance
$5.11
$5.00
Liu, JimmyCA
1410 Hancock Avenue, San Mateo, CA, 94403
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.99
Liu, JimmyCA
1704 El Camino Drive, Montebello, CA, 90640
Held by Tribune Publishing Company
Accounts payable
$3.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.