Unclaimed property reported under Liu, Juan
64 records · $28,186 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 64. Search by name and address to narrow it to yours.
$3,289.50
Liu, JuanTX
17814 Folly Point Drive, Cypress, TX, 77429
$3,164.71
Liu, JuanCA
8 Haolou Dongli Sheng Yushang Wu Dasha Tianjin, Tianjin, CA, 00000
Held by East West Bank
Checking accounts
$2,502.20
Liu, JuanCA
422 North Alhambra Avenue Apt 6, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,451.93
Liu, JuanCA
Diyiwanbqu4 6 2 Yingshan Nanchong, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$2,195.74
$2,005.10
Liu, JuanTX
#### South Mason Road Apt ####, Katy, TX, 77450
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$2,000.00
$1,538.07
Liu, JuanTX
4030 Levonshire Drive, Houston, TX, 77025
Held by University Of Houston
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$1,464.47
Liu, JuanCA
5820 David Avenue Apt 1, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$1,001.06
Liu, JuanCA
1532 Prospect Avenue Apt 37, San Gabriel, CA, 91776
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$1,000.00
Liu, JuanCA
5020 Manzano Street, Camarillo, CA, 93012
Held by Foremost Insurance Company
Premium refunds
$788.00
$622.80
$550.05
$485.92
$378.91
Liu, JuanTX
#### Ranchester ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$301.17
Liu, JuanCA
3619 Ellis Lane, Rosemead, CA, 91770
Held by Pathward, National Association
Outstanding official checks
$278.47
Liu, JuanCA
6280 London Avenue, Alta Loma, CA, 91737
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$223.00
Liu, JuanCA
9081 Catherine Street, Pico Rivera, CA, 90660
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$220.85
Liu, JuanCA
379 Quail Meadows, Irvine, CA, 92603
Held by Irvine Holding Company LLC
Misc outstanding checks
$212.43
Liu, JuanTX
5217 Old Spicewood Springs Road, Austin, TX, 78731
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
Liu, JuanCA
2805 Wasatch Court, Thousand Oaks, CA, 91362
Held by Southern California Gas Company
Refunds or rebates
$142.75
Liu, JuanTX
#### Highway ###, Nederland, TX, 77627
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2016
$102.74
$100.00
Liu, JuanCA
1801 South Almansor Street, Alhambra, CA, 91801
Held by Amway Corp.
Outstanding official checks
$91.19
$76.54
Liu, JuanCA
1927 Harbor Boulevard Unit 603, Costa Mesa, CA, 92627
Held by Bank Of America NA
Customer overpayments
$68.50
Liu, JuanCA
2252 Belvedere Avenue, San Leandro, CA, 94577
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$64.00
Liu, JuanTX
5610 Emerson Court, Fairview, TX, 75069
$56.94
Liu, JuanCA
3630 Berkshire Road, Pico Rivera, CA, 90660
Held by California Physicians Service
Refunds due
$54.94
Liu, JuanTX
7458 Louis Pasteur Drive Apt 1305, San Antonio, TX, 78229
Held by Talon Financial Services
Insurance premium refund (IN05) · Reported 2021
$52.00
Liu, JuanTX
##### Memorial Drive Apt ###, Houston, TX, 77024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$52.00
Liu, JuanCA
505 North Lincoln Avenue Apt L, Monterey Park, CA, 91755
Held by At&t Services Inc
Refunds due
$50.35
Liu, JuanTX
5217 Old Spicewood Springs Road, Austin, TX, 78731
Held by Jpmorgan Chase Bank, N.a. (703)
Savings account (AC02) · Reported 2019
$49.63
Liu, JuanTX
57 Legend Lane, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$42.98
Liu, JuanCA
5916 Golden West Avenue Apt D, Temple City, CA, 91780
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds due
$37.56
$36.09
Liu, JuanTX
#### Forest Park Road Apt ####, Dallas, TX, 75235
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$31.40
Liu, JuanCA
11223 Rush Street Suite I, South El Monte, CA, 91733
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Liu, JuanCA
25 Roble, Rancho Santa Marga, CA, 92688
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.04
Liu, JuanCA
1802 Scenic View Circle, West Covina, CA, 91791
Held by Wells Fargo Bank NA
Savings accounts
$25.01
$20.00
Liu, JuanCA
3630 Berkshire Road, Pico Rivera, CA, 90660
Held by Google LLC And Affiliates
Unredeemed gift certificate
$15.64
Liu, JuanCA
1235 South Second Street, Alhambra, CA, 91801
Held by City Of Hope Medical Foundation
Customer overpayments
$15.00
Liu, JuanCA
10331 Klingerman Street, South El Monte, CA, 91733
Held by Csg Systems International Inc
Refunds or rebates
$12.15
Liu, JuanCA
730 Chico Drive, San Leandro, CA, 94578
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$10.70
Liu, JuanCA
9081 Catherine Street, Pico Rivera, CA, 90660
Held by American Express Company
Accounts-receivable credit balance
$10.14
$10.00
Liu, JuanCA
44 Jacklin Place, Milpitas, CA, 95035
Held by Citigroup Global Markets Inc
Misc outstanding checks
$9.56
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