Unclaimed property reported under Liu, Kai
145 records · $119,536 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 145. Search by name and address to narrow it to yours.
Liu, KaiCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$34,011.00
$23,963.00
Liu, KaiCA
10 Coldbrook, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$8,951.24
$7,501.36
Liu, KaiCA
Room 338 New Research Building No 10 Xi Tucheng Road, Beijing Haidian, 00000
Held by Bank Of America - NA (california Foreign)
Matured CD or save cert
$7,315.87
Liu, KaiCA
19539 Markstag Street, Rowland Heights, CA, 91748
Held by East West Bank
Outstanding official checks
$6,562.37
Liu, KaiCA
Room 338 New Research Building 10 Xituchenglu, Haidianqu Beijing 100088, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$3,399.01
Liu, KaiCA
5980 Park Crest Drive, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,250.36
$1,978.71
$1,970.71
$1,870.49
Liu, KaiCA
19385 Fortune Place, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,633.49
Liu, KaiCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,599.76
Liu, KaiCA
Room 902 No. 9 Lane 350 Of Xim Nan Street Xin Qiac Town Song Jiang District, Shanghai, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$1,581.37
Liu, KaiTX
3325 Mason Drive, Plano, TX, 75025
Held by Inspira Financial Trust LLC
Traditional IRA — cash (IR01) · Reported 2024
$1,278.25
Liu, KaiCA
528 Kendall Avenue Apt 2, Palo Alto, CA, 94306
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,155.76
Liu, KaiTX
25134 Waterstone Estates Circl, Tomball, TX, 77375
Held by Priority Trust Credit Union
Savings account (AC02) · Reported 2019
$1,087.59
Liu, KaiTX
3030 Penneywell Lane, Katy, TX, 77494
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$965.00
Liu, KaiCA
9742 Mt Barnard Drive, Buena Park, CA, 90620
Held by The Home Depot
Wages, payroll, salaries
$626.56
$552.03
Liu, KaiCA
240 Monroe Drive Apt 212, Mountain View, CA, 94040
Held by Bank Of America - California NA (318)
Savings accounts
$500.26
$499.33
Liu, KaiCA
5700 Park Drive Unit 2316, Chino Hills, CA, 91709
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$450.00
Liu, KaiCA
580 North Atlantic Boulevard Unit 532, Monterey Park, CA, 91754
Held by Bank Of America - NA (california Foreign)
Savings accounts
$401.19
Liu, KaiCA
1026 Valerian Way Apt 1, Sunnyvale, CA, 94086
Held by Old Republic Title Company
Escrow accounts
$388.11
$372.00
$364.47
$300.00
Liu, KaiCA
317 West Main Street 205, Alhambra, CA, 91801
Held by Southern California Edison
Utility deposit
$253.07
$250.00
Liu, KaiCA
6441 Bibel Avenue, San Jose, CA, 95129
Held by Capital One National Association (21100)
Savings accounts
$242.00
Liu, KaiTX
2133 Argyle Drive, Plano, TX, 75023
$211.31
Liu, KaiCA
330 Canyon Circle, Cal Poly Slo, CA, 93410
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$208.00
Liu, KaiCA
407 Hamilton Avenue Apt 6, Pasadena, CA, 91106
Held by La State Dept Of: Treasurers Office
Misc outstanding checks
$200.00
Liu, KaiCA
10 Coldbrook, Costa Mesa, CA, 92627
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$199.11
Liu, KaiTX
6325 5th Street, Bellaire, TX, 77401
$190.60
Liu, KaiTX
25134 Waterstone Estates Circle East, Tomball, TX, 77375
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$188.00
Liu, KaiTX
3030 Pennywell Lane, Katy, TX, 77494
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2015
$180.00
Liu, KaiCA
Room 338 New Research Blding Bup 10 Xituchenglu Xi Yin Li Xiaoq B2 901, Haidianqu Beijing 100088, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$171.71
Liu, KaiCA
918 1 502 Runzeyuexi Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$158.60
Liu, KaiTX
3030 Pennywell Lane, Katy, TX, 77494
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2013
$138.00
Liu, KaiCA
418 Southhill Boulevard, Daly City, CA, 94014
Held by Kaiser Foundation Health Plan
Refunds due
$135.00
Liu, KaiCA
528 Kendall Avenue Apt 2, Palo Alto, CA, 94306
Held by Discover Bank
Misc outstanding checks
$135.00
Liu, KaiTX
3307 Ashfield Drive, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$112.47
Liu, KaiTX
3030 Penneywell Lane, Katy, TX, 77494
Held by Vision Svc Plan Ins Co Oh
Miscellaneous outstanding check (MS16) · Reported 2014
$108.00
Liu, KaiCA
887 Islay Street Apt 2, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$107.13
Liu, KaiCA
5601 Z Orangethorpe Avenue Apt 20, Anaheim, CA, 92807
Held by Canon USA Inc
Misc outstanding checks
$100.00
$99.33
Liu, KaiCA
887 Islay Street Apt 2, San Luis Obispo, CA, 93401
Held by Pacific Gas & Electric Company
Refunds or rebates
$99.32
Liu, KaiTX
2601 Woodland Park Drive Apt 7316, Houston, TX, 77077
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$96.10
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