Unclaimed property reported under Liu, Kevin
237 records · $28,180 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 237. Search by name and address to narrow it to yours.
$4,217.00
Liu, KevinCA
1703 South Sierra Vista Avenue Apt A, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$4,200.00
$2,800.00
$2,479.09
$2,096.74
Liu, KevinCA
919 Princess Palm Street, W Covina, CA, 91790
Held by Progressive Marathon Insurance
Individual policy benefit/Clm
$1,000.00
$826.62
Liu, KevinCA
13577 Lavender Way, San Diego, CA, 92130
Held by State Farm Fire And Casualty Company
Premium refunds
$615.00
Liu, KevinCA
326 S.manhattan Place Apt 202, Los Angeles, CA, 90020
Held by Bank Of America NA
Checking accounts
$450.00
Liu, KevinTX
12607 Paloma Park Lane, Houston, TX, 77041
Held by First Community Cu
Savings account (AC02) · Reported 2016
$426.46
Liu, KevinCA
955 Cranbrook Court #245, Davis, CA, 95616
Held by Cranbrook Partners LLC
Security deposit
$408.07
Liu, KevinCA
2537 Benvenue Avenue #201, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Refunds due
$400.00
$393.00
Liu, KevinTX
2210 Madewood Drive, Missouri City, TX, 77459
Held by Toyota Motor Credit Corp
Accounts payable (MS08) · Reported 2018
$324.54
Liu, KevinCA
2813 Yacht Way, Oxnard, CA, 93035
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, KevinCA
12425 Kenny Drive, Granada Hills, CA, 91344
Held by Vf Services LLC.
Wages, payroll, salaries
$265.81
Liu, KevinCA
755 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Prudential Insurance Company
Commissions
$250.72
$250.00
Liu, KevinCA
2537 Benvenue Avenue #201, Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Refunds due
$249.44
$232.00
Liu, KevinTX
13444 Southwest Fwy, Sugar Land, TX, 77478
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$226.92
Liu, KevinTX
5201 Amesbury Drive Apt 252, Dallas, TX, 75206
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$225.30
Liu, KevinCA
1300 55th Street, Emeryville, CA, 94608
Held by Metabank National Association
Outstanding official checks
$206.64
Liu, KevinTX
29315 Wood Lily Drive, Katy, TX, 77494
$201.03
Liu, KevinTX
Suite 4.433C 2801 Rutford Avenue, Richardson, TX, 75080
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$200.00
$161.05
$159.61
$150.00
Liu, KevinCA
306 Wild Flower Park Lane, Mountain View, CA, 94043
Held by Illinois State Of
Savings accounts/Credit union shrs
$145.24
$142.00
Liu, KevinCA
326 Camino De Gloria, Walnut, CA, 91789
Held by Recreational Equipment Inc
Wages, payroll, salaries
$135.39
$133.56
Liu, KevinCA
3625 Glendon Avenue, Los Angeles, CA, 90034
Held by U.s. Bank - Pars
Pension & Profit sharing
$129.78
$128.44
Liu, KevinTX
### West ## Street Apt ###, Austin, TX, 78705
Held by Citibank NA
Unidentified deposit (AC07) · Reported 2017
$120.72
Liu, KevinCA
333 Fell Street Apt 212, San Francisco, CA, 94102
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$100.44
Liu, KevinCA
15785 Sprig Street, Pomona, CA, 91799
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$100.00
$98.77
Liu, KevinCA
1619 Euclid Avenue, San Gabriel, CA, 91776
Held by Quest Diagnostics Incorporated
Customer overpayments
$95.89
Liu, KevinTX
3904 75th Place, Lubbock, TX, 79423
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$85.77
Liu, KevinCA
3055 Los Prados Street Apt 235, San Mateo, CA, 94403
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$85.00
Liu, KevinCA
3055 Los Prados Street #235, San Mateo, CA, 94403
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$85.00
Liu, KevinTX
1012 Liffey Drive, Pflugerville, TX, 78660
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$82.41
$78.00
$75.00
Liu, KevinCA
755 South Atlantic Boulevard, Monterey Park, CA, 91754
Held by Elevance Health Inc
Commissions
$67.96
$60.04
$60.00
$60.00
Liu, KevinCA
4618 Eagle Rock Boulevard, Los Angeles, CA, 90041
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$57.99
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