Unclaimed property reported under Liu, Lei
171 records · $680,173 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 171. Search by name and address to narrow it to yours.
$478,328.38
Liu, LeiCA
6508 Powder Ridge Drive, Rocklin, CA, 95765
Held by Bank Of America - California NA (318)
Savings accounts
$145,145.59
$8,035.37
Liu, LeiCA
15045 Calle Verano, Chino Hills, CA, 91709
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$5,506.25
$4,517.68
Liu, LeiCA
6508 Powder Ridge Drive, Rocklin, CA, 95765
Held by Bank Of America - California NA (318)
Checking accounts
$3,848.33
Liu, LeiCA
1976 7th Street, La Verne, CA, 91750
Held by Bank Of America - California NA (318)
Checking accounts
$3,000.00
Liu, LeiCA
21530 Califa Street Apt 328, Woodland Hls, CA, 91367
Held by Hsbc Bank USA NA
Savings accounts
$2,836.83
Liu, LeiCA
20 Chestnut Drive, Aliso Viejo, CA, 92656
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$2,001.14
Liu, LeiCA
3381 Henry Drive, Newbury Park, CA, 91320
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,000.00
$1,664.00
$1,536.15
Liu, LeiCA
20 Glenbrook Drive, Hillsborough, CA, 94010
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,500.00
$1,235.17
Liu, LeiCA
3951 Gernert Avenue Apt 8, Rosemead, CA, 91770
Held by Safeco Ins Co Of America
Premium refunds
$1,217.91
Liu, LeiTX
2207 Bethesda Court, Pflugerville, TX, 78660
$1,102.87
Liu, LeiCA
30-5-402 Tian Tong Yuan Bei San Chang Ping District, Beijing 102218, 00000
Held by Cathay Bank
Checking accounts
$1,058.59
$1,021.00
$1,000.00
$670.54
Liu, LeiTX
3517 North Hills Drive G203, Austin, TX, 78731
Held by Cfcu Community Cu
Checking account (AC01) · Reported 2022
$607.99
$594.52
Liu, LeiCA
5540 Camino De Bryant, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Savings accounts
$500.25
Liu, LeiCA
6399 Christine Avenue 308, Emeryville, CA, 94608
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$474.26
Liu, LeiCA
10668 Eastborne Avenue Apt 205, Los Angeles, CA, 90024
Held by American Express Company
Accounts-receivable credit balance
$464.05
Liu, LeiCA
16301 Butterfield Ranch Road 51 Mission Bell, Irvine, CA, 92620
Held by East West Bank
Outstanding official checks
$435.44
Liu, LeiCA
154 Maple Court, Hercules, CA, 94547
Held by Pacific Gas & Electric Company
Refunds or rebates
$427.68
$385.00
Liu, LeiCA
231 West Foothill Boulevard, Arcadia, CA, 91006
Held by Dmdc Investment - Arcadia
Escrow funds
$356.00
$354.73
Liu, LeiCA
1701 Forty Niner Court, Chico, CA, 95926
Held by Mid Century Insurance Company
Premium refunds
$345.24
Liu, LeiCA
212 North Marguerita Avenue Apt A, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$339.10
Liu, LeiTX
#### North Hills Drive Apt G###, Austin, TX, 78731
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$327.78
Liu, LeiCA
20 Glenbrook Drive, Hillsborough, CA, 94010
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, LeiCA
320 6th Avenue Apt 1, San Francisco, CA, 94118
Held by Wells Fargo Bank National Assocation
Cashier's checks
$275.53
Liu, LeiCA
6399 Christine Avenue 308, Emeryville, CA, 94608
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$246.25
$242.40
Liu, LeiCA
1778 Parkview Green Circle, San Jose, CA, 95131
Held by Chinatrust Bank U.s.a.
Checking accounts
$238.00
Liu, LeiCA
1204 A Mariner Drive, San Francisco, CA, 94130
Held by Academy Of Art University/stephens Institute
Refunds due
$215.00
$212.40
Liu, LeiCA
3381 Henry Drive, Newbury Park, CA, 91320
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$207.49
$181.56
Liu, LeiCA
4240 Lost Hills Road Unit 2806, Calabasas, CA, 91301
Held by Walt Disney Company The
Vendor checks
$168.03
$164.02
$154.79
Liu, LeiCA
6399 Christie Avenue Apt 308, Emeryville, CA, 94608
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$150.63
Liu, LeiCA
7665 Palmilla Drive Apt 5217, San Diego, CA, 92122
Held by Discover Bank
Misc outstanding checks
$134.81
Liu, LeiCA
1145 Rancho Road, Arcadia, CA, 91006
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$129.73
Liu, LeiTX
4408 Briar Hollow Drive, Plano, TX, 75093
Held by Paypal Inc
Unidentified remittance (MS06) · Reported 2010
$124.42
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