Unclaimed property reported under Liu, Li
398 records · $258,802 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 398. Search by name and address to narrow it to yours.
Liu, LiCA
328 South Siesta Avenue, La Puente, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts
$82,485.00
Liu, LiCA
100 Gemstone, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$27,880.67
Liu, LiCA
868 West Huntington Drive Apt A, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$25,736.53
Liu, LiCA
868 West Huntington Drive Unit A, Arcadia, CA, 91007
Held by East West Bank
Checking accounts
$12,318.51
Liu, LiTX
12307 Maily Meadowlane, Sugar Land, TX, 77478
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$11,300.00
Liu, LiCA
461 Kingswood Lane, Danville, CA, 94506
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$8,922.34
Liu, LiTX
8601 Anderson Mill Road Apt 833, Austin, TX, 78729
$7,702.78
Liu, LiCA
18229 Aguiro Street, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6,902.65
Liu, LiTX
4600 Seton Center Parkway Apt 902, Austin, TX, 78759
$6,143.81
Liu, LiCA
11329 Carmel Creek Road, San Diego, CA, 92130
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$4,443.72
Liu, LiCA
B12 Moerkongjian Chengxiangshiji Plaza Yi Zhang 100176, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,984.48
Liu, LiCA
61 Mapleton, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Individual policy benefit/Clm
$3,100.00
Liu, LiCA
Room 805 Building 1 North 26 Xijiaominxiang Xicheng Dist, Beijing, CA, 00000
Held by East West Bank
Savings accounts
$2,650.53
Liu, LiCA
Room 1002 No665 Dongchangzhi Road Hongkou Dist, Shanghai, 00000
Held by Cathay Bank
Checking accounts
$2,103.65
Liu, LiTX
2344 Palazzo Lane, Allen, TX, 75013
$2,079.00
$2,062.57
Liu, LiTX
8601 Anderson Mill Road Apt 833, Austin, TX, 78729
$1,922.77
Liu, LiCA
16204 Solitude Avenue, Chino, CA, 91708
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,900.00
Liu, LiCA
10531 Blandor Way, Los Altos Hills, CA, 94024
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,773.61
$1,720.01
Liu, LiTX
8601 Anderson Mill Road Apt 833, Austin, TX, 78729
$1,709.92
$1,670.43
$1,669.88
Liu, LiCA
Room 805 Building 1 North 26 Xijiaominxiang Xicheng Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,610.00
Liu, LiCA
1001 Loma Verde Street, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,505.00
Liu, LiCA
151 El Camino Real Unit 239, Millbrae, CA, 94030
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,501.61
$1,500.00
Liu, LiCA
Room 802 North 4 Building 1688 Lane Kai Xuan Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Liu, LiTX
### W###th Street Apt ##, New York, NY, 10025
Held by Capital One
Savings account (AC02) · Reported 2019
$1,338.28
Liu, LiTX
4615 Jade Green Court, Houston, TX, 77059
$1,010.88
Liu, LiCA
3371 Lebon Drive #201, San Diego, CA, 92122
Held by Use Credit Union
Savings accounts/Credit union shrs
$846.92
Liu, LiCA
2308 Via Olivera, Palos Verdes Estates, CA, 90274
Held by Ctbc Bank Corp (usa)
Checking accounts
$745.04
Liu, LiCA
North 357 Courtyard No1 Youdi Road Shunyi District China, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$684.69
$640.03
$600.93
Liu, LiCA
151 El Camino Real Unit 239, Millbrae, CA, 94030
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$598.34
$541.00
$502.62
$500.09
$500.08
$499.33
Liu, LiCA
21398 Tyler Road, Moreno Valley, CA, 92557
Held by Foremost Insurance Company
Premium refunds
$476.00
Liu, LiTX
211 Carolina Court Apt 2, Coppell, TX, 75019
$462.69
Liu, LiCA
2323 Four Oaks Court, San Jose, CA, 95131
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$462.62
Liu, LiCA
2308 Via Olivera, Palos Verdes Peninsula, CA, 90274
Held by Ctbc Bank Corp (usa)
Checking accounts
$424.00
Liu, LiTX
3415 Brinton Trails Lane, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$400.05
Liu, LiCA
3550 Brook Street Apt 306, Lafayette, CA, 94549
Held by Bank Of America - Arizona NA (333)
Savings accounts
$377.43
Liu, LiCA
1951 South Trathmore Avenue A, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts
$359.11
$347.45
Liu, LiTX
##### Harwin ##, Houston, TX, 00000
Held by East West Bank
Checking account (AC01) · Reported 2015
$328.89
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