Unclaimed property reported under Liu, Lili
67 records · $73,136 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 67. Search by name and address to narrow it to yours.
Liu, LiliCA
3725 Maxson Road, El Monte, CA, 91732
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$50,319.05
Liu, LiliCA
229 West Woodruff Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$6,574.86
Liu, LiliCA
1878 Egbert Avenue, San Francisco, CA, 94124
Held by Fleet National Bank
Checking accounts, demand deposit
$4,276.04
$1,700.00
Liu, LiliCA
2402 3 Vanke Golden Field Xihu Dst, Jiangxi, CA, 00000
Held by East West Bank
Checking accounts
$1,628.00
Liu, LiliCA
9749 Ardendale Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$1,506.24
$1,500.00
Liu, LiliCA
Room 3001-2 No. 3000 North Zhongshan Road, Shanghai 200063, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$843.91
Liu, LiliCA
947 Madrid Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Cashier's checks
$723.78
$684.43
Liu, LiliCA
454 West Huntington Drive Unit B, Arcadia, CA, 91007
Held by Bank Of America NA
Checking accounts
$574.58
Liu, LiliTX
#### Amelia Court ####, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2010
$510.39
Liu, LiliTX
#### Amelia Court ###, Plano, TX, 75075
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2010
$448.50
$258.30
Liu, LiliCA
9828 Woodruff Avenue, Temple City, CA, 91780
Held by Gbc International Bank
Savings accounts
$246.65
$127.44
Liu, LiliCA
947 Madrid Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Cashier's checks
$113.00
Liu, LiliCA
3450 Monroe Street Apt B, Carlsbad, CA, 92008
Held by Panda Restaurant Group
Wages, payroll, salaries
$108.33
$103.78
Liu, LiliCA
816 South Stoneman Avenue Apt East, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$90.59
$87.65
Liu, LiliCA
3551 Tracy Drive, Santa Clara, CA, 95051
Held by Google Paga Settlement Qsf
Misc outstanding checks
$80.48
$50.00
Liu, LiliCA
211 South Wilson Avenue Unit 203, Pasadena, CA, 91106
Held by U. S. Bank, N. A.
Misc outstanding checks
$50.00
Liu, LiliCA
1124 West Adams Boulevard, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$46.42
Liu, LiliCA
4443 Valley Avenue Apt M, Pleasanton, CA, 94566
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$43.25
$43.05
Liu, LiliCA
947 Madrid Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Cashier's checks
$40.00
Liu, LiliCA
4443 Valley Avenue Apt M, Pleasanton, CA, 94566
Held by Pacific Gas & Electric Company
Refunds or rebates
$39.42
Liu, LiliCA
1101 Edith Avenue Apt 104, Alhambra, CA, 91803
Held by T-Mobile USA
Accounts-receivable credit balance
$35.32
$28.09
$25.76
Liu, LiliCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Unredeemed gift certificate
$23.93
Liu, LiliCA
1838 South 3rd Street Unit B, Alhambra, CA, 91803
Held by Time Warner Cable Inc
Refunds or rebates
$21.35
Liu, LiliCA
1901 Rock Street 109, Mountain View, CA, 94043
Held by Chase Auto Finance Corp
Customer overpayments
$20.02
$18.90
Liu, LiliCA
43380 Laurel Glen Cmn, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Liu, LiliCA
355 North Wolfe Road Apt 425, Sunnyvale, CA, 94085
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$13.86
Liu, LiliCA
4443 Valley Avenue Apt M, Pleasanton, CA, 94566
Held by Ebay Inc.
Accounts-receivable credit balance
$10.71
Liu, LiliCA
130 Descanso Drive Unit 458, San Jose, CA, 95134
Held by Csaa Insurance Group
Payments for goods & Services
$10.00
$10.00
Liu, LiliCA
1001 North Stoneman Avenue, Alhambra, CA, 91801
Held by Google Payment Corporation
Misc intangible property
$10.00
$10.00
Liu, LiliCA
3450 Monroe Street Apt B, Carlsbad, CA, 92008
Held by Panda Restaurant Group
Wages, payroll, salaries
$8.46
Liu, LiliCA
8710 Northeast 179th Place, Vancouver, WA, 98682
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$8.30
Liu, LiliCA
1001 Pine Avenue Apt B, Carlsbad, CA, 92008
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$7.00
Liu, LiliCA
600 Garfield Street, San Francisco, CA, 94132
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Liu, LiliCA
80 Descanso Drive Unit 1314, San Jose, CA, 95134
Held by Ebates Performance Marketing Inc.
Refunds due
$5.70
$5.00
$5.00
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