Unclaimed property reported under Liu, Lin
129 records · $109,463 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 129. Search by name and address to narrow it to yours.
Liu, LinCA
1723 Wilson Avenue, Arcadia, CA, 91006
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$69,173.04
Liu, LinCA
127 Mongoose, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$5,070.48
Liu, LinCA
981 Rose Court, Santa Clara, CA, 95051
Held by Bank Of America - California NA (318)
Savings accounts
$5,027.71
Liu, LinCA
1229 Sunnyside Avenue, Redlands, CA, 92373
Held by Bank Of America - NA (california Foreign)
Checking accounts
$5,000.25
Liu, LinTX
21216 Northwest Fwy Suite 230, Cypress, TX, 77429
Held by Trustmark Ntl Bank
Checking account (AC01) · Reported 2018
$4,232.84
Liu, LinCA
407 Broadway Street 29, San Francisco, CA, 94133
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$2,788.01
$2,620.26
$1,863.08
$1,244.75
Liu, LinCA
1723 Wilson Avenue, Arcadia, CA, 91006
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$1,001.32
Liu, LinCA
9300 Flair Drive #642, El Monte, CA, 91731
Held by Bank Of America Nt&sa Branch:2426-Atlantic-Garvey Branch
Checking accounts, demand deposit
$1,000.00
$702.40
Liu, LinCA
981 Rose Court, Santa Clara, CA, 95051
Held by Bank Of America - California NA (318)
Checking accounts
$616.74
Liu, LinCA
8117 West Manchester Avenue Apt 589, Playa Del Rey, CA, 90293
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$573.38
Liu, LinTX
#### Plaza Parkway Apt ###, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$514.59
Liu, LinCA
127 Mongoose, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$500.21
Liu, LinCA
4143 Via Marina 1018, Marina Del Rey, CA, 90292
Held by Wi Simonson Mercedes
Accounts payable
$500.00
$425.00
Liu, LinCA
851 Burlway Road Suite 101, Burlingame, CA, 94010
Held by Bank Of America - California
Savings accounts
$415.47
Liu, LinCA
610 West Lemon Avenue, Arcadia, CA, 91007
Held by Alticor Inc.
Accounts-receivable credit balance
$385.34
Liu, LinTX
#### Plaza Parkway Apt ###, Fort Worth, TX, 76116
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2016
$341.08
Liu, LinTX
#### Plaza Parkway Apt ###, Fort Worth, TX, 76116
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2020
$339.00
Liu, LinCA
2200 Mission Gollege Blv C%o Intel, Santa Clara, CA, 95054
Held by Uncashed Warrants
Warrants
$335.00
Liu, LinCA
4834 Rawhide Street, Montclair, CA, 91763
Held by Capital One NA
Accounts-receivable credit balance
$287.11
Liu, LinTX
##### West Little York Road ###, Houston, TX, 77041
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2016
$275.47
Liu, LinCA
4191 Sharons Way, Baldwin Park, CA, 91706
Held by Publishers Clearing House LLC
Accounts payable
$250.00
Liu, LinTX
12410 West Little York Road Ap, Houston, TX, 77041
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$214.35
Liu, LinTX
608 Eagle Trail, Keller, TX, 76248
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$204.80
Liu, LinTX
9112 Cordero Drive, North Richland Hills, TX, 76182
$184.03
Liu, LinCA
851 Burlway Road Suite 101, Burlingame, CA, 94010
Held by Bank Of America - California
Checking accounts
$168.79
Liu, LinCA
9970 Live Oak Avenue, Temple City, CA, 91780
Held by California Physicians Service
Refunds due
$163.17
$158.77
Liu, LinCA
11216 Lower Azusa Road G, El Monte, CA, 92201
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$152.77
Liu, LinCA
870 Monterey Pass Road, Monterey Park, CA, 91754
Held by Financial Indemnity Company
Court settlements
$149.49
$140.28
$116.01
$100.34
Liu, LinTX
#### Plaza Parkway Apt ###, Fort Worth, TX, 76116
Held by American Express
Refund due (MS11) · Reported 2018
$100.00
Liu, LinCA
2324 West Street, Berkeley, CA, 94703
Held by Oakland Motor Cars Inc
Misc outstanding checks
$80.98
Liu, LinCA
2 Flagstone Apt 351, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$77.79
Liu, LinCA
904 North Sea Biscuit Court, Walnut, CA, 91789
Held by California Physicians Service
Refunds due
$75.87
Liu, LinCA
1900 Fullerton Road 26, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$72.58
$71.59
Liu, LinCA
11216 Lower Azusa Road Apt G, El Monte, CA, 93030
Held by Jpmorgan Chase Bank NA (300060)
Accounts-receivable credit balance
$71.00
Liu, LinCA
3400 Stevenson Boulevard #j24, Fremont, CA, 94538
Held by Delta Dental Of California
Group policy benefit/Clm payments
$69.50
Liu, LinTX
##### Interstate ## South, Shenandoah, TX, 77384
Held by Blue Cross Blue Shield Of Tennessee
Other outstanding official check (CK15) · Reported 2017
$68.02
Liu, LinTX
3215 Ashfield Drive, Houston, TX, 77082
Held by 21st Century N Amer Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$67.50
Liu, LinCA
8117 West Manchester Avenue Suite 589, Playa Del Rey, CA, 90293
Held by Southern California Gas Co.
Refunds or rebates
$62.19
Liu, LinCA
13806 Lemoli Avenue Apt 7, Hawthorne, CA, 90250
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$61.76
Liu, LinCA
121 North Elizabeth Avenue, Monterey Park, CA, 91754
Held by Progressive Specialty Insuranc
Court settlements
$53.37
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.