Unclaimed property reported under Liu, Lina
55 records · $10,915 reported
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 55. Search by name and address to narrow it to yours.
Liu, LinaCA
Rm1702 Bldg27a Block6 Guifangyuan Buji Road Longgang District, Shenzhen, 00000
Held by Cathay Bank
Checking accounts
$2,240.00
Liu, LinaCA
231 Isabel Street, Los Angeles, CA, 90065
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,563.49
$1,128.98
$909.84
Liu, LinaCA
231 Isabel Street, Los Angeles, CA, 90065
Held by Bank Of America - NA (california Foreign)
Savings accounts
$524.01
Liu, LinaCA
Rm1702 Building 27A Block 6 Guifang Yuan Buji Road Longgang District, Shenzhen Guangdong 518000, 00000
Held by Cathay Bank
Savings accounts
$501.82
Liu, LinaCA
1305 Deeplawn Drive, Diamond Bar, CA, 91765
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$500.00
$500.00
$500.00
Liu, LinaCA
11205 Bryant Road, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$350.17
$350.00
$340.91
Liu, LinaCA
222 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$239.90
Liu, LinaCA
222 North Chandler Avenue, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$194.38
Liu, LinaCA
22700 Lake Forest Drive Apt 933, Lake Forest, CA, 92630
Held by American Express Company
Refunds due
$140.30
Liu, LinaCA
2140 Monterey Avenue, Santa Clara, CA, 95051
Held by Capital One Financial Corporation
Misc outstanding checks
$131.39
Liu, LinaCA
8831 Bolsa Avenue, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Premium refunds
$104.00
$94.21
Liu, LinaCA
853 Commodore Drive Apt 351, San Bruno, CA, 94066
Held by Bank Of America - Texas
Checking accounts
$76.00
$74.05
Liu, LinaCA
901 Bay Shore Boulevard 213, San Francisco, CA, 94124
Held by Paypal
Misc intangible property
$65.70
Liu, LinaCA
63 Edgewood, Irvine, CA, 92618
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$55.99
Liu, LinaCA
1916 Balboa Street, San Francisco, CA, 94121
Held by Capital One Bank USA NA
Savings accounts
$43.26
$38.95
Liu, LinaCA
82792 Hartford Avenue, Indio, CA, 92201
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Liu, LinaCA
1318 East Maplegrove Street, West Covina, CA, 91792
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$24.00
Liu, LinaCA
12324 Strafford, San Dimas, CA, 91773
Held by Southern California Gas Company
Refunds or rebates
$22.36
Liu, LinaCA
403 South Almansor Street Apt H, Alhambra, CA, 91801
Held by Discover Bank
Misc outstanding checks
$20.92
$19.12
$15.67
$14.50
Liu, LinaCA
932 University Drive Apt 5, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$14.37
Liu, LinaCA
1533 South Del Mar Avenue Apt L, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$13.00
$10.00
Liu, LinaCA
1533 South Del Mar Avenue Apt C, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$10.00
Liu, LinaCA
8831 Bolsa Avenue, Westminster, CA, 92683
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Liu, LinaCA
6264 Lyndsey Street, Eastvale, CA, 92880
Held by Google Payment Corporation
Misc intangible property
$10.00
Liu, LinaCA
532 North New Avenue, Monterey Park, CA, 91755
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Liu, LinaCA
1834 38th Avenue, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$6.00
Liu, LinaCA
1834 38th Avenue, San Francisco, CA, 94122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$6.00
Liu, LinaCA
1834 38th Avenue, San Francisco, CA, 94122
Held by Allstate Insurance Company
Premium refunds
$3.50
Liu, LinaCA
8831 Bolsa Avenue, Westminster, CA, 92683
Held by Nationwide Mutual Insurance
Premium refunds
$2.70
Liu, LinaCA
737 East Central Avenue, San Gabriel, CA, 91776
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.01
Liu, LinaCA
401 South Almansor Street, Alhambra, CA, 91801
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.00
$1.94
Liu, LinaCA
532 North New Avenue Apt 5, Monterey Park, CA, 91755
Held by Discover Bank
Misc outstanding checks
$1.94
$1.34
Liu, LinaCA
11205 Bryant Road, El Monte, CA, 91731
Held by Shum V California Commerce Casino F
Misc outstanding checks
$1.24
Liu, LinaCA
865 Markham Terrace, Sunnyvale, CA, 94086
Held by State Farm General Insurance Company
Premium refunds
$0.54
Liu, LinaCA
865 Markham Terrace, Sunnyvale, CA, 94086
Held by State Farm General Insurance Company
Premium refunds
$0.53
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