Unclaimed property reported under Liu, Liping
50 records · $10,832 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 50. Search by name and address to narrow it to yours.
Liu, LipingCA
10687 Wilkins Avenue Apt 4, Los Angeles, CA, 90024
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,672.74
Liu, LipingCA
North 23 Rong Bay Li Ri Swan Lake San Shui Dist Fo Shan, Guang Dong, 00000
Held by Cathay Bank
Checking accounts
$2,000.00
Liu, LipingCA
19 Stafford Place, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,501.35
Liu, LipingCA
Group 2 Dinggang Dinggang Dist, District Hanshou City Hun, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Liu, LipingCA
Group 2 Dinggang Dinggang Dist, District Hanshou City Hun, 00000
Held by Cathay Bank
Savings accounts
$500.47
Liu, LipingCA
19 Stafford Place, Tustin, CA, 92782
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$390.06
Liu, LipingCA
1376 Windermere Avenue, Menlo Park, CA, 94025
Held by Stanford Federal Credit Union
Savings accounts
$353.38
Liu, LipingCA
119 West Atara Street, Monrovia, CA, 91016
Held by Nissan Motor Acceptance Company LLC
Refunds due
$353.05
Liu, LipingCA
4849 Birchland Place, Temple City, CA, 91780
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$294.86
Liu, LipingCA
1376 Windermere Avenue, Menlo Park, CA, 94025
Held by Bank Of America - California
Checking accounts
$294.51
Liu, LipingCA
20A Building 4 Phase III Nanhai Rose Garden Nanshan Dist, Shenzhen City, CA, 00000
Held by East West Bank
Checking accounts
$198.71
Liu, LipingTX
20907 Katie Marie Court, Cypress, TX, 77433
Held by State Of Missouri
Other outstanding official check (CK15) · Reported 2012
$179.00
Liu, LipingTX
9889 Cypresswood Drive Apt 6206, Houston, TX, 77070
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$100.00
Liu, LipingCA
1320 Palm Avenue Apt A, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$89.49
Liu, LipingCA
44201 Nobel Drive, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$86.63
Liu, LipingTX
510 Wellborn Road North Apt 2A, College Station, TX, 77840
Held by Hp Inc
Refund due (MS11) · Reported 2009
$70.00
Liu, LipingCA
21209 Virtuoso Irvine Ca 92620-2109, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$45.32
$43.50
Liu, LipingCA
2162 Avocado Terrace, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts
$40.00
Liu, LipingCA
Rm1206 Building A2 Tuosikana North Baiyun Avenue Baiyun Dist, Guangzhou, CA, 00000
Held by East West Bank
Checking accounts
$40.00
Liu, LipingCA
182 North Cypress Street, Pomona, CA, 91768
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$32.91
Liu, LipingCA
5645 Madre Place, Rch Cucamonga, CA, 91739
Held by Citibank N A
Accounts-receivable credit balance
$31.34
Liu, LipingCA
1441 South Paso Real, Rowland Heights, CA, 91748
Held by Adt Security Services Inc
Accounts-receivable credit balance
$29.05
$23.24
Liu, LipingCA
4158 Commonwealth Avenue, La Canada Flintridge, CA, 91011
Held by Fireman'S Fund Insurance Company
Premium refunds
$21.00
Liu, LipingCA
10687 Wilkins Avenue Apt 4, Los Angeles, CA, 90024
Held by Discover Bank
Misc outstanding checks
$20.78
$20.00
Liu, LipingCA
11552 Dartmouth Drive, Norwalk, CA, 90650
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$20.00
Liu, LipingCA
740 Saratoga Avenue Apt X107, San Jose, CA, 95129
Held by Medianews Group Inc
Accounts payable
$12.00
$10.00
Liu, LipingCA
156 Dartmouth Street, San Francisco, CA, 94134
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable
$8.00
Liu, LipingCA
110 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$7.01
Liu, LipingCA
5645 Madre Place, Rancho Cucamong, CA, 91739
Held by Progressive West Insurance Com
Premium refunds
$7.00
Liu, LipingCA
201 Bright Poppy, Irvine, CA, 92618
Held by California Earthquake Authority
Premium refunds
$6.00
Liu, LipingCA
Unknown, San Diego, CA, 92126
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.98
Liu, LipingCA
6491 Calle Del Alcazar, Rancho Santa Fe, CA, 92067
Held by Td Bank N.a.
Accounts-receivable credit balance
$4.41
$4.00
Liu, LipingCA
728 San Francisco Avenue, Pomona, CA, 91767
Held by Allstate Insurance Company
Premium refunds
$3.50
Liu, LipingCA
156 Dartmouth Street, San Francisco, CA, 94134
Held by Rakuten Marketing Fka Linkshare Corporation
Accounts payable
$2.43
$1.95
Liu, LipingCA
346 Richmond Drive Apt 3, Millbrae, CA, 94030
Held by Citibank N A
Accounts-receivable credit balance
$1.73
Liu, LipingCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$1.54
Liu, LipingCA
1376 Windermere Avenue, Menlo Park, CA, 94025
Held by Ge Money
Accounts-receivable credit balance
$1.00
Liu, LipingCA
1315 Caminito Acento, La Jolla, CA, 92037
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$1.00
Liu, LipingCA
2811 Westbourne Place, Rowland Heights, CA, 91748
Held by Google Payment Corporation
Misc intangible property
$1.00
$0.78
Liu, LipingCA
35850 Vinewood Steet, Newark, CA, 94560
Held by Pnc Bank National Association
Customer overpayments
$0.39
Liu, LipingCA
1315 Caminito Acento, La Jolla, CA, 92037
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
Liu, LipingCA
275 Clearview Drive, Vallejo, CA, 94591
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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