Unclaimed property reported under Liu, Liu
103 records · $47,701 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 103. Search by name and address to narrow it to yours.
Liu, LiuCA
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$13,142.29
Liu, LiuCA
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$10,974.27
Liu & Liu DDSCA
674 Starbush Drive, Sunnyvale, CA, 94086
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$5,397.48
Liu & Liu DDSCA
Lomeli 674 Starbush Drive, Sunnyvale, CA, 94086
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$4,307.44
$2,000.00
Liu, LiuCA
5843 Reno Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$1,640.00
Liu, LiuCA
1190 Highland Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,546.34
Liu, LiuCA
159OXFORDSTREET, Sanfrancisco, CA, 94134
Held by Western Union Financial Svcs Inc
Refunds due
$1,500.00
Liu, LiuCA
3120 Sawtelle Boulevard Apt 208, Los Angeles, CA, 90066
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
$728.87
Liu, LiuCA
3120 Sawtelle Boulevard Apt 208, Los Angeles, CA, 90066
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.12
Liu, LiuCA
5701 Park Drive # 7303, Chino Hills, CA, 91709
Held by Jones Et Al V Apple Inc
Misc outstanding checks
$382.68
Liu, LiuCA
8003 Albany Drive, Stockton, CA, 95210
Held by United Natural Foods Inc And Affiliates
Wages, payroll, salaries
$322.32
$300.15
Liu, LiuCA
Room 502B Swire Hall The Univ Of Hong Kong, Pokfulam Rd, 00000
Held by Bank Of America - California
Checking accounts
$238.54
Liu, LiuCA
Huawei Hangzhou Research Cntr Bin Jiang District, Hang Zhou Zhe Jia, 00000
Held by Community Hospital Of The Monterey Penin
Refunds due
$228.95
$206.52
Liu, LiuCA
4435 Nobel Drive Unit 33, San Diego, CA, 92122
Held by Synchrony Bank
Accounts-receivable credit balance
$195.99
Liu, LiuCA
3091 Parkway Circle, El Monte, CA, 91732
Held by Government Employees Insurance Company
Premium refunds
$171.66
Liu, LiuCA
436 Kato Terrace, Fremont, CA, 94539
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$158.48
$158.00
Liu, LiuCA
4435 Nobel Drive Unit 33, San Diego, CA, 92122
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$148.66
Liu, LiuCA
231 Agate Avenue, Newport Beach, CA, 92662
Held by Citibank N A
Accounts-receivable credit balance
$139.86
Liu, LiuCA
Apt D 936 Avenida Majorca, Laguna Woods, CA, 92637
Held by Capital One Bank, National Association
Customer overpayments
$136.88
Liu, LiuCA
936 Avenida Majorca Apt D, Laguna Woods, CA, 92637
Held by Synchrony Bank
Accounts-receivable credit balance
$100.00
Liu, LiuTX
2020 Antwerp Avenue, Plano, TX, 75025
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2019
$78.98
$73.73
Liu, LiuCA
17950 Lassen Street Box 539, Northridge, CA, 91325
Held by Best Buy Co Inc & Subs
Refunds due
$70.00
Liu, LiuCA
17950 Lassen Street Box 53, Northridge, CA, 91325
Held by Best Buy Co Inc & Subs
Refunds due
$70.00
$69.28
Liu, LiuTX
3 Hermann Museum Circle Drive, Houston, TX, 77004
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2017
$68.84
Liu, LiuCA
1432 San Juan Street Apt B2, Tustin, CA, 92780
Held by Carnival Cruise Lines Inc
Refunds due
$65.67
Liu, LiuCA
7215 Charmant Drive Unit 932, San Diego, CA, 92122
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$50.00
Liu, LiuCA
11662 Missoiuri Avenue, Los Angeles, CA, 90025
Held by General Casualty Ins Co Of Wi
Premium refunds
$49.00
$48.00
Liu, LiuCA
1100 East Victoria Street Apt U4 Bedroom A, Carson, CA, 90746
Held by Csg Systems International Inc
Refunds or rebates
$47.70
$42.60
$41.96
Liu, LiuTX
4710 Country Springs Road, Houston, TX, 77084
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$41.84
Liu, LiuCA
1566 Vista Club Circle Apt 302, Santa Clara, CA, 95054
Held by Capital One NA
Checking accounts
$36.08
Liu, LiuTX
#### Henderson Drive Apt ###, Arlington, TX, 76010
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$35.92
Liu, LiuTX
2512 Orchid Creek Drive Pearland, Pearland, TX, 77584
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$33.36
Liu, LiuTX
3000 Mountain Creek Parkway, Dallas, TX, 75211
Held by Accc Gen Agency
Insurance premium refund (IN05) · Reported 2015
$32.00
$31.83
Liu, LiuTX
3005 Hoffman Drive, Plano, TX, 75025
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2021
$30.00
Liu, LiuCA
7055 Charmant Drive, San Diego, CA, 92122
Held by Farmers Insurance Exchange
Premium refunds
$27.20
$27.00
$26.67
Liu, LiuTX
#### Harmon Avenue Apt ###, Austin, TX, 78705
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$25.98
Liu, LiuCA
612 North 3rd Street Apt 1, San Jose, CA, 95112
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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