Unclaimed property reported under Liu, Michael
263 records · $61,153 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 263. Search by name and address to narrow it to yours.
$31,519.19
Liu, MichaelCA
1108 Calle Amapola, San Dimas, CA, 91773
Held by Dixieline Builders Fund Control Inc
Escrow funds
$3,131.73
$2,521.46
Liu, MichaelCA
4435 Billings Circle, Santa Clara, CA, 95054
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$1,973.14
Liu, MichaelCA
10370 24th Street, Rancho Cucamonga, CA, 91730
Held by Progressive Northwestern Insur
Individual policy benefit/Clm
$1,545.56
Liu, MichaelCA
1058 Avenida Loma Vista, San Dimas, CA, 91773
Held by US Assure Insurance Services Of Florida Inc
Premium refunds
$1,077.00
Liu, MichaelCA
500 Miguel Place, Fullerton, CA, 92835
Held by Pacific Western Bank
Wages, payroll, salaries
$995.43
Liu, MichaelTX
PO Box 1395 T And T Co, Pflugerville, TX, 78691
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$950.57
Liu, MichaelTX
24747 Roesner Road, Katy, TX
Held by Guitar Ctr Stores Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$637.48
Liu, MichaelCA
4518 Merced Cmn, Fremont, CA, 94536
Held by Prudential Financial Inc
Underlying shares or outstanding certificates
$603.80
$600.00
$590.79
$547.61
$500.00
$488.00
Liu, MichaelTX
6422 Caparra Rock Lane, Sugar Land, TX, 77479
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$381.46
Liu, MichaelTX
6422 Caparra Rock Lane, Sugar Land, TX, 77479
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$381.46
Liu, MichaelTX
6422 Caparra Rock Lane, Sugar Land, TX, 77479
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$381.46
Liu, MichaelCA
63 Cherry Tree, Irvine, CA, 92620
Held by Driscoll Strawberry Associates
Wages, payroll, salaries
$377.60
Liu, MichaelCA
63 Cherry Tree, Irvine, CA, 92620
Held by Driscoll Strawberry Associates
Wages, payroll, salaries
$360.06
Liu, MichaelCA
21612 Lake Chabot Road, Castro Valley, CA, 94546
Held by Wm Corporate Services Inc
Accounts payable
$350.26
$346.33
$337.86
$320.00
Liu, MichaelTX
6422 Caparra Rock Lane, Sugar Land, TX, 77479
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$316.06
Liu, MichaelCA
29 Tyson Circle, Piedmont, CA, 94611
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
$300.00
$300.00
Liu, MichaelCA
989 Franklin Street Apt 525, Oakland, CA, 94607
Held by Pacific Gas & Electric Company
Refunds
$288.30
$282.25
Liu, MichaelCA
3145 Atherton Drive, Santa Clara, CA, 95051
Held by Enterprise Holdings Inc
Accounts payable
$245.00
$240.09
Liu, MichaelCA
8003 Albany Drive, Stockton, CA, 95210
Held by Garcia V Xpo Logistics Freight Inc Fund
Misc outstanding checks
$231.36
Liu, MichaelCA
1703 Aspen Grove Lane, Diamond Bar, CA, 91765
Held by Panda Restaurant Group
Salaries/Wages
$228.46
$225.68
Liu, MichaelTX
2100 Bering 542, Houston, TX, 00000
Held by Erp Operating Ltd Ptshp
Accounts-receivable credit balance (MS09) · Reported 2005
$220.01
Liu, MichaelTX
2001 Howard Lane, Austin, TX, 78728
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$213.71
Liu, MichaelTX
3023 Garden Lane, Sugar Land, TX, 77479
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2012
$210.00
$203.70
Liu, MichaelCA
250 King Street Unit 1608, San Francisco, CA, 94107
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$203.63
Liu, MichaelCA
841 Agnew Road, Santa Clara, CA, 95054
Held by First American Title Company
Escrow accounts
$190.53
Liu, MichaelCA
18586 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Hamilton V Vitamin World Fund
Misc outstanding checks
$179.79
Liu, MichaelCA
1411 7th Street Apt 307, Santa Monica, CA, 90401
Held by American Express Company
Accounts-receivable credit balance
$175.00
Liu, MichaelCA
63 Cherry Tree, Irvine, CA, 92620
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$159.35
$158.00
Liu, MichaelTX
6422 Caparra Rock Lane, Sugar Land, TX, 77479
Held by Kroger Co & Affiliates
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$154.46
Liu, MichaelCA
1060 Carolan Avenue Apt 103, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$150.04
$146.02
Liu, MichaelCA
912 Valencia Drive, Milpitas, CA, 95035
Held by U.s. Bank - Pars
Pension & Profit sharing
$140.35
Liu, MichaelCA
252 Spinnaker Street, San Jacinto, CA, 92583
Held by Mercury Casualty Company
Premium refunds
$107.00
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