Unclaimed property reported under Liu, Min

186 records · $97,390 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 186. Search by name and address to narrow it to yours.

Liu, MinCA
3-26 North 3 Wutong Street Civic Moon Resort Sujiatun Shenyang, Liaoning, 00000
Held by Cathay Bank
Savings accounts
$19,723.60
Liu, MinCA
5 4 301 Xinshijiehuayuan Rongye Street Heping District, Tianjin City, CA, 00000
Held by East West Bank
Checking accounts
$11,440.00
Liu, MinCA
298 Countrybrook Loop, San Ramon, CA, 94583
Held by Bank Of America NA
Savings accounts
$10,265.61
Liu, MinCA
3-26 North 3 Wutong Street Civic Moon Resort Sujiatun District, Shenyang, 00000
Held by Cathay Bank
Matured CD or save cert
$9,314.84
Liu, MinTX
3823 Overlake Street, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$7,610.01
Liu, MinTX
412 Summit Avenue Apt 24 94991, Arlington, TX, 76013
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$5,046.84
Liu, MinCA
7450 Northrop Drive Apt 347, Riverside, CA, 92508
Held by Hsbc Bank USA NA
Checking accounts
$5,001.34
Liu, MinTX
#### Brompton Street Apt ###b, Houston, TX, 77025
$4,290.92
Liu, MinCA
3633 Kelton Avenue Apt 1, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Checking accounts
$2,557.29
Liu, MinCA
1328 Rolling Knoll Road, Diamond Bar, CA, 91765
Held by Cathay Bank
Checking accounts
$2,381.03
Liu, MinTX
No address on file
$2,288.50
Liu, MinTX
3703 Kandy Drive, Austin, TX, 78749
Held by Ing Bank FSB
Savings account (AC02) · Reported 2012
$2,007.64
Liu, MinCA
298 Countrybrook Loop, San Ramon, CA, 94583
Held by Bank Of America NA
Checking accounts
$1,690.00
Liu, MinCA
163 23rd Avenue, San Francisco, CA, 94121
Held by Bank Of America - California NA (318)
Checking accounts
$1,624.66
Liu, MinCA
2955 Champion Way Apt 27, Tustin, CA, 92782
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,579.16
Liu, MinCA
2955 Champion Way Apt 27, Tustin, CA, 92782
Held by Wells Fargo Bank NA
Cashier's checks
$971.00
Liu, MinCA
Ludwigstr 21, Munich, 80539
Held by Stanford Federal Credit Union
Savings accounts
$735.64
Liu, MinCA
70 Honeyflower, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.19
Liu, MinCA
3633 Kelton Avenue Apt 1, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Savings accounts
$411.19
Liu, MinCA
1512 North Erin Avenue, Upland, CA, 91786
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$406.11
Liu, MinCA
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Lennar Title Inc
Escrow accounts
$363.00
Liu, MinCA
Min Liu 225 South Olive #1901, Los Angeles, CA, 90012
Held by D. Longo LLC
Refunds
$362.00
Liu, MinTX
3703 Kandy Drive, Austin, TX, 78749
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$356.08
Liu, MinCA
70 Honeyflower, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$340.00
Liu, MinTX
3823 Overlake Street, San Antonio, TX, 78230
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$339.04
Liu, MinCA
604 North New Avenue Apt J, Monterey Park, CA, 91755
Held by US Bank NA
Cashier's checks
$324.34
Liu, MinCA
7322 Sage Tree Court, Riverside, CA, 92507
Held by Bank Of America NA
Savings accounts
$300.88
Liu, MinCA
1022 South Marengo Avenue Unit 1, Alhambra, CA, 91803
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Liu, MinCA
2352 Harbor Boulevard Apt 103, Costa A Mesa, CA, 92626
Held by Bank Of America NA - North Carolina
Outstanding official checks
$300.00
Liu, MinCA
Room 1702 No. 195 Lane 99 Zhong Tan Road, Shanghai 200061, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$206.48
Liu, MinCA
4056 Lynd Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts
$158.32
Liu, MinCA
200 Fagundes Street Apt 153, Hayward, CA, 94544
Held by Caremarkpcs L L C
Accounts payable
$143.75
Liu, MinCA
D 10, Monterey Park, CA, 91754
Held by Sprint United Management
Credit balances
$134.81
Liu, MinCA
115 East Garvey, Monterey Park, CA, 91755
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$134.45
Liu, MinCA
5444 York Boulevard, Los Angeles, CA, 90042
Held by Att Services Inc
Refunds due
$134.33
Liu, MinCA
5444 York Boulevard DBA Acu Care, Los Angeles, CA, 90042
Held by Att Services Inc
Refunds due
$117.46
Liu, MinTX
4004 Hemlock Street, Fort Worth, TX, 76137
Held by Pinnacle Bank
Savings account (AC02) · Reported 2013
$113.39
Liu, MinCA
908 Constitution Drive, Foster City, CA, 94404
Held by Pacific Gas & Electric Company
Refunds or rebates
$108.05
Liu, MinCA
10601 South De Anza Boulevard Room 30, Cupertino, CA, 95014
Held by Paypal Inc
Commissions
$103.85
Liu, MinCA
11516 North Poema Place 204, Chatsworth, CA, 91311
Held by East West Bank
Checking accounts
$100.00
Liu, MinCA
310 West Hellman Avenue, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts payable
$94.62
Liu, MinCA
100 Gemstone, Irvine, CA, 92620
Held by Citibank N A
Cashier's checks
$93.64
Liu, MinCA
12 Blue Pt, Aliso Viejo, CA, 92656
Held by Bank Of America NA
Escrow accounts
$93.22
Liu, MinCA
Room 228B Zijing Building 5 Tsinghua Univ Haidian Distri, Beijing, 10008
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$90.00
Liu, MinCA
3155 South Sepulveda Boulevard Apt 308, Los Angeles, CA, 90034
Held by Citibank N A
Accounts-receivable credit balance
$86.11
Liu, MinCA
2718 Dequine Avenue, Rosemead, CA, 91770
Held by Bristol West Holdings Inc
Premium refunds
$84.68
Liu, MinTX
TX, 00000
Held by First Bank
Checking account (AC01) · Reported 2008
$82.45
Liu, MinCA
310 West Hellman Avenue, Monterey Park, CA, 91754
Held by Caremarkpcs L L C
Accounts payable
$79.01
Liu, MinTX
6210 Geneva Avenue, Lubbock, TX, 79413
Held by Bank Of America Tx
Checking account (AC01) · Reported 2019
$77.92
Liu, MinCA
620 Adams Street Apt 1, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Checking accounts
$77.00

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