Unclaimed property reported under Liu, Nan
87 records · $31,431 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 87. Search by name and address to narrow it to yours.
$12,000.00
$6,834.28
$3,000.00
Liu, NanCA
2215 Toberman Street Apt B, Los Angeles, CA, 90007
Held by Bank Of America - Maryland NA (358)
Checking accounts
$2,949.62
Liu, NanCA
3967 Miramar Street Apt B, La Jolla, CA, 92037
Held by Bank Of America - California NA (318)
Savings accounts
$773.52
$745.70
Liu, NanCA
685 East Lavender Way, Azusa, CA, 91702
Held by Scottrade Inc
Underlying shares or outstanding certificates
$666.05
Liu, NanCA
1128 Buckingham Drive Apt East, Costa Mesa, CA, 92626
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$569.84
$415.90
$370.95
Liu, NanTX
5250 Town & Country Boulevard Apt 1205, Frisco, TX, 75034
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$333.20
Liu, NanTX
#### Warren Parkway Apt ####, Frisco, TX, 75034
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$197.79
$169.98
Liu, NanTX
5250 Town And Country Blv Apt 1205, Frisco, TX, 75034
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$166.94
Liu, NanCA
11175 Kelowna Road Apt 3, San Diego, CA, 92126
Held by Bank Of America NA
Customer overpayments
$165.22
Liu, NanCA
2345 Canyon Park Drive, Diamond Bar, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$116.09
Liu, NanCA
3767 Mentone Avenue Apt 413, Los Angeles, CA, 90034
Held by Bank Of America NA
Customer overpayments
$112.74
Liu, NanCA
732 Huron Drive, Claremont, CA, 91711
Held by State Farm General Insurance Company
Premium refunds
$109.00
Liu, NanCA
19029 Bergamont Drive, Riverside, CA, 92508
Held by Chase Bank USA N.a.
Customer overpayments
$93.45
Liu, NanCA
411 Kelton Avenue K231, Los Angeles, CA, 90024
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$73.10
Liu, NanCA
20980 Cornerstone Drive Building 45, Walnut, CA, 91789
Held by Southern California Gas Company
Refunds or rebates
$64.98
Liu, NanCA
2253 Lynwood Terrace, Milpitas, CA, 95035
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$63.00
Liu, NanCA
18774 Afton Avenue, Saratoga, CA, 95070
Held by Google Paga Settlement Qsf
Misc outstanding checks
$57.80
$57.03
$57.00
Liu, NanTX
#### Warren Parkway Apt####, Frisco, TX, 75034
Held by Urology Clinics Of North Tx
Customer overpayment (MS05) · Reported 2022
$55.83
Liu, NanCA
545 Sycamore Lane 216 North, Davis, CA, 95616
Held by T-Mobile USA
Accounts-receivable credit balance
$53.65
Liu, NanCA
2338 Pepperdale Drive, Rowland Heights, CA, 91748
Held by Amway Corp.
Outstanding official checks
$52.57
Liu, NanCA
336 North Garfield Avenue, Montebello, CA, 90640
Held by American Express Company
Accounts-receivable credit balance
$50.10
Liu, NanCA
19029 Bergamont Drive, Riverside, CA, 92508
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
$49.88
Liu, NanCA
3967 Miramar Street Apt B, La Jolla, CA, 92037
Held by Bank Of America - California NA (318)
Checking accounts
$49.26
Liu, NanCA
18811 Pinewood Circle, Cerritos, CA, 90703
Held by Elevance Health Inc
Group policy benefit/Clm payments
$49.00
$48.79
Liu, NanCA
1820 Wintersong Court, San Jose, CA, 95131
Held by Commonwealth Edison Company
Refunds or rebates
$44.74
Liu, NanCA
315 South Marguerita Avenue, Alhambra, CA, 91803
Held by American Express Company
Refunds due
$41.51
Liu, NanTX
3100 Independence Parkway Suite 311, Plano, TX, 75075
$35.00
Liu, NanCA
17800 Colima Road Apt 141, Rowland Hghts, CA, 91748
Held by Discover Bank
Misc outstanding checks
$33.50
$33.50
Liu, NanCA
1106 West Newmark Avenue, Monterey Park, CA, 91754
Held by Progressive West Insurance Com
Premium refunds
$31.67
$31.14
Liu, NanCA
685 East Lavender Way, Azusa, CA, 91702
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Liu, NanCA
3800 Solano Park Circle Apt 3525, Davis, CA, 95616
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.46
Liu, NanTX
3100 Independence Pakrway Apt, Plano, TX, 75075
Held by Capital One
Savings account (AC02) · Reported 2015
$30.00
$30.00
Liu, NanCA
4113 Bannister Avenue, El Monte, CA, 91732
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, NanCA
1106 West Newmark Avenue, Monterey Park, CA, 91754
Held by Progressive West Insurance Com
Premium refunds
$29.10
Liu, NanCA
39 Rosemont Place, San Francisco, CA, 94103
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.84
Liu, NanCA
606 North Figuerora Street Apt 435, Los Angerles, CA, 90012
Held by Time Warner Cable Inc
Refunds due
$26.21
Liu, NanCA
9122 Steele Street, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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