Unclaimed property reported under Liu, Ning
146 records · $136,514 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 146. Search by name and address to narrow it to yours.
Liu, NingCA
Room 253 # 15 Building Baiguang Road Xicheng District, Beijing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$56,097.60
Liu, NingCA
1119 Arcadia Avenue Apt 8, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$12,514.80
Liu, NingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Select Portfolio Servicing Inc
Refunds due
$12,370.32
Liu, NingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91765
Held by State Farm Mutual Automobile Insurance C
Misc outstanding checks
$11,850.72
Liu, NingCA
17800 Colima Road Apt 721, Rowland Heights, CA, 91748
Held by Citibank NA Cca
Checking accounts
$7,947.07
Liu, NingCA
20217E Vejar Road, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$5,531.07
$3,479.30
Liu, NingCA
8025 Redlands Street Apt 19, Playa Del Rey, CA, 90293
Held by Bank Of America - California NA (318)
Checking accounts
$2,781.78
Liu, NingTX
No 24 Huangsi Street East Building 14, Bejing 100011, 00000
Held by State Of South Dakota
Checking account (AC01) · Reported 2014
$2,668.46
Liu, NingCA
20217E Vejar Road, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$1,847.24
Liu, NingCA
3594 Meadowlark Street, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Checking accounts
$1,650.19
$1,600.00
Liu, NingTX
4902 Big Spring Circle, Missouri City, TX, 77459
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$1,585.74
Liu, NingCA
20563 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Bank Of America NA
Savings accounts
$750.62
Liu, NingCA
2626 El Venado Drive, Hacienda Heights, CA, 91745
Held by Allstate Indemnity Company
Premium refunds
$733.42
Liu, NingCA
616 North 5th Street, La Puente, CA, 91744
Held by California Earthquake Authority
Premium refunds
$712.00
$660.09
$639.72
Liu, NingCA
Room253#15building Baiguangroad Xichengdistrict, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$602.78
Liu, NingCA
3057 Windmill Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$594.00
Liu, NingCA
22128 Steeple Chase Lane, Diamond Bar, CA, 91765
Held by E*trade Financial Corporation
Credit balances
$509.99
$500.00
$474.71
Liu, NingCA
2120 West Arrow Rte Apt 534, Upland, CA, 91786
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$449.16
$442.01
Liu, NingTX
6540 Bellows Lane Laurence Favrot Tower 709, Houston, TX, 77030
Held by Methodist Hosp
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$428.57
Liu, NingTX
22950 Indian Ridge Drive, Katy, TX, 77450
$400.00
Liu, NingCA
580 North Atlantic Boulevard Unit 531, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$398.51
Liu, NingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$388.50
Liu, NingCA
2106 Beech Circle, San Jose, CA, 95131
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$388.41
$355.86
$342.22
Liu, NingCA
3344 Lexington Avenue, El Monte, CA, 91731
Held by Los Angeles Federal Credit Union
Savings accounts
$338.30
Liu, NingTX
6022 Natchez Drive, Corpus Christi, TX, 78414
Held by Ut MD Anderson Cancer Ctr
Customer overpayment (MS05) · Reported 2017
$336.00
$221.05
$217.59
Liu, NingCA
732 South Spring Street Apt 2103, Los Angeles, CA, 90014
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$209.73
Liu, NingCA
22128 Steeplechase Lane, Diamond Bar, CA, 91789
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$184.31
$183.32
Liu, NingCA
2106 Beech Circle, San Jose, CA, 95131
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$178.25
Liu, NingCA
3057 Windmill Drive, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$177.00
$170.48
$148.37
Liu, NingCA
95 Otsego Avenue, San Francisco, CA, 94112
Held by Sedgwick Claims Management Services Inc
Misc outstanding checks
$124.00
$114.00
Liu, NingCA
161 Mission Falls Lane Ste100, Fremont, CA, 94539
Held by Google Payment Corporation
Misc intangible property
$101.00
Liu, NingCA
714 Arcadia Avenue, Arcadia, CA, 91007
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Liu, NingCA
6271 Sultana Avenue, Temple City, CA, 91780
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$98.00
$96.93
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