Unclaimed property reported under Liu, Peng
145 records · $63,370 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 145. Search by name and address to narrow it to yours.
Liu, PengCA
325 West Adams Boulevard Apt 5045, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$19,062.30
Liu, PengCA
4500 The Woods Drive Apt 202, San Jose, CA, 95136
Held by Washington Mutual Bank Fa
Checking accounts
$6,205.06
Liu, PengCA
118 Mighty Oak, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$5,067.39
Liu, PengCA
17800 Colima Road Apt 725, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,694.63
$3,433.87
Liu, PengCA
325 West Adams Boulevard 5045, Los Angeles, CA, 90007
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$2,589.05
Liu, PengCA
Bammertsackerweg 28F, Sinzheim 76547, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$2,114.00
Liu, PengCA
427 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$2,092.00
Liu, PengCA
23 101 Yinghua Town Guobao Gar Luolo Luoyang City, Henan, 00000
Held by East West Bank
Checking accounts
$1,984.09
Liu, PengCA
5926 Rowland Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$1,802.56
Liu, PengCA
7069 Marino Place, Rancho Cucamonga, CA, 91701
Held by Bank Of America NA
Checking accounts
$1,548.95
$1,536.58
Liu, PengCA
3056 South Edenglen Avenue, Ontario, CA, 91761
Held by Safeco Ins Co Of America
Premium refunds
$1,504.15
Liu, PengTX
##### Richmond Avenue Apt ###, Houston, TX, 77042
Held by East West Bank
Checking account (AC01) · Reported 2023
$1,501.00
Liu, PengCA
540 North Bardsdale Place, Brea, CA, 92821
Held by East West Bank
Outstanding official checks
$1,431.76
$500.26
$500.03
$498.75
$400.00
Liu, PengCA
9542 East Naomi Avenue, Arcadia, CA, 91006
Held by Bank Of America N A
Savings accounts/Credit union shrs
$362.93
Liu, PengCA
5926 Rowland Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Savings accounts
$325.00
Liu, PengCA
17800 Colima Road Apt 725, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
Liu, PengCA
3056 South Edenglen Avenue, Ontario, CA, 91761
Held by Southern California Edison Company
Utility deposit
$237.02
$198.00
Liu, PengCA
9542 East Naomi Avenue, Arcadia, CA, 91006
Held by United California Bank
Savings accounts/Credit union shrs
$195.85
Liu, PengCA
19882 Calle Lago, Walnut, CA, 91789
Held by Southern California Edison Company
Utility deposit
$183.63
Liu, PengCA
13634 Morgan Street, Fontana, CA, 92336
Held by Southern California Edison Company
Utility deposit
$156.88
$155.33
Liu, PengTX
6201 Ranchester Drive Apt 36, Houston, TX, 77036
Held by Amway Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$145.78
$138.70
Liu, PengCA
122 North 2nd Street Apt C, Alhambra, CA, 91801
Held by General Electric Company
Accounts-receivable credit balance
$125.01
Liu, PengCA
811 North Capitol Avenue Apt 3, San Jose, CA, 95133
Held by First National Bank Of Omaha
Credit checks or memos
$124.42
Liu, PengCA
909 West Sago Palm Street, West Covina, CA, 91790
Held by Discover Bank
Misc outstanding checks
$120.12
Liu, PengCA
6012 Porto Street, Chino Hills, CA, 91709
Held by Foremost Insurance Company
Premium refunds
$114.00
$110.00
$100.56
Liu, PengCA
811 North Capitol Avenue Apt 3, San Jose, CA, 95133
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$100.00
Liu, PengCA
8800 East Broadway, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
$80.52
Liu, PengTX
27415 Wooded Canyon Drive, Katy, TX, 77494
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$80.00
Liu, PengCA
330 Curtner Avenue Apt 9, Palo Alto, CA, 94306
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$71.69
Liu, PengCA
540 North Bardsdale Place, Brea, CA, 92821
Held by East West Bank
Outstanding official checks
$71.26
$71.24
Liu, PengCA
122 North 2nd Street Apt C, Alhambra, CA, 91801
Held by Southern California Gas Co.
Refunds or rebates
$69.02
Liu, PengCA
3765 Tamarack Lane Apt 101, Santa Clara, CA, 95051
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$68.93
Liu, PengCA
4227 Omega Avenue, Castro Valley, CA, 94546
Held by Toyota Motor Credit Corporation
Accounts payable
$63.55
Liu, PengTX
701 North Ithaca Avenue Apt 1420, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2020
$58.99
Liu, PengCA
2231 Coolidge Avenue, Oakland, CA, 94601
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$57.94
Liu, PengCA
13634 Morgan Street, Fontana, CA, 92336
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$54.62
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