Unclaimed property reported under Liu, Ping

225 records · $132,327 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 225. Search by name and address to narrow it to yours.

Liu, PingCA
25 T 5 Xingfurenjia Houhusilu, Jianganqu Wuhanshi Hubeis, CA, 00000
Held by East West Bank
Checking accounts
$61,323.01
Liu, PingCA
Unit 1103 Boulevard 4 Jinhan Lyugang Dist 3 Shunyi Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$15,825.00
Liu, PingCA
18699 Sarazen Court, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts
$10,128.96
Liu, PingCA
6787 Alvarado Road Unit 4, San Diego, CA, 92120
Held by Bank Of America - California NA (318)
Savings accounts
$8,008.75
Liu, PingCA
3014 Ironside Court, San Jose, CA, 95132
Held by East West Bank
Checking accounts
$7,177.87
Liu, PingCA
6787 Alvarado Road Unit 4, San Diego, CA, 92120
Held by Bank Of America - California NA (318)
Checking accounts
$4,863.45
Liu, PingCA
No 70 Shuangpu Road Buld 6 Suite 6, Shanghai, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,631.55
Liu, PingCA
7828 Day Creek Boulevard Apt 522, Rancho Cucamonga, CA, 91739
Held by East West Bank
Checking accounts
$1,655.00
Liu, PingCA
1492 Hampton Road, San Marino, CA, 91108
Held by McGraw Insurance Services LP
Premium refunds
$1,564.55
Liu, PingCA
13439 Riverside Drive No B, Sherman Oaks, CA, 91423
Held by Universal Bank
Checking accounts
$1,524.11
Liu, PingCA
2-1-501YIBOYUAN # 41MATIYING Wuchang, Wuhan, 00000
Held by Cathay Bank
Checking accounts
$1,078.00
Liu, PingTX
928 Postoffice Street Apt 8, Galveston, TX, 77550
Held by Citibank
Checking account (AC01) · Reported 2013
$1,035.06
Liu, PingTX
215 Post Office Street Apt 202, Galveston, TX, 77550
Held by University Of Tx Med Branch
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$954.55
Liu, PingCA
2622 East 20th Street, Chico, CA, 95928
Held by Bank Of America - California NA (318)
Savings accounts
$700.62
Liu, PingTX
928 Post Office Street Apt 8, Galveston, TX, 77550
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$546.10
Liu, PingCA
317 West Main Street Suite 309, Alhambra, CA, 91801
Held by Comerica Bank
Checking accounts
$540.00
Liu, PingTX
2330 Plantation Bend, Sugar Land, TX, 77477
Held by Fort Bend County Clerk
Other court deposit (CT05) · Reported 2001
$475.00
Liu, PingCA
7003 North Vista Street, San Gabriel, CA, 91775
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$475.00
Liu, PingTX
4412 Chaha Road Apt 104, Garland, TX, 75043
$470.39
Liu, PingCA
16899 Jamboree Road Apt 230, Irvine, CA, 92606
Held by Avalonbay Communities Inc
Accounts payable
$373.95
Liu, PingCA
2979 Cataldi Drive, San Jose, CA, 95132
Held by Bank Of America N A
Savings accounts/Credit union shrs
$350.50
Liu, PingCA
310 East Broadway Apt C, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$330.33
Liu, PingCA
310 East Broadway Apt C, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts
$316.12
Liu, PingCA
2912 Sierra Mills Lane, Sacramento, CA, 95864
Held by Volkswagen Credit Inc
Accounts payable
$263.21
Liu, PingCA
6013 Amora Drive, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$251.28
Liu, PingCA
Apt 502 2004 University Avenue, Berkeley, CA, 94704
Held by Capital One Financial Corporation
Misc outstanding checks
$242.33
Liu, PingCA
34 Canyon Terrace, Irvine, CA, 92603
Held by Bank Of America NA
Customer overpayments
$226.96
Liu, PingTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$200.00
Liu, PingCA
579 East Boxwood Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$165.74
Liu, PingCA
16209 Mirasol, Irvine, CA, 92620
Held by Southern California Edison Company
Utility deposit
$153.45
Liu, PingCA
14655 Viva Drive, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$142.10
Liu, PingCA
579 East Boxwood Lane, Azusa, CA, 91702
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$141.62
Liu, PingCA
310 East Broadway Apt C, San Gabriel, CA, 91776
Held by Nissan Motor Acceptance Company LLC
Refunds due
$134.94
Liu, PingCA
34 Canyon Terrace, Irvine, CA, 92603
Held by State Farm General Insurance Company
Premium refunds
$133.27
Liu, PingCA
108 North Ynez Avenue Suite 205, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$130.96
Liu, PingCA
18710 Larme Street, Rowland Heights, CA, 91748
Held by Doterra International LLC
Misc outstanding checks
$126.26
Liu, PingTX
2501 Lake Austin Boulevard, Austin, TX, 78703
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2002
$123.85
Liu, PingCA
108 North Ynez Avenue Suite 205, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$122.79
Liu, PingCA
183 Rockview Drive, Irvine, CA, 92612
Held by The Irvine Company Apartment Communities
Security deposit
$105.95
Liu, PingCA
1492 Hampton Road, San Marino, CA, 91108
Held by Allstate Insurance Company
Premium refunds
$101.15
Liu, PingCA
10446 San Fernando Avenue, Cupertino, CA, 95014
Held by Paypal
Misc intangible property
$100.04
Liu, PingTX
#### Chaha Road Apt ###, Garland, TX, 75043
Held by Chase Bank NA
Refund due (MS11) · Reported 2015
$100.00
Liu, PingTX
3029 Bear Creek Parkway, Keller, TX, 76248
Held by Superior Vision Services Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$100.00
Liu, PingCA
4790 Chino Avenue Suite B, Chino, CA, 91710
Held by Usana Health Sciences Inc.
Commissions
$100.00
Liu, PingCA
5345 Sepulveda Boulevard Apt 132, Sherman Oaks, CA, 91411
Held by Sprint United Management
Refunds due
$100.00
Liu, PingCA
1050 Melody Lane Suite 120, Roseville, CA, 95678
Held by Bank Of America NA
Customer overpayments
$99.00
Liu, PingCA
10720 National Place, Los Angeles, CA, 90034
Held by Takata Airbag Honda Product Liability Liti
Dissolution or liquidation
$97.17
Liu, PingTX
9364 Wallisville Road Suite 150, Houston, TX, 77013
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$97.00
Liu, PingTX
1923 Huron Drive, Rockwall, TX, 75087
$94.64
Liu, PingCA
6224 Pebble Bch Drive, Vallejo, CA, 94591
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$93.21

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