Unclaimed property reported under Liu, Qin
59 records · $53,657 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 59. Search by name and address to narrow it to yours.
Liu, QinCA
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$33,452.16
Liu, QinCA
8 Haolou 501 Putuo Zhong Jianglu 1067 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,643.09
Liu, QinCA
100 Mc Lellan Drive Apt 4086, S San Fran, CA, 94080
Held by National Financial Services LLC
Misc outstanding checks
$2,183.19
Liu, QinCA
15527 Buttram Street, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,830.38
Liu, QinCA
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,540.61
Liu, QinCA
15527 Buttram Street, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,500.94
Liu, QinCA
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts
$1,500.00
Liu, QinCA
Haidian Dist Shijicheng Cuidieyuan Building 6 3 9E, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,443.04
Liu, QinCA
1911 North Buena Vista Street, Burbank, CA, 91504
Held by Wells Fargo Bank NA
Checking accounts
$1,212.62
Liu, QinCA
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,000.49
Liu, QinCA
18411 Desidia Street Apt A, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$680.00
Liu, QinTX
4417 Pickering Place, College Station, TX, 77845
Held by College Station Med Ctr
Accounts payable (MS08) · Reported 2021
$672.17
Liu, QinCA
1441 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$640.00
Liu, QinCA
18411 Desidia Street Apt A, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$501.38
Liu, QinCA
1714 North McCadden Place Apt/suite# 1315, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$408.54
Liu, QinTX
11830 Greensbrook Forest Drive, Houston, TX, 77044
Held by Twfg Ins Svcs
Insurance premium refund (IN05) · Reported 2023
$390.60
Liu, QinCA
1714 North McCadden Place Apt 1315, Hollywood, CA, 90028
Held by Bank Of America NA
Customer overpayments
$338.04
$234.31
Liu, QinCA
1850 Eatson Avenue Apt 94, Rowland Heights, CA, 91748
Held by Bank Of America, NA, USA
Refunds
$206.89
Liu, QinCA
840 Los Positos Drive, Milpitas, CA, 95035
Held by Dws Mmk Prime Ser-Dws Money Market Fd
Funds for liquidation
$159.37
$143.00
$141.00
Liu, QinCA
3020 San Minete Drive, Livermore, CA, 94550
Held by Government Employees Insurance Company
Premium refunds
$95.88
Liu, QinCA
805 South Chapel Avenue A, Alhambra, CA, 91801
Held by Bank Of America - California - South
Checking accounts
$85.61
Liu, QinCA
112 Tartan, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$80.45
Liu, QinCA
3277 Trabuco Court, San Jose, CA, 95135
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$78.79
Liu, QinCA
1714 North McCadden Place Apt, Hollywood, CA, 90028
Held by Bank Of America NA
Customer overpayments
$76.52
Liu, QinCA
7500 North Glenoaks Boulevard Apt D-302, Burbank, CA, 91504
Held by Csg Systems International Inc
Refunds or rebates
$53.16
Liu, QinCA
340 South Lemon Avenue 8118, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.28
Liu, QinCA
1714 North McCadden Place Apt 1315, Hollywood, CA, 90028
Held by Cca Citibank NA
Checking accounts
$36.48
Liu, QinCA
33715 9th Street, Union City, CA, 94587
Held by Barclays Bank Delaware
Customer overpayments
$34.96
Liu, QinCA
3704 West 144th Street, Hawthorne, CA, 90250
Held by Western Union Financial Svcs Inc
Refunds due
$29.95
$28.02
Liu, QinCA
1714 North McCadden Place Apt 1315, Los Angeles, CA, 90028
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$24.89
Liu, QinCA
1419 Lavender Loop, Milpitas, CA, 95035
Held by Google Payment Corporation
Misc intangible property
$21.00
$20.00
Liu, QinCA
Apt 464 2777 Alton Parkway, Irvine, CA, 92606
Held by Cox Communications Inc
Misc outstanding checks
$16.58
$16.02
Liu, QinCA
1911 North Buena Vista Street Apt 302, Burbank, CA, 91504
Held by Southern California Gas Company
Refunds or rebates
$13.73
Liu, QinCA
79 Michael Way, Santa Clara, CA, 95051
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$11.72
Liu, QinCA
34 Union Square Apt 292, Union City, CA, 94587
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$11.22
$9.00
Liu, QinCA
7975 Caceres Way, Sacramento, CA, 95823
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.21
$6.55
Liu, QinCA
1951 Cannery Loop, Davis, CA, 95616
Held by University Of Southern California
Accounts-receivable credit balance
$4.87
Liu, QinCA
1038 East Bastanchury Road 357, Fullerton, CA, 92835
Held by First General Bank
Checking accounts
$4.84
Liu, QinCA
1714 North McCadden Place Apt 1315, Hollywood, CA, 90028
Held by Cca Citibank NA
Checking accounts
$4.07
Liu, QinCA
19569 Red Tail Court, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$3.00
Liu, QinCA
25 South Oak Knoll Avenue Apt 413, Pasadena, CA, 91101
Held by Safeco Ins Co Of America
Premium refunds
$2.10
Liu, QinCA
7500 Glenoaks Boulevard, Burbank, CA, 91504
Held by Center Automotive Inc.
Misc outstanding checks
$2.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.