Unclaimed property reported under Liu, Qing
206 records · $71,941 reported · filed in 4 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 206. Search by name and address to narrow it to yours.
$6,455.00
Liu, QingCA
24041 Falcons View Drive, Diamond Bar, CA, 91765
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,960.31
Liu, QingCA
1520 Branham Lane Apt 5, San Jose, CA, 95118
Held by Bank Of America - NA (california Foreign)
Savings accounts
$4,081.10
$3,915.98
Liu, QingCA
6002 Temple City Boulevard, Temple City, CA, 91780
Held by Wells Fargo Bank NA
Cashier's checks
$3,797.64
$3,648.47
Liu, QingCA
6002 Temple City Boulevard, Temple City, CA, 91780
Held by Wells Fargo Bank NA
Cashier's checks
$2,820.85
Liu, QingCA
14525 Viva Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$2,404.43
$2,327.41
Liu, QingCA
116 Winter Harbor Place, Vallejo, CA, 94591
Held by Bank Of America - California NA (318)
Checking accounts
$2,300.00
$2,208.00
Liu, QingCA
6002 Temple City Boulevard, Temple City, CA, 91780
Held by Wells Fargo Bank NA
Cashier's checks
$2,028.78
Liu, QingCA
2046 45th Avenue, San Francisco, CA, 94116
Held by Bank Of America - New York NA (487)
Checking accounts
$2,001.00
Liu, QingCA
214 Harringay, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,764.29
Liu, QingCA
14525 Viva Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$1,726.72
Liu, QingCA
1520 Branham Lane Apt 5, San Jose, CA, 95118
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,510.03
Liu, QingCA
5240 Fiore Terrace Apt J217, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Liu, QingCA
North 1 Lingyuan Street East Industrial Park Caozhar Jindong Zhejiang, Jinhua City, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Liu, QingTX
1301 West President George Bush H Suite 260, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2016
$1,202.14
Liu, QingCA
5837 Camden Avenue Suite D, San Jose, CA, 95124
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
Liu, QingTX
15315 Duncan Grove Drive, Cypress, TX, 77429
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2009
$971.00
Liu, QingCA
1738 Brigden Road, Pasadena, CA, 91104
Held by Bank Of America - California NA (318)
Savings accounts
$963.09
Liu, QingCA
17 Harrisburg, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$942.17
Liu, QingCA
6537 Branch Court, Eastvale, CA, 92880
Held by Bank Of America - NA (california Foreign)
Checking accounts
$863.12
$798.75
Liu, QingCA
Block 43 Room105 Fuhua Estate Shenzhen, Guangdong, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$792.84
Liu, QingCA
736 West Camino Real Avenue Unit D, Arcadia, CA, 91007
Held by Harco National Insurance Company
Premium refunds
$654.60
Liu, QingCA
37 Alta Street #a, Arcadia, CA, 91006
Held by E*trade Financial Corporation
Funds for liquidation
$628.44
Liu, QingCA
Xin Dian Lu 1 Hao Ya Yun Xin Xin Jia Yuan Long Yue Yuan 3-5 Hao, Chaoyang / Beijing /, CA, 00000
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$618.18
$615.00
Liu, QingCA
839 South Golden West Avenue Unit B, Arcadia, CA, 91007
Held by East West Bank
Checking accounts
$540.00
Liu, QingCA
14271 Jeffery Road #169, Irvine, CA, 92620
Held by United Escrow - Los Angeles
Escrow funds
$525.01
Liu, QingCA
214 Harringay, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.27
Liu, QingCA
6537 Branch Court, Eastvale, CA, 92880
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.00
Liu, QingCA
529 South 5th Avenue Unit C, Arcadia, CA, 91006
Held by Discover Bank
Misc outstanding checks
$445.47
Liu, QingCA
301 South Glendora Aveunit1541, West Covina, CA, 91790
Held by Government Employees Insurance Company
Premium refunds
$341.98
Liu, QingCA
419 Galleria Drive Apt 7, San Jose, CA, 95134
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$305.17
Liu, QingCA
6342 Apache Road, Westminister, CA, 92683
Held by U.s. Reif Mg Madison Park Ca LLC
Security deposit
$282.56
$272.42
$239.17
Liu, QingCA
520 East Weddell Drive Apt 331, Sunnyvale, CA, 94089
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$236.93
Liu, QingCA
736 West Camino Real Avenue, Arcadia, CA, 91007
Held by Infinity Insurance Company
Premium refunds
$223.69
Liu, QingCA
830 East Cottonwood Street, Ontario, CA, 91761
Held by Bank Of America - California
Checking accounts
$213.87
Liu, QingCA
6002 Temple City Boulevard, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$212.75
$201.80
Liu, QingCA
21 West Junipero Street, Santa Barbara, CA, 93105
Held by Apple Inc.
Misc outstanding checks
$199.00
Liu, QingCA
2031 South 2nd Street, Alhambra, CA, 91803
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$174.78
$157.64
$155.98
Liu, QingCA
1245 Lakeside Drive Apt 2021, Sunnyvale, CA, 94085
Held by Salt River Project Agri Imp & Power
Wages, payroll, salaries
$152.46
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