Unclaimed property reported under Liu, Raymond
58 records · $14,298 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 58. Search by name and address to narrow it to yours.
Liu, RaymondCA
P.m.b. 10 5235 Mission Oaks B, Camarillo, CA, 93012
Held by Glaxosmithkline LLC
Securities exchanged for cash
$11,012.03
Liu, RaymondCA
5235 Mssn Oksblpmb10 Glaxosmithkline, Camarillo, CA, 93012
Held by American Express Company
Accounts-receivable credit balance
$791.50
Liu, RaymondTX
3800 Tanglewilde Unit 301, Houston, TX, 77063
Held by First American Title Co
Escrow account (TR04) · Reported 2010
$500.00
Liu, RaymondCA
348 Mindanao Drive, Redwood City, CA, 94065
Held by First American Title Company
Escrow accounts
$200.00
$200.00
Liu, RaymondCA
1 Kelton Court Apt 10J, Oakland, CA, 94611
Held by University Credit Union
Savings accounts
$178.54
Liu, RaymondCA
8919 Garvey Avenue Suite C4, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$162.99
Liu, RaymondCA
1730 Camden Avenue Apt 204, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$100.00
Liu, RaymondCA
18000 Devonshire Street, Northridge, CA, 91325
Held by Bcbsmn Inc
Individual policy benefit/Clm
$84.00
Liu, RaymondCA
34800 Winchester Place, Fremont, CA, 94555
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$83.63
Liu, RaymondCA
3722 Sawtelle Boulevard #4, Los Angeles, CA, 90066
Held by Faubtl LLC DBA Entertainment Partners
Wages, payroll, salaries
$81.07
$78.60
$75.00
Liu, RaymondCA
2737 North Springfield Street, Orange, CA, 92867
Held by 21st Century Security Ins Co
Premium refunds
$72.31
Liu, RaymondCA
18000 Devonshire Street, Northridge, CA, 91325
Held by Bcbsmn Inc
Individual policy benefit/Clm
$70.03
Liu, RaymondCA
39 Dwight Street, San Francisco, CA, 94134
Held by Johnson & Johnson Consumer Inc
Misc outstanding checks
$60.00
Liu, RaymondCA
1830 Colby Avenue Apt 7, Los Angeles, CA, 90025
Held by Wells Fargo Bank NA
Checking accounts
$54.32
Liu, RaymondCA
100 Elm Avenue, Burlingame, CA, 94010
Held by Ferguson Enterprises LLC
Accounts-receivable credit balance
$53.69
$48.50
Liu, RaymondCA
318 North Lincoln Avenue Apt 26, Monterey Park, CA, 91755
Held by Safeco Ins Co Of America
Premium refunds
$47.63
Liu, RaymondCA
1830 Colby Avenue Apt 7, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$44.06
$36.99
Liu, RaymondCA
229 Monaco Drive, Redwood City, CA, 94065
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Liu, RaymondCA
539 Walker Drive, Mountain View, CA, 94043
Held by Google Paga Settlement Qsf
Misc outstanding checks
$28.16
Liu, RaymondCA
1830 Colby Avenue Apt 7, Los Angeles, CA, 90025
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$26.46
$24.51
Liu, RaymondCA
1518 Burrows Street, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$20.00
Liu, RaymondCA
2537 East Cortez Street, West Covina, CA, 91791
Held by Alliance United Ins. Svcs LLC
Premium refunds
$18.84
Liu, RaymondCA
18 Rushing Wind Irvine Ca
Held by Farmers Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$18.78
$18.17
Liu, RaymondCA
504 Webster Street, San Francisco, CA, 94117
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$16.58
Liu, RaymondCA
18000 Devonshire Street, Northridge, CA, 91325
Held by Bcbsmn Inc
Individual policy benefit/Clm
$10.46
Liu, RaymondCA
670 40th Avenue, San Francisco, CA, 94121
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$7.85
Liu, RaymondCA
410 Anza Street, Fremont, CA, 94539
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate
$6.04
$4.70
Liu, RaymondCA
4515 Huddard Avenue, El Monte, CA, 91731
Held by 21st Century Insurance Co
Premium refunds
$4.00
$2.89
Liu, RaymondCA
318 North Lincoln Avenue Apt 26, Monterey Park, CA, 91755
Held by US Fidelity & Guaranty
Premium refunds
$2.65
$2.38
$2.11
Liu, RaymondCA
1301 Blossom Street, Glendale, CA, 91201
Held by Fitness International LLC
Accounts-receivable credit balance
$2.00
Liu, RaymondCA
6334 Armitos Drive, Camarillo, CA, 93012
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Liu, RaymondCA
1 Kelton Court Unit 10J, Oakland, CA, 94611
Held by Toyota Sunnyvale
Customer overpayments
$2.00
Liu, RaymondCA
2498 Blanchard Road, Santa Rosa Valley, CA, 93012
Held by American Modern Property & Casualty Insu
Premium refunds
$2.00
Liu, RaymondCA
34800 Winchester Place, Fremont, CA, 94555
Held by Enterprise Holdings Inc
Accounts-receivable credit balance
$1.17
Liu, RaymondCA
504 Webster Street, San Francisco, CA, 94117
Held by Comdata Inc.
Misc intangible property
$0.91
Liu, RaymondCA
24327 Friar Street, Woodland Hills, CA, 91367
Held by Capital One NA
Customer overpayments
$0.91
Liu, RaymondCA
2155 South El Molino Avenue, San Marino, CA, 91108
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.81
Liu, RaymondCA
13728 Northlands Road, Eastvale, CA, 92880
Held by Fifth Third Bancorp
Checking accounts
$0.36
Liu, RaymondCA
504 Webster Street, San Francisco, CA, 94117
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.34
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