Unclaimed property reported under Liu, Rui
190 records · $53,138 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 190. Search by name and address to narrow it to yours.
Liu, RuiCA
8 Austin, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Savings accounts
$11,804.68
Liu, RuiCA
20824 Fuero Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$7,210.21
$6,834.28
Liu, RuiCA
25212 Pradera Drive, Mission Viejo, CA, 92691
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$5,013.10
Liu, RuiCA
620 Mystic Lane, Foster City, CA, 94404
Held by Bank Of America - California NA (318)
Checking accounts
$2,463.93
Liu, RuiCA
8 Austin, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,926.00
Liu, RuiCA
2450 Warring Street Apt 34, Berkeley, CA, 94704
Held by Bank Of America NA
Checking accounts
$1,543.23
Liu, RuiCA
6602 Oak Avenue, Temple City, CA, 91780
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,508.00
Liu, RuiTX
2815 Green Fields Drive, Sugar Land, TX, 77479
Held by Life Insurance Company Of North America
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$1,300.00
Liu, RuiCA
418 South Elm Drive, Beverly Hills, CA, 90212
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$998.00
Liu, RuiCA
2994 Cheswycke Terrace Apt 153, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Cashier's checks
$971.00
Liu, RuiCA
19570 Avenida Del Campo, Walnut, CA, 91789
Held by Homesite Group Incorporated
Unidentified remittances
$762.00
Liu, RuiTX
2003 25th Avenue Northeast, Issaquah, WA, 98029
Held by Servicelink Holdings LLC
Escrow account (TR04) · Reported 2024
$563.00
Liu, RuiCA
6602 Oak Avenue, Temple City, CA, 91780
Held by Bank Of America - NA (california Foreign)
Savings accounts
$512.18
Liu, RuiCA
5115 Wilshire Boulevard #429, Los Angeles, CA, 90036
Held by Enterprise Holdings Inc
Accounts payable
$500.00
Liu, RuiCA
2141 106th Avenue, Oakland, CA, 94603
Held by Bank Of America - California NA (318)
Checking accounts
$406.00
Liu, RuiTX
5109 Teddington Park Drive, Plano, TX, 75023
Held by Avaya Inc
Underlying shares or outstanding certificates (SC12) · Reported 2004
$397.42
Liu, RuiCA
550 North Atlantic Boulevard #318, Monterey Park, CA, 91754
Held by Ahmc San Gabriel Valley Medical Ctr LP
Refunds due
$389.79
Liu, RuiCA
1790 Mira Valle Street, Monterey Park, CA, 91754
Held by Paypal Inc
Misc intangible property
$299.20
$265.25
$259.97
Liu, RuiTX
#### Cambridge Street ##-#a, Houston, TX, 77054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$251.00
$241.14
$240.20
$228.84
Liu, RuiCA
87 Westchester Crest, Markham, ON, 62
Held by Gemological Institute Of America Inc.
Refunds or rebates
$200.00
Liu, RuiTX
6342 Glandewell Drive, Houston, TX, 77072
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2024
$191.40
Liu, RuiCA
1525 Abelian Avenue, Rowland Hghts, CA, 91748
Held by Motor Vehicle Software Corporation
Refunds due
$190.00
$187.66
$186.85
$182.32
Liu, RuiCA
1246 W.30th Street Apt402, Los Angeles, CA, 90007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$174.78
Liu, RuiCA
1259 Reamwood Avenue, Sunnyvale, CA, 94089
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$170.58
Liu, RuiTX
#### Mapleshade Lane Apt ####, Plano, TX, 75075
$167.57
Liu, RuiCA
575 South Rengstorff Avenue Apt 98, Mountain View, CA, 94040
Held by Bank Of America NA
Customer overpayments
$166.23
$158.77
Liu, RuiCA
6257 Shore Pine Court, Rancho Cucamonga, CA, 91739
Held by Southern California Edison Company
Utility deposit
$155.49
Liu, RuiCA
17552 Rosa Drew Lane, Irvine, CA, 92612
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$106.40
Liu, RuiCA
3241 Vineyard Park Way, San Jose, CA, 95135
Held by Citizens Bank N.a. (880)
Savings accounts
$106.25
$105.58
Liu, RuiCA
1850 Batson Avenue Apt 10, City Of Industry, CA, 91748
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$104.00
Liu, RuiTX
26523 Richwood Oaks Drive, Katy, TX, 77494
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$103.76
Liu, RuiTX
P Box 219, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$103.69
Liu, RuiCA
3867 Unit East Miramar Street, La Jolla, CA, 92037
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$103.12
Liu, RuiTX
33 Taihu Middle Road Zhaoshang Yubei District Chongqing No. 8 No. 8 Building Apt1-1-1, Chongqing Chn 40112 1, TX
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Liu, RuiCA
6037 Temple City Boulevard #l, Temple City, CA, 91780
Held by Usana Health Sciences Inc.
Commissions
$100.00
Liu, RuiCA
3351 Vinton Aveapt 9, Los Angeles, CA, 90034
Held by Government Employees Insurance Company
Premium refunds
$95.14
$83.95
Liu, RuiCA
2412413 Tepusquet House, Santa Barbara, CA, 93106
Held by Delta Air Lines Inc.
Vendor checks
$80.00
Liu, RuiTX
1306 Village Garden Drive, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$78.78
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