Unclaimed property reported under Liu, Sandy
60 records · $4,464 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 60. Search by name and address to narrow it to yours.
Liu, SandyCA
12737 Matteson Avenue Apt 7, Los Angeles, CA, 90066
Held by Bank Of America - California NA (318)
Checking accounts
$1,596.10
Liu, SandyCA
12737 Matteson Avenue Apt 7, Los Angeles, CA, 90066
Held by Bank Of America - California NA (318)
Checking accounts
$476.11
Liu, SandyTX
Unknown, Allen, TX, 75002
$425.00
Liu, SandyCA
6416 Buena Vista Drive Unit B, Newark, CA, 94560
Held by Google LLC And Affiliates
Accounts payable
$341.86
Liu, SandyCA
3014 Ironside Court, San Jose, CA, 95132
Held by Republic Mortgage Ins Co
Insurance premiums
$296.20
Liu, SandyCA
10719 Rose Avenue # 206, Los Angeles, CA, 90034
Held by First Federal Bank Of California
Savings accounts
$207.61
Liu, SandyCA
826 West El Repetto Drive, Monterey Park, CA, 91754
Held by Kaiser Foundation Health Plan
Accounts payable
$139.00
$137.73
Liu, SandyCA
31853 Chicoine Avenue, Hayward, CA, 94544
Held by Educational Credit Management Corporatio
Customer overpayments
$100.00
Liu, SandyCA
151 Louisburg Street, San Francisco, CA, 94112
Held by Airbnb, Inc. & Affiliates
Payments for goods & Services
$66.87
$49.99
Liu, SandyCA
4405 Rosemead Boulevard Apt 206, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Liu, SandyCA
11301 West Olympic Boulevard # 318, Los Angeles, CA, 90064
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$43.50
Liu, SandyCA
12737 Matteson Avenue 7, Los Angeles, CA, 90066
Held by Paypal Inc
Misc intangible property
$40.69
Liu, SandyCA
436 Pomelo Avenue Apt D, Monterey Park, CA, 91755
Held by Lincoln General Insurance Company
Individual policy benefit/Clm
$37.00
Liu, SandyCA
2685 22nd Street, San Francisco, CA, 94110
Held by Sprint Communications Co
Accounts-receivable credit balance
$34.86
Liu, SandyCA
3456 22nd Street Apt 2, San Francisco, CA, 94110
Held by Allstate Insurance Company
Premium refunds
$33.00
$32.09
$31.65
Liu, SandyCA
4405 Rosemead Boulevard Apt 206, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, SandyCA
2685 22nd Street, San Francisco, CA, 94110
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, SandyCA
826 West El Repetto Drive, Monterey Park, CA, 91754
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$25.32
Liu, SandyCA
4405 Rosemead Boulevard Apt 206, Rosemead, CA, 91770
Held by New Asurion Corporation
Vendor checks
$21.24
$21.00
$20.00
Liu, SandyCA
5817 Myda Avenue, Temple City, CA, 91780
Held by Ebay Inc.
Accounts-receivable credit balance
$16.18
Liu, SandyCA
3725 Motor Avenue Apt 1, Los Angeles, CA, 90034
Held by Allstate Indemnity Company
Premium refunds
$15.93
Liu, SandyCA
3815 Baldwin Avenue Apt 40, El Monte, CA, 91731
Held by Kingston Technology Company Inc
Misc outstanding checks
$15.00
$15.00
Liu, SandyCA
1518 Burrows Street, San Francisco, CA, 94134
Held by Google Payment Corporation
Misc intangible property
$13.50
Liu, SandyCA
172 North Marguerita Avenue Unit A, Alhambra, CA, 91801
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$11.73
Liu, SandyCA
4405 Rosemead Boulevard Apt 206, Rosemead, CA, 91770
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$11.25
Liu, SandyCA
7727 Columbia Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.44
Liu, SandyCA
15181 Nantes Circle, Irvine, CA, 92604
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Liu, SandyCA
915 Whitecliff Drive, Diamond Bar, CA, 91765
Held by Upromise LLC
Misc intangible property
$9.18
Liu, SandyCA
527 Midvale Avenue Apt #220, Los Angeles, CA, 90024
Held by Fiori V Dell Settlement Fund
Misc outstanding checks
$8.00
Liu, SandyCA
1518 Burrows Street, San Francisco, CA, 94134
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$6.00
Liu, SandyCA
190 Grove Street, Sierra Madre, CA, 91024
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Liu, SandyCA
347 Laurie Medios Drive Apt 413, San Mateo, CA, 94403
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$4.99
Liu, SandyCA
11301 West Olympic Boulevard 318, Los Angeles, CA, 90064
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$3.68
Liu, SandyCA
1427 San Marino Avenue Suite 12, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$3.25
Liu, SandyCA
840 Rutland Street, San Francisco, CA, 94134
Held by Sonic Automotive Inc.
Accounts payable
$3.00
Liu, SandyCA
1145 Terra Bella Avenue, Mountain View, CA, 94043
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$2.49
Liu, SandyCA
858 Hawthorne Place, S San Fran, CA, 94080
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
$2.27
Liu, SandyCA
3 Hubbard Creek Place, Sacramento, CA, 95835
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.94
$1.70
Liu, SandyCA
1511 Orchard Hill Lane, Hacienda Hts, CA, 91745
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1.54
$1.00
Liu, SandyCA
296 Perry Street, Milpitas, CA, 95035
Held by 1st Financial Bank USA
Accounts-receivable credit balance
$0.80
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.