Unclaimed property reported under Liu, Sha
52 records · $23,902 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 52. Search by name and address to narrow it to yours.
Liu, ShaCA
3601 Keystone Avenue Apt 6, Los Angeles, CA, 90034
Held by Td Ameritrade Clearing Inc.
Credit balances
$10,204.31
$9,241.24
Liu, ShaCA
14538 Viva Drive, Eastvale, CA, 92880
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,517.86
Liu, ShaCA
Roman Garden D-303 A Chao Yang District, Beijing, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$830.45
Liu, ShaCA
14538 Viva Drive, Eastvale, CA, 92880
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.02
Liu, ShaCA
301 South Glendora Avenue Unit 2334, West Covina, CA, 91790
Held by Bank Of America NA
Customer overpayments
$334.70
Liu, ShaCA
3601 Keystone Avenue Apt 6, Los Angeles, CA, 90034
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$235.35
Liu, ShaCA
250 South Pasadena Avenue Unit 2074, Pasadena, CA, 91105
Held by United Services Automobile Association
Premium refunds
$106.26
Liu, ShaCA
2824 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Bank Of America NA
Customer overpayments
$99.00
Liu, ShaCA
2824 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$95.28
Liu, ShaCA
3395 Michelson Drive Apt 4546, Irvine, CA, 92612
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$87.20
Liu, ShaCA
405 Hilgard Avenue, Los Angeles, CA, 90095
Held by Google Payment Corporation
Unredeemed gift certificate
$70.23
Liu, ShaCA
938 South Broadmoor Avenue, West Covina, CA, 91790
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$57.50
Liu, ShaCA
938 South Broadmoor Avenue, West Covina, CA, 91790
Held by Google Payment Corporation
Accounts payable
$49.20
Liu, ShaCA
1329 South Yorktown Street, Ridgecrest, CA, 93555
Held by Travelers Indemnity Company
Premium refunds
$42.28
$42.00
Liu, ShaCA
2824 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.46
Liu, ShaTX
1716 Water Lily Drive, Southlake, TX, 76092
Held by Capital One
Customer overpayment (MS05) · Reported 2023
$36.02
$34.49
Liu, ShaCA
5339 Tyler Avenue, Temple City, CA, 91780
Held by Google Payment Corporation
Misc intangible property
$33.00
Liu, ShaCA
16303 Yarmouth Circle, Riverside, CA, 92503
Held by Bristol West Holdings Inc
Premium refunds
$28.57
$27.32
Liu, ShaCA
3395 Michelson Drive Apt 3572, Irvine, CA, 92612
Held by Southern California Gas Company
Refunds or rebates
$26.67
Liu, ShaCA
951 South Oxford Avenue Apt 306, Los Angeles, CA, 90006
Held by Pnc Bank National Association
Checking accounts
$26.63
Liu, ShaCA
900 Peppertree Lane Apt 9103, Santa Clara, CA, 95051
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Liu, ShaCA
2824 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$15.94
Liu, ShaCA
4950 Beauchamp Court, San Diego, CA, 92130
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Liu, ShaCA
4950 Beauchamp Court, San Diego, CA, 92130
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
Liu, ShaCA
4950 Beauchamp Court, San Diego, CA, 92130
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$12.00
$10.00
Liu, ShaCA
4795 Vista Park Drive, San Jose, CA, 95135
Held by Enterprise Holdings Inc
Unrefunded overcharges
$10.00
Liu, ShaCA
39694 Potrero Drive, Newark, CA, 94560
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Liu, ShaCA
938 South Broadmoor Avenue, West Covina, CA, 91790
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.00
$4.42
$4.34
$4.24
Liu, ShaCA
6271 Sultana Avenue, Temple City, CA, 91780
Held by Toyota Motor Credit Corporation
Accounts payable
$3.91
Liu, ShaCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$2.51
$1.95
Liu, ShaCA
2735 Lexington Avenue, El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$1.66
Liu, ShaCA
7132 Bettola Place, Rancho Cucamonga, CA, 91701
Held by Citibank N A
Accounts-receivable credit balance
$1.36
Liu, ShaCA
350 Windemere Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1.05
Liu, ShaCA
304 South Cordova Street, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.03
$0.63
$0.63
$0.63
$0.63
$0.63
Liu, ShaCA
10133 Sattlehill Terrace, Alta Loma, CA, 91737
Held by Mid Century Insurance Company
Premium refunds
$0.49
Liu, ShaCA
2824 West Grand Avenue Apt C, Alhambra, CA, 91801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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