Unclaimed property reported under Liu, Sheng
73 records · $26,498 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 73. Search by name and address to narrow it to yours.
Liu, ShengCA
39078 Guardino Drive 201, Fremont, CA, 94538
Held by Oclaro Inc
Shares of stock (Returned by po)
$13,794.27
$2,652.84
Liu, ShengCA
Tongzhou Xinhualianjia Yuan Beiqu 6 Haolou 4 Danyuan 441, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,629.24
Liu, ShengTX
309 Easy Circle A, Corpus Christi, TX, 78418
$1,553.19
Liu, ShengWI
4740 Sunset Ridge Drive, Middleton, WI, 53562
Held by Old National Bank
Customer overpayments · Reported 2022
$660.58
$620.14
Liu, ShengCA
13668 Amberview Place, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$500.28
$500.00
Liu, ShengCA
9095 Sydney Court Unit 10305, San Diego, CA, 92122
Held by Bank Of America NA - North Carolina
Outstanding official checks
$307.65
Liu, ShengCA
36495 Alicante Drive, Fremont, CA, 94536
Held by Pluto Holdings Inc
Misc intangible property
$271.79
Liu, ShengTX
1105 Fontaine Drive, Southlake, TX, 76092
Held by First American Title Co
Escrow account (TR04) · Reported 2011
$270.08
Liu, ShengTX
900 Bugg Lane Suite 150, San Marcos, TX, 78666
Held by Central Texas Medical Ctr
Refund due (MS11) · Reported 2023
$225.00
$222.67
Liu, ShengCA
11137 Ranchito Street, El Monte, CA, 91731
Held by Total Stock Mkt Idx Adm
Outstanding official checks
$197.49
Liu, ShengTX
#### Highway ### Apt ####, Euless, TX, 76039
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$172.66
Liu, ShengCA
37 Stanley Street, San Francisco, CA, 94132
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$159.00
$157.45
Liu, ShengCA
2709 Trousdale Drive, Burlingame, CA, 94010
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$120.83
Liu, ShengTX
4636 Allamore Drive, Plano, TX, 75093
$104.11
Liu, ShengCA
960 Wyandotte Avenue, Daly City, CA, 94014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$103.23
Liu, ShengCA
6614 Sun River Drive, Sacramento, CA, 95828
Held by Farmers & Merchants Bank Of Central Ca
Checking accounts
$98.00
$94.00
Liu, ShengCA
960 Wyandotte Avenue, Daly City, CA, 94014
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$87.43
Liu, ShengCA
312 East Newmark Avenue, Monterey Park, CA, 91755
Held by Bank Of America - North Carolina
Refunds due
$79.99
Liu, ShengTX
1619 Oak Brook Lane, Allen, TX, 75002
Held by Takata Airbag Honda Prod Liability Liti
Business dissolution or liquidation funds (MS15) · Reported 2024
$72.04
Liu, ShengTX
309 A Easy Street, Corpus Christi, TX, 78418
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$70.00
$69.87
Liu, ShengCA
3235 Kifer Road Suite 260, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$60.00
Liu, ShengCA
39440 Civic Center Drive 414, Fremont, CA, 94538
Held by At&t Video Services Inc.
Accounts payable
$53.23
Liu, ShengCA
16899 Jamboree Road Apt #137, Irvine, CA, 92606
Held by Avalonbay Communities Inc
Accounts payable
$51.54
Liu, ShengCA
4777 Grouse Run Drive Apt 258, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.66
Liu, ShengCA
91 Evening Sun, Irvine, CA, 92620
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.99
Liu, ShengCA
2822 Driscoll Road, Fremont, CA, 94539
Held by Bank Of America - North Carolina
Outstanding official checks
$37.51
Liu, ShengCA
39078 Guardio Drive 201, Fremont, CA, 94538
Held by Farmers Insurance Exchange
Premium refunds
$37.31
Liu, ShengTX
309A Easy Circle, Corpus Christi, TX, 78418
$36.98
Liu, ShengCA
1416 Wacker Way, Sacramento, CA, 95822
Held by California Automobile Insurance Company
Premium refunds
$36.00
Liu, ShengCA
5204 Olivehurst Way, Elk Grove, CA, 95758
Held by Farmers Insurance Exchange
Premium refunds
$30.63
$30.00
Liu, Sheng PhdCA
4792 Lago Vista Circle, San Jose, CA, 95129
Held by Barclays Bank Delaware
Customer overpayments
$27.00
Liu, ShengTX
16901 Ennis Trail, Austin, TX, 78717
Held by Federal Mogul Corp
Vendor check (CK13) · Reported 2015
$25.00
Liu, ShengCA
5912 Golden West Avenue Apt A, Temple City, CA, 91780
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, ShengCA
6 Commodore Drive Apt 226, Emeryville, CA, 94608
Held by Discover Bank
Customer overpayments
$20.00
Liu, ShengCA
17332 Eagle Canyon Place, San Diego, CA, 92127
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$17.16
$15.00
$12.88
$10.03
$8.28
$8.00
$8.00
$7.11
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