Unclaimed property reported under Liu, Shu
99 records · $13,358 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 99. Search by name and address to narrow it to yours.
$2,000.00
$1,904.07
Liu, ShuCA
14862 Avenida Anita, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$1,737.81
$828.00
Liu, ShuTX
11840 Gonzales Drive, Frisco, TX, 75035
$619.96
Liu, ShuCA
4480 Lilac Circle Lago, Chino Hills, CA, 91709
Held by First American Specialty Insurance Company
Premium refunds
$541.00
Liu, ShuCA
1075 Space Park Way Spc 350, Mountain View, CA, 94043
Held by Pnc Bank National Association
Checking accounts
$520.54
$502.44
Liu, ShuTX
##### Marsh Lane Apt ####, Dallas, TX, 75287
$410.00
Liu, ShuTX
2400 Waterview Appt 223, Richardson, TX, 75080
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$321.14
Liu, ShuCA
14862 Avenida Anita, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$269.18
Liu, ShuCA
8775 Costa Verde Boulevard Apt 1109, San Diego, CA, 92122
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$249.23
Liu, ShuCA
2821 Mission College Boulevard, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA
Checking accounts
$229.59
Liu, ShuTX
#### North Hall Street Apt ###, Dallas, TX, 75204
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$217.22
Liu, ShuCA
55 Vassar Aisle, Irvine, CA, 92612
Held by Irvine Holding Company LLC
Misc outstanding checks
$198.00
Liu, ShuCA
1276 Dennery Road Apt 308, San Diego, CA, 92154
Held by Bank Of America - North Carolina
Refunds due
$159.98
Liu, ShuCA
1235 Wildwood Avenue Apt 149, Sunnyvale, CA, 94089
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$156.98
Liu, ShuTX
13719 El Dridge Spring Way, Houston, TX, 77083
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$143.00
Liu, ShuTX
No address on file
Held by Invesco Investment Svcs Inc
Traditional IRA — mutual funds (IR02) · Reported 2023
$141.31
Liu, ShuCA
157 36th Avenue, San Mateo, CA, 94403
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$120.00
Liu, ShuCA
12245 Hibbing Street, Artesia, CA, 90701
Held by Citibank N A
Accounts-receivable credit balance
$110.14
$100.00
Liu, ShuCA
1613 Allegro Square, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$92.77
$83.75
Liu, ShuCA
979 Elderflower Place, San Jose, CA, 95131
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$76.07
Liu, ShuCA
1106 South Broadway Floor 10, Los Angeles, CA, 90015
Held by Bank Of America NA (885)
Outstanding official checks
$75.00
Liu, ShuCA
8528 Olney Street, Rosemead, CA, 91770
Held by Bank Of America NA
Outstanding official checks
$66.00
Liu, ShuCA
12 Catskill Court, San Anselmo, CA, 94960
Held by Google LLC And Affiliates
Accounts payable
$63.37
Liu, ShuTX
9901 Sharpcrest, Houston, TX, 77036
Held by Star Energy
Accounts payable (MS08) · Reported 2019
$63.08
Liu, ShuCA
2396 Mohawk Street Unit 6, Pasadena, CA, 91107
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$51.10
Liu, ShuCA
401 South Capron Avenue, Monterey Park, CA, 91754
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Liu, ShuTX
6501 Ranchester Drive Apt 222, Houston, TX, 77036
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$50.00
Liu, ShuTX
No address on file
Held by University Of Tx At Dallas
Unredeemed gift certificate (MS12) · Reported 2020
$48.93
Liu, ShuCA
107 Sutton Circle, Danville, CA, 94506
Held by Citibank N A
Accounts-receivable credit balance
$43.70
Liu, ShuCA
1000 Foster City Boulevard Apt 4210, Foster City, CA, 94404
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$40.87
Liu, ShuTX
2902 3rd Place Apt G23, Lubbock, TX, 79415
Held by Texas Tech University
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$39.55
Liu, ShuTX
4211 Lerma Creek Court, Sugar Land, TX, 77479
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$39.39
$35.87
Liu, ShuCA
5515 Springhouse Drive Apt 18, Pleasanton, CA, 94588
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.23
Liu, ShuCA
19311 Temre Lane, Rowland Heights, CA, 91748
Held by Synchrony Bank
Accounts-receivable credit balance
$32.70
$32.00
Liu, ShuCA
1717 South Chestnut Avenue 82, Fresno, CA, 93702
Held by Hsbc Bank USA NA
Customer overpayments
$30.84
Liu, ShuCA
1430 Kearney Street, Riverside, CA, 92501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, ShuTX
Hua Hui Yuan 1 2304, Chaoyang, 00000
Held by Austin Capital Bank Ssb
Other outstanding official check (CK15) · Reported 2015
$27.91
$26.74
$25.99
Liu, ShuCA
1708 North Arthur Avenue, Fresno, CA, 93705
Held by Educational Employee'S Credit Union
Savings accounts
$25.20
Liu, ShuCA
5256 Glasgow Drive, San Diego, CA, 92117
Held by San Diego County Credit Union
Checking accounts
$25.11
Liu, ShuCA
2536 College Avenue Apt 10A, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$25.01
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