Unclaimed property reported under Liu, Shuai
73 records · $14,179 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 73. Search by name and address to narrow it to yours.
Liu, ShuaiCA
Nankai Wangdingdidi Beili Xiaoqu Tianjin, Tianjin, CA, 00000
Held by East West Bank
Checking accounts
$2,667.78
Liu, ShuaiCA
Fuliyunheshihaoa 03 1 2402 Tongzhou, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,502.87
Liu, ShuaiTX
#### Hidden Rdg Apt ####, Irving, TX, 75038
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,971.00
Liu, ShuaiCA
Dongsan Huanbeilu Jiasheng Zhongxin Chaoyang, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,733.81
$1,437.00
Liu, ShuaiCA
121 East Route 66, Glendora, CA, 91740
Held by Capital One NA
Accounts-receivable credit balance
$490.97
Liu, ShuaiCA
6514 Ambrosia Drive Apt 5112, San Diego, CA, 92124
Held by Avalonbay Communities Inc.
Accounts payable
$300.00
Liu, ShuaiCA
9135 Judicial Drive Apt 3437, San Diego, CA, 92122
Held by Jp Morgan Chase Bank, N.a. (000702)
Savings accounts
$300.00
Liu, ShuaiCA
386 South Burnside Avenue Apt 11J, Los Angeles, CA, 90036
Held by Citibank N A
Accounts-receivable credit balance
$248.83
Liu, ShuaiCA
77 Sefton Avenue Apt East, Monterey Park, CA, 91755
Held by Garfield Emergency Medical Ass
Refunds due
$240.47
$163.20
Liu, ShuaiCA
9850 Zelzah Avenue Apt 310, Northridge, CA, 91325
Held by Prematic Service Corp - Ca
Refunds due
$121.02
Liu, ShuaiCA
2243 1/4 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Southern California Edison Company
Utility deposit
$105.21
Liu, ShuaiCA
2 Xian Yang Road Hong Qiao Qu, Tian Jin, CA, 00000
Held by East West Bank
Checking accounts
$104.00
Liu, ShuaiTX
#### Fm ### Nor "#### Fm ### North Apt ####", Austin, TX, 78726
Held by Activision Publishing Inc
Refund due (MS11) · Reported 2012
$100.31
Liu, ShuaiTX
1306 Building 9 Anhuili Zone 2 Chaoyang District, Beijing Chn 10010 1, TX
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2024
$100.00
$86.53
$82.71
Liu, ShuaiTX
### North Ithaca Avenue Apt ####, Lubbock, TX, 79415
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$80.41
Liu, ShuaiCA
18415 Dearborn Street Apt 210, Northridge, CA, 91325
Held by Time Warner Cable Inc
Refunds or rebates
$76.26
$75.00
Liu, ShuaiCA
121 East Route 66, Glendora, CA, 91740
Held by Capital One NA
Accounts-receivable credit balance
$74.63
$65.55
$65.00
Liu, ShuaiTX
No address on file
Held by Southern Methodist University
Payment for goods or services (MS04) · Reported 2024
$61.88
Liu, ShuaiTX
#### Southwestern Boulevard ####, Dallas, TX, 75214
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$58.98
$56.10
Liu, ShuaiTX
11567 Cedarcliffe Drive, Austin, TX, 78750
Held by Bank Of America Texas
Checking account (AC01) · Reported 2016
$54.51
$53.39
Liu, ShuaiTX
Unknown, Houston, TX, 77498
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$52.00
Liu, ShuaiCA
18425 Desidia Street, Rowland Heights, CA, 91748
Held by Hewlett-Packard Company
Refunds due
$50.00
Liu, ShuaiCA
3368 Angelus Avenue Apt B, Rosemead, CA, 91770
Held by Wells Fargo Bank NA
Cashier's checks
$50.00
$40.61
Liu, ShuaiCA
325 West Adams Boulevard Unit 5071, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$37.89
$36.64
Liu, ShuaiCA
1401 Red Hawk Circle Apt M305, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Liu, ShuaiCA
1401 Red Hawk Circle Apt M305 Unit M305, Fremont, CA, 94538
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.77
$31.80
Liu, ShuaiCA
712 Tongxing Road Bld 4 Room 2001, Dist Qingdao China, 00000
Held by Cathay Bank
Savings accounts
$30.22
Liu, ShuaiCA
3454 Avocado Street, Riverside, CA, 92507
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
$27.61
Liu, ShuaiCA
18429 Prairie Street 29, Northridge, CA, 91325
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, ShuaiCA
9423 Reseda Boulevard Apt 526, Northridge, CA, 91324
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Liu, ShuaiCA
7527 Palo Verde Road, Irvine, CA, 92617
Held by Blackhawk Network Inc
Unredeemed gift certificate
$25.00
$21.00
Liu, ShuaiCA
1401 Red Hawk Circle Apt M305, Fremont, CA, 94538
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Liu, ShuaiCA
1473 East Foothill Boulevard, Upland, CA, 91786
Held by Bank Of America - California NA (318)
Checking accounts
$19.63
$18.56
$17.05
Liu, ShuaiCA
1525 Balsam Drive, Pomona, CA, 91766
Held by Verizon Financial Services LLC
Refunds or rebates
$16.00
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