Unclaimed property reported under Liu, Susan
77 records · $8,864 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 77. Search by name and address to narrow it to yours.
Liu, SusanCA
Apt 11H 100 Font Boulevard, San Francisco, CA, 94132
Held by Metropolitan Life Insurance Company
Proceeds due beneficiaries
$2,130.52
Liu, SusanCA
Apt A 329 West Saxon Avenue, San Gabriel, CA, 91776
Held by Capital One NA
Customer overpayments
$1,810.24
Liu, SusanCA
1026 South McCloud Street, Anaheim, CA, 92805
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$737.26
$500.00
Liu, SusanCA
1801 47th Avenue, San Francisco, CA, 94122
Held by Charles Schwab & Co Inc
Underlying shares or outstanding certificates
$464.46
Liu, SusanCA
1026 South McCloud Street, Anaheim, CA, 92805
Held by The Walt Disney Company
Underlying shares or outstanding certificates
$368.63
Liu, SusanCA
5831 Randleswood Court, San Jose, CA, 95129
Held by California Physician'S Service DBA Blue
Insurance claim checks
$355.50
Liu, SusanCA
8308 Dorothy Street, Rosemead, CA, 91770
Held by Hollywood Park Casino Company, Inc.
Wages, payroll, salaries
$335.48
Liu, SusanCA
8989 Montrose Way, San Diego, CA, 92122
Held by Wells Fargo Bank NA
Checking accounts, demand deposit
$249.30
Liu, SusanCA
3226 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$174.40
Liu, SusanCA
1 Armitage Court, Sewell, NJ, 08080
Held by American General Life Insurance Company
Proceeds due beneficiaries
$141.10
Liu, SusanWI
8903 17th Avenue, Kenosha, WI, 53143
Held by Tcf Restitution Fund C/o Jnd Legal Admin
Other court deposits · Reported 2021
$118.04
Liu, SusanTX
7606 Elkhorn Mountain Trail, Austin, TX, 78729
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2022
$110.08
Liu, SusanCA
3226 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$110.07
Liu, SusanCA
8328 Mission Drive, Rosemead, CA, 91770
Held by Medical Management International Inc.
Wages, payroll, salaries
$110.00
Liu, SusanCA
5813 Camellia Avenue, Temple City, CA, 91780
Held by Upromise Inc.
Misc intangible property
$93.32
Liu, SusanCA
100 Font Boulevard #11-H, San Francisco, CA, 94132
Held by Blackrock Total Return Fund
Dividends
$81.39
Liu, SusanCA
1049 Capen Avenue, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.85
Liu, SusanTX
7604 Elkhorn Mtn, Austin, TX, 78729
Held by North Austin Mud 1
Refund due (MS11) · Reported 2018
$68.29
Liu, SusanCA
221 Winston Street, Los Angeles, CA, 90013
Held by Southern California Gas Company
Refunds or rebates
$66.97
$55.33
$53.00
Liu, SusanCA
8989 Montrose Way, San Diego, CA, 92122
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$52.75
Liu, SusanCA
29 South Vinedo Avenue 4, Pasadena, CA, 91107
Held by California Physicians Service
Refunds due
$46.34
Liu, SusanCA
1801 1/2 Tyler Avenue, South El Monte, CA, 91733
Held by Magana V Normandie Casino
Wages, payroll, salaries
$42.00
Liu, SusanCA
3226 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$41.46
Liu, SusanCA
227 North Curtis Avenue Apt D, Alhambra, CA, 91801
Held by American Express Company
Refunds due
$36.32
$36.06
Liu, SusanCA
3117 Adelia Avenue #23, El Monte, CA, 91733
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Liu, SusanCA
1875 Holiday Avenue, Upland, CA, 91784
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$35.03
$33.24
Liu, SusanCA
1875 Holiday Avenue, Upland, CA, 91784
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.63
Liu, SusanTX
6000 Reims Road Apt 3803, Houston, TX, 77036
Held by Publishers Clearing House
Refund due (MS11) · Reported 2013
$28.98
Liu, SusanCA
3226 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Allstate Insurance Company
Premium refunds
$20.35
Liu, SusanCA
3226 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Allstate Insurance Company
Premium refunds
$20.35
Liu, SusanCA
3226 Corinna Drive, Rancho Palos Verdes, CA, 90275
Held by Allstate Insurance Company
Premium refunds
$19.69
$15.52
Liu, SusanCA
8308 Dorothy Street, Rosemead, CA, 91770
Held by Populus Financial Group
Customer overpayments
$15.00
Liu, SusanCA
8850 Mc Lennan Avenue, San Fernando, CA, 91343
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$14.78
Liu, SusanCA
1026 South McCloud Street, Anaheim, CA, 92805
Held by The Walt Disney Company
Misc outstanding checks
$11.60
Liu, SusanCA
590 South Third Avenue Apt B, Arcadia, CA, 91006
Held by Eli Lilly And Company
Refunds due
$10.00
$10.00
Liu, SusanCA
234 Dublin Street, San Francisco, CA, 94112
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$6.90
$5.28
$5.28
$5.28
$5.16
$5.04
$5.04
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