Unclaimed property reported under Liu, Ting
121 records · $27,079 reported · filed in 4 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 121. Search by name and address to narrow it to yours.
Liu, TingCA
20488 Stevens Creek Boulevard Apt 1709, Cupertino, CA, 95014
Held by Fnf Utc LLC
Escrow accounts
$3,944.42
Liu, TingCA
2938 Blakeman Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,345.08
Liu, TingCA
545 South Los Angeles Street Apt 224, Los Angeles, CA, 90013
Held by Bank Of America - California NA (318)
Savings accounts
$1,662.88
Liu, TingCA
50 Stagecoach, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$1,550.05
Liu, TingCA
7528 Yarmouth Avenue, Reseda, CA, 91335
Held by Bank Of America - California NA (318)
Checking accounts
$1,502.37
Liu, TingCA
7381 Estancia Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Liu, TingCA
T202 Xicheng Baoan District Guangdong Province 586000, Shenzhen City, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Liu, TingCA
3340 Sawtelle Boulevard Apt 205, Los Angeles, CA, 90066
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,183.90
Liu, TingTX
5606 Hazen Street, Houston, TX, 77081
Held by Pnc Bank Ntl Assn
Savings account (AC02) · Reported 2022
$1,134.33
$1,000.00
Liu, TingCA
24158 Silver Spray Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$857.00
Liu, TingCA
2938 Blakeman Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$775.23
Liu, TingCA
50 Stagecoach, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$502.94
Liu, TingCA
7381 Estancia Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Savings accounts
$500.11
Liu, TingCA
7528 Yarmouth Avenue, Reseda, CA, 91335
Held by Bank Of America - California NA (318)
Savings accounts
$370.83
Liu, TingCA
475 Union Street, San Francisco, CA, 94133
Held by Tennille V Western Union Qsf
Refunds due
$319.40
$310.37
Liu, TingTX
7600 Beechnut Street, Houston, TX, 77074
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2023
$300.00
Liu, TingCA
18 Dorado Terrace Apt 3, San Francisco, CA, 94112
Held by Wells Fargo Bank NA
Credit checks or memos
$300.00
Liu, TingCA
50 Stagecoach, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, TingCA
24158 Silver Spray Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Liu, TingCA
10014 Collett Avenue, North Hills, CA, 91343
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$260.00
$245.43
Liu, TingWI
3104 River Court, Waukesha, WI, 53189
Held by M&t Bank
Other outstanding offic. check · Reported 2018
$240.41
Liu, TingCA
105 West De La Guerra Street Unit F2, Santa Barbara, CA, 93101
Held by Citibank N A
Accounts-receivable credit balance
$225.11
$220.77
Liu, TingCA
119 Clear Creek Court, Martinez, CA, 94553
Held by Audio And Video Labs Inc
Misc intangible property
$213.15
Liu, TingTX
7602 Fall Creek Bnd, Humble, TX, 77396
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2009
$213.04
Liu, TingCA
1520 Patricia Avenue 338, Simi Valley, CA, 93065
Held by Aimco Properties LP
Accounts payable
$168.12
Liu, TingCA
136 Middle Road, Santa Barbara, CA, 93108
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$161.75
Liu, TingCA
3281 Princeton Way Ap, Santa Clara, CA, 95051
Held by Mid Century Insurance Company
Premium refunds
$161.62
Liu, TingCA
P O Box 2639, Santa Barbara, CA, 93101
Held by Anthem Inc
Group policy benefit/Clm payments
$131.20
Liu, TingCA
729 South Stoneman Avenue Unit D, Alhambra, CA, 91801
Held by East West Bank
Savings accounts
$125.25
Liu, TingTX
#### Old Spanish Trlapt ####, Houston, TX, 77054
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2014
$117.42
Liu, TingCA
25 Southbrook, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$108.54
Liu, TingTX
2056 Branard Street, Houston, TX, 77098
Held by At&t Services Inc
Refund due (MS11) · Reported 2012
$100.00
$100.00
Liu, TingTX
5606 Hazen Street, Houston, TX, 77081
Held by Metropolitan P&c Insurance C
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$93.12
Liu, TingTX
236 Willards Way, Stafford, TX, 77477
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2021
$89.00
Liu, TingCA
2851 Bedford Lane Apt 57, Chino Hills, CA, 91709
Held by Southern California Edison Company
Utility deposit
$87.17
Liu, TingCA
119 Clear Creek Court, Martinez, CA, 94553
Held by Audio And Video Labs Inc
Misc intangible property
$82.67
$77.46
Liu, TingCA
9565 Gold Cost Drive Ap, San Diego, CA, 92126
Held by American Express Company
Accounts-receivable credit balance
$72.52
Liu, TingCA
8467 Amaryllis Court, Elk Grove, CA, 95624
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$72.00
Liu, TingTX
4613 Steed Drive, Austin, TX, 78749
Held by Asi Lloyds
Insurance premium refund (IN05) · Reported 2022
$70.00
Liu, TingCA
1622 Alegro Square Apt B, San Gabriel, CA, 91776
Held by Colorado Department Of Revenue
Warrants
$70.00
Liu, TingCA
239 Terrace Avenue, San Bruno, CA, 94066
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$66.02
Liu, TingTX
Apt 17-2H 7900 Cambridge Street, Houston, TX, 77054
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$64.14
Liu, TingTX
1128 Canoe Lane, Plano, TX, 75023
$61.29
$60.00
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