Unclaimed property reported under Liu, Tingting
56 records · $19,123 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 56. Search by name and address to narrow it to yours.
Liu, TingtingCA
15719 Tetley Street Apt 3B, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$4,307.81
Liu, TingtingTX
2608 Redfield Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$2,177.82
Liu, TingtingCA
One World Trade Center #1190, Long Beach, CA, 90831
Held by Preferred Bank
Savings accounts
$1,640.37
Liu, TingtingCA
155 Huntington, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,590.00
Liu, TingtingCA
7172 Archibald Avenue, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts
$1,567.89
$1,501.47
Liu, TingtingCA
15719 Tetley Street Apt 3B, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$703.97
$573.00
Liu, TingtingTX
781 Panorama Drive, Plano, TX, 75023
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$500.00
Liu, TingtingTX
2111 Holly Hall, Houston, TX, 77054
Held by Service Lloyds Ins Co
Other outstanding official check (CK15) · Reported 2021
$426.43
Liu, TingtingCA
14593 Blackburn Court, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$410.29
Liu, TingtingCA
13361 Kamelia Street, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$400.07
Liu, TingtingCA
418 South Ramona Avenue, Monterey Park, CA, 91754
Held by Alliance United Ins. Svcs LLC
Premium refunds
$368.37
Liu, TingtingCA
919 East Newmark Avenue Apt D, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$350.01
Liu, TingtingCA
155 Huntington, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$310.69
$266.83
Liu, TingtingCA
3592 Rosemead Boulevard Apt 318, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$245.00
Liu, TingtingCA
888 O Farrell Street Apt 216, San Francisco, CA, 94109
Held by Academy Of Art University/stephens Institute
Refunds due
$235.33
Liu, TingtingCA
1737 Main Street, Delano, CA, 93215
Held by Nationwide Mutual Insurance
Premium refunds
$192.53
$141.00
Liu, TingtingCA
802 South Gladys Avenue, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates
$127.37
Liu, TingtingCA
15379 Dewey Street, San Leandro, CA, 94579
Held by Csaa Insurance Exchange
Premium refunds
$120.79
Liu, TingtingCA
7693 Palmilla Drive Apt 2206, San Diego, CA, 92122
Held by Capital One Financial Corporation
Misc outstanding checks
$114.93
Liu, TingtingCA
7693 Palmilla Drive Apt 2206, San Diego, CA, 92122
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$113.79
Liu, TingtingCA
11408 Herb Street Apt 1, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$90.27
$82.00
Liu, TingtingTX
#### Almeda Road Apt ###, Houston, TX, 77021
$76.50
$69.56
Liu, TingtingCA
2730 Prospect Avenue, Rosemead, CA, 91770
Held by Shum V California Commerce Casino F
Misc outstanding checks
$68.93
Liu, TingtingCA
9645 Carlton Hills Boulevard Apt 8, Santee, CA, 92071
Held by Integon National Insurance Company
Premium refunds
$47.19
Liu, TingtingCA
19381 Heritage Place, Rowland Hts, CA, 91748
Held by Td Ameritrade Clearing Inc.
Credit balances
$37.47
Liu, TingtingCA
3360 East Foothill Boulevard Apt 413, Pasadena, CA, 91107
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$34.70
Liu, TingtingCA
7754 Highcliff Street, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$33.23
$29.93
Liu, TingtingCA
3150 Wilshire Boulevard # E1801, Los Angeles, CA, 90010
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.93
$27.00
Liu, TingtingCA
409 Eldorado Drive, Escondido, CA, 92025
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
$20.66
Liu, TingtingCA
81 Park Plaza Drive Apt 4, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$14.59
Liu, TingtingCA
180 Trumbull Street, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$14.33
$10.00
$5.97
$5.16
Liu, TingtingCA
3360 East Foothill Boulevard Apt 413 North, Pasadena, CA, 91107
Held by Southern California Gas Company
Refunds or rebates
$4.96
Liu, TingtingCA
3620 Windsong Street, El Monte, CA, 91732
Held by General Casualty Ins Co Of Wi
Premium refunds
$3.00
$2.00
Liu, TingtingCA
1132 Farmstead Avenue, Hacienda Heights, CA, 91745
Held by Synchrony Bank
Accounts-receivable credit balance
$1.67
Liu, TingtingCA
1919 Calaveras Avenue, Davis, CA, 95616
Held by Western Union Financial Svcs Inc
Refunds due
$1.00
Liu, TingtingCA
13196 Early Crimson Street, Corona, CA, 92880
Held by Google Payment Corporation
Misc intangible property
$1.00
Liu, TingtingCA
26097 Iris Avenue Unit B, Moreno Valley, CA, 92555
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$0.70
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