Unclaimed property reported under Liu, Tong
163 records · $63,396 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 163. Search by name and address to narrow it to yours.
$31,147.84
Liu, TongCA
2162 Avocado Terrace, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Matured CD or save cert
$5,016.42
$4,042.04
Liu, TongCA
Ms. Shang Li/a809 East Block Yong He Office Building No. 28 An Ding Men Avenue, Dong Cheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$3,389.60
Liu, TongCA
Ms.shangli/a809eastblock Yongheofficebldg. No.28andingmenave., Dongcheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$2,953.52
$1,971.48
Liu, TongCA
6502 Angelina Court, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$1,585.00
Liu, TongCA
9016 East Arcadia Avenue 6, San Gabriel, CA, 91775
Held by Bank Of America N A
Checking accounts, demand deposit
$1,301.25
Liu, TongTX
#### Wyndale Street Apt ###, Houston, TX, 77030
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,134.89
Liu, TongCA
Ms. Shang Li/a809 East Block Yong He Office Building No. 28 An Ding Men Avenue, Dong Cheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$610.49
Liu, TongTX
#### Wyndale Street Apt ###, Houston, TX, 77030
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$558.42
Liu, TongCA
2809 Forbes Avenue, Santa Clara, CA, 95051
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$515.07
$481.93
Liu, TongTX
#### McCue Road ####, Houston, TX, 77056
Held by Spark Energy LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$400.35
Liu, TongCA
1745 Wilcox Avenue Apt 308, Los Angeles, CA, 90028
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$377.38
$300.00
$281.17
$274.88
Liu, TongTX
8181 Fannin Street 2527, Houston, TX, 77054
Held by Autotex
Insurance premium refund (IN05) · Reported 2020
$274.00
Liu, TongTX
##### Paschal Placeapt ##, Addison, TX, 75001
$248.00
Liu, TongCA
Ms. Shang Li/a809 East Block Yong He Office Building No. 28 An Ding Men Avenue, Dong Cheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$247.50
Liu, TongTX
#### Wyndale Street Apt ###, Houston, TX, 77030
Held by Infinity County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2022
$227.00
Liu, TongCA
8722 Burton Way 306, Los Angeles, CA, 90048
Held by Cedars-Sinai Medical Center
Accounts payable
$225.00
Liu, TongTX
#### Wyndale Street Apt ###, Houston, TX, 77030
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$224.36
Liu, TongCA
13590 Hyacinth Hills Way, San Diego, CA, 92130
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$207.67
Liu, TongCA
Ms. Shang Li/a809 East Block Yong He Office Building No. 28 An Ding Men Avenue, Dong Cheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$207.00
Liu, TongCA
180 West Center Street Promenade 300, Anaheim, CA, 92805
Held by The Walt Disney Company
Vendor checks
$200.00
Liu, TongWI
No 168 Donggang Road Guodaquan Bld5 Unit2 Room 501 50000, Shijiazhuang, ??
Held by Travel Guard Group Inc
Ind. policy benefit/Claim payments. · Reported 2019
$187.50
Liu, TongTX
#### Wyndale Street Apt ###, Houston, TX, 77030
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$181.80
Liu, TongCA
3555 D Street, La Verne, CA, 91750
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$175.03
$167.26
Liu, TongTX
2530 Harry Wurzbach Road Apt 2802, San Antonio, TX, 78209
Held by City Public Svc
Utility deposit (UT01) · Reported 2020
$165.85
Liu, TongCA
Ms. Shang Li/a809 East Block Yong He Office Building No. 28 An Ding Men Avenue, Dong Cheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$162.50
Liu, TongTX
#### Cole Avenue ###, Dallas, TX, 75204
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2019
$158.05
Liu, TongCA
Ms. Shang Li/a809 East Block Yong He Office Building No. 28 An Ding Men Avenue, Dong Cheng/beijing/100007, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$156.00
Liu, TongCA
6024 Silver Creek Valley Road, San Jose, CA, 95138
Held by Putnam Investor Services
Funds for liquidation
$150.00
Liu, TongCA
755 14th Avenue #414, Santa Cruz, CA, 95062
Held by Multifamily Internet Ventures LLC
Premium refunds
$143.21
Liu, TongTX
#### Hart Lane Apt ####, Austin, TX, 78731
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$134.61
Liu, TongCA
5561 Sultana Avenue Apt 2C, Temple City, CA, 91780
Held by Southern California Edison Company
Utility deposit
$120.72
Liu, TongCA
3174 Fernside Square, Sanjose, CA, 95132
Held by Western Union Financial Services Inc
Misc outstanding checks
$118.50
Liu, TongTX
260 Greenside Lane, Georgetown, TX, 78633
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$118.47
Liu, TongCA
755 14th Avenue #414, Santa Cruz, CA, 95062
Held by Multifamily Internet Ventures LLC
Accounts payable
$103.84
Liu, TongCA
755 14th Avenue #414, Santa Cruz, CA, 95062
Held by Multifamily Internet Ventures LLC
Accounts payable
$103.84
Liu, TongCA
755 14th Avenue #414, Santa Cruz, CA, 95062
Held by Multifamily Internet Ventures LLC
Accounts payable
$103.84
Liu, TongCA
755 14th Avenue #414, Santa Cruz, CA, 95062
Held by Multifamily Internet Ventures LLC
Accounts payable
$103.84
Liu, TongTX
1821 South Valley Mills Drive Suite 195, Waco, TX, 76711
$103.20
Liu, TongCA
1741 Peartree Lane, Mountain View, CA, 94040
Held by Vision Service Plan
Misc outstanding checks
$100.00
Liu, TongCA
1826 West Kenoak Drive, West Covina, CA, 91790
Held by Bank Of America - Pre-Paid Card
Checking accounts
$97.00
Liu, TongCA
1510 Eddy Street Apt 402, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Refunds or rebates
$93.71
Liu, TongCA
750 North Shoreline Boulevard 73, Mountain View, CA, 94043
Held by Travelers Indemnity Company
Premium refunds
$82.79
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