Unclaimed property reported under Liu, Tony
110 records · $30,735 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 110. Search by name and address to narrow it to yours.
Liu, TonyCA
5201 Laurel Canyon Boulevard, North Hollywood, CA, 91607
Held by General Motors LLC
Accounts payable
$24,734.27
Liu, TonyTX
1112 Italy Drive, Allen, TX, 75013
$3,247.66
$315.06
Liu, TonyTX
408 Remington Drive, Murphy, TX, 75094
$312.44
Liu, TonyTX
1112 Italy Drive, Allen, TX, 75013
$194.48
$126.00
$100.21
Liu, TonyCA
16235 Indian Creek Road, Cerritos, CA, 90703
Held by Wells Fargo Bank, N.a. (apecs 1)
Savings accounts
$99.20
Liu, TonyCA
3636 Martel Avenue, Stockton, CA, 95204
Held by Pacific Gas & Electric Company
Vendor payments
$80.19
Liu, TonyCA
819 Wright Avenue Apt 22, Pasadena, CA, 91104
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$57.72
Liu, TonyCA
P O Box 14794, Palo Alto, CA, 94309
Held by Pacific Gas & Electric Company
Refunds or rebates
$55.83
Liu, TonyCA
10042 Delano Lane, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$51.88
$50.11
$50.00
$50.00
Liu, TonyCA
3801 Lake Road, Merced, CA, 95340
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Liu, TonyTX
12130 Stacy Cv, Frisco, TX, 75034
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2015
$49.69
Liu, TonyCA
25865 Mountain Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$47.58
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$43.58
Liu, TonyCA
25865 Mtn Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$43.25
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$42.13
Liu, TonyCA
1750 Stokes Street Apt 70, San Jose, CA, 95126
Held by Western Digital Technologies Inc.
Refunds or rebates
$40.00
Liu, TonyCA
309 South Almansor Street Apt B, Alhambra, CA, 91801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$39.00
Liu, TonyCA
370 Monterey Boulevard, San Francisco, CA, 94131
Held by Mortgage Center Corp
Customer overpayments
$38.00
$34.56
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$34.03
Liu, TonyCA
10042 Delano Lane, Cypress, CA, 90630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.48
Liu, TonyCA
10668 Oak Street, Los Alamitos, CA, 90720
Held by Capital One Financial Corporation
Misc outstanding checks
$29.28
Liu, TonyCA
25865 Mountain Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$27.37
Liu, TonyCA
10110 Spectrum 10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$27.16
Liu, TonyCA
67 Fresno Street Apt 5, San Francisco, CA, 94133
Held by American Express Travel-Serve
Unredeemed gift certificate
$25.00
Liu, TonyCA
24726 Madison Street, Torrance, CA, 90505
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Liu, TonyCA
25865 Mtn Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Liu, TonyCA
25865 Mtn Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Liu, TonyCA
25865 Mtn Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$23.13
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$20.19
Liu, TonyCA
225 South Olive Street Apt 911, Los Angeles, CA, 90012
Held by Discover Bank
Misc outstanding checks
$20.06
Liu, TonyCA
805 South Stoneman Avenue Unit East, Alhambra, CA, 91801
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Liu, TonyCA
25865 Mountain Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.00
Liu, TonyCA
239 Villa Terrace Apt 8, San Mateo, CA, 94401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$17.52
Liu, TonyCA
10110 Spectrum, Irvine, CA, 92618
Held by Denton County Electric Cooperative Inc
Capital credit distributions
$16.75
Liu, TonyCA
25865 Mtn Park Drive, Menifee, CA, 92584
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$14.56
$14.29
Liu, TonyCA
10668 Oak Street, Los Alamitos, CA, 90720
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Liu, TonyCA
946 Geary Street Apt 4, San Francisco, CA, 94109
Held by Caremarkpcs L L C
Accounts payable
$12.98
Liu, TonyCA
2711 Octavia Street Apt 201, San Francisco, CA, 94123
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.27
Liu, TonyCA
626 North Wilson Avenue Apt 2, Pasadena, CA, 91106
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$11.07
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