Unclaimed property reported under Liu, Xi
90 records · $38,139 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 90. Search by name and address to narrow it to yours.
Liu, XiCA
343 Peach Street Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Matured CD or save cert
$25,031.03
Liu, XiCA
13214 Spectrum, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,656.68
Liu, XiTX
#### Chevy Chase Drive ###, Austin, TX, 78752
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$1,615.29
Liu, XiCA
24 Xinghu Road Qingxiu Dist Yinghua Road 66 Nanning City, Guangxi, CA, 00000
Held by East West Bank
Checking accounts
$1,607.00
Liu, XiTX
##### Abrams Road ###, Dallas, TX, 75243
Held by Amica Mutual Ins Co
Miscellaneous outstanding check (MS16) · Reported 2019
$1,518.94
$892.55
Liu, XiTX
712 Kingston Place, Cedar Park, TX, 78613
$550.40
Liu, XiCA
2/2/2002 Langjuntingyuanzhuantang Street, Hangzhou 310024, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$400.00
$339.18
$270.71
Liu, XiCA
2658 North Vista Heights, Orange, CA, 92786
Held by The Irvine Company Apartment Communities
Refunds
$261.10
$254.17
Liu, XiCA
597 Rancheria Road, Diamond Bar, CA, 91765
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$223.00
Liu, XiCA
1409 Walnut Grove Drive, Rosemead, CA, 91770
Held by Allstate Indemnity Company
Premium refunds
$218.03
$211.58
$200.00
$186.81
$171.61
Liu, XiCA
1943 Mount Vernon Court Apt 204, Mountain View, CA, 94040
Held by Public Storage
Misc outstanding checks
$157.00
$140.64
Liu, XiCA
3951 Gernert Avenue Apt 10, Rosemead, CA, 91770
Held by Allstate Northbrook Indemnity Company
Premium refunds
$136.52
Liu, XiTX
811 Town And Country Boulevard Apt, Houston, TX, 77024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$129.13
Liu, XiCA
2531 Strathmore Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$126.03
Liu, XiCA
19522 Shadow Hill Drive, Yorba Linda, CA, 92886
Held by State Farm General Insurance Company
Premium refunds
$122.81
Liu, XiCA
1259 Lakeside Drive Apt 1216, Sunnyvale, CA, 94085
Held by Poshmark Inc
Misc intangible property
$120.00
$119.77
$118.20
$110.00
Liu, XiCA
3730 McClintock Avenue, Los Angeles, CA, 90089
Held by University Of Southern California
Wages, payroll, salaries
$108.00
Liu, XiCA
120 Glenville Avenue Apt 4, Berkeley, CA, 94720
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$107.29
$100.00
Liu, XiTX
811 Town And Country Boulevard Apt, Houston, TX, 77024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$78.69
Liu, XiTX
#### Dartmouth Street Apt ###, College Station, TX, 77840
$76.21
$55.95
Liu, XiCA
3110 1/2 Earle Avenue, Rosemead, CA, 91770
Held by T-Mobile USA
Accounts-receivable credit balance
$49.40
Liu, XiTX
10211 Pilibos Park Court, Katy, TX, 77494
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$49.15
$47.89
Liu, XiCA
1029 North Raymond Avenue, Pasadena, CA, 91103
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$47.52
Liu, XiCA
597 Rancheria Road, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.32
Liu, XiTX
#### Dartmouth Street Apt ###, College Station, TX, 77840
$43.20
Liu, XiCA
1560 3rd Street Apt 1307 # 303, San Francisco, CA, 94158
Held by Capital One Financial Corporation
Misc outstanding checks
$34.14
Liu, XiCA
46 Cactus Bloom, Irvine, CA, 92618
Held by Integon National Insurance Company
Premium refunds
$31.42
Liu, XiCA
1630 McCarthy Boulevard Analog Device Inc, Milpitas, CA, 95035
Held by Paypal
Misc intangible property
$28.69
$28.60
Liu, XiCA
713 New Depot Street #1, Los Angeles, CA, 90012
Held by Hollywood Park Casino Company, Inc.
Wages, payroll, salaries
$27.40
Liu, XiCA
1000 Foster City Boulevard Apt 6207, Foster City, CA, 94404
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$24.79
Liu, XiCA
431 Bacon Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$23.89
Liu, XiCA
481 South Mathilda Avenue Unit 115, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Misc intangible property
$21.00
Liu, XiCA
597 Rancheria Road, Diamond Bar, CA, 91765
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.59
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