Unclaimed property reported under Liu, Xia
76 records · $15,362 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 76. Search by name and address to narrow it to yours.
Liu, XiaCA
17207 Pintado, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$3,364.93
$2,505.65
$2,200.00
Liu, XiaCA
5210 Walnut Avenue 1, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Liu, XiaCA
Room 502 Unit 1 Building 3 46 Shandabeilu, Jinan Lichengqu 250100, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$612.94
Liu, XiaTX
1204 Royal Adelade Drive, College Station, TX, 77845
Held by Truist Bank 0102
Checking account (AC01) · Reported 2021
$518.40
Liu, XiaCA
17085 Royal View Road, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$438.67
Liu, XiaCA
841 Adams Street Apt 6, Albany, CA, 94706
Held by Pacific Gas & Electric Company
Refunds or rebates
$301.99
Liu, XiaCA
School Of Engineering No 88 West Anning Road Lanzhou, Gansu Province, 00000
Held by Nobel Court
Refunds due
$301.98
Liu, XiaCA
5210 Walnut Avenue 1, Irvine, CA, 92604
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.15
Liu, XiaTX
43 Wood Manor Place, The Woodlands, TX, 77381
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$293.73
Liu, XiaTX
43 Wood Manor Place, The Woodlands, TX, 77381
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$250.00
Liu, XiaCA
1351 Columbia Drive, Glendale, CA, 91205
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$247.19
Liu, XiaCA
3301 Michelson Drive Apt 2437, Irvine, CA, 92612
Held by Bank Of America NA
Customer overpayments
$191.03
Liu, XiaCA
Shi Shun Yi Qu Lian Zhu Hua Yuan Bing 3 Hao Lou 6 Men 401, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$165.47
Liu, XiaCA
1258 Briarcreek Court, San Jose, CA, 95131
Held by State Of California Savings Plus
Pensions, retirement funds
$160.74
Liu, XiaTX
1204 Royal Adelade Drive, College Station, TX, 77845
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$160.49
Liu, XiaTX
43 Wood Manor Place, The Woodlands, TX, 77381
$155.21
$117.45
Liu, XiaCA
3737 Nobel Drive Unit 2102, San Diego, CA, 92122
Held by Discover Bank
Customer overpayments
$102.94
$93.87
Liu, XiaTX
3416 Matagorda Springs Drive, Plano, TX, 75025
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2014
$85.98
Liu, XiaTX
### West ##th Street ####, Austin, TX, 78715
Held by Metropolitan Lic
Miscellaneous outstanding check (MS16) · Reported 1999
$81.66
Liu, XiaCA
1024 East Valley Boulevard 1024 East Valley Boulevard, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$80.00
Liu, XiaCA
135 South State College Boulevard Suite 2, Brea, CA, 92821
Held by Bank Of America NA
Customer overpayments
$78.00
$76.43
Liu, XiaTX
### Detering Street Apt ####, Houston, TX, 77007
Held by American Family Connect Property & Casua
Unidentified insurance remittance (IN06) · Reported 2024
$70.28
$67.45
$62.28
Liu, XiaTX
##### Memorial Drive ###, Humble, TX, 77338
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$53.53
Liu, XiaTX
7210 Ridge Oak, Houston, TX, 77088
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$50.00
Liu, XiaTX
2311 Lincoln Park Drive, Grand Prairie, TX, 75050
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$43.86
Liu, XiaTX
Foot Massage ##### North Highway ### Suite ###b, Austin, TX, 78750
$43.00
Liu, XiaCA
6 2302 Tianlunhaiwan 15 Yongwa Xiuying Dist Haikou, Hainan, 00000
Held by East West Bank
Checking accounts
$40.00
$40.00
$39.89
$38.13
$34.87
Liu, XiaTX
2406 Main Street Building 46 Apt Apt, Lubbock, TX, 79401
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2019
$33.80
Liu, XiaTX
7210 Ridge Oak, Houston, TX, 77088
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$33.56
Liu, XiaCA
2010 Milvia Street Unit 410, Berkeley, CA, 94704
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$32.42
$32.08
Liu, XiaTX
3422 Crow Valley Drive, Missouri City, TX, 77459
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$32.00
Liu, XiaTX
1127 Georgia Street, College Station, TX, 77840
Held by Ut Physicians
Refund due (MS11) · Reported 2019
$30.00
$30.00
Liu, XiaCA
21440 Via Pepita, Yorba Linda, CA, 92886
Held by Southern California Gas Company
Refunds or rebates
$26.32
$25.00
Liu, XiaCA
27260 Los Altos Apt 1231, Mission Viejo, CA, 92691
Held by Southern California Gas Company
Refunds or rebates
$21.22
Liu, XiaCA
1258 Briarcreek Court, San Jose, CA, 95131
Held by Farmers Insurance Exchange
Premium refunds
$19.14
Liu, XiaCA
18936 Congress Junction Court, Saratoga, CA, 95070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.