Unclaimed property reported under Liu, Xiang
71 records · $74,779 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 71. Search by name and address to narrow it to yours.
Liu, XiangCA
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership
$38,332.19
Liu, XiangCA
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership
$14,085.91
Liu, XiangCA
15344 Valley Boulevard Suite B, City Industry, CA, 91746
Held by Bank Of America - California NA (318)
Checking accounts
$7,650.88
Liu, XiangCA
18100 Von Karman Avenue Suite 850, Irvine, CA, 92612
Held by Bank Of America NA
Customer overpayments
$3,374.21
Liu, XiangCA
Yongquanpengcheng Lu801hao Wenjiang Chengdu, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$2,759.76
Liu, XiangCA
17431 Gale Avenue, City Of Industry, CA, 91748
Held by Morgan Stanley & Co LLC
Other cert of ownership
$2,192.58
$2,085.00
Liu, XiangCA
Jianguangjiedao Dongfanghongdajie86hao Fengcheng Yichun, Jiangxi, CA, 00000
Held by East West Bank
Cashier's checks
$747.91
$472.88
Liu, XiangCA
34655 Skylark Drive Apt 234, Union City, CA, 94587
Held by Stanford Health Care
Refunds due
$426.24
$397.00
$340.19
Liu, XiangTX
9926 Jasmine Creek Drive, Austin, TX, 78726
Held by Capital One Bank USA
Customer overpayment (MS05) · Reported 2021
$169.96
Liu, XiangCA
1551 Four Oaks Circle, San Jose, CA, 95131
Held by Empower Annuity Insurance Company Of America
Proceeds-Policy endow, annuity
$160.57
Liu, XiangCA
44 Tongyu Road Unit 2 # 403 Qingdao, Shandong, 00000
Held by Cathay Bank
Checking accounts
$154.03
Liu, XiangCA
401 Malicoat Avenue, Oakley, CA, 94561
Held by Allstate Northbrook Indemnity Company
Premium refunds
$116.34
Liu, XiangTX
401 Watters Crossing Court, Allen, TX, 75013
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2018
$95.00
Liu, XiangCA
401 South Orange Grove Avenue, Los Angeles, CA, 90036
Held by Symantec Corporation
Vendor payments
$89.99
Liu, XiangCA
2133 Cottage Way, Sacramento, CA, 95825
Held by State Of California Savings Plus
Pensions, retirement funds
$75.91
Liu, XiangCA
1729 North 1st Street Apt 20414, San Jose, CA, 95112
Held by Capital One Financial Corporation
Misc outstanding checks
$71.87
Liu, XiangTX
#### Red River Street Apt ###, Austin, TX, 78705
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2015
$69.51
Liu, XiangTX
4045 Linkwood Apt 842, Houston, TX, 77025
Held by Abercrombie & Fitch Co
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$65.10
Liu, XiangCA
1729 North 1st Street Apt 20414, San Jose, CA, 95112
Held by Discover Bank
Misc outstanding checks
$58.46
Liu, XiangTX
5760 Gulfton Street, Houston, TX, 77081
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
$49.00
Liu, XiangTX
401 Watters Crossing Court, Allen, TX, 75013
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$47.36
Liu, XiangTX
401 Watters Crossing Court, Allen, TX, 75013
Held by Emigrant Savings Bank
Savings account (AC02) · Reported 2017
$43.28
Liu, XiangTX
4 Stadium Drive, Angleton, TX, 77515
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$38.98
Liu, XiangTX
#### Greystone Drive Apt ####, Austin, TX, 78731
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$37.89
Liu, XiangCA
1275 Crowley Avenue, Santa Clara, CA, 95051
Held by Farmers Insurance Exchange
Premium refunds
$35.99
Liu, XiangTX
950 Village Parkway, Coppell, TX, 75019
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$33.70
$31.26
$31.26
Liu, XiangCA
1950 West Corporate Way Pmb 50627, Anaheim, CA, 92801
Held by Citibank N A
Accounts-receivable credit balance
$29.43
Liu, XiangCA
27789 Palos Verdes Drive East, Rch Palos Vrd, CA, 90275
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.52
Liu, XiangCA
8752 Industrial Lane, Rancho Cucamonga, CA, 91730
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$26.27
Liu, XiangCA
7282 Corona Valley Avenue, Corona, CA, 92880
Held by Brother International Corporation
Misc outstanding checks
$25.00
Liu, XiangCA
15786 Newton Street, Hacienda Heights, CA, 91745
Held by Time Inc Shared Services
Refunds due
$24.00
$20.00
Liu, XiangCA
734 South Stoneman Avenue, Alhambra, CA, 91801
Held by Options For Learning
Misc outstanding checks
$16.67
Liu, XiangCA
3057 Balmoral Drive, San Jose, CA, 95132
Held by Capital One Financial Corporation
Misc outstanding checks
$16.51
Liu, XiangCA
1729 North 1st Street Apt 20414, San Jose, CA, 95112
Held by Synchrony Bank
Accounts-receivable credit balance
$16.38
Liu, XiangCA
3766 Williams Road, San Jose, CA, 95129
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.52
Liu, XiangCA
514 Isla Vista Terrace, Sunnyvale, CA, 94085
Held by Sutter Bay Medical Foundation
Refunds due
$15.00
Liu, XiangCA
10655 Lemon Avenue, Rancho Cucamonga, CA, 91737
Held by Schoolsfirst Federal Credit Union
Savings accounts
$13.01
$10.69
$10.69
$10.35
$10.00
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