Unclaimed property reported under Liu, Xiao

229 records · $187,628 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 229. Search by name and address to narrow it to yours.

Liu, XiaoTX
9811 Sean Drive, Frisco, TX, 75035
Held by Jpmorgan Chase Bank N A
Savings account (AC02) · Reported 2023
$35,143.30
Liu, XiaoCA
Asia Hotel 8 Xinzhong Xijie, Beijing
Held by Citibank N. A.
Time deposits, CD accounts
$25,298.06
Liu, XiaoCA
Stanford Univ Physics Dept 382 Via Pueblo Mall, Stanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$12,020.20
Liu, XiaoCA
Room 20 2 501 Yi An Jia Yuan Bei Road Haidian Dist, Beijing Pr 100089, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$10,531.72
Liu, XiaoCA
Room 20 2 501 Yi An Jia Yuan Bei Road Haidian Dist Beijing, Beijing 100089, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$8,703.01
Liu, XiaoCA
Room 20-2-501 Yi An Jia Yuan Bei Road Haidian Dist, Beijing Pr 100089, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$8,094.16
Liu, XiaoCA
Office 357 Varian Labs Physics Dept Stanford Univ, Palo Alto, CA, 94305
Held by Wells Fargo Clearing Services LLC
Credit balances
$7,010.48
Liu, XiaoTX
#### Independence Parkway Apt ###, Plano, TX, 75025
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2023
$6,681.11
Liu, XiaoCA
17800 Colima Road Apt 64, Rowland Heights, CA, 91748
Held by Bank Of America - Georgia NA (172)
Checking accounts
$5,985.37
Liu, XiaoTX
##### Lloyd Drive Apt ###, Dallas, TX, 75252
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$4,714.36
Liu, XiaoTX
##### Lloyd Drive Apt ###, Dallas, TX, 75252
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$4,677.91
Liu, XiaoCA
4339 Berkshire Avenue Apt 5, Los Angeles, CA, 90032
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$3,491.17
Liu, XiaoCA
1202 Elm Lake Court, Hanford, CA, 93230
Held by Pnc Bank National Association
Checking accounts
$3,272.76
Liu, XiaoWI
No address on file
Held by Associated Bank N A
Cashier's check · Reported 2016
$2,855.00
Liu, XiaoCA
46907 Chemult Cmn, Fremont, CA, 94528
Held by Hsbc Bank USA NA
Savings accounts
$2,812.93
Liu, XiaoCA
1810 Lvlingluxiangshanhaijing Yuan Siming, Xiamen Fujian, CA, 00000
Held by East West Bank
Checking accounts
$2,549.88
Liu, XiaoCA
Houtaibixuanyuan17 5 601 Xiqing, Tianjin, CA, 00000
Held by East West Bank
Checking accounts
$2,542.38
Liu, XiaoCA
2685 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,505.00
Liu, XiaoCA
9 Calistoga, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$2,484.93
Liu, XiaoTX
9811 Sean Drive, Frisco, TX, 75035
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,134.58
Liu, XiaoCA
83 Painted Trellis, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$2,000.00
Liu, XiaoCA
68 Xinzhong Street, Beijing 100027
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$1,757.56
Liu, XiaoCA
17321 Murphy Avenue Apt 326, Irvine, CA, 92614
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,755.74
Liu, XiaoCA
654 Fairview Avenue, Sierra Madre, CA, 91024
Held by East West Bank
Checking accounts
$1,575.95
Liu, XiaoCA
135 Rio Robles East Unit 410, San Jose, CA, 95134
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,550.00
Liu, XiaoTX
P.o. Box 11408, Spring, TX, 77391
Held by Pnc Bank Ntl Assn
Customer overpayment (MS05) · Reported 2020
$1,444.50
Liu, XiaoTX
#### Waterview Parkway Apt# ####, Richardson, TX, 75080
Held by Sharebuilder Securities Corp
Underlying shares or outstanding certificates (SC12) · Reported 2010
$1,118.30
Liu, XiaoTX
2701 North Grapevine Mills Boulevard Apt 1923B, Grapevine, TX, 76051
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$1,097.00
Liu, XiaoCA
15333 Culver Drive 340363, Irvine, CA, 92604
Held by Synchrony Bank
Accounts-receivable credit balance
$869.84
Liu, XiaoCA
532 Anacapa Terrace, Sunnyvale, CA, 94085
Held by Fnf Utc LLC
Escrow accounts
$859.60
Liu, XiaoCA
824 Stockton Street, San Francisco, CA, 94108
Held by East West Bank
Checking accounts
$854.78
Liu, XiaoTX
200 Charles Haltom Avenue Apt 1H, College Station, TX, 77840
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$813.32
Liu, XiaoCA
Tian Jin Yujiang Road 33 City House 80, Unknown 300221, 00000
Held by Bank Of America - California
Checking accounts
$781.74
Liu, XiaoCA
7 2103 Hai Sheng Ming Yuan South Dist No 36 Dongzhimenwai Street, Dong Cheng Dist Beijing, CA, 00000
Held by East West Bank
Checking accounts
$733.56
Liu, XiaoCA
17800 Colima Road Apt 64, Rowland Heights, CA, 91748
Held by Bank Of America - Georgia NA (172)
Savings accounts
$650.31
Liu, XiaoCA
46907 Chemult Cmn, Fremont, CA, 94528
Held by Hsbc Bank USA NA
Checking accounts
$624.92
Liu, XiaoTX
1316 Scenic Hills Drive, Mc Kinney, TX, 75071
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2024
$514.26
Liu, XiaoCA
2685 Steeplechase Lane, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$505.01
Liu, XiaoCA
83 Painted Trellis, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.21
Liu, XiaoTX
605 South Quincy Street, Hinsdale, IL, 60521
Held by Citibank, N. A.
Cashier’s check (CK01) · Reported 2021
$500.00
Liu, XiaoCA
12301 West Pico Boulevard Apt 218, Los Angeles, CA, 90064
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$500.00
Liu, XiaoCA
00000
Held by Panda Restaurant Group
Wages, payroll, salaries
$491.15
Liu, XiaoCA
1061 Wallace Drive, San Jose, CA, 95120
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$476.59
Liu, XiaoCA
2221 Caravaggio Drive, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$433.72
Liu, XiaoCA
3 Longstreet, Irvine, CA, 92620
Held by Irvine Holding Company LLC
Misc outstanding checks
$432.52
Liu, XiaoTX
1631 Salvia Springs Drive, Allen, TX, 75002
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2024
$410.89
Liu, XiaoCA
783 Las Palmas Drive, Irvine, CA, 92602
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Liu, XiaoCA
46907 Chemult Cmn, Fremont, CA, 94528
Held by Hsbc Bank USA NA
Savings accounts
$365.17
Liu, XiaoCA
9095 Sydney Court Unit 10305, San Diego, CA, 92122
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$358.92
Liu, XiaoCA
25200 Carlos Bee Boulevard Apt 204, Hayward, CA, 94542
Held by Paypal Inc
Misc intangible property
$354.00

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