Unclaimed property reported under Liu, Xiaoming

55 records · $17,051 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 55. Search by name and address to narrow it to yours.

Liu, XiaomingCA
403 Gleneagles Place, La Canada, CA, 91011
Held by East West Bank
Checking accounts
$3,529.17
Liu, XiaomingTX
#### Old Holzwarth Road Apt ####, Spring, TX, 77388
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$3,521.02
Liu, XiaomingCA
419 Calle Alcazar, Walnut, CA, 91789
Held by Bank Of America NA
Outstanding official checks
$3,400.49
Liu, XiaomingCA
325 Cordova Street Apt 333, Pasadena, CA, 91101
Held by Bank Of America - California NA (318)
Savings accounts
$1,900.90
Liu, XiaomingCA
1503 Walnut Vista Way, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments
$1,636.54
Liu, XiaomingCA
Apt 219 240 North Bayshore Boulevard, San Mateo, CA, 94401
Held by Barclays Bank Delaware
Customer overpayments
$545.55
Liu, XiaomingCA
3141 Donner Wy, Sacramento, CA, 95817
Held by Infinity Insurance Company
Refunds
$365.16
Liu, XiaomingCA
32912 Buccaneer Street, Dana Point, CA, 92629
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$319.00
Liu, XiaomingCA
1666 25th Avenue, San Francisco, CA, 94122
Held by East West Bank
Savings accounts
$301.30
Liu, XiaomingCA
945 Lpoayette Street, San Gabriel, CA, 91776
Held by East West Bank
Savings accounts
$283.59
Liu, XiaomingCA
6957 Lake Drive Apt H, Dublin, CA, 94568
Held by Health Net Of California Inc
Individual policy benefit/Clm
$226.18
Liu, XiaomingCA
PO Box 1204, Arcadia, CA, 91077
Held by Citimortgage Inc
Other
$131.61
Liu, XiaomingCA
Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$114.55
Liu, XiaomingCA
4400 Central Avenue, Fremont, CA, 94536
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$103.49
Liu, XiaomingCA
40336 Pacific Street, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$101.68
Liu, XiaomingCA
40336 Pacific Street, Fremont, CA, 94538
Held by Coinbase Inc
Checking accounts
$100.00
Liu, XiaomingCA
324 Windchime Drive, Danville, CA, 94506
Held by Stanford Federal Credit Union
Checking accounts
$72.47
Liu, XiaomingCA
2740 South Harbor Boulevard Suite 1, Santa Ana, CA, 92704
Held by Att Services Inc
Refunds due
$59.44
Liu, XiaomingCA
3160 Oak Road Apt 411, Walnut Creek, CA, 94597
Held by Td Ameritrade Clearing Inc.
Credit balances
$50.70
Liu, XiaomingCA
88 South Garfield Avenue Unit 315, Alhambra, CA, 91801
Held by Bank Of America NA - North Carolina
Outstanding official checks
$37.73
Liu, XiaomingCA
3666 Access Cmn, Fremont, CA, 94538
Held by Google Paga Settlement Qsf
Misc outstanding checks
$36.71
Liu, XiaomingCA
408 Balham Avenue, La Puente, CA, 91744
Held by Bank Of America NA
Checking accounts
$35.58
Liu, XiaomingCA
943 East Arroyo Terrace Unit B, Alhambra, CA, 91801
Held by Comerica Bank
Misc intangible property
$28.30
Liu, XiaomingTX
800 West Renner Road Apt 421, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$27.91
Liu, XiaomingCA
88 Linden Lane, Temple City, CA, 91780
Held by Synchrony Bank
Accounts-receivable credit balance
$23.03
Liu, XiaomingCA
64 Peacevine, Irvine, CA, 92618
Held by Savannah College Of Art & Design
Accounts payable
$20.00
Liu, XiaomingCA
23751 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$12.34
Liu, XiaomingCA
6033 Alessandro Avenue, Temple City, CA, 91780
Held by Infinity Insurance Company
Premium refunds
$11.00
Liu, XiaomingCA
1503 Walnut Vista Way, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds
$10.00
Liu, XiaomingCA
1503 Walnut Vista Way, Walnut, CA, 91789
Held by Progressive West Insurance Com
Premium refunds
$10.00
Liu, XiaomingCA
116 West Marshall Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$8.71
Liu, XiaomingCA
783 North Indian Canyon Drive Apt C11, Palm Springs, CA, 92262
Held by Mercury Insurance Company
Premium refunds
$7.00
Liu, XiaomingCA
19045 Bridgeport Court, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$5.07
Liu, XiaomingCA
3815 Baldwin Avenue 56, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Liu, XiaomingCA
3815 Baldwin Avenue, El Monte, CA, 91731
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Liu, XiaomingCA
116 West Marshall Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$2.76
Liu, XiaomingCA
1304 South Evanwood Avenue, West Covina, CA, 91790
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$2.25
Liu, XiaomingCA
2390 Portland Street Apt 206, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$1.03
Liu, XiaomingCA
327 North Fenimore Avenue Building 5, Azusa, CA, 91702
Held by Southern California Gas Company
Refunds or rebates
$1.03
Liu, XiaomingCA
23751 Sunset Crossing Road, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.54
Liu, XiaomingCA
751N.ELCAMINOREAL#303, Sanmateo, CA, 94401
Held by Charles Schwab & Co.
Credit balances
$0.17
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.12
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09
Liu, XiaomingCA
17520 High Street, Los Gatos, CA, 95030
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$0.09

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