Unclaimed property reported under Liu, Xin
373 records · $90,436 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 373. Search by name and address to narrow it to yours.
Liu, XinCA
929 East El Camino Real F322, Sunnyvale, CA, 94087
Held by E*trade Bank
Outstanding official checks
$11,143.18
$5,060.00
Liu, XinCA
14951 Walbrook Drive, Hacienda Heights, CA, 91745
Held by Bank Of America - California
Savings accounts
$4,379.06
Liu, XinCA
19768 Marsala Drive, Yorba Linda, CA, 92886
Held by American General Life Insurance Company
Individual policy benefit/Clm
$4,349.36
Liu, XinTX
No address on file
$3,747.99
Liu, XinCA
660 Miller Avenue, Cupertino, CA, 95014
Held by Cathay Bank
Checking accounts, demand deposit
$3,168.61
$2,805.00
$2,672.31
$2,178.43
Liu, XinCA
5406 Amalfi Drive, Irvine, CA, 92603
Held by State Farm General Insurance Company
Individual policy benefit/Clm
$2,102.98
$2,024.74
$2,004.12
$1,785.28
Liu, XinCA
Room D8a Rongzunbao No 8 Kehui Road Chaoyang District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,595.00
$1,547.38
$1,537.00
Liu, XinCA
8514 Villa La Jolla Drive # 177, La Jolla, CA, 92037
Held by Irvine Holding Company LLC
Misc outstanding checks
$1,528.55
$1,500.00
Liu, XinCA
17018 Colima Road Apt 57, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Liu, XinCA
12 Water Lily Way, Coto De Caza, CA, 92679
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Liu, XinCA
814 University Avenue Unit 422, Berkeley, CA, 94710
Held by Bank Of America NA
Customer overpayments
$998.01
Liu, XinCA
1441 Veteran Avenue, Los Angeles, CA, 90024
Held by Loyola Marymount University
Vendor checks
$960.00
Liu, XinCA
658 San Diego Avenue, Daly City, CA, 94014
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$878.71
Liu, XinCA
25836 Hayward Boulevard Apt 212, Hayward, CA, 94542
Held by Bank Of America NA
Customer overpayments
$871.35
Liu, XinCA
3336 White Cloud Drive, Hacienda Heights, CA, 91745
Held by Capital One NA
Customer overpayments
$830.74
Liu, XinCA
8560 Lookout Way, Newark, CA, 94560
Held by Allianz Global Assistance
Individual policy benefit/Clm
$782.03
Liu, XinCA
Yuexiu Qu Siyouxinmalu 73 Hao Baoxin Dasha 26 Lou, Guangzhou, CA, 00000
Held by East West Bank
Checking accounts
$781.05
Liu, XinCA
500 Beale Street Apt 403, San Francisco, CA, 94105
Held by Charles Schwab & Co Inc
Credit balances
$777.35
Liu, XinCA
184 West Moraga Street, Tracy, CA, 95391
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$697.74
Liu, XinCA
13053 Quarter House Drive, Eastvale, CA, 92880
Held by Ctbc Bank Corp (usa)
Checking accounts
$696.82
Liu, XinCA
2759 South Norfolk Street Apt 213, San Mateo, CA, 94403
Held by Bank Of America NA
Savings accounts
$600.74
Liu, XinCA
1066 Huntingdon Drive, San Jose, CA, 95129
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$591.66
Liu, XinCA
Loudi Louxing Huilong Wanzhu Renjiayuan, Hunan, CA, 00000
Held by East West Bank
Checking accounts
$588.42
Liu, XinTX
1150 Amy Drive, Allen, TX, 75013
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2024
$568.40
Liu, XinCA
1544 Sacramento Street, Berkeley, CA, 94702
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$521.33
$513.93
$500.09
Liu, XinCA
1953 Wickshire Avenue, Hacienda Hts, CA, 91745
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$498.00
Liu, XinCA
17426 Colima Road, Rowland Heights, CA, 91748
Held by First American Title Co
Escrow accounts
$492.72
Liu, XinCA
17800 Colima Road Apt 538, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$474.15
Liu, XinCA
8601 Lincoln Boulevard Apt 3403, Los Angeles, CA, 90045
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$432.00
Liu, XinCA
241 East Kempton Place, Monterey Park, CA, 91755
Held by Toyota Motor Credit Corporation
Accounts payable
$413.87
$413.87
$411.91
Liu, XinCA
500 Beale Street Apt 403, San Francisco, CA, 94105
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.51
Liu, XinCA
No 12 Weiliu Road Chengbei Industrial Park, Jingjiang Jiangs 214500, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$384.06
Liu, XinTX
5606 Bissonnet Street Apt 25, Houston, TX, 77081
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$375.58
Liu, XinTX
25602 Buckley Bluff Lane, Katy, TX, 77494
$352.00
Liu, XinCA
10B Unit 3 Floor 10 Building Guancheng Bei Yuan Guan Cheng Yuan Haidian Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$346.00
Liu, XinTX
924 East 52nd, Austin, TX, 78751
Held by Cox Texas Newspapers LP
Accounts-receivable credit balance (MS09) · Reported 2006
$330.20
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