Unclaimed property reported under Liu, Xinyu
50 records · $9,236 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 50. Search by name and address to narrow it to yours.
$3,085.71
Liu, XinyuCA
110 Mosswood, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,000.00
Liu, XinyuCA
9423 Reseda Boulevard Apt 349, Northridge, CA, 91324
Held by Citibank N A
Cashier's checks
$500.00
Liu, XinyuCA
569 East Peltason Drive 112, Irvine, CA, 92617
Held by Audi Southcoast
Outstanding official checks
$377.00
Liu, XinyuTX
#### Enterprise Avenue ####, League City, TX, 77573
Held by Hawthorne At South Shore
Unidentified deposit (AC07) · Reported 2023
$358.67
Liu, XinyuTX
2120 Fountain View Drive Apt 4, Houston, TX, 77057
Held by Citizens Equity First Cu
Savings account (AC02) · Reported 2020
$312.46
Liu, XinyuTX
Apt 1559 5760 Gulfton Street, Houston, TX, 77081
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2022
$301.98
Liu, XinyuCA
319 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
$254.17
Liu, XinyuCA
862 1/2 Silver Fir Drive, Escondido, CA, 92027
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$176.33
$156.22
$124.90
Liu, XinyuCA
4200 Brooke Court Unit 1108, San Diego, CA, 92122
Held by American Express Company
Accounts-receivable credit balance
$121.66
Liu, XinyuCA
41829 Albeae Steapt 203, Fremont, CA, 94538
Held by Government Employees Insurance Company
Premium refunds
$100.94
Liu, XinyuTX
1600 Southwest Parkway Apt.401, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2020
$100.00
Liu, XinyuCA
1071 Overlook Ridge Road, Diamond Bar, CA, 91765
Held by Bank Of America NA
Outstanding official checks
$83.27
Liu, XinyuCA
1393 Sapphire Dragon Street, Newbury Park, CA, 91320
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$72.91
Liu, XinyuTX
2120 Fountain View Drive Apt 4, Houston, TX, 77057
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$71.03
Liu, XinyuTX
#### Southwest Parkway Apt ### Room 401, College Station, TX, 77840
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$66.27
Liu, XinyuTX
520 Dowlen Road Apt #217, Beaumont, TX, 77706
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2021
$54.96
Liu, XinyuTX
2120 Fountain View Drive Apt 4, Houston, TX, 77057
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2021
$54.00
$50.00
Liu, XinyuCA
6465 San Pablo Avenue Unit 303, Berkeley, CA, 94608
Held by Google Payment Corporation
Misc intangible property
$46.00
$44.73
Liu, XinyuTX
280 Roxton Lane, Beaumont, TX, 77707
Held by Capital One
Customer overpayment (MS05) · Reported 2020
$42.26
$36.87
Liu, XinyuTX
1600 Southwest Parkway Apt 401, College Sta, TX, 77840
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2019
$36.41
Liu, XinyuCA
1715 South Garfield Avenue Apt 18, Alhambra, CA, 91801
Held by Reserve At Fountain Lake
Refunds due
$30.40
Liu, XinyuTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Comenity Bank
Refund due (MS11) · Reported 2018
$30.00
Liu, XinyuCA
70 Harkness Avenue Apt 2, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$28.03
Liu, XinyuCA
1680 Camino Olmo Apt B, Thousand Oaks, CA, 91320
Held by Southern California Gas Company
Refunds or rebates
$26.39
Liu, XinyuTX
280 Roxton Lane, Beaumont, TX, 77707
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2014
$25.00
Liu, XinyuCA
319 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Liu, XinyuCA
1071 Overlook Ridge Road, Diamond Bar, CA, 91765
Held by Progressive West Insurance Com
Premium refunds
$23.24
Liu, XinyuCA
105 Rosario Court, San Ramon, CA, 94583
Held by Synchrony Bank
Accounts-receivable credit balance
$22.05
Liu, XinyuCA
319 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$21.35
Liu, XinyuCA
7615 Palo Verde Road, Irvine, CA, 92617
Held by Foothill Eastern Transportation Corridor
Outstanding official checks
$19.07
Liu, XinyuCA
9423 Reseda Boulevard Apt 349, Northridge, CA, 91324
Held by Toyota Motor Credit Corporation
Accounts payable
$11.15
$10.00
Liu, XinyuCA
105 Rosario Court, San Ramon, CA, 94583
Held by General Casualty Ins Co Of Wi
Premium refunds
$8.77
Liu, XinyuCA
4039 Ghiotti Court, Pleasanton, CA, 94588
Held by Citibank N A
Accounts-receivable credit balance
$8.42
Liu, XinyuCA
32 Amberwood Circle, South San Francisc, CA, 94080
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$6.32
Liu, XinyuCA
2745 Barrington Terrace, Fremont, CA, 94536
Held by Government Employees Insurance Company
Premium refunds
$4.87
Liu, XinyuCA
1545 Eddy Street Apt 430, San Francisco, CA, 94115
Held by Discover Bank
Misc outstanding checks
$2.79
Liu, XinyuCA
33 Tehama Street, San Francisco, CA, 94105
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$1.40
$1.24
Liu, XinyuCA
923 Shell Boulevard Apt 203, Foster City, CA, 94404
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.65
$0.58
Liu, XinyuCA
319N Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Liu, XinyuCA
319 North Lincoln Avenue Apt B, Monterey Park, CA, 91755
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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