Unclaimed property reported under Liu, Xu
100 records · $57,830 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 100. Search by name and address to narrow it to yours.
Liu, XuCA
7901 Stoneridge Drive Suite 120, Pleasanton, CA, 94588
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$30,027.90
$7,357.66
$6,770.93
Liu, XuCA
4 906 No 90 Building Guangqumennei Street, Beijing, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$2,002.69
Liu, XuCA
Hai Zi Yu Hua Fu 10 1802, Changchun, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,873.31
Liu, XuCA
3770 Keystone Avenue Apt 405, Los Angeles, CA, 90034
Held by Pathward
Misc intangible property
$1,400.00
$1,000.69
Liu, XuCA
9080 Telstar Avenue Suite 321, El Monte, CA, 91731
Held by Bank Of America NA
Customer overpayments
$705.90
Liu, XuCA
2895 East Via Terrano, Ontario, CA, 91764
Held by State Farm General Insurance Company
Premium refunds
$643.14
$624.02
Liu, XuTX
7900 Cambridge Street Apt 27 2F, Houston, TX, 77054
$500.00
Liu, XuCA
2674 Shadow Canyon Road, Diamond Bar, CA, 91765
Held by California Earthquake Authority
Premium refunds
$444.00
Liu, XuTX
16500 Lauder Lane, Dallas, TX, 75248
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$433.00
Liu, XuCA
Apt 405 3770 Keystone Avenue, Los Angeles, CA, 90034
Held by Barclays Bank Delaware
Customer overpayments
$347.99
Liu, XuTX
15403 Waumsley Way, Sugar Land, TX, 77498
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$253.00
$180.00
Liu, XuCA
991 Roxbury Road, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.50
Liu, XuCA
7901 Stoneridge Drive Suite 120, Pleasanton, CA, 94588
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$160.70
$148.75
$148.75
$141.59
$135.36
$118.56
Liu, XuCA
991 Roxbury Road, San Marino, CA, 91108
Held by Industrial And Commercial Bank Of China (usa) NA
Cashier's checks
$114.26
Liu, XuCA
1160 North Conwell Avenue Apt 420, Covina, CA, 91722
Held by Stony Brook University
Shut-In royalties
$100.00
Liu, XuCA
1420 Pumalo Street Apt 61, Rowland Hts, CA, 91748
Held by Western Union Financial Svcs Inc
Refunds due
$100.00
Liu, XuTX
9604 Aire Libre Drive, Austin, TX, 78726
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$99.00
Liu, XuTX
15403 Waumsley Way, Sugar Land, TX, 77498
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$98.00
Liu, XuCA
3770 Keystone Avenue 405, Los Angeles, CA, 90034
Held by Travelers Indemnity Company
Premium refunds
$95.96
Liu, XuTX
4810 Beamer Creek Court 218, Sugar Land, TX, 77479
$94.54
Liu, XuTX
16500 Lauder Lane, Dallas, TX, 75248
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2017
$91.00
$87.05
Liu, XuTX
5900 Ranchester Drive, Houston, TX, 77036
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2006
$87.00
$78.70
$75.00
Liu, XuTX
#### Belliare Unit ####, Houston, TX, 77036
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2022
$69.53
Liu, XuCA
3328 Muscate Avenue, Rosemead, CA, 91770
Held by Allstate Indemnity Company
Insurance premiums
$68.00
Liu, XuCA
# 16 20955 Pathfinder Road Suite, Diamond Bar, CA, 91765
Held by State Farm General Insurance Company
Premium refunds
$62.28
$59.29
Liu, XuCA
1301 Raleo Avenue, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds
$50.52
Liu, XuTX
#### ##th Street Apt ###, Lubbock, TX, 79416
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$50.00
Liu, XuCA
245 Calle Andrea, San Dimas, CA, 91773
Held by State Farm General Insurance Company
Premium refunds
$48.18
$40.00
$40.00
$34.07
Liu, XuCA
10935 Ranchito Street, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$32.81
Liu, XuCA
1327 Martin Luther King JR Way Unit 4, Berkeley, CA, 94709
Held by Paypal
Misc intangible property
$32.00
Liu, XuCA
1255 Pine Creek Way Apt G, Concord, CA, 94520
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.90
Liu, XuCA
9500 Gilman Drive, La Jolla, CA, 92093
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$31.80
Liu, XuCA
3525 Pacific Coast Highway Suite L, Torrance, CA, 90505
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
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