Unclaimed property reported under Liu, Xuan
107 records · $43,269 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 107. Search by name and address to narrow it to yours.
Liu, XuanCA
113 Fairbridge, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$9,990.86
Liu, XuanTX
8015 Leader Street, Houston, TX, 77036
Held by Government Emp Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$6,444.86
Liu, XuanCA
18553 Stonegate Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,034.07
Liu, XuanCA
5220 Fiore Terrace M411, San Diego, CA, 92122
Held by Principal Life Insurance Co
Security deposit
$2,983.14
Liu, XuanCA
113 Fairbridge, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,691.97
$2,380.77
Liu, XuanCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$2,070.00
Liu, XuanTX
#### Corporate Drive ####, Houston, TX, 77036
Held by Mercedes Benz Financial Services USA LLC
Accounts payable (MS08) · Reported 2024
$1,975.00
Liu, XuanCA
3508 Spring Meadow Court, Diamond Bar, CA, 91765
Held by Ctbc Bank Corp USA
Checking accounts
$1,542.00
Liu, XuanCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by First American Title Co
Escrow accounts
$1,057.65
Liu, XuanCA
8565 Cava Drive, Rancho Cucamonga, CA, 91730
Held by First American Title Co
Escrow accounts
$943.71
$535.16
Liu, XuanCA
3508 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$500.24
Liu, Xuan DDSCA
4980 Barranca Parkway Suite 100, Irvine, CA, 92604
Held by Anthem Inc
Group policy benefit/Clm payments
$470.00
Liu, Xuan DDSCA
Zha Junli MD Suite 100 4980 Barranca Parkway, Irvine, CA, 92604
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$463.20
Liu, XuanCA
2345 Newport Boulevard Apt J205, Costa Mesa, CA, 92627
Held by California Automobile Insurance Company
Premium refunds
$400.40
Liu, XuanCA
18553 Stonegate Lane, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.74
Liu, XuanCA
1421 Superior Avenue Apt 5, Newport Beach, CA, 92663
Held by American Express Company
Accounts-receivable credit balance
$257.99
Liu, XuanCA
13603 Marina Pointe Drive Apt C339, Marina Del Rey, CA, 90292
Held by American Modern Home Ins Co
Individual policy benefit/Clm
$250.00
Liu, XuanCA
19669 Highland Terrace Drive, Walnut, CA, 91789
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$218.08
Liu, XuanCA
4980 Barranca Parkway Suite 100, Irvine, CA, 92604
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$201.00
Liu, Xuan DDSCA
Zha Junli MD Suite 100 4980 Barranca Parkway, Irvine, CA, 92604
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$194.00
Liu, XuanCA
5975 Colorview Court, San Jose, CA, 95120
Held by Foremost Insurance Company
Premium refunds
$185.63
Liu, XuanCA
4980 Barranca Parkway Suite 100, Irvine, CA, 92604
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$180.00
Liu, XuanCA
772 Arguello Boulevard, San Francisco, CA, 94118
Held by University Of San Francisco
Accounts payable
$175.00
Liu, XuanTX
No address on file
Held by Portfolio 20 Holdco III LLC
Health savings account (AC09) · Reported 2023
$169.46
Liu, XuanCA
10687 Wilkins Avenue Apt 4, Los Angeles, CA, 90024
Held by International Medical Group Inc
Group policy benefit/Clm payments
$152.92
Liu, XuanCA
3278 Sterett Place, San Diego, CA, 92123
Held by Alticor Inc.
Accounts-receivable credit balance
$146.97
Liu, XuanCA
4750 Lincoln Boulevard Apt 388, Marina Dl Rey, CA, 90292
Held by Bank Of America NA
Refunds due
$140.00
Liu, Xuan DDSCA
Zha Junli MD Suite 100 4980 Barranca Parkway, Irvine, CA, 92604
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$136.00
Liu, XuanCA
118 San Pascual Avenue 2, Los Angeles, CA, 90042
Held by National Grange Mutual Ins. Co.
Refunds
$132.76
$131.35
Liu, XuanCA
772 Arguello Boulevard, San Francisco, CA, 94118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.92
Liu, Xuan DDSCA
Zha Junli MD Suite 100 4980 Barranca Parkway, Irvine, CA, 92604
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$99.00
Liu, XuanCA
701 West Valley Boulevard #55, Alhambra, CA, 91803
Held by Transamerica Life Insurance Company
Refunds
$89.00
$87.07
Liu, XuanTX
#### Shakespeare Street ####, Houston, TX, 77030
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$80.79
$64.66
Liu, XuanCA
604 North New Avenue Apt L, Monterey Park, CA, 91755
Held by Alliance United Ins. Svcs LLC
Premium refunds
$55.93
Liu, XuanTX
2611 Landera Court, Pearland, TX, 77584
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2020
$54.12
$53.16
Liu, XuanCA
272 Cozumel, Laguna Beach, CA, 92651
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$51.52
Liu, XuanCA
4480 Barranca Parkway Suite 100, Irvine, CA, 92604
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
Liu, XuanCA
576 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by St Joseph Heritage Healthcare
Refunds due
$50.00
Liu, XuanCA
Apt 3573 3395 Michelson Drive, Irvine, CA, 92612
Held by Cox Communications Inc
Misc outstanding checks
$50.00
$48.73
Liu, XuanTX
917 Dogwood Drive, Garland, TX, 75040
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2019
$46.20
Liu, XuanTX
8015 Leader Street, Houston, TX, 77036
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$41.38
Liu, XuanCA
570 Francisco Street Unit 613, San Francisco, CA, 94133
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$40.53
Liu, XuanCA
2 Windham Lane, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.83
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