Unclaimed property reported under Liu, Yan

515 records · $337,133 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 515. Search by name and address to narrow it to yours.

Liu, YanCA
15620 Leffingwell Road Apt 137, Whittier, CA, 90604
Held by Hsbc Bank USA NA
Savings accounts
$49,006.20
Liu, YanCA
6830 Rosemead Boulevard #18, San Gabriel, CA, 91775
Held by Ctbc Bank Corp (usa)
Matured CD or save cert
$36,696.67
Liu, YanTX
#### Amberglen Boulevard Apt ####, Austin, TX, 78729
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$35,328.76
Liu, YanCA
176 Firefly, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$28,670.59
Liu, YanCA
8 North First Avenue, Arcadia, CA, 91006
Held by East West Bank
Outstanding official checks
$17,874.62
Liu, YanCA
59 Fenway, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$17,457.99
Liu, YanCA
10950 Church Street Apt 1822, Rancho Cucamonga, CA, 91730
Held by East West Bank
Checking accounts
$14,525.00
Liu, YanCA
18351 Colima Road Apt 503, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$9,151.54
Liu, YanTX
#### Amberglen Boulevard Apt ####, Austin, TX, 78729
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$7,684.10
Liu, YanCA
Xibahe Chaoyang, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$6,466.20
Liu, YanCA
1722 Desire Avenue Suite 105, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts
$6,144.36
Liu, YanCA
Block 47 # 503 Lingzhen Xin Vi, China, 00000
Held by Cathay Bank
Checking accounts
$5,461.98
Liu, YanCA
3 Bragg, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$5,000.00
Liu, YanCA
7622 Jacquelin Street, Dublin, CA, 94568
Held by Bank Of America - California NA (318)
Savings accounts
$3,001.83
Liu, YanCA
15376 Del Prado Drive, Hacienda Heights, CA, 91745
Held by East West Bank
Checking accounts
$2,975.00
Liu, YanCA
2 Bandol, Newport Beach, CA, 92657
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2,879.42
Liu, YanCA
Hen And Luolongqv Mudandadao Guobaohuayuan Bandao15, Luoyang, CA, 00000
Held by East West Bank
Checking accounts
$2,502.86
Liu, YanCA
Gouwu Guangchang 1 337, Minghou Fujian Fuzhou 350108, 00000
Held by Bank Of America NA
Checking accounts
$2,350.15
Liu, YanCA
12345 Mountain Avenue N108, Chino, CA, 91710
Held by East West Bank
Checking accounts
$2,298.69
Liu, YanCA
Room 201 Unit1 Buld3 Qian Zhang, 00000
Held by Cathay Bank
Checking accounts
$2,007.20
Liu, YanCA
7622 Jacquelin Street, Dublin, CA, 94568
Held by Bank Of America - California NA (318)
Checking accounts
$2,000.00
Liu, YanCA
1938 Brittan Avenue, San Carlos, CA, 94070
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,990.00
Liu, YanCA
18351 Colima Road Apt 503, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,987.72
Liu, YanCA
25850 Wolfberry Drive, Moreno Valley, CA, 92553
Held by Santander Bank
Checking accounts
$1,950.00
Liu, YanCA
9824 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$1,924.24
Liu, YanTX
### Hebron Pwky ####, Lewisville, TX, 75057
Held by Travelers Indemnity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2016
$1,910.30
Liu, YanCA
11740 Wilshire Boulevard Apt 1002, Los Angeles, CA, 90025
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,845.56
Liu, YanCA
1 Zhuiba Hutong Dongcheng Dist, Beijing, CA, 10000
Held by East West Bank
Checking accounts
$1,629.00
Liu, YanCA
11 Dearborn, Irvine, CA, 92602
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,600.00
Liu, YanCA
3143 Impala Drive Apt 3, San Jose, CA, 95117
Held by Bank Of America NA
Checking accounts
$1,550.00
Liu, YanCA
9100 Wilshire Boulevard Suite 725E, Beverly Hills, CA, 90212
Held by East West Bank
Checking accounts
$1,537.44
Liu, YanCA
101 Treasure Court, San Ramon, CA, 94583
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,520.00
Liu, YanTX
3 Hermann Museum Circle Apt A4212, Houston, TX, 77004
$1,519.41
Liu, YanCA
1615 Nausika Avenue, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,507.17
Liu, YanCA
786 Calaveras Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$1,501.00
Liu, YanCA
1252 West 25th Street, Los Angeles, CA, 90007
Held by East West Bank
Checking accounts
$1,500.00
Liu, YanCA
5716 Ridgeview Drive, La Verne, CA, 91750
Held by Bank Of America NA
Checking accounts
$1,500.00
Liu, YanCA
7621 Garvalia Avenue, Rosemead, CA, 91770
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Liu, YanCA
92 Corporate Park Suite C Pmb 07, Irvine, CA, 92606
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Liu, YanCA
9824 Rush Street, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$1,472.00
Liu, YanTX
#### University Avenue Apt ####, Lubbock, TX, 79401
$1,440.37
Liu, YanCA
16250 Homecoming Drive Unit 1582, Chino, CA, 91708
Held by Citibank NA Cca
Checking accounts
$1,417.25
Liu, YanCA
15193 Hawthorn Avenue, Chino Hills, CA, 91709
Held by Homestead Fullerton Associates L.p.
Refunds due
$1,386.73
Liu, YanCA
53 East Grandview Avenue, Arcadia, CA, 91006
Held by Travelers Indemnity Company
Premium refunds
$1,086.00
Liu, YanCA
2 Bandol, Newport Beach, CA, 92657
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,080.58
Liu, YanCA
3-1-404 North 4 Xinxiwang Road Cheng, China, 00000
Held by Cathay Bank
Checking accounts
$1,080.00
Liu, YanCA
50 Sherwood, Irvine, CA, 92620
Held by Bank Of America NA
Savings accounts
$1,000.69
Liu, YanCA
19503 Stevens Creek Boulevard Suite 2, Cupertino, CA, 95014
Held by Bank Of America NA
Customer overpayments
$956.50
Liu, YanCA
2753 Burlingview Drive, Burlingame, CA, 94010
Held by Bank Of America - California NA (318)
Checking accounts
$893.28
Liu, YanCA
14638 Pueblo Drive, Manteca, CA, 95336
Held by Loancare LLC
Outstanding official checks
$855.90

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.