Unclaimed property reported under Liu, Ye
93 records · $27,965 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 93. Search by name and address to narrow it to yours.
Liu, YeCA
14554 Rochester Avenue, Chino, CA, 91710
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$5,787.47
Liu, YeCA
Qiaoxianggongguan 5ADONG1202 Futian Shenzhen, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$4,888.54
$3,953.39
$2,098.00
Liu, YeCA
1922 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$1,543.15
Liu, YeCA
18 19/F Canway Building, Beijing 100045
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,460.00
Liu, YeCA
1922 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts
$1,006.02
Liu, YeTX
### East ##th Street ###, Austin, TX, 78702
Held by Institutional Multifamily Partners LLC
Accounts payable (MS08) · Reported 2022
$670.01
Liu, YeCA
947 West Hillcrest Boulevard, Monrovia, CA, 91016
Held by McGraw Insurance Services LP
Premium refunds
$581.60
Liu, YeCA
11998 Erato Circle, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$453.16
Liu, YeCA
11998 Erato Circle, Rancho Cordova, CA, 95742
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$453.16
Liu, YeCA
2950 Arboridge Court, Fullerton, CA, 92835
Held by Citibank N A
Accounts-receivable credit balance
$412.22
Liu, YeTX
### East ##th Street Apt ###, Austin, TX, 78702
Held by Liberty Mutual Ins Co
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$311.73
Liu, YeCA
Zhong Shan Nan Yi Road 653 Arguello Boulevard Apt 5, San Francisco, CA, 94118
Held by Bank Of America - California NA (318)
Checking accounts
$303.86
Liu, YeTX
609 Clayton Lane Apt 425, Austin, TX, 78752
Held by Alaska Airlines
Accounts payable (MS08) · Reported 2023
$259.10
$258.14
$200.00
Liu, YeCA
31500 Silvertide Drive, Union City, CA, 94587
Held by Donahue Fitzgerald LLP
IOLTA, interest on lwyrs trust
$200.00
Liu, YeCA
7027 Lanewood Avenue Apt 507, Los Angeles, CA, 90028
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$191.00
$186.00
$171.00
Liu, YeTX
2918 Naples Park Lane, Richmond, TX, 77406
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$170.00
Liu, YeCA
39523 Gallaudet Drive #281, Freemont, CA, 94538
Held by Ubs Financial Services Inc
Credit balances
$163.94
Liu, YeCA
1927 Denton Avenue Apt B, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$148.51
Liu, YeCA
2541 Rosemead Boulevard, South El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$130.65
Liu, YeCA
26041 Cape Drive Suite 226 Jk Intl Gro, Laguna Niguel, CA, 92677
Held by American Express Company
Accounts-receivable credit balance
$114.97
Liu, YeCA
510 South Burnside Avenue, Los Angeles, CA, 90036
Held by New C.a.p.s LLC
Wages, payroll, salaries
$109.50
Liu, YeCA
1936 1/2 Strozier Avenue, S El Monte, CA, 91733
Held by Discover Bank
Misc outstanding checks
$108.90
$100.00
Liu, YeCA
555 San Antonio Road Apt 435, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$85.06
Liu, YeTX
609 Clayton Lane Apt 425, Austin, TX, 78752
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$80.66
Liu, YeCA
1866 West Castle Avenue, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.00
Liu, YeCA
653 Arguello Boulevard 6, San Francisco, CA, 94118
Held by Paypal Inc
Misc intangible property
$77.96
Liu, YeCA
7027 Lanewood Avenue Apt 507, Los Angeles, CA, 90028
Held by Time Warner Cable Inc
Refunds or rebates
$76.17
$65.64
Liu, YeTX
3543 Carniff Garden Drive, Richmond, TX, 77406
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$59.15
$59.00
Liu, YeCA
2818 Durfee Avenue # A-8, El Monte, CA, 91732
Held by Amway Corp.
Outstanding official checks
$57.63
Liu, YeTX
###twin Oaks Drive Apt####, Temple, TX, 76504
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$54.41
$49.41
Liu, YeCA
1740 Otterbein Avenue Apt2, City Of Industry, CA, 91748
Held by Alliance United Ins. Svcs LLC
Premium refunds
$49.12
Liu, YeCA
Room 5 No 940 Baker Street, San Francisco, CA, 94115
Held by T-Mobile USA
Accounts-receivable credit balance
$46.39
Liu, YeCA
7555 Linda Vista 29, San Diego, CA, 92111
Held by Finchey Corporation Of California
Unrefunded overcharges
$45.00
Liu, YeCA
37327 Vineland Terrace, Fremont, CA, 94536
Held by Travelers Indemnity Company
Premium refunds
$42.33
Liu, YeTX
14911 Wunderlich Drive # No 211, Houston, TX, 77069
Held by St Lukes Health System Corporation
Refund due (MS11) · Reported 2023
$40.00
$38.75
Liu, YeCA
10390 Wilshire Boulevard Apt 1710, Los Angeles, CA, 90024
Held by California Earthquake Authority
Premium refunds
$38.00
Liu, YeCA
827 South Jackson Avenue, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Cashier's checks
$35.00
Liu, YeTX
6111 Jereme Trail, Dallas, TX, 75252
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$34.49
Liu, YeCA
1129 Hearst Avenue, Berkeley, CA, 94702
Held by T-Mobile USA
Accounts-receivable credit balance
$33.00
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