Unclaimed property reported under Liu, Yi
454 records · $143,961 reported · filed in 4 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 454. Search by name and address to narrow it to yours.
Liu, YiCA
9511 Corbin Avenue, Northridge, CA, 91324
Held by Wells Fargo Bank NA
Matured CD or save cert
$10,931.68
Liu, YiTX
13615 Starlight Harbour Court, Houston, TX, 77077
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2023
$9,983.58
Liu, YiCA
9810 Melvin Avenue, Northridge, CA, 91324
Held by Bank Of America - California NA (318)
Checking accounts
$7,773.99
Liu, YiCA
17800 Colima Road Apt 242, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$6,516.20
Liu, YiTX
### Loop Road ####, Richardson, TX, 75080
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$5,052.59
Liu, YiCA
Peking University Jingchunyuan 82101 1 No 5 Yiheyuan Road, Beijing 100871, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$5,019.25
Liu, YiCA
1404 Bodega Way Unit 3, Diamond Bar, CA, 91765
Held by Bank Of America NA
Customer overpayments
$5,000.00
Liu, YiCA
9 3 801 Bldg7 Tianhuanorth Street Beijing Economic And Tech Development Zone 100176, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$4,978.00
Liu, YiCA
20855 Redwood Road, Castro Valley, CA, 94546
Held by Bank Of America - NA (california Foreign)
Checking accounts
$4,541.11
Liu, YiCA
4178 Decoro Street Apt 48, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Savings accounts
$4,491.10
$4,122.56
$3,684.32
Liu, YiCA
6739 Estonian Drive, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$3,392.59
Liu, YiCA
4178 Decoro Street Apt 48, San Diego, CA, 92122
Held by Bank Of America - California NA (318)
Checking accounts
$3,000.00
Liu, YiCA
541 Bellows Court, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,591.17
$2,503.53
Liu, YiTX
9861 Castlewood Drive, Plano, TX, 75025
Held by Stewart Title Company
Escrow account (TR04) · Reported 2024
$2,500.00
Liu, YiTX
### W##th Street Room ###, Austin, TX, 78705
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$2,196.36
Liu, YiCA
9821 Falcon Bluff Street, San Diego, CA, 92127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,172.35
$2,053.36
Liu, YiCA
17024 Colima Road Apt 92, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$2,001.41
Liu, YiCA
17024 Colima Road Apt 92, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,000.00
$1,985.50
Liu, YiTX
2622 Hidden Shore Drive, Katy, TX, 77450
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$1,698.79
$1,668.00
$1,551.74
Liu, YiCA
609 Street Paul Avenue Apt 319, Los Angeles, CA, 90017
Held by Bank Of America - Michigan NA (413)
Checking accounts
$1,537.94
Liu, YiCA
2225 East Bayshore Road St251, Palo Alto, CA, 94303
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$1,354.06
Liu, YiCA
2555 Old Quarry Road Apt 2522, San Diego, CA, 92108
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,320.39
Liu, YiCA
1464 Avenida Entrada, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$1,300.48
Liu, YiTX
### Legacy Drive Apt ####, Plano, TX, 75023
Held by Bmw Of North America LLC
Vendor check (CK13) · Reported 2023
$1,000.00
Liu, YiTX
1424 Tascosa Court, Allen, TX, 75013
$840.76
Liu, YiCA
2310 Fulton Street Apt 219, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$830.29
Liu, YiCA
Peking University Jingchunyuan 82101 1 No 5 Yiheyuan Road, Beijing 100871, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$781.11
$780.72
Liu, YiCA
255 South Rengstorff Avenue Apt 63, Mountain View, CA, 94040
Held by Health Net Life Insurance Co
Group policy benefit/Clm payments
$765.42
Liu, YiCA
2061 West Redlands Boulevard Apt 12F, Redlands, CA, 92373
Held by Bank Of America NA
Outstanding official checks
$730.29
Liu, YiCA
500 Landfair Avenue Apt 608, Los Angeles, CA, 90024
Held by Bank Of America - North Carolina
Refunds due
$707.90
$600.00
Liu, YiCA
2310 Fulton Street Apt 219, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$561.24
Liu, YiTX
17910 Fernwood Bend Drive, Tomball, 77377
$542.80
Liu, YiCA
20258 Trentino Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Savings accounts
$500.16
Liu, YiTX
#### Ranchester Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2011
$500.00
Liu, YiCA
1731 Warburton Avenue Apt 10, Santa Clara, CA, 95050
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Liu, YiCA
609 Street Paul Avenue Apt 319, Los Angeles, CA, 90017
Held by Bank Of America - Michigan NA (413)
Savings accounts
$495.39
Liu, YiCA
184 Ewing Terrace, San Francisco, CA, 94118
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$414.46
Liu, YiCA
2555 Old Quarry Road Apt 2522, San Diego, CA, 92108
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$410.21
$408.00
$391.00
Liu, YiCA
20258 Trentino Lane, Yorba Linda, CA, 92886
Held by Bank Of America - California NA (318)
Checking accounts
$388.00
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