Unclaimed property reported under Liu, Yifan
63 records · $13,848 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 63. Search by name and address to narrow it to yours.
Liu, YifanTX
2700 Rothland Lane, Plano, TX, 75023
Held by American Modern Home Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$5,918.46
Liu, YifanCA
Daliancity Sa He Chang Jiang 854 1 1002, Liaoning, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Liu, YifanCA
2401 Pepperdale Drive, Rowland Heights, CA, 91748
Held by East West Bank
Checking accounts
$1,047.99
Liu, YifanCA
1625 East 8th Street Apt 32, Davis, CA, 95616
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$891.92
Liu, YifanCA
20772 East Crest Lane Unit D, Walnut, CA, 91789
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$778.00
Liu, YifanTX
603 Southwest Parkway Apt 264, College Station, TX, 77840
Held by Texas Engineering Experiment Statio
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$708.36
$360.11
Liu, YifanCA
1248 Stafford Street, San Luis Obispo, CA, 93405
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$268.26
Liu, YifanCA
2342 East Mardina Street, West Covina, CA, 91791
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$230.16
Liu, YifanTX
2700 Rothland Lane, Plano, TX, 75023
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$196.90
Liu, YifanCA
3200 Zanker Road Unit 1205, San Jose, CA, 95134
Held by Discover Bank
Misc outstanding checks
$166.60
$147.03
Liu, YifanTX
2700 Rothland Lane, Plano, TX, 75023
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$118.85
Liu, YifanCA
250 North College Park Drive Apt U26, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$118.36
$116.24
Liu, YifanTX
603 Southwest Parkway Apt 264, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Liu, YifanCA
1991 Ridgemont Drive, San Jose, CA, 95148
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$80.76
$79.29
$78.50
Liu, YifanCA
225 King Street Apt 206, San Francisco, CA, 94107
Held by Lkn Communications Inc
Accounts payable
$75.00
Liu, YifanCA
548 Galsworthy Street, Thousand Oaks, CA, 91360
Held by Guitar Center Stores Inc.
Accounts-receivable credit balance
$75.00
$61.30
Liu, YifanCA
2112 Addison Street 301, Berkeley, CA, 94704
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Liu, YifanCA
2390 Portland Street, Los Angeles, CA, 90007
Held by Luxottica Of America Inc.
Accounts payable
$50.00
Liu, YifanCA
2401 Pepperdale Drive, Santa Barbara, CA, 93101
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$49.97
Liu, YifanCA
2840 South Diamond Bar 012, Diamond Bar, CA, 91765
Held by Bristol West Holdings Inc
Premium refunds
$48.00
Liu, YifanTX
2700 Rothland Lane, Plano, TX, 75023
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$47.07
$46.00
Liu, YifanCA
250 North College Park Drive Apt U26, Upland, CA, 91786
Held by Citibank N A
Accounts-receivable credit balance
$42.00
Liu, YifanCA
1247 West 30th Street Apt 306, Los Angeles, CA, 90007
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$40.02
Liu, YifanCA
125 Gennessee Street, San Francisco, CA, 94112
Held by Farmers Insurance Exchange
Premium refunds
$35.31
Liu, YifanCA
150 Font Boulevard Apt 3C, San Francisco, CA, 94132
Held by Pacific Gas & Electric Company
Refunds or rebates
$34.63
$31.62
Liu, YifanCA
2256 Shelter Creek Lane, San Bruno, CA, 94066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, YifanCA
2727 Haste Street, Berkeley, CA, 94704
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$27.02
Liu, YifanCA
225 King Street Apt 206, San Francisco, CA, 94107
Held by Lkn Communications Inc
Accounts payable
$25.00
Liu, YifanCA
1339 Bay Street, Alameda, CA, 94501
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$21.56
Liu, YifanCA
747 Southview Road Apt C, Arcadia, CA, 91007
Held by Southern California Gas Company
Refunds or rebates
$14.99
Liu, YifanCA
12787 Cobblestone Creek Road, Poway, CA, 92064
Held by Csg Systems International Inc
Refunds or rebates
$14.70
Liu, YifanCA
2840 South Diamond Bar Boulevard Apt 12, Diamond Bar, CA, 91765
Held by Customers Bank
Checking accounts
$12.80
Liu, YifanCA
49 Loop 22, Emeryville, CA, 94608
Held by First National Bank Of Omaha
Misc outstanding checks
$10.00
Liu, YifanCA
1550 Central Avenue Apt 73, Riverside, CA, 92507
Held by Google Payment Corporation
Misc intangible property
$10.00
Liu, YifanCA
555 San Antonio Road Apt 531, Mountain View, CA, 94040
Held by Capital One Financial Corporation
Misc outstanding checks
$9.98
Liu, YifanCA
1825 Ewing Court, Hacienda Hts, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$9.00
Liu, YifanCA
20901 High Country Drive, Walnut, CA, 91789
Held by Sonic Automotive Inc.
Accounts payable
$7.00
Liu, YifanCA
2727 Haste Street, Berkeley, CA, 94704
Held by Bank Of America - California NA (318)
Checking accounts
$5.97
Liu, YifanCA
2342 East Mardina Street, West Covina, CA, 91791
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$4.89
Liu, YifanCA
747 Southview Road Apt C, Arcadia, CA, 91007
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.67
Liu, YifanCA
750 Gonzalez Drive Apt 1F, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.60
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