Unclaimed property reported under Liu, Ying
562 records · $1,424,933 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 562. Search by name and address to narrow it to yours.
Liu, YingCA
636 Cardiff, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Savings accounts
$1,271,790.93
$13,563.13
Liu, YingCA
1221 Encino Avenue, Monrovia, CA, 91016
Held by Jp Morgan Chase Bank, N.a. (000111)
Checking accounts
$10,367.05
Liu, YingCA
1535 South Bentley Avenue Apt 202, Los Angeles, CA, 90025
Held by Bank Of America NA
Checking accounts
$7,635.96
Liu, YingCA
13514 Francisquito Avenue Apt C, Baldwin Park, CA, 91706
Held by East West Bank
Checking accounts
$5,678.93
Liu, YingTX
511 Aurora Court, College Sta, TX, 77840
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$5,477.05
Liu, YingCA
4292 Wilkie Way Apt B, Palo Alto, CA, 94306
Held by Stanford Federal Credit Union
Checking accounts
$5,454.60
$3,993.91
Liu, YingCA
138 Smallwheel, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$3,500.00
Liu, YingCA
No 25-1701 Lane 128 Long Rui Street Bao Yi District Shanghai China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$2,957.94
Liu, YingCA
160 East Artesia Street Suite 235, Pomona, CA, 91767
Held by Bank Of America - California NA (318)
Checking accounts
$2,820.09
Liu, YingCA
17800 Colima Road Apt 539, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,815.22
Liu, YingTX
9801 Meadowglen Lane Apt 18, Houston, TX, 77042
Held by Metlife Life Ins
Securities-related property (SC86) · Reported 2003
$2,610.21
$2,508.36
$2,294.35
Liu, YingCA
12155 Triburiry Pt Drive 47, Rancho Cordova, CA, 00000
Held by Las Vegas Sands LLC
Accounts payable
$2,000.00
$2,000.00
Liu, YingCA
Room 3 101 Building 16 Chang Waxiaogu, Haidian Dist Beijing, 00000
Held by Bank Of America NA
Checking accounts
$1,984.24
Liu, YingCA
15332 Montpellier Avenue, Irvine, CA, 92604
Held by Citibank N A
Accounts-receivable credit balance
$1,916.65
Liu, YingCA
537 Pinto Mesa Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$1,900.89
Liu, YingCA
7922 Day Creek Boulevard Apt 3202, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$1,870.99
Liu, YingCA
2566 Valerie Court, Santa Cruz, CA, 95062
Held by La Jolla Crossroads 1 LLC
Security deposit
$1,811.04
Liu, YingCA
2009 Beatrice Court, San Jose, CA, 95128
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,710.34
Liu, YingCA
40 Saint Marks Court, Daly City, CA, 94015
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,625.23
Liu, YingCA
No address on file
Held by International Bank Of California
Checking accounts, demand deposit
$1,572.00
Liu, YingCA
17032 Colima Road Apt 124, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,540.00
Liu, YingCA
4161 Tobin Circle, Santa Clara, CA, 95054
Held by Synchrony Bank
Accounts-receivable credit balance
$1,539.82
$1,538.00
$1,515.00
Liu, YingCA
1231 South Golden West Avenue Unit 8, Arcadia, CA, 91007
Held by East West Bank
Checking accounts
$1,511.60
Liu, YingCA
188 Rose Arch, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Liu, YingCA
1105 5 Danyuan 11 Haolou Baijiazhuang 100000, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
$1,345.28
$1,240.00
Liu, YingTX
9602 Winter Park Drive, Frisco, TX, 75035
Held by American First Ntl Bank
Checking account (AC01) · Reported 2022
$1,231.01
Liu, YingCA
3175 Roma Court, Chino Hills, CA, 91709
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,208.89
Liu, YingTX
2850 Brookwood Lane, South Lake, TX, 76092
Held by East West Bank
Other outstanding official check (CK15) · Reported 2022
$1,188.00
Liu, YingCA
90 Jose Figueres Avenue, San Jose, CA, 95116
Held by Foremost Insurance Company
Premium refunds
$1,029.82
Liu, YingCA
13046 Loire Valley Drive, Rancho Cucamonga, CA, 91739
Held by Wells Fargo Home Mortgage
Escrow accounts
$1,006.24
Liu, YingCA
4161 Tobin Circle, Santa Clara, CA, 95054
Held by Synchrony Bank
Accounts-receivable credit balance
$1,000.00
$954.40
Liu, YingCA
1535 South Bentley Avenue Apt 202, Los Angeles, CA, 90025
Held by Bank Of America - NA (california Foreign)
Savings accounts
$941.19
Liu, YingCA
636 Cardiff, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts
$907.87
Liu, YingCA
708 Saint John Circle, Pleasanton, CA, 94566
Held by Farmers Insurance Exchange
Premium refunds
$863.60
Liu, YingTX
7623 Stallion Trail Drive, Humble, TX, 77338
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2020
$810.73
Liu, YingCA
2801 Kelvin Avenue Apt 507, Irvine, CA, 92614
Held by Avalonbay Communities Inc
Accounts payable
$810.09
Liu, YingCA
405 Red Oak Avenue Apt 158 Building 305, Albany, CA, 94706
Held by Catalyst Biosciences Inc
Underlying shares or outstanding certificates
$724.12
$707.00
Liu, YingTX
105 Linda Lane, Athens, TX, 75751
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$686.99
Liu, YingCA
695 Lobos Street, Monterey, CA, 93940
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$685.35
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