Unclaimed property reported under Liu, Yuan
191 records · $112,981 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 191. Search by name and address to narrow it to yours.
Liu, YuanCA
1 Hao 203 Meilong Lu Hua Li Yuan Xuhui Qu, Shanghai Shi, CA, 00000
Held by East West Bank
Savings accounts
$45,460.02
Liu, YuanCA
1939 Avenida Del Canada, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$23,474.11
Liu, YuanCA
9650 Milliken Avenue Apt 6210, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Savings accounts
$9,512.89
Liu, YuanCA
9650 Milliken Avenue Apt 6210, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$5,425.00
Liu, YuanCA
4-6-1-901 Guan Zhuang Boulevard Cha, Beijing China, 00000
Held by Cathay Bank
Checking accounts
$3,318.06
Liu, YuanCA
722 West Graves Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$2,660.00
Liu, YuanCA
301 Room Gate 2 Building 5 Yizhong Jia Shu Yuan, Yuan Gaobeidian City Hebei, CA, 74000
Held by East West Bank
Checking accounts
$2,550.31
Liu, YuanCA
4807 Scott Street, Torrance, CA, 90503
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$1,747.22
$1,660.00
Liu, YuanCA
922 East Baseline Road, Claremont, CA, 91711
Held by Bank Of America NA
Outstanding official checks
$1,100.03
Liu, YuanCA
14027 Ticonderoga Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,014.23
Liu, YuanCA
1939 Avenida Del Canada, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$1,001.04
$1,000.00
$901.55
Liu, YuanCA
722 West Graves Avenue, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$600.27
Liu, YuanCA
868 Colt Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$545.66
Liu, YuanCA
1590 Centre Pointe Drive, Milpitas, CA, 95035
Held by Genisys Credit Union
Savings accounts
$538.37
Liu, YuanCA
600 North Rosemead Boulevard Suite 203, Pasadena, CA, 91107
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$509.05
$490.10
Liu, YuanCA
11140 Clover Avenue Apt 38, Los Angeles, CA, 90034
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$409.86
Liu, YuanCA
57 2 801 Dongjuzi, Hedong District Tianjin City, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$398.20
$320.95
Liu, YuanCA
8510 Costaverde Boulevard Apt 2307, San Diego, CA, 92126
Held by Progressive Select Insurance C
Premium refunds
$312.33
Liu, YuanCA
25399 The Old Road, Stevenson Ranch, CA, 91381
Held by Magic Mountain LLC
Wages, payroll, salaries
$293.32
Liu, YuanCA
2270 Lenox Place, Santa Clara, CA, 95054
Held by Old Republic Title Company
Escrow accounts
$291.00
Liu, YuanCA
13153 Pinnacle Court, Chino Hills, CA, 91709
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$280.60
Liu, YuanCA
4 31 5 702 Takadanobaba, Shinjuku Ku Tokyo, 00000
Held by Union Bank N.a.
Checking accounts
$262.98
$251.56
$235.46
$230.78
Liu, YuanCA
36 Salmon Street, San Francisco, CA, 94133
Held by Citibank N A
Accounts-receivable credit balance
$228.90
Liu, YuanCA
4026 Eunice Avenue, El Monte, CA, 91731
Held by Bank Of America - Home Loans
Escrow accounts
$226.53
Liu, YuanCA
C/o Zhang Yong 443 Shatto Place, Los Angeles, CA, 90020
Held by University Of Michigan Credit Union
Savings accounts
$223.44
Liu, YuanCA
740 La Playa Street 325, San Francisco, CA, 94121
Held by Travelers Indemnity Company
Premium refunds
$220.10
$219.00
Liu, YuanTX
6636 West William Cannon Drive Apt 1627, Austin, TX, 78735
$210.64
$189.57
Liu, YuanCA
412 South Willaman Drive 511, Los Angeles, CA, 90048
Held by Mayo Clinic Rochester
Accounts payable
$176.00
Liu, YuanCA
1566 Vista Circle Apt 103, Santa Clara, CA, 95054
Held by Union Bank N.a.
Checking accounts
$173.00
Liu, YuanCA
1027 West 34th Street Flt1107c, Los Angeles, CA, 90007
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$170.95
$150.00
Liu, YuanTX
### Fuyuan Yi Road # ### Qingdao Shandong, Province, 00000
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2014
$146.00
Liu, YuanTX
811 Arrowhead Trail, Cedar Park, TX, 78613
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$140.00
Liu, YuanCA
2935 San Mateo 4, El Cerrito, CA, 94530
Held by Western United Insurance
Misc outstanding checks
$131.00
Liu, YuanCA
4901 Royce Road, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$129.72
Liu, YuanTX
2600 North Stemmons Freeway Suite 201, Dallas, TX, 75207
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2010
$110.02
Liu, YuanCA
1075 Market Street Unit 306, San Francisco, CA, 94103
Held by Csaa Insurance Exchange
Premium refunds
$110.00
$107.80
Liu, YuanCA
5255 55th Street 105, San Diego, CA, 92115
Held by Travelers Indemnity Company
Premium refunds
$104.28
Liu, YuanTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$96.00
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