Unclaimed property reported under Liu, Zhe
87 records · $15,503 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 87. Search by name and address to narrow it to yours.
Liu, ZheCA
1284 3rd Avenue, San Francisco, CA, 94122
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,288.49
Liu, ZheCA
1087 Bigleaf Place Unit 110 Unit 110, San Jose, CA, 95131
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,160.79
Liu, ZheCA
590 Minnesota Street, San Francisco, CA, 94107
Held by Bank Of America NA
Customer overpayments
$1,651.79
Liu, ZheCA
17128 Colima Road Ste682, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Checking accounts
$1,622.91
$1,514.00
Liu, ZheTX
13902 Maximos Drive, Houston, TX, 77083
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2012
$961.94
Liu, ZheCA
2504 Tamora Avenue, South El Monte, CA, 91733
Held by Western Union Financial Svcs Inc
Refunds due
$912.50
Liu, ZheCA
3636 North 1st Street Suite 165, Fresno, CA, 93726
Held by Integon National Insurance Company
Premium refunds
$698.00
Liu, ZheCA
1611 Garvey Avenue Apt 4, Alhambra, CA, 91803
Held by Southern California Gas Company
Refunds or rebates
$468.08
$365.00
$330.00
$270.89
Liu, ZheCA
631 Fairview Avenue Unit D, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments
$256.50
Liu, ZheCA
850 Brightwood Street Apt North, Monterey Park, CA, 91754
Held by T-Mobile USA
Credit checks or memos
$219.05
Liu, ZheCA
512 Richmond Drive Apt 5, Millbrae, CA, 94030
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.58
Liu, ZheCA
309 West Newby Avenue Apt H, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$84.08
Liu, ZheCA
2 Embarcadero Center #1660 Attn James Ortega Anthem, San Francisco, CA, 94111
Held by Elevance Health Inc
Premium refunds
$83.66
Liu, ZheCA
1087 Bigleaf Place Unit 110 Unit 110, San Jose, CA, 95131
Held by Td Ameritrade Clearing Inc.
Credit balances
$80.36
Liu, ZheCA
1362 3rd Avenue, San Francisco, CA, 94122
Held by Synchrony Bank
Accounts-receivable credit balance
$72.00
Liu, ZheCA
1451 Rocky Ridge Drive Apt 2211, Roseville, CA, 95661
Held by Sunrise Banks
Misc intangible property
$70.00
Liu, ZheCA
2504 Tamora Avenue 4, South El Monte, CA, 91733
Held by Metabank NA
Misc intangible property
$66.20
Liu, ZheCA
9139 Las Tunas Drive, Temple City, CA, 91780
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$59.99
Liu, ZheTX
716 Ridgemont Drive, Allen, TX, 75002
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2020
$58.04
Liu, ZheCA
13854 Blue Ribbon Lane, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$54.66
$54.20
$50.00
Liu, ZheTX
Yi Zhao 1300 Chicon Street Apt B, Austin, TX, 78702
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$48.70
$48.00
Liu, ZheTX
970 Bunker Hill Road Apt 109, Houston, TX, 77024
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$47.96
Liu, ZheCA
631 Fairview Avenue Unit D, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments
$43.50
Liu, ZheCA
278 Monroe Drive Apt 19, Mountain View, CA, 94040
Held by Google Paga Settlement Qsf
Misc outstanding checks
$41.09
Liu, ZheCA
451 Ives Terrace, Sunnyvale, CA, 94087
Held by Google Paga Settlement Qsf
Misc outstanding checks
$40.89
Liu, ZheTX
#### Sigma Road ####, Farmers Branch, TX, 75244
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2018
$40.11
Liu, ZheCA
3401 Iron Point Drive Apt 365, San Jose, CA, 95134
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$40.00
$40.00
Liu, ZheTX
5703 Sage Stone Lane, Missouri City, TX, 77459
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$38.13
Liu, ZheCA
200 Rhapsody, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$32.80
Liu, ZheCA
115 Willow Springs Lane 102, Goleta, CA, 93117
Held by Global Water Management
Refunds or rebates
$31.62
Liu, ZheCA
5822 Sultana Avenue, Temple City, CA, 91780
Held by T-Mobile USA
Accounts-receivable credit balance
$31.15
Liu, ZheTX
4000 Sigma Road 4307, Framers Branch, TX, 75244
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$30.46
Liu, ZheCA
1450 College View Drive, Monterey Park, CA, 91754
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Liu, ZheCA
1825 North Cherokee Avenue Apt 310, Los Angeles, CA, 90028
Held by First Entertainment Credit Union
Checking accounts
$30.00
Liu, ZheTX
2728 McKinnon Street Apt 1312, Dallas, TX, 75201
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$25.00
Liu, ZheCA
PO Box 12348, Santa Barbara, CA, 93107
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Liu, ZheCA
1825 North Cherokee Avenue Apt 310, Los Angeles, CA, 90028
Held by Google LLC And Affiliates
Accounts payable
$23.76
$19.96
Liu, ZheCA
1825 North Cherokee Avenue Apt 310, Los Angeles, CA, 90028
Held by First Entertainment Credit Union
Savings accounts
$19.00
$19.00
$18.64
Liu, ZheCA
9139 Las Tunas Drive, Temple City, CA, 91780
Held by Southern California Gas Company
Refunds or rebates
$16.82
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