Unclaimed property reported under Liu, Zhen
116 records · $34,863 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 116. Search by name and address to narrow it to yours.
Liu, ZhenCA
22896 Hilton Head Drive Unit 320, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$18,782.60
Liu, ZhenCA
2186 Luz Way, Oceanside, CA, 92056
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$3,000.00
$1,726.33
Liu, ZhenCA
19300 Oakview Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,574.17
Liu, ZhenCA
291 West El Repetto Drive, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$1,307.62
$1,082.85
Liu, ZhenCA
Rm704 Building 3 The Garden Of Nanshi Street Suzhou Industrial Park, Suzhou, CA, 00000
Held by East West Bank
Checking accounts
$836.68
Liu, ZhenCA
2031 Bent Creek Drive, San Ramon, CA, 94583
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$680.16
$500.00
Liu, ZhenTX
9109 Jasmine Lane, Dallas, TX, 75252
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2014
$372.00
Liu, ZhenTX
15843 Bellister Street, Selma, TX, 78154
Held by City Public Svc
Utility deposit (UT01) · Reported 2010
$319.53
Liu, ZhenCA
212 Saint Henry Drive, Fremont, CA, 94539
Held by Bank Of America NA
Outstanding official checks
$303.55
Liu, ZhenCA
707 Continential Cr Apt 1226, Mountain View, CA, 94040
Held by Palo Alto Medical Foundation
Vendor checks
$290.43
Liu, ZhenCA
2255 Showers Drive #143, Mountain View, CA, 94040
Held by Wal-Mart Stores Inc
Salaries/Wages
$272.93
Liu, ZhenCA
2024 Durazno Drive, Hacienda Hts, CA, 91745
Held by Fia Card Services N.a.
Customer overpayments
$256.52
Liu, ZhenTX
9531 Sims Drive Apt 37, El Paso, TX, 79925
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2020
$190.93
Liu, ZhenCA
432 Stanford Court, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$176.61
Liu, ZhenCA
38 Third Street No 105, Los Altos, CA, 94022
Held by Allstate Indemnity Company
Premium refunds
$169.22
Liu, ZhenCA
8383 Wilshire Boulevard Suite 633, Beverly Hills, CA, 90211
Held by Southern California Edison Company
Utility deposit
$162.10
Liu, ZhenTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$154.85
Liu, ZhenCA
710 Laurel Avenue Apt C7, San Mateo, CA, 94401
Held by Bank Of America NA
Customer overpayments
$114.51
$104.16
Liu, ZhenCA
1450 1st Avenue Apt 202, Oakland, CA, 94606
Held by Sprint United Management
Misc outstanding checks
$100.00
Liu, ZhenTX
8211 Sharpcrest Street, Houston, TX, 77036
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$91.37
$91.16
Liu, ZhenTX
18007 Timber Mist Court, Cypress, TX, 77433
Held by Capital One
Unidentified remittance (MS06) · Reported 2021
$90.00
Liu, ZhenCA
2006 Canyon Court Drive, La Miradahts, CA, 90638
Held by Safeco Ins Co Of America
Court settlements
$76.28
Liu, ZhenCA
1450 1st Avenue Apt 202, Oakland, CA, 94606
Held by Sprint United Management
Misc outstanding checks
$75.00
Liu, ZhenCA
1798 Aspen Village Way, West Covina, CA, 91791
Held by Travelers Indemnity Company
Premium refunds
$71.84
$67.28
Liu, ZhenCA
213 South Chandler Avenue Apt A, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$64.82
Liu, ZhenCA
737 Miner Road, Orinda, CA, 94563
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$62.10
Liu, ZhenCA
1142 Via Vista Vi, San Lorenzo, CA, 94580
Held by Verizon Communications Inc.
Customer overpayments
$61.74
$61.00
Liu, ZhenTX
15A Zao Jun Miao Street Room 7, Beijing Pr China, 10008
Held by Txu Energy Co
Utility refund or rebate (UT03) · Reported 2007
$60.89
Liu, ZhenCA
447 Fairview Avenue #1, Arcadia, CA, 91007
Held by Orange County Tax Collector
Customer overpayments
$60.78
Liu, ZhenCA
8240 Owensmouth Avenue Apt 9, Canoga Park, CA, 91304
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$56.88
Liu, ZhenCA
990 Park Center Drive No G, Vista, CA, 92081
Held by Wells Fargo Bank NA
Accounts-receivable credit balance
$53.08
$50.00
$50.00
$48.72
Liu, ZhenCA
2025 California Street Apt 14, Mountain View, CA, 94040
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$48.04
Liu, ZhenTX
2600 Waterview Parkway Apt 4, Richardson, TX, 75080
Held by Txu Energy Co
Accounts-receivable credit balance (MS09) · Reported 2003
$45.01
Liu, ZhenTX
10248 Dunbarton Drive, El Paso, TX, 79925
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2022
$45.00
$45.00
Liu, ZhenCA
75 Willow Springs Lane #103, Goleta, CA, 93117
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$44.00
Liu, ZhenCA
850 North Benson Avenue Apt 85, Upland, CA, 91786
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$42.87
Liu, ZhenCA
1450 Laguna Street, San Francisco, CA, 94115
Held by American Express Company
Accounts-receivable credit balance
$42.01
$41.99
Liu, ZhenCA
117 Thatch, Irvine, CA, 92618
Held by San Joaquin Hills Transportation Corrido
Outstanding official checks
$39.95
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