Unclaimed property reported under Liu, Zhi
115 records · $8,406 reported · filed in 3 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 115. Search by name and address to narrow it to yours.
Liu, ZhiCA
2146 West 166th Street, Torrance, CA, 90504
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$1,134.88
Liu, ZhiTX
316 Fry Street #327, Denton, TX, 76201
Held by Association For Computing Machinery Inc
Miscellaneous outstanding check (MS16) · Reported 2022
$800.00
$500.00
Liu, ZhiTX
4130 Applecreek Bend Drive, Stafford, TX, 77477
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$371.13
$300.00
Liu, ZhiTX
15330 La Mancha Drive, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2018
$295.61
Liu, ZhiTX
13715 Wixford Trail, Richmond, TX, 77407
$258.00
Liu, ZhiTX
26343 Riley Glen Drive, Richmond, TX, 77406
Held by Xoom Energy, LLC
Utility deposit (UT01) · Reported 2018
$233.15
Liu, ZhiCA
3029 South Grand Avenue 3, Los Angeles, CA, 90007
Held by White Memorial Medical Center
Customer overpayments
$223.60
$209.69
$191.53
$190.85
Liu, ZhiCA
9502 Mainline Drive, Elk Grove, CA, 95624
Held by Residence Mutual Insurance Company
Premium refunds
$178.00
Liu, ZhiCA
988 Franklin Street Apt 1501, Oakland, CA, 94607
Held by Bank Of America - North Carolina
Refunds due
$169.98
Liu, ZhiCA
6269 Ivar Avenue, Temple City, CA, 91780
Held by Premier America Credit Union
Savings accounts
$159.29
Liu, ZhiTX
#### Gulfton ####, Houston, TX, 77081
Held by Capital One
Savings account (AC02) · Reported 2018
$151.53
Liu, ZhiTX
#### Wilcrest Drive Suite ###, Houston, TX, 77042
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$151.50
$131.78
$130.00
Liu, ZhiTX
1458 North Lee Trevino Drive Suite A, El Paso, TX, 79936
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$122.00
Liu, ZhiTX
601 Mossycup Oak Drive, Plano, TX, 75025
Held by Republic Underwriters Ins Co
Insurance premium refund (IN05) · Reported 2011
$121.00
Liu, ZhiCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Security deposit
$118.00
Liu, ZhiCA
2 East Valley Boulevard #1b162, Alhambra, CA, 91801
Held by United California Bank
Savings accounts/Credit union shrs
$115.86
Liu, ZhiCA
2711 South Norfolk Street Apt 213, San Mateo, CA, 94403
Held by Pacific Gas & Electric Company
Refunds
$115.47
Liu, ZhiCA
942 West Duarte Road Unit C, Monrovia, CA, 91016
Held by Paypal Inc
Misc intangible property
$103.66
$101.81
Liu, ZhiCA
1547 Abbot Avenue D, San Gabriel, CA, 91776
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Liu, ZhiCA
11480 South Street Suite 209, Cerritos, CA, 90703
Held by Marlette Servicing LLC
Customer overpayments
$100.00
Liu, ZhiTX
716 Ridgemont Drive, Allen, TX, 75002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2018
$92.05
$86.52
Liu, ZhiCA
3633 Morningside Drive, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.65
Liu, ZhiTX
Apt 2504, Richardson, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$75.00
Liu, ZhiTX
695 Bluff Canyon Circle, El Paso, TX, 79912
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$62.79
Liu, ZhiCA
2146 West 166th Street, Torrance, CA, 90504
Held by National Financial Services LLC
Credit balances
$60.38
Liu, ZhiCA
1058 Foxchase Drapt 266, San Jose, CA, 95123
Held by Government Employees Insurance Company
Premium refunds
$57.80
Liu, ZhiTX
15843 Bellister Street, Selma, TX, 78154
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$56.12
$56.02
Liu, ZhiTX
6423 Genet Drive, Katy, TX, 77494
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2018
$53.25
Liu, ZhiCA
180 Elm Court 1313 East, Sunnyvale, CA, 94086
Held by Nj Division Of Taxation Saver Rebate
Refunds due
$51.51
$50.00
Liu, ZhiTX
6803 North Navarro Apt 69, Victoria, TX, 77904
Held by Metrobank
Checking account (AC01) · Reported 2011
$50.00
Liu, ZhiCA
4423 Eagle Rock Boulevard Apt 205, Los Angeles, CA, 90041
Held by Ge Money
Accounts-receivable credit balance
$43.54
Liu, ZhiCA
1460 Alice Street Apt 104, Oakland, CA, 94612
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.96
Liu, ZhiCA
224 Sullivan Way, Hayward, CA, 94541
Held by Government Employees Insurance Company
Premium refunds
$40.49
Liu, ZhiTX
3400 Joyce Lane Apt 246, Denton, TX, 76207
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.77
Liu, ZhiTX
9400 Bellaire Boulevard, Houston, TX, 77036
Held by Truist Bank 0102
Customer overpayment (MS05) · Reported 2022
$34.87
$32.56
$32.00
Liu, ZhiCA
16355 Santa Valera Court, San Diego, CA, 92127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Liu, ZhiCA
16355 Santa Valera Court, San Diego, CA, 92127
Held by Citibank N A
Accounts-receivable credit balance
$25.40
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