Unclaimed property reported under Liu, Zhong
60 records · $11,869 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 60. Search by name and address to narrow it to yours.
Liu, ZhongCA
Yanjiangnandadao1199 Hao3dong1danyuan Xihu Nanchang, Jiangxi, CA, 00000
Held by East West Bank
Checking accounts
$2,502.47
Liu, ZhongCA
139 Smallwheel, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,121.90
Liu, ZhongCA
Ac 2 1502 Shuxiangmendi Community Wuhua Dist Kunming City, Yunnan Prov, CA, 00000
Held by East West Bank
Checking accounts
$1,600.00
Liu, ZhongCA
16246 Vintage Street, North Hills, CA, 91343
Held by Bank Of America - California NA (318)
Checking accounts
$1,533.00
Liu, ZhongTX
616 Forest Loop, Laredo, TX, 78045
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$454.07
$428.25
Liu, ZhongCA
1600 South 7th Street 10, Alhambra, CA, 91803
Held by Public Storage Inc
Misc outstanding checks
$315.03
Liu, ZhongCA
7375 Sonoma Creek Court, Rch Cucamonga, CA, 91739
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$266.22
Liu, ZhongCA
6229 Potrero Drive, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$243.25
Liu, ZhongCA
7604 Woodglen Drive, Fair Oaks, CA, 95628
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$225.62
Liu, ZhongCA
3425 Belcroft Avenue, El Monte, CA, 91732
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$223.44
Liu, ZhongCA
1128 Ingerson Avenue, San Francisco, CA, 94124
Held by Nextel Communications
Refunds or rebates
$206.51
Liu, ZhongCA
7375 Sonoma Creek Court, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$169.20
Liu, ZhongCA
1274 41st Avenue, San Francisco, CA, 94122
Held by State Farm Fire And Casualty Company
Premium refunds
$154.45
$126.96
Liu, ZhongCA
2725 Greenleaf Drive, West Covina, CA, 91792
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$95.64
$89.50
Liu, ZhongCA
1277 Babb Court #402 Unit, San Jose, CA, 95125
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$86.48
Liu, ZhongTX
713 Lindenwood Drive, Laredo, TX, 78045
Held by Goodwill Industries Of San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$82.02
$77.88
Liu, ZhongCA
806 East 3rd Street, San Gabriel, CA, 91776
Held by Sprint Nextel Corp
Misc outstanding checks
$70.00
Liu, ZhongTX
5618 Kiam Street, Houston, TX, 77007
Held by Houston Med Imaging LLC
Customer overpayment (MS05) · Reported 2020
$59.78
Liu, ZhongTX
Apt ###a Apt #### #### West Park Boulevard Building ###, Plano, TX, 75075
Held by Verizon Sw
Utility refund or rebate (UT03) · Reported 2004
$53.62
Liu, ZhongCA
17042 East Colima Road #161, Hacienda Height, CA, 91745
Held by Standard Bank
Savings accounts/Credit union shrs
$52.66
Liu, ZhongCA
780 Sea Spray Lane Apt 205, San Mateo, CA, 94404
Held by Farmers Insurance Exchange
Court settlements
$52.65
Liu, ZhongCA
820 South Garfield Avenue Suite 102, Alhambra, CA, 91801
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$50.04
Liu, ZhongCA
1415 South Marengo Avenue 7, Alhambra, CA, 91803
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$48.00
Liu, ZhongCA
37367 Ortega Common, Fremont, CA, 94536
Held by Roblox Corporation
Underlying shares or outstanding certificates
$47.04
Liu, ZhongCA
14573 Acacia Street, San Leandro, CA, 94579
Held by Travelers Indemnity Company
Premium refunds
$41.93
Liu, ZhongCA
3641 San Jose Avenue Apt 5, Merced, CA, 95348
Held by Pacific Gas & Electric Company
Refunds or rebates
$41.76
$41.29
$37.76
Liu, ZhongTX
4027 Portsmouth Street, Houston, TX, 77027
$30.00
Liu, ZhongTX
12003 Cottage Elm Court, Houston, TX, 77089
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Liu, ZhongCA
7132 Calistoga Lane, Dublin, CA, 94568
Held by Progressive West Insurance Com
Premium refunds
$27.96
$25.00
Liu, ZhongCA
12193 Middlebrook Square, San Diego, CA, 92128
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$23.00
Liu, ZhongCA
7132 Calistoga Lane, Dublin, CA, 94568
Held by Progressive West Insurance Com
Premium refunds
$18.64
Liu, ZhongCA
1277 Babb Court Apt 402, San Jose, CA, 95125
Held by Delta Dental Of California
Refunds due
$10.86
Liu, ZhongCA
6039 Primrose Avenue, Temple City, CA, 91780
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks
$9.19
Liu, ZhongCA
26 Gunsmoke Avenue, Pomona, CA, 91766
Held by California Earthquake Authority
Premium refunds
$9.00
Liu, ZhongCA
1600 South 7th Street 10, Alhambra, CA, 91803
Held by Public Storage Inc
Customer overpayments
$8.00
Liu, ZhongCA
2229 Maidenhair Way, San Ramon, CA, 94582
Held by Progressive West Insurance Com
Premium refunds
$8.00
$3.63
$3.44
Liu, ZhongCA
12193 Middlebrook Square, San Diego, CA, 92128
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.29
Liu, ZhongCA
4206 Sorrento Valley Boulevard Suite H, San Diego, CA, 92121
Held by Pershing LLC
Dividends
$2.07
Liu, ZhongCA
4657 Laurens Avenue, Baldwin Park, CA, 91706
Held by American Express Company
Accounts-receivable credit balance
$2.00
Liu, ZhongCA
1415 South Marengo Avenue Apt F, Alhambra, CA, 91803
Held by New York Life Insurance Co
Unidentified remittances
$1.80
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