Yan Liu has 51 unclaimed property records in New York

What Unclaimed Funds are Waiting for Yan Liu in NY?

Yan Liu has 51 Unclaimed Property Records waiting to claim. The claims come from 11 years, beginning with 2012 and ending with 2022. Thirty Five organizations owe Yan Liu funds, including American Express Co and Bank Of America Na. Fifteen different unclaimed property types make up the claims, including "CREDIT BALANCES ARISING FROM LOANS" and "CREDIT BALANCES: CONSUMER CREDIT ACCTS".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Liu Yan:
Flushing, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Liu Yan:
New York, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Liu Yan:
Bayside, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Liu Yan:
Flushing, NY 		East West Bank - reported in 2022 Demand Deposit Account(s)
Liu Yan:
Brooklyn, NY 		Healthfirst Inc - reported in 2022 Outstanding Checks Issued To Vendors
Liu Yan:
Brooklyn, NY 		Jpmorgan Chase Bank - reported in 2022 Cashier, Teller Checks
Liu Yan:
Syracuse, NY 		Keybank National Association - reported in 2022 Savings Accounts
Liu Yan:
Brooklyn, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Liu Yan:
Flushing, NY 		Tapestry Inc - reported in 2022 Other Miscellaneous Property (Cash Only)
Liu Yan:
Flushing, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Liu Yan:
Brooklyn, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Liu Yan:
Flushing, NY 		Bank Of America New York - reported in 2021 Demand Deposit Account(s)
Liu Yan:
New York, NY 		Citibank - reported in 2021 Amts Due For Undelivered Goods/Services
Liu Yan:
New York, NY 		Citibank - reported in 2021 Cashier, Teller Checks
Liu Yan:
Buffalo, NY 		Commerce Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Liu Yan:
New York, NY 		Jpmorgan Chase Bank - reported in 2021 Cashier, Teller Checks
Liu Yan:
Jericho, NY 		TD Bank - reported in 2021 Savings Accounts
Liu Yan:
Flushing, NY 		Usana Health Sciences Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Liu Yan:
Flushing, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Liu Yan:
Flushing, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Liu Yan:
Little Neck, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Liu Yan:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Liu Yan:
Corona, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Liu Yan:
Flushing, NY 		Capital One - reported in 2019 Amts Due For Undelivered Goods/Services
Liu Yan:
Brooklyn, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Liu Yan:
Little Neck, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2019 Amts Due For Undelivered Goods/Services
Liu Yan:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Liu Yan:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Liu Yan:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Liu Yan:
Flushing, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Liu Yan:
Westbury, NY 		American Express Company - reported in 2018 Credit Balances: Consumer Credit Accts
Liu Yan:
Flushing, NY 		American Express Prepaid Card Management - reported in 2018 Unredeemed Gift Certificates
Liu Yan:
Flushing, NY 		Capital One Bank National Assoc (11000) - reported in 2018 Amts Due For Undelivered Goods/Services
Liu Yan:
Ithaca, NY 		Cornell University - reported in 2018 Wages/Payroll/Salaries/Comm/Pension Pmts
Liu Yan:
Flushing, NY 		Country Wide Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Liu Yan:
New York, NY 		D Link Systems Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Liu Yan:
Great Neck, NY 		Nyse Group Inc - reported in 2018 Outstanding Checks Issued To Vendors
Liu Yan:
New York, NY 		Rochdale Insurance Company - reported in 2018 Amts Due Under Policies Other Than Life
Liu Yan:
New York, NY 		Google Inc And Affiliates - reported in 2017 Amts Due For Undelivered Goods/Services
Liu Yan:
Pittsford, NY 		Servicemaster Bsc LLC - reported in 2017 Outstanding Checks Issued To Vendors
Liu Yan:
Flushing, NY 		Amway Corp - reported in 2016 Outstanding Checks Issued To Vendors
Liu Yan:
Rego Park, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2015 Cashier, Teller Checks
Liu Yan:
Brooklyn, NY 		Jpmorgan Chase Bank Na (908802) - reported in 2015 Cashier, Teller Checks
Liu Yan:
New York, NY 		Paypal Inc - reported in 2015 Amts Due For Undelivered Goods/Services
Liu Yan:
New York, NY 		Allstate Indemnity Company - reported in 2014 Refunds/Other Amts Due Under Policy Term
Liu Yan:
Bayside, NY 		NYS Office Of The State Comptroller - reported in 2014 NYS Uncashed Checks
Liu Yan:
Flushing, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Liu Yan:
Flushing, NY 		Amway Corp - reported in 2013 Certified Checks
Liu Yan:
Rego Park, NY 		Citibank - reported in 2013 Demand Deposit Account(s)
Liu Yan:
Flushing, NY 		NYS Office Of The State Comptroller - reported in 2013 NYS Uncashed Checks
Liu Yan:
Flushing, NY 		American Express Company - reported in 2012 Credit Balances Arising From Loans

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