Unclaimed property reported under Bai, Xue
57 records · $93,763 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 57. Search by name and address to narrow it to yours.
Bai, XueCA
No 36 Qiushi Road Green Garden C 2 1902, Hangzhou Zhejiang 310000, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$42,660.05
Bai, XueCA
2020 Cowell Boulevard Apt B111, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$20,107.84
Bai, XueCA
2001 5th Street Apt 305, Berkeley, CA, 94710
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$11,892.14
Bai, XueCA
6430 West Sunset Boulevard Suite 400, Los Angeles, CA, 90028
Held by East West Bank
Checking accounts
$5,793.88
$2,187.87
Bai, XueCA
15062 Glass Circle, Irvine, CA, 92604
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,000.00
$1,920.90
Bai, XueCA
2001 5th Street Apt 305, Berkeley, CA, 94710
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,569.08
$1,450.00
$1,102.12
Bai, XueCA
No 36 Qiushi Road Green Garden C 2 1902, Hangzhou Zhejiang 310000, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$510.90
Bai, XueCA
2020 Cowell Boulevard Apt B111, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$500.00
Bai, XueCA
158 Working Rnch, Irvine, CA, 92602
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$239.61
$130.80
Bai, XueTX
6411 Evanmill Lane, Katy, TX, 77494
$125.75
Bai, XueCA
1254 North Mansfield Avenue Apt 1, Los Angeles, CA, 90038
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$123.21
Bai, XueTX
B-2-6-2renhechuntian Yiwanshui Huixing Avenue Yubei District, Chongqing, TX, 40112
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
$97.37
Bai, XueCA
158 Working Ranch, Irvine, CA, 92602
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$95.28
Bai, XueCA
2318 16th Street Apt 5, Santa Monica, CA, 90405
Held by Southern California Gas Company
Refunds or rebates
$83.95
Bai, XueCA
8775 Costa Verde Boulevard Apt 1616, San Diego, CA, 92122
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$80.88
Bai, XueTX
Jian Guo 1719 West Sam Houston Parkway South Houston Tx 77042, Houston, TX, 77042
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$78.13
Bai, XueCA
875 La Playa Street, San Francisco, CA, 94121
Held by Capital One Bank, National Association
Customer overpayments
$76.52
Bai, XueTX
6455 Dylan Springs Lane, Katy, TX, 77450
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$68.21
Bai, XueCA
123 South Figueroa Street Apt 838, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$63.13
Bai, XueCA
142 South Myrtlewood Street, West Covina, CA, 91791
Held by Travelers Indemnity Company
Premium refunds
$61.29
Bai, XueCA
16604 Cimarron Crest Drive, San Diego, CA, 92127
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$61.07
Bai, XueCA
1919 Alamed De Las Pulgas Apt 35, San Mateo, CA, 94403
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$56.51
Bai, XueCA
15555 Huntington Village Lane Apt 6, Huntington Beach, CA, 92647
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$50.00
Bai, XueTX
1719 West Sam Houston Parkway South, Houston, TX, 77042
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$46.25
Bai, XueCA
1990 Westwood Boulevard Suite 260, Los Angeles, CA, 90025
Held by T-Mobile USA
Accounts-receivable credit balance
$45.79
Bai, XueCA
1730 West 145th Street #1a, Gardena, CA, 90247
Held by Caliber Home Loans Inc
Customer overpayments
$36.26
Bai, XueCA
2023 South 8th Street Apt B, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.00
Bai, XueTX
1501 Holleman Drive Apt 97, College Station, TX, 77840
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2022
$32.60
Bai, XueCA
607 Corbett Avenue Apt 1, San Francisco, CA, 94114
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.70
Bai, XueCA
5228 Calendula Street, Fairfield, CA, 94534
Held by State Employees' Credit Union
Savings accounts
$29.20
Bai, XueCA
4929 West Melrose Hill, Los Angeles, CA, 90029
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$29.09
Bai, XueCA
1350 Cayuga Avenue, San Francisco, CA, 94112
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Bai, XueCA
504 North Alhambra Avenue Apt 1, Monterey Park, CA, 91755
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.65
Bai, XueCA
2023 South 8th Street Apt B, Alhambra, CA, 91803
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
Bai, XueCA
8775 Costa Verde Bl 1616, San Diego, CA, 92122
Held by Progressive West Insurance Com
Premium refunds
$20.40
Bai, XueCA
1350 Cayuga Avenue, San Francisco, CA, 94112
Held by Alticor Inc.
Outstanding official checks
$19.10
$15.88
Bai, XueCA
795 Geary Street Apt 403, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$12.62
Bai, XueCA
16604 Cimarron Crest Drive, San Diego, CA, 92127
Held by Scripps Health
Accounts-receivable credit balance
$10.00
$10.00
Bai, XueCA
2756 South Sepulveda Boulevard Apt 108, Los Angeles, CA, 90064
Held by Td Bank USA
Refunds due
$9.74
Bai, XueCA
1817 Graylock Avenue, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.76
Bai, XueCA
2020 Cowell Boulevard # B111, Davis, CA, 95618
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.36
Bai, XueCA
8555 Sta Vlg Lane Apt 3426, San Diego, CA, 92108
Held by Bank Of America - California NA (318)
Savings accounts
$2.18
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