Unclaimed property reported under Chen, Xi

498 records · $211,276 reported · filed in 4 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 498. Search by name and address to narrow it to yours.

Chen, XiCA
1267 Lakeside Drive Apt 2087, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$25,630.38
Chen, XiCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15,000.00
Chen, XiCA
Room 1703 Unit 2 Biilding 37 Nanshiliju Chaoyang Dist 100016, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$10,954.00
Chen, XiCA
1301 Foothill Drive, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts
$10,448.51
Chen, XiCA
1408 Countrywood Avenue Apt 115, Hacienda Heights, CA, 91745
Held by Bank Of America - NA (california Foreign)
Checking accounts
$9,726.86
Chen, XiTX
8290 South Central Expy 98650, Dallas, TX, 75241
Held by East West Bank
Checking account (AC01) · Reported 2017
$9,535.19
Chen, XiCA
720 Hindry Avenue, Inglewood, CA, 90301
Held by Bank Of America NA
Savings accounts
$6,203.18
Chen, XiCA
910 Camino Del Retiro, Santa Barbara, CA, 93110
Held by National Financial Services LLC
Mutual fund shares
$5,474.19
Chen, XiCA
Wenmiaoguangchang Wenfenglou1 12 1HAO Jingyang Deyang, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$4,669.54
Chen, XiCA
412 California Street Unit B, Arcadia, CA, 91006
Held by Wells Fgo Avtg Muni Bnd-B
Mutual/Money market funds
$4,316.06
Chen, XiCA
3706 West 227th Street, Torrance, CA, 90505
Held by Bank Of America NA
Checking accounts
$4,205.09
Chen, XiCA
1010 South De Anza Boulevard Apt I101, San Jose, CA, 95129
Held by Invesco Investment Svcs Inc
Misc outstanding checks
$3,800.00
Chen, XiCA
909 Appalachian, Claremont, CA, 91711
Held by Hsbc Bank USA NA
Checking accounts
$3,707.17
Chen, XiCA
1631 Kingsport Drive, Riverside, CA, 92506
Held by Bank Of America - California NA (318)
Checking accounts
$3,545.52
Chen, XiCA
1267 Lakeside Drive Apt 2087, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$3,488.67
Chen, XiCA
Zengguanglu37hao Haidian, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,475.27
Chen, XiCA
40966 Lee Street, Fremont, CA, 94538
Held by Bank Of America NA
Checking accounts
$3,472.88
Chen, XiCA
Beiyuan Road Ao City Tianleyuan 1-3-502 Chaoyang D 100107, Beijing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,116.53
Chen, XiCA
2680 Fayette Drive Apt 101, Mountain View, CA, 94040
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,061.04
Chen, XiCA
No 1217 Building 1 Lane 158 Baoxiang Road, Jiading Dist Shanghai City, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,987.49
Chen, XiCA
1202 Mirasol, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,395.72
Chen, XiTX
#### Love Drive Apt ####, Irving, TX, 75039
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$2,385.00
Chen, XiCA
No 1217 Building 1 Lane 158 Baoxiang Road, Shanghai Jiading Dist, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$2,246.97
Chen, XiCA
104 Brook Street, San Carlos, CA, 94070
Held by Citibank NA Cca
Checking accounts
$2,204.63
Chen, XiCA
3706 West 227th Street, Torrance, CA, 90505
Held by Bank Of America NA
Savings accounts
$2,144.20
Chen, XiCA
7248 Arroyo Grande Road, San Diego, CA, 92129
Held by Jpmorgan Chase Bank N.a. (601)
Checking accounts
$2,048.82
Chen, XiCA
CA, 00000
Held by Paypal
Misc intangible property
$2,039.00
Chen, XiCA
3368 Olsen Drive, San Jose, CA, 95117
Held by Bank Of America - California NA (318)
Checking accounts
$1,842.31
Chen, XiCA
17870 Castleton Street #320, City Of Industry, CA, 91748
Held by Coast Cities Escrow 9
Escrow accounts
$1,802.09
Chen, XiCA
40966 Lee Street, Fremont, CA, 94538
Held by Bank Of America NA
Savings accounts
$1,726.83
Chen, XiCA
909 Appalachian, Claremont, CA, 91711
Held by Bank Of America NA
Savings accounts
$1,659.64
Chen, XiCA
902 North Monterey Street, Alhambra, CA, 91801
Held by Bank Of America NA
Checking accounts
$1,536.01
Chen, XiCA
Room 602 No 39 Langshiweilaizhijia Jiangsu 214000, Wuxi, CA, 00000
Held by East West Bank
Checking accounts
$1,516.43
Chen, XiCA
739 Magnolia Avenue, Carlsbad, CA, 92008
Held by East West Bank
Checking accounts
$1,505.00
Chen, XiCA
720 Hindry Avenue, Inglewood, CA, 90301
Held by Bank Of America NA
Checking accounts
$1,501.00
Chen, XiTX
#### Woodland Park Drive Apt ####, Houston, TX, 77077
Held by Bank Of America California
Checking account (AC01) · Reported 2020
$1,500.00
Chen, XiCA
1610 Nogales Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Chen, XiCA
6015 Blackbird Court, San Jose, CA, 95120
Held by Bank Of America NA
Checking accounts
$1,500.00
Chen, XiCA
6015 Blackbird Court, San Jose, CA, 95120
Held by Bank Of America NA
Checking accounts
$1,500.00
Chen, XiCA
739 Magnolia Avenue, Carlsbad, CA, 92008
Held by East West Bank
Checking accounts
$1,500.00
Chen, XiTX
#### Greystone Drive ###, Austin, TX, 78731
$1,228.78
Chen, XiCA
108 Drama, Irvine, CA, 92618
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,226.27
Chen, XiCA
10702 Weaver Avenue Unit 3, S El Monte, CA, 91733
Held by Cathay Bank
Checking accounts
$1,212.02
Chen, XiCA
One World Trade Ctr Suite 1190, Long Beach, CA, 90831
Held by Preferred Bank
Checking accounts
$1,166.71
Chen, XiWI
3939 North Murray Avenue Apt 202, Milwaukee, WI, 53211
Held by U.s. Bank N.a.
Checking accounts · Reported 2016
$1,077.97
Chen, XiCA
37 Pinewood Avenue, Oak Park, CA, 91377
Held by Discover Bank
Misc outstanding checks
$1,000.00
Chen, XiCA
1072 Karen Way, Mountain View, CA, 94040
Held by Liberty Mutual Insurance Co
Premium refunds
$988.00
Chen, XiCA
130 West Huntington Drive, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$967.00
Chen, XiCA
1505 Alpine Circle, Baldwin Park, CA, 91706
Held by Broersma Et Al V Platt College Los Angeles LLC Et Al
Wages, payroll, salaries
$773.26
Chen, XiCA
Dongcheng Distrct 6SHIZIPO Street Dongchengyishu Unit 2 Room 501, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$735.94

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