Unclaimed property reported under Chen, Xia
55 records · $26,821 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 55. Search by name and address to narrow it to yours.
Chen, XiaCA
21 Haggerston Aisle, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Checking accounts
$10,944.53
$3,342.25
$2,813.25
$1,588.00
Chen, XiaCA
Room 18055/F Xiluoyuan Road 100077, Beijing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$1,558.27
Chen, XiaCA
323 South 3rd Avenue Unit A, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Chen, XiaCA
2637 Ellendale Place #14, Los Angeles, CA, 90007
Held by Trustees Of The University Of Pennsylvan
Checking accounts
$679.69
Chen, XiaCA
323 South 3rd Avenue Unit A, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$500.21
$490.90
Chen, XiaTX
28907 Yachting Point Lane, Katy, TX, 77494
$418.13
Chen, XiaCA
21 Haggerston Aisle, Irvine, CA, 92603
Held by Bank Of America - NA (california Foreign)
Savings accounts
$330.24
Chen, XiaCA
1850 Batson Avenue Apt 182, Rowland Heights, CA, 91748
Held by Transamerica Life Insurance Company
Premium refunds
$216.04
$179.30
Chen, XiaTX
891 West Apapaho #a, Richardson, TX, 75080
Held by Economic Advantages Corp
Funds held in a fiduciary capacity (TR03) · Reported 2008
$155.14
Chen, XiaCA
40273 Santa Teresa Cmn, Fremont, CA, 94539
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Chen, XiaCA
5240 Locksley Avenue, Oakland, CA, 94618
Held by Netsvetayeva And Butler V Autodesk Inc Fund
Misc outstanding checks
$131.62
Chen, XiaTX
13118 Royal Bend Lane, Tomball, TX, 77377
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$120.00
$119.45
$104.82
Chen, XiaCA
3315 Montgomery Drive Apt 362, Santa Clara, CA, 95054
Held by Pnc Bank National Association
Checking accounts
$104.27
$99.00
Chen, XiaTX
5015 Westheimer Road Suite 2100, Houston, TX, 77056
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$97.43
Chen, XiaCA
PO Box 7452, Riverside, CA, 92513
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$95.50
Chen, XiaTX
4005 Bullock Drive, Plano, TX, 75023
Held by Mid Century Ins Co Of Tx
Individual insurance policy benefit or claim payment (IN01) · Reported 2012
$90.00
Chen, XiaTX
13430 Tumbling River Lane, Tomball, TX, 77377
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$84.16
Chen, XiaCA
Room18055/f Xiluoyuanroad 100077, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$75.37
Chen, XiaCA
4506 Country Glen Court, Riverside, CA, 92505
Held by American Express Company
Accounts-receivable credit balance
$74.29
Chen, XiaCA
1000 Kiely Boulevard 34, Santa Clara, CA, 95051
Held by Liberty Mutual Insurance Co
Premium refunds
$70.00
Chen, XiaCA
19480 Richwood Court 3, Cupertino, CA, 95014
Held by Google Payment Corporation
Misc intangible property
$62.00
Chen, XiaTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2014
$61.70
Chen, XiaTX
5518 Sylmar Road, Houston, TX, 77081
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$58.80
Chen, XiaCA
40273 Santa Teresa Cmn, Fremont, CA, 94539
Held by Synchrony Bank
Accounts-receivable credit balance
$56.69
Chen, XiaCA
1022 Olympus Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$48.35
Chen, XiaCA
6 Rainbow Lk, Irvine, CA, 92614
Held by Delta Dental Of California
Group policy benefit/Clm payments
$43.00
Chen, XiaCA
3717 Deauville Place, Santa Rosa, CA, 95403
Held by Bank Of America - Pre-Paid Card
Checking accounts
$42.16
Chen, XiaTX
2023 Richland Court, Sugar Land, TX, 77478
Held by East West Bank
Checking account (AC01) · Reported 2020
$40.00
$39.62
$39.51
Chen, XiaCA
6920 Kilconnell Drive, Elk Grove, CA, 95758
Held by Republic Services Inc
Accounts-receivable credit balance
$36.42
$35.83
Chen, XiaCA
875 Sacramento Street Apt 202, San Francisco, CA, 94108
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$32.71
Chen, XiaCA
5581 Daniels Street Suite C, Chino, CA, 91710
Held by State Farm General Insurance Company
Premium refunds
$24.50
$18.24
Chen, XiaCA
28972 Kenda Court, Moreno Valley, CA, 92555
Held by Progressive West Insurance Com
Premium refunds
$17.88
Chen, XiaCA
764 North Point Street Apt 11, San Francisco, CA, 94109
Held by Google, LLC
Accounts payable
$10.94
$9.26
Chen, XiaCA
5069 Freeport Boulevard, Sacramento, CA, 95822
Held by United Financial Casualty Co
Premium refunds
$3.00
Chen, XiaCA
2675 Fayette Drive Apt 203, Mountain View, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.50
Chen, XiaCA
6545 Crestwood Drive, Castro Valley, CA, 94552
Held by Google Payment Corporation
Accounts-receivable credit balance
$1.59
Chen, XiaCA
20243 Vejar Road, Walnut, CA, 91789
Held by Synchrony Bank
Accounts-receivable credit balance
$1.42
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