Unclaimed property reported under Chen, Xiao
215 records · $54,989 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 215. Search by name and address to narrow it to yours.
Chen, XiaoCA
218 Wicker, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$20,394.03
Chen, XiaoCA
218 Wicker, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$6,916.50
Chen, XiaoTX
2615 Rogers Circle, San Antonio, TX, 78258
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2012
$4,962.69
Chen, XiaoCA
Sinda Industries Inc 1625 Chelsea Road, San Marino, CA, 91108
Held by United National Bank
Other
$4,055.21
$2,502.61
Chen, XiaoCA
3265 Armstrong Street Apt G6, San Diego, CA, 92111
Held by Bank Of America NA
Checking accounts
$1,579.75
Chen, XiaoCA
Rm2203 Guixinyuan Bldg9 Wanjiali Middle Road Hunan 410003, Changsa, CA, 00000
Held by East West Bank
Checking accounts
$1,535.00
Chen, XiaoCA
3988 Bouquet Park Lane, San Jose, CA, 95135
Held by American Modern Property & Casualty Insu
Premium refunds
$600.35
Chen, XiaoCA
690 San Marino Avenue, San Marino, CA, 91108
Held by Progressive West Insurance Com
Premium refunds
$576.40
Chen, XiaoCA
650 The Village Unit 207, Redondo Beach, CA, 90277
Held by Bank Of America - California NA (318)
Checking accounts
$547.55
Chen, XiaoCA
702 South Del Mar Avenue Suite B, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Chen, XiaoCA
1314 Gateview Avenue Unit A, San Francisco, CA, 94130
Held by At&t Services Inc
Refunds due
$499.33
$498.75
$498.75
$498.75
$498.00
$497.56
Chen, XiaoTX
14708 Yora Drive, Austin, TX, 78728
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$367.71
Chen, XiaoTX
Beaumont, TX, 77706
Held by Venmo LLC
Miscellaneous intangible property (MS17) · Reported 2016
$347.04
Chen, XiaoCA
330 Elan Village Lane Unit 104, San Jose, CA, 95134
Held by General Electric Company
Accounts-receivable credit balance
$243.60
Chen, XiaoTX
10535 Boedeker Street, Dallas, TX, 75230
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$199.25
Chen, XiaoCA
6300 East State University Drive Suite, Long Beach, CA, 90815
Held by Esa Management LLC
Accounts payable
$194.66
$193.03
Chen, XiaoCA
715 Vienna Street, San Francisco, CA, 94112
Held by Delta Dental Of California
Group policy benefit/Clm payments
$180.80
$166.00
$147.00
Chen, XiaoCA
2600 La Presa Avenue, Rosemead, CA, 91770
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$144.00
Chen, XiaoTX
2937 Bell Street, Houston, TX, 77003
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$136.14
Chen, XiaoTX
7112 Ledgestone Court, Frisco, TX, 75034
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$128.82
$124.85
$120.73
Chen, XiaoTX
No address on file
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$115.77
Chen, XiaoCA
5624 Verano Place, Irvine, CA, 92617
Held by Mid Century Insurance Company
Premium refunds
$114.89
$112.77
Chen, XiaoCA
1800 Spruce Street Apt 209, Berkeley, CA, 94709
Held by Discover Bank
Misc outstanding checks
$112.66
Chen, XiaoTX
1205 South Davis Drive, Arlington, TX, 76013
Held by University Of Tx At Arlington
Refund due (MS11) · Reported 2024
$108.55
Chen, XiaoCA
152 Ball Drive, Claremont, CA, 91711
Held by Southern California Gas Company
Refunds or rebates
$101.02
Chen, XiaoTX
Room 702BLDG 117WANKE Dong Hai Yantian District, Shenzhen Guangdong
Held by Golden Bank
Savings account (AC02) · Reported 2022
$100.50
Chen, XiaoTX
13215 Verbena In, Houston, TX, 77084
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Chen, XiaoCA
297 Maynard Street, San Francisco, CA, 94112
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$100.00
Chen, XiaoCA
1601 Barton Road Apt 301, Redlands, CA, 92373
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$85.98
Chen, XiaoTX
#### Keller Springs Road Apt ###, Dallas, TX, 75248
Held by Ambit Energy Holdings LLC
Utility deposit (UT01) · Reported 2016
$85.72
Chen, XiaoCA
10 Via Ricasol Apt A131, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$85.08
Chen, XiaoCA
965 East El Camino Real 836, Sunnyvale, CA, 94087
Held by Travelers Indemnity Company
Premium refunds
$84.81
Chen, XiaoCA
225 South Grand Avenue Apt 1215, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$83.41
Chen, XiaoCA
5535 Westlawn Avenue Apt 306, Los Angeles, CA, 90066
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$83.18
Chen, XiaoTX
21606 Oak Creek Court, Katy, TX, 77450
Held by Katy Aquatic Team For Youth
Customer overpayment (MS05) · Reported 2024
$82.50
Chen, XiaoCA
1624 Brookside Drive, San Leandro, CA, 94577
Held by Western Union Financial Svcs Inc
Refunds due
$80.46
Chen, XiaoTX
5810 Glen Haven Drive, Greendale, WI, 53129
$78.26
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.