Unclaimed property reported under Chen, Xue

67 records · $25,580 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 67. Search by name and address to narrow it to yours.

Chen, XueCA
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$14,218.40
Chen, XueCA
Zhongshanlu268haohui Jieguangchang Xuanwu Nanjing, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$1,860.07
Chen, XueCA
5005 Santa Anita Avenue, Temple City, CA, 91780
Held by East West Bank
Checking accounts
$1,745.00
Chen, XueCA
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,623.76
Chen, XueCA
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$1,565.00
Chen, XueCA
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Checking accounts
$812.00
Chen, XueCA
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$610.08
Chen, XueCA
18504 Los Machos Drive, Rowland Heights, CA, 91748
Held by Bank Of America NA
Savings accounts
$500.45
Chen, XueTX
13128 Spinning Glen Street, Euless, TX, 76040
$294.48
Chen, XueCA
130 West Huntington Drive Room 243, Aracdia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$257.90
Chen, XueTX
4418 52nd Street, Lubbock, TX, 79414
Held by Nissan Motor Acceptance Corp
Refund due (MS11) · Reported 2015
$176.60
Chen, XueTX
4418 52nd Street, Lubbock, TX, 79414
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2016
$174.10
Chen, XueCA
1122 Brussels Street, San Francisco, CA, 94134
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$125.00
Chen, XueCA
519 West Emerson Avenue, Montgomery Park, CA, 91754
Held by American Institute Of Certified Public Accountants Insurance Trust
Refunds due
$118.80
Chen, XueCA
109 North Harvard Boulevard, Los Angeles, CA, 90004
Held by Bank Of America NA
Customer overpayments
$102.27
Chen, XueTX
Sfa Box 5445, Nacogdoches, TX, 75962
Held by Stephen F Austin State University
Accounts payable (MS08) · Reported 2012
$100.00
Chen, XueCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Chen, XueCA
17871 Shady View Drive 1006, Chino Hills, CA, 91709
Held by East West Bank
Outstanding official checks
$75.66
Chen, XueCA
11823 Avon Way; Apt #9, Los Angeles, CA, 90066
Held by American Institute Of Certified Public Accountants Insurance Trust
Refunds due
$75.60
Chen, XueTX
13118 Royal Bend Lane, Tomball, TX, 77377
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2016
$69.87
Chen, XueTX
13118 Royal Bend Lane, Tomball, TX, 77377
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$67.11
Chen, XueTX
#### Arapaho Road Apt ####, Dallas, TX, 75248
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2010
$62.63
Chen, XueCA
11823 Avon Way Unit 9, Los Angeles, CA, 90066
Held by Ally Bank
Savings accounts
$60.56
Chen, XueCA
3634 Londonderry Drive, Santa Clara, CA, 95050
Held by Bristol West Holdings Inc
Premium refunds
$60.09
Chen, XueCA
77 Raymond Avenue, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$60.00
Chen, XueCA
899 Pine Street Apt 301, San Francisco, CA, 94108
Held by Synchrony Bank
Accounts-receivable credit balance
$56.15
Chen, XueCA
607 East Plaza Drive, Santa Maria, CA, 93454
Held by At&t Mobility LLC
Refunds due
$52.19
Chen, XueCA
2969 Postwood Drive, San Jose, CA, 95132
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Chen, XueCA
3405 Pisces Drive, San Jose, CA, 95111
Held by Lennar Title Inc.
Escrow accounts
$42.01
Chen, XueCA
9539 Seasons Drive, Rancho Cucamonga, CA, 91730
Held by East West Bank
Outstanding official checks
$41.97
Chen, XueCA
899 Pine Street Apt 301, San Francisco, CA, 94108
Held by Synchrony Bank
Accounts-receivable credit balance
$38.00
Chen, XueCA
17871 Shavyville Drive 1006, Chino Hills, CA, 91709
Held by United Financial Casualty Co
Individual policy benefit/Clm
$36.00
Chen, XueTX
412 East Main Street, Eastland, TX, 76448
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2018
$32.00
Chen, XueTX
702 Hollyhock Drive, Stafford, TX, 77477
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$30.00
Chen, XueCA
89 Almond Court, San Rafael, CA, 94903
Held by (21100) Capital One National Association
Customer overpayments
$29.05
Chen, XueCA
185C Britton Lane, San Francisco, CA, 94134
Held by Mercy Housing Ca 74 Lp-Britton
Vendor checks
$27.00
Chen, XueCA
77 Raymond Avenue, San Francisco, CA, 94134
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, XueCA
1300 Irving Street Apt 11, San Francisco, CA, 94122
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, XueCA
755 Woodgate Court, San Leandro, CA, 94579
Held by Safeco Ins Co Of America
Misc outstanding checks
$22.10
Chen, XueCA
107 Dewey Avenue Apt C, San Gabriel, CA, 91776
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.66
Chen, XueCA
4847 Humber Place, Newark, CA, 94560
Held by Comcast Cable Communications LLC
Refunds due
$21.41
Chen, XueCA
19726 Colima Road 111 East, Rowland Heights, CA, 91748
Held by Waste Management Inc.
Customer overpayments
$17.45
Chen, XueCA
11823 Avon Way 109, Los Angeles, CA, 90066
Held by Citimortgage Inc.
Escrow accounts
$16.19
Chen, XueCA
2631 Colinton Drive, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Chen, XueCA
600 South Delaware Street, San Mateo, CA, 94402
Held by Barclays Bank Delaware
Customer overpayments
$14.75
Chen, XueCA
6544 Clark Avenue Apt D, Newark, CA, 94560
Held by Microsoft Corporation
Refunds due
$10.00
Chen, XueCA
40789 Fremont Boulevard 125, Fremont, CA, 94538
Held by Cxloyalty Group Inc
Accounts payable
$10.00
Chen, XueCA
12859 Eastend Avenue, Chino, CA, 91710
Held by T-Mobile USA
Accounts-receivable credit balance
$9.33
Chen, XueCA
2651 Falling Leaf Avenue, Rosemead, CA, 91770
Held by Optumrx
Group policy benefit/Clm payments
$4.20
Chen, XueCA
600 South Delaware Street, San Mateo, CA, 94402
Held by Oakland Automotive Co. LLC
Refunds due
$4.00

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