Unclaimed property reported under Gao, Xiang
69 records · $49,311 reported · filed in 3 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 69. Search by name and address to narrow it to yours.
Gao, XiangCA
1077 Wilmington Avenue, San Jose, CA, 95129
Held by Td Ameritrade Clearing Inc.
Credit balances
$24,522.69
Gao, XiangCA
905 West Middlefield Road Apt 975, Mountain View, CA, 94043
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$14,196.68
Gao, XiangCA
7675 Palmilla Drive Apt 6412, San Diego, CA, 92122
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$2,695.88
Gao, XiangCA
2312 Hathaway Avenue, Alhambra, CA, 91803
Held by Bank Of America - Oregon NA (342)
Checking accounts
$1,580.01
Gao, XiangCA
358 Cadbrook Drive, La Puente, CA, 91744
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,217.49
Gao, XiangWI
811 North 14th Street, Milwaukee, WI, 53233
Held by Wells Fargo Bank NA
Cashier's check · Reported 2020
$613.89
Gao, XiangCA
7693 Palmilla Drive Unit 2421, San Deigo, CA, 92122
Held by Regent Garden Associates LLC
Security deposit
$538.49
Gao, XiangTX
12318 Hoggard Drive, Meadows Place, TX, 77477
Held by Golden Bank
Checking account (AC01) · Reported 2019
$500.00
Gao, XiangCA
1077 Wilmington Avenue, San Jose, CA, 95129
Held by Td Ameritrade Clearing Inc.
Credit balances
$342.36
$306.11
$300.00
Gao, XiangCA
CA, 00000
Held by Fdic 10542 Silicon Valley Bridge Bank National
Aggregate uncashed checks
$270.08
Gao, XiangCA
1600 Ampitheatre Pkway, Mountain View, CA, 94043
Held by Sunrise Banks
Misc intangible property
$209.83
Gao, XiangTX
3309 Pebble Beach Lane, Houston, TX, 77081
$167.00
$151.96
$126.59
Gao, XiangCA
31240 Strawberry Tree Lane, Temecula, CA, 92592
Held by Pacific Property And Casualty Company
Premium refunds
$119.00
$103.86
$100.00
Gao, XiangCA
1622 Martin Luther King JR Way, Berkeley, CA, 94709
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$90.50
Gao, XiangTX
#### Independence Parkway Suite ###, Plano, TX, 75023
Held by Foremost Ins Co
Insurance agent credit balance (IN08) · Reported 2024
$73.70
$68.00
Gao, XiangTX
#### Medical Drapt ###, San Antonio, TX, 78229
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$66.87
$54.68
$54.00
Gao, XiangTX
700 West Mitchell Circle, Arlington, TX, 76013
Held by Arlington Residence Partnership I, Ltd.
Vendor check (CK13) · Reported 2019
$50.00
$48.61
Gao, XiangTX
781 Dover Drive, Prosper, TX, 75078
$47.23
Gao, XiangCA
PO Box 456725, San Diego, CA, 92145
Held by United Services Automobile Association
Premium refunds
$46.63
Gao, XiangTX
665 Gong He Xin Road Apt, Shanghai, 00000
Held by University Of Tx At Dallas
Accounts payable (MS08) · Reported 2001
$45.00
Gao, XiangTX
11324 Rio Secco Road, Frisco, TX, 75035
Held by Vonage America Inc
Refund due (MS11) · Reported 2011
$43.23
Gao, XiangCA
2710 Kelvin Avenue 2205, Irvine, CA, 92614
Held by Google Payment Corporation
Misc intangible property
$42.00
Gao, XiangCA
2621 Magnolia Avenue Apt 201, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$39.70
$38.75
Gao, XiangTX
Shen Zhen, Georgetown, TX, 78628
Held by Bose Corp
Accounts payable (MS08) · Reported 2020
$38.16
Gao, XiangTX
2720 Marshall Drive, Frisco, TX, 75033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2018
$36.36
Gao, XiangCA
11040 Enchanto Vista Drive, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
Gao, XiangTX
11324 Rio Secco Road, Frisco, TX, 75035
Held by Texas Health Physicians Group
Refund due (MS11) · Reported 2021
$34.00
Gao, XiangCA
2710 Kelvin Avenue Apt 2205, Irvine, CA, 92614
Held by Capital One Financial Corporation
Misc outstanding checks
$33.34
Gao, XiangTX
#### Independence Parkway Suite ###, Plano, TX, 75023
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2016
$32.60
Gao, XiangTX
11800 Big John Street # C, Houston, TX, 77038
Held by First Interstate Bank
Checking account (AC01) · Reported 2024
$29.75
Gao, XiangCA
1224 Crowley Avenue, Santa Clara, CA, 95051
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Gao, XiangCA
430 South Los Angeles Street 12, Los Angeles, CA, 90013
Held by Paypal Inc
Misc intangible property
$28.61
Gao, XiangCA
95 Wildwood, Irvine, CA, 92604
Held by Capital One Financial Corporation
Misc outstanding checks
$27.42
Gao, XiangCA
1440 Wake Forest Drive Apt 317C, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.55
$16.04
Gao, XiangCA
358 Cadbrook Drive, La Puente, CA, 91744
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$13.24
$12.95
Gao, XiangCA
2234 Feather Rock Road, Diamond Bar, CA, 91765
Held by Waste Management Inc.
Customer overpayments
$12.13
Gao, XiangCA
401 East Albertoni Street, Carson, CA, 90746
Held by Bank Of America - California NA (318)
Savings accounts
$7.70
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