Unclaimed property reported under Han, Xiao
136 records · $311,312 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 136. Search by name and address to narrow it to yours.
Han, XiaoCA
1221 Glacier Drive, Milpitas, CA, 95035
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$177,352.89
Han, XiaoCA
1221 Glacier Drive, Milpitas, CA, 95035
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$24,105.12
Han, XiaoCA
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts
$18,784.69
$11,752.50
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Credit balances
$8,729.45
Han, XiaoCA
78 Holmes Place, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts
$7,608.40
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$7,198.50
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,879.88
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,736.89
$5,601.30
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$5,188.90
Han, XiaoCA
2406 Calle Alcorisa, Tusstin, CA, 92782
Held by Cathay Bank
Checking accounts, demand deposit
$3,542.21
Han, XiaoCA
Caobaolu1555nong5qu17 Hao502shi Minxing, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,912.86
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,756.94
Han, XiaoTX
6422 Scarlet Ridge Court, Sugar Land, TX, 77479
$1,934.00
Han, XiaoCA
2180 Carly Court, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,689.62
Han, XiaoCA
5210 Walnut Avenue, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,590.60
Han, XiaoCA
39540 Murrieta Hot Springs Road, Murrieta, CA, 92563
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,534.20
Han, XiaoCA
659 Kirkland Road Apt 6, Sunnyvale, CA, 94087
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$1,047.67
$984.91
Han, XiaoTX
#### Maple Avenue ####, Dallas, 75235
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$930.48
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$810.18
Han, XiaoCA
980 Ironshoe Court, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$726.25
Han, XiaoTX
6422 Scarlet Ridge Court, Sugar Land, TX, 77479
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$677.94
Han, XiaoTX
#### Lakes At ### Drive, Houston, TX, 77054
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2019
$656.14
Han, XiaoTX
6422 Scarlet Ridge Court, Sugar Land, TX, 77479
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$624.22
Han, XiaoCA
55 East Huntington Drive Suite 350, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts
$567.35
$559.92
Han, XiaoWI
No 2 Lauguage School, Luoyang Henan, ??
Held by Travel Guard Group Inc
Ind. policy benefit/Claim payments. · Reported 2019
$502.71
$500.00
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Credit balances
$481.46
Han, XiaoCA
1001 Harvey Drive Apt 318, Walnut Creek, CA, 94597
Held by Bank Of America NA
Customer overpayments
$475.01
$430.00
Han, XiaoCA
1001 Harvey Drive Apt 318, Walnut Creek, CA, 94597
Held by Bank Of America NA
Customer overpayments
$427.97
Han, XiaoTX
6422 Scarlet Ridge Court, Sugar Land, TX, 77479
$400.00
Han, XiaoCA
529 East Valley Boulevard Suite 138A, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$392.97
$368.93
Han, XiaoCA
55 East Huntington Drive Suite 350, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$350.00
Han, XiaoCA
980 Ironshoe Court, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$346.21
Han, XiaoTX
#### Lakes ###, Houston, TX, 77478
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$332.17
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$326.39
Han, XiaoCA
5210 Walnut Avenue, Irvine, CA, 92604
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
Han, XiaoCA
1040 Glendon Avenue Apt 1536, Los Angeles, CA, 90024
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$299.28
Han, XiaoCA
20107 Pintado, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$234.43
Han, XiaoCA
3777 Mentone Avenue 413, Los Angeles, CA, 90034
Held by Bank Of America - California-South
Checking accounts
$208.62
Han, XiaoCA
15509 Sonora Street, Tustin, CA, 92782
Held by Southern California Edison Company
Utility deposit
$208.25
Han, XiaoTX
11310 Zimmerman Lane, Austin, TX, 78726
Held by The University Of Texas Health
Miscellaneous outstanding check (MS16) · Reported 2021
$200.00
$192.32
$165.06
Han, XiaoCA
1720 Mission Street Apt 8, South Pasadena, CA, 91030
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$159.27
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