Unclaimed property reported under He, Xin

98 records · $42,249 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 98. Search by name and address to narrow it to yours.

He, XinCA
15902 A Halliburton Road 104, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks
$12,646.28
He, XinCA
20B 2 Building Min Tian Road Futian Zone, Shenzhen, 00000
Held by Cathay Bank
Checking accounts
$3,838.23
He, XinCA
Ying Xi Jia Yuan 210# 531 Liy 100025, Beijing, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$3,272.17
He, XinCA
9911 Valley Boulevard, El Monte, CA, 91731
Held by East West Bank
Checking accounts
$2,694.47
He, XinCA
40386 Condon Street, Fremont, CA, 94538
Held by Foremost Insurance Company
Premium refunds
$1,864.07
He, XinCA
4020 West Campbell Avenue, Campbell, CA, 95008
Held by Bank Of America - California NA (318)
Checking accounts
$1,849.00
He, XinCA
C O Tanji Zhang 424 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Institutional Multifamily Partners LLC
Accounts payable
$1,848.14
He, XinCA
C O Tanji Zhang 424 South Orange Avenue Apt A, Monterey Park, CA, 91755
Held by Institutional Multifamily Partners LLC
Accounts payable
$1,848.14
He, XinCA
710 Arabian Lane, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts
$1,613.00
He, XinWI
5148 North Shoreland Avenue, Milwaukee, WI, 53217
Held by Capital One N.a.
Savings accounts · Reported 2018
$1,566.31
He, XinCA
555 Pierce Street Apt 524, Albany, CA, 94706
Held by Capital One Financial Corporation
Misc outstanding checks
$738.62
He, XinTX
10685B Hazelhrst Drive Suite 10699, Houston, TX, 77043
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$689.24
He, XinCA
94 Canopy, Irvine, CA, 92603
Held by Phh Mortgage Corporation
Escrow funds
$619.00
He, XinCA
1710 Walnut Street Apt 329, Berkeley, CA, 94709
Held by Bank Of America - California NA (318)
Checking accounts
$527.19
He, XinTX
TX, 00000
Held by Education First Fcu
Savings account (AC02) · Reported 2012
$511.28
He, XinCA
4020 West Campbell Avenue, Campbell, CA, 95008
Held by Bank Of America - California NA (318)
Savings accounts
$429.51
He, XinCA
15902 A Halliburton Road 104, Hacienda Heights, CA, 91745
Held by East West Bank
Outstanding official checks
$367.22
He, XinTX
11426 Rustic Rock Drive, Austin, TX, 78750
$359.10
He, XinCA
24021 Eden Avenue, Hayward, CA, 94545
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$338.33
He, XinCA
1011 East Hellman Avenue Apt 37, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$270.00
He, XinCA
58 Changgang Road, Wuhan Hubei, 43000
Held by Generations Escrow Corp.
Escrow funds
$254.17
He, XinCA
555 Pierce Street Apt 524, Albany, CA, 94706
Held by Citibank N A
Accounts-receivable credit balance
$251.88
He, XinCA
117 Catalonia, Irvine, CA, 92618
Held by Wm Corporate Services Inc
Customer overpayments
$241.66
He, XinCA
1818 Olive Avenue Apt 3, San Jose, CA, 95128
Held by Td Ameritrade Clearing Inc.
Credit balances
$227.60
He, XinCA
117 Catalonia, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$204.76
He, XinCA
2277 Lynwood Terrace, Milpitas, CA, 95035
Held by Synchrony Bank
Accounts-receivable credit balance
$200.00
He, XinCA
21 Crosspointe, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$156.46
He, XinTX
6704 Dogwood Creek Drive, Austin, TX, 78746
$132.00
He, XinCA
University Of Hong Kong, Hong Kong, 00000
Held by Stanford Federal Credit Union
Checking accounts
$120.24
He, XinCA
1 Crescent Way Apt 1201, San Francisco, CA, 94134
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$119.50
He, XinCA
3200 South Sepulveda Boulevard Z4, Los Angeles, CA, 90034
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$106.50
He, XinCA
208 Manferd Street, Milpitas, CA, 95035
Held by California Physicians Service
Refunds due
$104.50
He, XinCA
26506 Birchfield Court, Hayward, CA, 94542
Held by Discover Bank
Misc outstanding checks
$103.43
He, XinCA
24008 Highcrest Drive, Diamond Bar, CA, 91765
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$103.29
He, XinCA
18641 Crabtree Avenue, Cupertino, CA, 95014
Held by Hp Inc
Refunds due
$100.00
He, XinCA
2617 Mirasol Lane, Stockton, CA, 95212
Held by Vision Service Plan
Misc outstanding checks
$100.00
He, XinCA
2617 Mirasol Lane, Stockton, CA, 95212
Held by Vision Service Plan
Misc outstanding checks
$100.00
He, XinCA
13669 Tradition Street, San Diego, CA, 92128
Held by Capital One NA
Unidentified remittances
$99.00
He, XinTX
#### Holleman Drive Apt ###, College Sta, TX, 77840
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$96.79
He, XinCA
1385 Old Mill Road, San Marino, CA, 91108
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$95.43
He, XinTX
4900 Woodstone Drive, San Antonio, TX, 78230
Held by State Of New Hampshire
Unpaid wages, payroll, or salary (MS01) · Reported 1998
$92.63
He, XinCA
2405 Windmill Creek Road, Chino Hills, CA, 91709
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$84.43
He, XinCA
717 Alvarado Avenue Apt 214, Davis, CA, 95616
Held by Discover Bank
Misc outstanding checks
$75.16
He, XinCA
235 Squaw Valley Road, Olympic Valley, CA, 96146
Held by University System Of New Hampshire
Accounts payable
$75.00
He, XinCA
10332 Parlett Place, Cupertino, CA, 95014
Held by Bank Of America NA
Customer overpayments
$69.96
He, XinCA
117 Catalonia, Irvine, CA, 92618
Held by Phh Mortgage Corporation
Escrow funds
$69.41
He, XinCA
1101 Park Place, San Mateo, CA, 94403
Held by Wells Fargo Bank NA
Cashier's checks
$69.00
He, XinCA
842 East Valley Boulevard, Alhambra, CA, 91801
Held by Wm Corporate Services Inc
Accounts payable
$65.05
He, XinCA
8345 Kathrine Claire, San Diego, CA, 92127
Held by Jacobs Engineering Group Inc
Misc outstanding checks
$59.43
He, XinTX
6704 Dogwood Creek Drive, Austin, TX, 78746
$56.60

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