Unclaimed property reported under Li, Xiao
269 records · $39,141 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 269. Search by name and address to narrow it to yours.
Li, XiaoCA
6689 El Colegio Road Apt 104, Goleta, CA, 93117
Held by Bank Of America - NA (california Foreign)
Checking accounts
$9,879.96
Li, XiaoCA
1412 South 5th Street, Alhambra, CA, 91803
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$5,380.84
Li, XiaoTX
##### West State Highway ## 1004, Austin, TX, 78738
Held by University Federal Credit Union
Savings account (AC02) · Reported 2017
$1,998.92
Li, XiaoCA
532 Tyrella Avenue 56, Mountain View, CA, 94043
Held by American Express Travel-Serve
Misc intangible property
$1,927.06
Li, XiaoTX
10677 Railswood Drive, Frisco, TX, 75035
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,819.60
Li, XiaoTX
4518 North Pine Brook Way, Houston, TX, 77059
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,502.00
Li, XiaoCA
33-1106 258 Xing Zhuang Highwa Song Jiang, Shanghai City 201612, 00000
Held by Bank Of America NA
Checking accounts
$1,500.00
Li, XiaoTX
2706 Treeview Drive, Arlington, TX, 76016
Held by State Automobile Mutual Ins Co
Insurance premium refund (IN05) · Reported 2023
$776.18
Li, XiaoTX
2518 Mardell Drive, Arlington, TX, 76016
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$775.07
Li, XiaoCA
3395 Michelson Drive Apt 5353, Irvine, CA, 92612
Held by Bank Of America - Massachusetts NA (493)
Savings accounts
$545.36
Li, XiaoCA
3562 Normandy Way, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$525.00
$500.00
$495.00
$463.82
Li, XiaoTX
2948 Windchase Boulevard, Houston, TX, 77082
Held by East West Bank
Checking account (AC01) · Reported 2022
$425.50
Li, XiaoCA
413 North Garfield Avenue B, Alhambra, CA, 91801
Held by Toyota Motor Credit Corporation
Vendor payments
$375.35
Li, XiaoCA
963 Nob Hill Avenue, Pinole, CA, 94806
Held by Wang V Industrial And Commercial Bank O
Misc outstanding checks
$349.36
Li, XiaoTX
4518 North Pine Brook Way, Houston, TX, 77059
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$302.00
Li, XiaoCA
66 302 999 Nong Ming Zhong Roa, Songjiang Shanghai 201612, 00000
Held by Bank Of America NA
Savings accounts
$300.00
$298.75
Li, XiaoTX
302 Ball Street Apt G303 84030, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2016
$281.00
$229.07
Li, XiaoCA
617 North Alhambra Avenue East, Monterey Park, CA, 91755
Held by United National Bank
Savings accounts/Credit union shrs
$220.65
Li, XiaoCA
150 Fano Street, Arcadia, CA, 91006
Held by Calhoun V Digital Intelligence Systems Settlement Fund
Refunds due
$219.38
Li, XiaoTX
1525 Lexington Road, Garland, TX, 75041
Held by Texas Fair Plan Assn
Unidentified insurance remittance (IN06) · Reported 2007
$193.00
$187.44
Li, XiaoCA
1640 Brockton Avenue 18, Los Angeles, CA, 90025
Held by Relation Insurance Inc
Group policy benefit/Clm payments
$184.00
Li, XiaoTX
Room 1502 Block A Jianwai Soho Chaoyang District, Beijing, 00000
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2016
$178.87
Li, XiaoCA
14163 Remington Court, Fontana, CA, 92336
Held by Lennar Multifamily Communities LLC
Refunds due
$168.71
$158.86
Li, XiaoCA
550 North Figueroa Street Apt 4009, Los Angeles, CA, 90012
Held by At&t Services Inc
Refunds due
$148.75
Li, XiaoCA
1350 Kelton Avenue, Los Angeles, CA, 90024
Held by Relation Insurance Inc
Group policy benefit/Clm payments
$147.00
$139.53
Li, XiaoTX
1205 Hardwood Lane, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$139.00
$126.20
Li, XiaoCA
3600 Ronald Court, Fremont, CA, 94538
Held by Bank Of America - NA (california Foreign)
Checking accounts
$125.08
Li, XiaoCA
3165 Marigold Circle Unit 47, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds or rebates
$122.17
Li, XiaoCA
6400 Christie Avenue Apt 2115, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$121.89
Li, XiaoTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$108.50
$108.05
Li, XiaoCA
2840 South Diamond Bar Boulevard Apt 62, Diamond Bar, CA, 91765
Held by Bank Of America NA - North Carolina
Outstanding official checks
$105.50
Li, XiaoTX
603 Southwest Parkway, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2016
$100.21
Li, XiaoTX
Room 1502 Block A Jianwai Soho Chaoyang District, Beijing, TX, 10002
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2018
$100.00
Li, XiaoTX
Room217 Building 8 Harbin Institute Of Technology No.2 Wenhua West Road, Weihai Chn 26420 9
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
$100.00
Li, XiaoCA
532 Tyrella Avenue 56, Mountain View, CA, 94043
Held by US Bank NA
Unredeemed gift certificate
$97.74
$97.13
Li, XiaoCA
110 Allison Street, San Francisco, CA, 00000
Held by American General Life & Accident Insuran
Misc outstanding checks
$94.00
$91.54
Li, XiaoCA
112 Elmwood Avenue, Modesto, CA, 95354
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$90.20
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