Unclaimed property reported under Lu, Xiao
58 records · $8,109 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 58. Search by name and address to narrow it to yours.
Lu, XiaoCA
424 North Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2,929.42
$1,555.32
Lu, XiaoCA
424 North Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$1,040.07
Lu, XiaoCA
12747 Folsom Boulevard, Folsom, CA, 95630
Held by Toyota Motor Insurance Service
Payments for goods & Services
$313.00
Lu, XiaoCA
450 North Mathilda Avenue Apt Q304, Sunnyvale, CA, 94085
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$296.47
Lu, XiaoCA
1610 Wesley Lane, Arcadia, CA, 91006
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$290.00
Lu, XiaoTX
3301 Hoover Drive, McKinney, TX, 75071
Held by Cenlar Fed Savings Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$255.04
Lu, XiaoCA
832 South 4th Street Apt 24, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$206.27
$183.93
Lu, XiaoCA
221 North Alhambra Avenue Unit B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.55
Lu, XiaoCA
1526 Lyndhurst Avenue, Hacienda Hts, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$110.36
Lu, XiaoCA
325 Wild Rose Way, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Premium refunds
$105.38
$55.55
Lu, XiaoTX
3433 Duval Drive, Plano, TX, 75025
Held by East West Bank
Checking account (AC01) · Reported 2019
$47.84
Lu, XiaoCA
3610 Flora Vista Avenue 233, Santa Clara, CA, 95051
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$45.00
Lu, XiaoTX
1900 Blue Crest Lane, San Antonio, TX, 78247
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2022
$44.94
Lu, XiaoCA
2 Jenkins Drive, South El Monte, CA, 91733
Held by Southern California Edison Company
Utility deposit
$44.12
Lu, XiaoCA
2107 Rosemead, South El Monte, CA, 91733
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$42.32
Lu, XiaoTX
No address on file
$41.63
Lu, XiaoCA
No 501 Building 3 Shangshuhuafu Phase 1 Putaozhuangyuan Wanjiang Dist Guangdong, Dongguan City, CA, 00000
Held by East West Bank
Checking accounts
$40.00
Lu, XiaoCA
325 Wild Rose Way, Milpitas, CA, 95035
Held by Government Employees Insurance Company
Premium refunds
$37.69
$36.42
$30.51
$28.48
Lu, XiaoCA
15 Poncetta Drive Apt 326, Daly City, CA, 94015
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lu, XiaoCA
930 Country Road, Monterey Park, CA, 91755
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$16.20
Lu, XiaoCA
773 Woodgate Court, San Leandro, CA, 94579
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.96
Lu, XiaoCA
204 North Mayfair Avenue, Daly City, CA, 94015
Held by Pluto Holdings Inc
Misc intangible property
$12.25
$12.00
Lu, XiaoCA
2745 South Fremont Avenue Apt 3, Alhambra, CA, 91803
Held by Sears Roebuck And Co
Refunds due
$10.00
Lu, XiaoCA
9925 Lower Azusa Road, Temple City, CA, 91780
Held by Fanduel Deposits LLC
Misc intangible property
$8.51
Lu, XiaoCA
222 South Figueroa Street Apartment 12, Los Angeles, CA, 90012
Held by University Of Southern California
Accounts-receivable credit balance
$7.83
Lu, XiaoCA
122 Wellington Drive, San Carlos, CA, 94070
Held by Farmers Insurance Exchange
Premium refunds
$7.67
Lu, XiaoCA
424 North Orange Avenue Apt D, Monterey Park, CA, 91755
Held by Sonic Automotive Inc.
Accounts payable
$7.00
$6.62
$6.12
$5.06
Lu, XiaoCA
450 North Mathilda Avenue Q304, Sunnyvale, CA, 94085
Held by Google Payment Corporation
Misc intangible property
$5.00
Lu, XiaoCA
221 North Alhambra Avenue Unit B, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.04
Lu, XiaoCA
852 Vallejo Street, San Francisco, CA, 94133
Held by Microsoft Corporation
Accounts-receivable credit balance
$3.60
Lu, XiaoCA
2420 Cabrillo Street, San Francisco, CA, 94121
Held by Ebay Inc.
Accounts-receivable credit balance
$2.40
$1.46
Lu, XiaoCA
658 Grant Avenue, San Francisco, CA, 94108
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Lu, XiaoCA
1494 Madera Road Suite C, Simi Valley, CA, 93065
Held by American Express Company
Refunds due
$1.00
Lu, XiaoCA
4500 Alhambra Drive Apt262, Davis, CA, 95617
Held by Google Payment Corporation
Misc intangible property
$1.00
Lu, XiaoCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$0.81
Lu, XiaoCA
5170 Clairemont Mesa Boulevard 1, San Diego, CA, 92117
Held by Wawanesa General Insurance
Premium refunds
$0.74
Lu, XiaoCA
222 Figueroa Street Apt 1219, Los Angeles, CA, 90012
Held by Block Inc
Misc intangible property
$0.74
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