Unclaimed property reported under Lu, Xin
93 records · $21,751 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 93. Search by name and address to narrow it to yours.
Lu, XinCA
48A Greenbay, Auckland, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$3,943.18
Lu, XinCA
7364 Seafarer Place, Carlsbad, CA, 92009
Held by Bank Of America (mltc Rsg)
Misc outstanding checks
$3,753.98
Lu, XinCA
Luohu Taining 183 Wanshidaming 31F, Shenzhen Luohu 518020, 00000
Held by Bank Of America NA
Checking accounts
$2,117.23
$2,001.24
Lu, XinCA
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Checking accounts
$1,994.67
Lu, XinCA
3911 South Oakville Avenue, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments
$1,285.28
Lu, XinCA
9730 Reseda Boulevard Apt 116, Northridge, CA, 91324
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$899.03
Lu, XinCA
Huawei A10 3 Bantian It 001231, Longgang Shenzhen Guangdong 51, 00000
Held by Bank Of America NA
Savings accounts
$815.53
$560.17
Lu, XinCA
Heping District Wanquan Road Tian Ci Yuan Building 4-1 501, Tian Jin, 00000
Held by Cathay Bank
Savings accounts
$502.11
Lu, XinCA
37 Barnes Road, Tustin, CA, 92782
Held by Bank Of America - California NA (318)
Savings accounts
$500.23
Lu, XinCA
7364 Seafarer Place, Carlsbad, CA, 92009
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$357.14
$279.00
Lu, XinTX
1881 East Road 3SCR5 4420, Houston, TX, 77054
Held by Rutgers The State University
Vendor check (CK13) · Reported 2020
$257.52
$248.98
$155.00
$153.82
$149.52
$132.37
$114.53
$105.00
$95.79
Lu, XinTX
12430 Metric Boulevard Apt 9303, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$93.99
Lu, XinCA
43580 Homestead Court, Fremont, CA, 94539
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$89.78
Lu, XinCA
7364 Seafarer Place, Carlsbad, CA, 92011
Held by Bank Of America - California NA (318)
Checking accounts
$82.75
$77.47
$77.30
Lu, XinCA
223 William Manly Street Unit 3, San Jose, CA, 95136
Held by Google Payment Corporation
Accounts payable
$74.70
Lu, XinCA
680 Mission Street Apt 21P Ernst And Young LLP, San Francisco, CA, 94105
Held by American Express Company
Refunds due
$65.71
Lu, XinCA
2371 Carmel Drive, Palo Alto, CA, 94303
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$65.70
Lu, XinCA
707 Continental Circle 437, Mountain View, CA, 94040
Held by Google Payment Corporation
Misc intangible property
$59.00
$54.65
Lu, XinCA
2801 Main Street Apt 437, Irvine, CA, 92604
Held by Southern California Edison Company
Utility deposit
$40.16
Lu, XinCA
1240 Woodside Road Apt 7, Redwood City, CA, 94061
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$37.35
Lu, XinTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2019
$35.00
$35.00
$35.00
Lu, XinCA
1430 Lyndhurst Avenue, Hacienda Heights, CA, 91745
Held by Bristol West Holdings Inc
Premium refunds
$34.95
Lu, XinTX
1881 East Road 3SCR5 4420, Houston, TX, 77054
Held by Rutgers The State University
Vendor check (CK13) · Reported 2020
$30.00
Lu, XinCA
4102 Fowler Court, San Jose, CA, 95135
Held by Integon National Insurance Company
Premium refunds
$29.01
Lu, XinCA
9206 Wedgewood Street, Temple City, CA, 91780
Held by California Physicians Service
Refunds due
$25.49
$25.00
Lu, XinCA
49 Showers Drive North 162, Mountain View, CA, 94040
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
$25.00
$23.97
$21.35
Lu, XinCA
350 East California Boulevard Apt 212, Pasadena, CA, 91106
Held by Pnc Bank National Association
Checking accounts
$18.69
$14.14
$14.11
Lu, XinCA
3839 South Nearpoint Drive, West Covina, CA, 91792
Held by University Of Southern California
Accounts payable
$12.76
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