Unclaimed property reported under Luo, Xi
104 records · $14,853 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 104. Search by name and address to narrow it to yours.
$5,533.27
Luo, XiCA
16210 Spectrum, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$2,301.29
Luo, XiCA
Room 201 Building 37 Qi 2 Anju Kunyang Zhen Pingyang Xian, Zhejiang 325400, 00000
Held by Cathay Bank
Checking accounts
$2,133.02
Luo, XiCA
Huangpu Dist Beijing Xilu 355 Building 1 502, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,210.00
Luo, XiCA
789 Las Lomas Drive, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$382.79
Luo, XiCA
24255 Pacific Coast Highway 3770, Malibu, CA, 90263
Held by Bank Of America NA
Customer overpayments
$320.22
$299.59
Luo, XiTX
1250 State Apt 5419, Richardson, TX, 75082
Held by Unified Womens Healthcare Of Texas PLLC
Customer overpayment (MS05) · Reported 2023
$282.35
Luo, XiCA
26970 Flo Lane Unit 310, Canyon Country, CA, 91351
Held by California Automobile Insurance Company
Premium refunds
$240.00
Luo, XiCA
1921 South Union Street Unit 2075, Anaheim, CA, 92805
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$108.64
$101.31
Luo, XiCA
7699 Palmilla Drive Apt 3222, San Diego, CA, 92122
Held by Citibank N A
Accounts-receivable credit balance
$100.00
Luo, XiCA
231 Massachusetts Lane, Placentia, CA, 92870
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$90.00
Luo, XiTX
1942 Fitzgerald Landing Drive, Richmond, TX, 77469
$72.84
Luo, XiTX
#### Waterworld Drive Apt ###, Houston, TX, 77056
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2021
$70.24
Luo, XiCA
4115 Porte De Merano #132, San Diego, CA, 92122
Held by Casa Grande Investments I LLC (mirada)
Refunds due
$69.68
$66.00
Luo, XiCA
785 Weyburn Terrace Apt 302, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins
Premium refunds
$65.34
Luo, XiCA
10744 Lawler Street Apt 10, Los Angeles, CA, 90034
Held by California Physicians Service
Refunds due
$63.90
$63.04
Luo, XiCA
5639 Bonnie Brae Street, Montclair, CA, 91763
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.20
Luo, XiCA
11405 Mantova Avenue, Bakersfield, CA, 93312
Held by Valley Strong Credit Union
Savings accounts
$56.63
$55.05
Luo, XiCA
3839 Baldwin Avenue Apt 110, El Monte, CA, 91731
Held by Southern California Edison Company
Utility deposit
$52.25
$48.19
Luo, XiCA
2012 Red Rose Way C, Santa Barbara, CA, 93109
Held by Channel Islands Ymca
Refunds or rebates
$47.00
Luo, XiCA
920 North 1st Street Apt G, Alhambra, CA, 91801
Held by California Physicians Service
Refunds due
$46.07
Luo, XiCA
2728 Ellendale Place Apt 12, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$43.16
Luo, XiCA
1761 Park Avenue Apt I, Long Beach, CA, 90815
Held by Southern California Edison Company
Utility deposit
$42.96
Luo, XiCA
2061 Stierlin Court, Mountain View, CA, 94043
Held by Promotional Fulfillment Services Inc
Misc outstanding checks
$40.00
Luo, XiTX
730 East Starr Avenue #313, Nacogdoches, TX, 75961
Held by Commercial Bank Of Tx
Checking account (AC01) · Reported 2017
$36.32
Luo, XiCA
209 North Acacia Avenue Apt D, Fullerton, CA, 92831
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$33.85
Luo, XiTX
13307 Brookside Drive, Sugar Land, TX, 77478
Held by Steak & Ale Of Tx Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$32.71
$30.84
Luo, XiCA
5 East Forest Avenue East, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$30.65
$28.86
Luo, XiCA
1469 Creekside Drive Apt 1026, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.83
Luo, XiTX
#### Waterwall Drive Apt ###, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$28.76
Luo, XiCA
388 Beale Street #805, San Francisco, CA, 94105
Held by Old Republic Title Company
Escrow accounts
$26.00
Luo, XiTX
#### Long Reach Drive #####, Sugar Land, TX, 77478
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$25.25
Luo, XiCA
17800 Colima Road Apt 322, Rowland Hghts, CA, 91748
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Luo, XiCA
17800 Colima Road Apt 332, Monterey Park, CA, 91755
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Luo, XiCA
11567 Tree Hollow Lane, San Diego, CA, 92128
Held by Integon National Insurance Company
Premium refunds
$25.00
Luo, XiCA
5639 Bonnie Brae Street, Montclair, CA, 91763
Held by Southern California Gas Company
Refunds or rebates
$24.67
Luo, XiCA
2805 Toro Drive, San Mateo, CA, 94403
Held by Pnc Bank National Association
Checking accounts
$24.48
Luo, XiCA
4867 Mercury Street, San Diego, CA, 92111
Held by Ebay Inc.
Accounts-receivable credit balance
$24.06
Luo, XiCA
3839 Baldwin Avenue Apt 110, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$23.99
Luo, XiCA
11567 Tree Hollow Lane, San Diego, CA, 92128
Held by Google Payment Corporation
Accounts-receivable credit balance
$22.83
$21.33
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