Unclaimed property reported under Luo, Xin
58 records · $21,223 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.
$5,179.43
$3,349.57
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Savings accounts
$3,307.91
Luo, XinCA
19511 Windrose Drive, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$2,588.31
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,862.00
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,839.00
Luo, XinCA
360 West Via Rua Flores, Ontario, CA, 91762
Held by Bank Of America - NA (california Foreign)
Savings accounts
$999.96
Luo, XinTX
1108 Sewanee Drive, Allen, TX, 75013
$350.00
Luo, XinCA
3375 Alma Street Apt 166, Palo Alto, CA, 94306
Held by Illinois Department Of Revenue
Refunds due
$201.00
Luo, XinTX
3208 Heatherbrook Drive, Plano, TX, 75074
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$173.76
Luo, XinCA
41909 Mission Creek Drive, Fremont, CA, 94539
Held by Nationstar Mortgage, LLC
Escrow accounts
$138.99
Luo, XinCA
13603 Marina Pointe Drive D, Marina Del Rey, CA, 90292
Held by Farmers Insurance Exchange
Premium refunds
$114.02
Luo, XinCA
159 West Green Street Unit 305, Pasadena, CA, 91105
Held by Capital One N.a.
Savings accounts
$100.96
Luo, XinCA
1455 Treat Boulevard Apt 422, Walnut Creek, CA, 94597
Held by Pacific Gas & Electric Company
Refunds or rebates
$90.22
Luo, XinTX
5120 Cheek Street Apt 6, Beaumont, TX, 77705
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2020
$89.10
Luo, XinCA
21824 Stevens Creek B, Cupertino, CA, 95014
Held by Mid Century Insurance Company
Premium refunds
$72.18
Luo, XinCA
41909 Mission Creek Drive, Fremont, CA, 94539
Held by Nationstar Mortgage, LLC
Escrow accounts
$60.18
Luo, XinCA
1309 Mills Street Apt G, Menlo Park, CA, 94025
Held by Bristol West Holdings Inc
Premium refunds
$56.98
$53.91
Luo, XinCA
6719 Hollybrook Drive, Sacramento, CA, 95823
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$49.17
$43.42
Luo, XinCA
1401 Red Hawk Circle Apt N316, Fremont, CA, 94538
Held by Google Payment Corporation
Misc intangible property
$42.00
Luo, XinCA
1050 Grand Avenue Apt 10O, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$39.82
Luo, XinCA
41909 Mission Creek Drive, Fremont, CA, 94539
Held by Allstate Insurance Company
Premium refunds
$35.35
Luo, XinCA
41909 Mission Creek Drive, Fremont, CA, 94539
Held by Allstate Insurance Company
Premium refunds
$34.21
$32.00
$30.00
Luo, XinCA
1544 Samedra Street, Sunnyvale, CA, 00000
Held by Union Security Insurance Company
Individual policy benefit/Clm
$25.00
Luo, XinTX
949 Patterson Street, Houston, TX, 77007
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2020
$25.00
Luo, XinCA
290 North Hudson Avenue Apt #104w, Pasadena, CA, 91101
Held by Healthcare Partners LLC.
Vendor checks
$25.00
Luo, XinCA
1731 Barry Avenue #211, Los Angeles, CA, 90025
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$25.00
Luo, XinCA
1731 Barry Avenue #211, Los Angeles, CA, 90025
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$25.00
Luo, XinCA
4191 Center Street, Culver City, CA, 90232
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
$15.90
Luo, XinCA
13603 Marina Pointe Drive Apt D62, Marina Dl Rey, CA, 90292
Held by Southern California Gas Company
Refunds or rebates
$14.70
Luo, XinCA
41909 Mission Creek Drive, Fremont, CA, 94539
Held by American Honda Finance Corporation
Misc outstanding checks
$14.16
$14.07
Luo, XinCA
1850 Laguna Street 3E, Concord, CA, 94520
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$13.42
Luo, XinCA
1544 Samedra Street, Sunnyvale, CA, 94087
Held by Allstate Insurance Company
Premium refunds
$12.26
$11.00
Luo, XinCA
83 Exeter Street, San Francisco, CA, 94124
Held by Citibank N A
Accounts-receivable credit balance
$8.61
Luo, XinCA
25200 Carlos Bee Boulevard Apt 497, Hayward, CA, 94542
Held by T-Mobile USA
Accounts-receivable credit balance
$6.05
Luo, XinCA
995 West Paramount Street, Azusa, CA, 91702
Held by Sunrise Senior Living Inc
Wages, payroll, salaries
$5.48
Luo, XinCA
41909 Mission Creek Drive, Fremont, CA, 94539
Held by Pentagon Federal Credit Union
Savings accounts
$5.08
Luo, XinCA
366 25th Avenue, San Francisco, CA, 94121
Held by Gmac Insurance Management Corp
Accounts payable
$5.00
Luo, XinCA
518 South El Molino Avenue Apt 306, Pasadena, CA, 91101
Held by Google LLC And Affiliates
Unredeemed gift certificate
$4.24
$3.99
$2.86
Luo, XinCA
43988 Rosemere Drive, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$2.27
Luo, XinCA
1449 Treat Boulevard Apt 814, Walnut Creek, CA, 94597
Held by Barclays Bank Delaware
Customer overpayments
$1.78
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