Unclaimed property reported under Ma, Xiao
95 records · $54,960 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 95. Search by name and address to narrow it to yours.
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts
$37,901.38
Ma, XiaoCA
154 Beach Park Boulevard, Foster City, CA, 94404
Held by Bank Of America NA - North Carolina
Outstanding official checks
$5,386.25
Ma, XiaoTX
#### Phoenix Drive Apt ####, Houston, TX, 77030
$1,903.07
Ma, XiaoCA
1597 Mission Springs Circle, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Checking accounts
$1,600.00
Ma, XiaoCA
154 Beach Park Boulevard, Foster City, CA, 94404
Held by Bank Of America NA - North Carolina
Outstanding official checks
$1,547.02
$937.49
$552.27
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.73
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.72
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.69
Ma, XiaoTX
#### Phoenix Drive Apt ####, Houston, TX, 77030
$439.14
$318.27
$309.96
Ma, XiaoCA
808 Pamela Place, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$300.02
Ma, XiaoCA
1355 McCandless Drive Apt 549, Milpitas, CA, 95035
Held by The Clorox Company And Subsidiaries
Wages, payroll, salaries
$230.49
Ma, XiaoCA
30 Ensueno East, Irvine, CA, 92620
Held by Government Employees Insurance Company
Premium refunds
$203.27
Ma, XiaoCA
752 Menker Avenue, San Jose, CA, 95128
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$103.07
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts
$100.00
Ma, XiaoCA
16 Penumbra, Lake Forest, CA, 92630
Held by Bank Of America - NA (california Foreign)
Checking accounts
$100.00
Ma, XiaoCA
1830 San Remo Drive Apt 201, Corona, CA, 92882
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$92.83
Ma, XiaoTX
19111 Casper Drive, Spring, TX, 77373
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$80.90
Ma, XiaoCA
1223 Porto Grande Unit Unit 1, Diamond Bar, CA, 91765
Held by General Casualty Ins Co Of Wi
Premium refunds
$76.00
Ma, XiaoTX
5442 Linden Rose Lane, Sugar Land, TX, 77479
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2012
$66.61
$64.26
Ma, XiaoCA
17800 Colima Road Apt 328, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds or rebates
$62.03
$55.99
Ma, XiaoCA
Apt 984 8666 New Falon Street, San Diego, CA, 92126
Held by Time Warner Cable Inc
Refunds or rebates
$54.55
$50.10
Ma, XiaoCA
4431 Vision Drive Apt 8, San Diego, CA, 92121
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$47.00
Ma, XiaoCA
7839 Dancy Road, San Diego, CA, 92126
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$45.00
Ma, XiaoCA
975 Florence Lane Apt East, Menlo Park, CA, 94025
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.99
Ma, XiaoCA
3573 Farm Hill Boulevard Apt 21, Redwood City, CA, 94061
Held by Google LLC And Affiliates
Accounts payable
$44.30
Ma, XiaoCA
8507 Capricorn Way 58, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$43.41
Ma, XiaoTX
7250 Harwin Drive Suite B, Houston, TX, 77036
Held by Hp Inc
Refund due (MS11) · Reported 2015
$40.00
Ma, XiaoCA
3203 Overland Avenue 6154, Los Angeles, CA, 90034
Held by Philips North America LLC
Misc outstanding checks
$40.00
Ma, XiaoCA
1348 North Isadora Way, Ontario, CA, 91764
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$37.40
Ma, XiaoCA
10024 Valley Boulevard Apt 118, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$37.12
Ma, XiaoTX
4527 Topaz Trail Drive, Sugar Land, TX, 77479
Held by Aramark
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$36.94
Ma, XiaoCA
2665 Cedric Place, Rowland Hghts, CA, 91748
Held by State Farm Life Insurance Company
Other amounts due under policy
$35.24
$31.17
Ma, XiaoCA
1223 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$29.68
Ma, XiaoCA
5195 Steamboat Drive, Montclair, CA, 91763
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, XiaoCA
13637 Foster Avenue Unit 5, Baldwin Park, CA, 91706
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ma, XiaoCA
1831 West Northpark Boulevard 101, San Bernardino, CA, 92407
Held by Bristol West Holdings Inc
Premium refunds
$28.72
Ma, XiaoCA
11521 Rochester Avenue Apt 5, Los Angeles, CA, 90025
Held by Usaa Federal Savings Bank
Checking accounts
$25.00
$24.82
Ma, XiaoCA
505 North Figueroa Street Apt 703, Los Angeles, CA, 90012
Held by Ebates Performance Marketing Inc.
Refunds due
$23.72
Ma, XiaoCA
170 Montelena Court, Mountain View, CA, 94040
Held by Google Payment Corporation
Misc intangible property
$21.00
Ma, XiaoCA
3573 Farm Hill Boulevard # 21, Redwood City, CA, 94061
Held by Time Warner Cable Inc
Refunds or rebates
$18.51
Ma, XiaoCA
3575 Monroe Street Apt 525, Santa Clara, CA, 94080
Held by Merritt V Houzz Inc
Misc outstanding checks
$17.55
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