Unclaimed property reported under Ma, Xin
76 records · $9,917 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 76. Search by name and address to narrow it to yours.
Ma, XinCA
5808N Walnut Grove Avenue, San Gabriek, CA, 91775
Held by Chase Bank USA N.a.
Customer overpayments
$2,067.16
$1,603.72
Ma, XinCA
Topway Garden 2-11D Caitian Road Futian District Shenzhen, Guangdong, 00000
Held by Cathay Bank
Checking accounts
$1,351.68
$867.05
Ma, XinCA
2040 Corinth Avenue, Los Angeles, CA, 90025
Held by Bank Of America NA - North Carolina
Outstanding official checks
$693.98
$565.28
Ma, XinCA
33 Coos Bay Court, Pittsburg, CA, 94565
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$360.00
Ma, XinCA
2418 25th Avenue, San Francisco, CA, 94116
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$250.00
Ma, XinCA
5808 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$214.30
$196.00
Ma, XinCA
3101 Sawtelle Boulevard Ap, Los Angeles, CA, 90066
Held by Farmers Insurance Exchange
Premium refunds
$191.63
Ma, XinCA
560 Elm Street Apartment 302, San Carlos, CA, 94070
Held by Tiffany And Company
Accounts-receivable credit balance
$173.20
Ma, XinCA
1399 Thunderbird Avenue, Sunnyvale, CA, 94087
Held by Safeco Ins Co Of America
Premium refunds
$101.00
$100.00
$100.00
$100.00
Ma, XinCA
5808 North Walnut Grove Avenue, San Gabriel, CA, 91775
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$80.89
Ma, XinCA
3939 Monroe Avenue Apt 232, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$78.95
Ma, XinCA
655 South Fair Oaks Avenue Apt O208, Sunnyvale, CA, 94086
Held by Comcast Cable Communications LLC
Refunds due
$78.71
Ma, XinCA
1508 Prospect Avenue A, San Gabriel, CA, 91776
Held by California Physicians Service
Refunds due
$76.07
Ma, XinCA
505 South Monterey Street Apt 5, Alhambra, CA, 91801
Held by Csg Systems Inc.
Utility deposit
$63.21
Ma, XinCA
1508 Prospect Avenue Apt A, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$60.25
Ma, XinTX
#### Hepburn Street Apt ###, Houston, TX, 77054
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$51.62
Ma, XinCA
42999 Pase Padr Parkway, Fremont, CA, 94539
Held by American Express Company
Accounts-receivable credit balance
$50.00
$50.00
$50.00
$41.95
Ma, XinCA
Lkjhbygdrdgy, Palmdale, CA, 93591
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$30.33
Ma, XinTX
1000 Jackson Keller Road Apt 1506, San Antonio, TX, 78213
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Ma, XinCA
664 Gail Avenue Apt 24, Sunnyvale, CA, 94086
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ma, XinCA
1620 Salamoni Court, San Jose, CA, 95133
Held by Kaiser Foundation Health Plan
Accounts payable
$20.00
Ma, XinCA
2481 Ottawa Way, San Jose, CA, 95130
Held by American Express Company
Accounts-receivable credit balance
$19.48
Ma, XinCA
1910 College View Drive, Monterey Park, CA, 91754
Held by Southern California Gas Company
Aggregate utilities
$17.74
$15.48
Ma, XinCA
149 Commonwealth Drive, Menlo Park, CA, 94025
Held by University Of Delaware
Accounts payable
$15.00
$14.66
$14.40
Ma, XinCA
210 South Fuller Avenue Apt 6, Los Angeles, CA, 90036
Held by Synchrony Bank
Accounts-receivable credit balance
$14.29
Ma, XinCA
Lkjhbygdrdgy, Palmdale, CA, 93591
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$13.14
Ma, XinCA
542 South 6th Street, San Jose, CA, 95112
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.08
$8.95
Ma, XinCA
47112 Warm Springs Boulevard Apt 13, Fremont, CA, 94539
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Ma, XinCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$6.02
Ma, XinCA
Unknown, Milpitas, CA, 95035
Held by Google Payment Corporation
Accounts-receivable credit balance
$5.00
Ma, XinCA
2050 McKee Road #53, San Jose, CA, 95116
Held by Arizona Public Service Company
Utility deposit
$4.19
$4.00
$3.50
$3.20
$3.01
Ma, XinCA
47112 Warm Springs Boulevard Apt 13, Fremont, CA, 94539
Held by Csaa Insurance Group
Customer overpayments
$3.00
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