Unclaimed property reported under Sun, Xiao
63 records · $21,957 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 63. Search by name and address to narrow it to yours.
Sun, XiaoCA
231 East Newman Avenue, Arcadia, CA, 91006
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$12,661.59
Sun, XiaoCA
17800 Colima Road Apt 20, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,544.53
$1,500.00
$1,200.55
$600.00
Sun, XiaoCA
North 88 # 16-602 Maludeli Road Jiadin Dist, Shanghai, 00000
Held by Cathay Bank
Savings accounts
$502.36
$499.33
Sun, XiaoTX
5940 Forest Park Road #4103, Dallas, TX, 75235
$311.31
Sun, XiaoCA
17800 Colima Road Apt 20, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Sun, XiaoCA
90 Sycamore Terrace Unit 104, Goleta, CA, 93117
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Sun, XiaoTX
7011 Perot Ranch Road, Odessa, TX, 79765
$295.80
Sun, XiaoTX
9070 Research Boulevard Suite 204, Austin, TX, 78758
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$292.65
$252.47
Sun, XiaoCA
10 West Bay State Street Unit 6702, Alhambra, CA, 91802
Held by Bank Of America NA
Customer overpayments
$178.56
Sun, XiaoCA
602 South 2nd Street Apt A, Alhambra, CA, 91801
Held by Shelter General Insurance Company
Unidentified remittances
$173.90
Sun, XiaoCA
13 East 801 Changle Road Walton Plaza 200031, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$110.00
Sun, XiaoCA
3010 Fulton Street Apt 7, San Francisco, CA, 94118
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$100.14
Sun, XiaoCA
7452 Valley Boulevard Apt 118, San Gabriel, CA, 91776
Held by Best Buy Co Inc & Subs
Refunds due
$100.00
Sun, XiaoCA
785 Camino Del Sur Apt 128, Goleta, CA, 93117
Held by Bank Of America NA
Customer overpayments
$94.33
Sun, XiaoTX
220 North Greenville Avenue Apt B, Richardson, TX, 75081
Held by Farmers Tx County Mutual
Individual insurance policy benefit or claim payment (IN01) · Reported 2016
$80.00
Sun, XiaoTX
9070 Research Boulevard Suite 204, Austin, TX, 78758
$77.13
Sun, XiaoCA
17800 Colima Road Apt 20, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$76.30
Sun, XiaoCA
6674 Trigo Road Apt 4, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$59.12
Sun, XiaoCA
3671 Alegria Drive, El Monte, CA, 91731
Held by Synchrony Bank
Accounts-receivable credit balance
$54.27
$53.56
Sun, XiaoTX
6429 Stonewater Bend Trail, Fort Worth, TX, 76179
Held by Empower Managing Gen Agency Inc
Insurance premium refund (IN05) · Reported 2020
$50.26
Sun, XiaoCA
7398 Road 144, Earlimart, CA, 93219
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Sun, XiaoCA
3010 Fulton Street Apt 7, San Francisco, CA, 94118
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$39.32
Sun, XiaoCA
7777 Westside Drive 129, San Diego, CA, 92108
Held by San Diego Gas And Electric
Refunds or rebates
$38.48
Sun, XiaoCA
2801 Kelvin Avenue, Irvine, CA, 92614
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$37.48
Sun, XiaoCA
6735 Abrego Road Apt 50, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$37.38
Sun, XiaoCA
90 Sycamore Terrace Unit 104, Goleta, CA, 93117
Held by Wells Fargo Bank NA
Cashier's checks
$33.53
Sun, XiaoCA
17800 Calle Aurora, Rowland Heights, CA, 91748
Held by Google Payment Corporation
Misc intangible property
$32.00
Sun, XiaoCA
785 Camino Del Sur Apt 128, Goleta, CA, 93117
Held by Capital One Financial Corporation
Misc outstanding checks
$28.90
Sun, XiaoCA
6674 Trigo Road Apt 4, Goleta, CA, 93117
Held by Southern California Gas Company
Refunds or rebates
$27.95
Sun, XiaoCA
2412 Root Street, San Diego, CA, 92123
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
$19.98
$19.57
Sun, XiaoCA
255 Jayne Avenue Apt 201, Oakland, CA, 94610
Held by American Express Company
Accounts-receivable credit balance
$15.83
Sun, XiaoCA
2412 Root Street, San Diego, CA, 92123
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Sun, XiaoCA
747 Fairview Avenue Apt East, Arcadia, CA, 91007
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$11.99
Sun, XiaoCA
826 South 4th Street Apt 30, Alhambra, CA, 91801
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
Sun, XiaoCA
3010 Fulton Street Apt 7, San Francisco, CA, 94118
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.56
Sun, XiaoCA
3216 Folsom Street, San Francisco, CA, 94110
Held by Google Payment Corporation
Unredeemed gift certificate
$9.01
Sun, XiaoCA
Apt 203 165 Willow Springs Lane Goleta Ca 93117-3047, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$8.80
Sun, XiaoCA
606 North Figueroa Street Apt 436, Los Angeles, CA, 90012
Held by Citibank N A
Accounts-receivable credit balance
$7.84
Sun, XiaoCA
1725 Purdue Avenue 109, Los Angeles, CA, 90025
Held by Betfair Interactive US LLC
Misc intangible property
$4.00
Sun, XiaoCA
619 South Chapel Avenue Apt L, Alhambra, CA, 91801
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.36
Sun, XiaoCA
3010 Fulton Street Apt 7, San Francisco, CA, 94118
Held by Google Payment Corporation
Unredeemed gift certificate
$2.38
Sun, XiaoCA
1342 Rossano Court, Salinas, CA, 93905
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.45
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