Unclaimed property reported under Sun, Xin

66 records · $181,535 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 66. Search by name and address to narrow it to yours.

Sun, XinTX
#### Louis Pasteur Drive Apt ###, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$87,355.54
Sun, XinTX
#### Louis Pasteur Drive Apt ###, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank N A
Matured certificate of deposit (AC03) · Reported 2023
$83,596.32
Sun, XinCA
11660 Church Street Apt 146, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$2,219.00
Sun, XinTX
#### Louis Pasteur Drive Apt ###, San Antonio, TX, 78229
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2023
$2,139.36
Sun, XinTX
#### Utica Avenue Apt ####, Lubbock, TX, 79424
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$1,269.38
Sun, XinCA
7621 Garvalia Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,161.00
Sun, XinTX
#### Ranchester Drive ###, Houston, TX, 77036
Held by Golden Bank
Checking account (AC01) · Reported 2004
$432.60
Sun, XinTX
103 # Building 14 Xinglin Distrct Tongzipord, Changsha Hunan, 41013
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$372.35
Sun, XinTX
103 # Building 14 Xinglin Distrct Tongzipord, Changsha Hunan, 41013
Held by Ut Health San Antonio
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$356.88
Sun, XinCA
245 North Point Street Apt 4311, San Francisco, CA, 94133
Held by Wells Fargo Bank NA
Cashier's checks
$271.00
Sun, XinCA
00000
Held by Fnf Utc LLC
Escrow accounts
$234.39
Sun, XinTX
9201 Clarewood Drive, Houston, TX, 77036
Held by Toyota Motor Credit Coporati
Accounts payable (MS08) · Reported 2024
$186.60
Sun, XinCA
245 North Point Street Apt 4311, San Francisco, CA, 94133
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$183.59
Sun, XinTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$145.81
Sun, XinCA
1834 Golden Gate Avenue 0, San Francisco, CA, 94115
Held by United Airlines Inc
Accounts payable
$145.00
Sun, XinCA
306 Room Building G Yang Guang Li Jing No 23 Huang Si Street Xi, Cheng Qu Beijing 100011, 00000
Held by Bank Of America - California
Checking accounts
$143.53
Sun, XinTX
### Marion Pugh Drive Apt ####, College Station, TX, 77840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$104.98
Sun, XinCA
1834 Golden Gate Avenue, San Francisco, CA, 94115
Held by Progressive Select Insurance C
Individual policy benefit/Clm
$100.00
Sun, XinCA
21030 Greenleaf Drive Cupertino C, Cupertino, CA, 95014
Held by Texas A&m University
Unrefunded overcharges
$100.00
Sun, XinCA
422 North Alhambra Avenue Apt 11, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts
$100.00
Sun, XinCA
30 Muller Place, San Jose, CA, 95126
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$87.10
Sun, XinCA
1553 Prospect Avenue #a, San Gabriel, CA, 91776
Held by Republic Indemnity Company Of California
Worker's compensation benefits
$80.18
Sun, XinTX
#### Clarewood Drive Apt ###, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Unidentified remittance (MS06) · Reported 2019
$76.71
Sun, XinCA
No address on file
Held by Gumps Corp
Credit checks or memos
$75.95
Sun, XinCA
106 Desert Lotus, Irvine, CA, 92618
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$75.00
Sun, XinCA
3804 Modena Place, San Diego, CA, 92130
Held by Capital One NA
Customer overpayments
$64.61
Sun, XinTX
#### Clarewood Drive ## ##, Houston, TX, 77036
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$52.00
Sun, XinTX
#### West Loop South Suite ###, Houston, TX, 77027
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$50.00
Sun, XinCA
1834 Golden Gate Avenue, San Francisco, CA, 94115
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.80
Sun, XinCA
16172 Huckleberry Avenue, Chino, CA, 91708
Held by Alliance United Ins. Svcs LLC
Premium refunds
$43.72
Sun, XinCA
422 North Alhambra Avenue Apt 11, Monterey Park, CA, 91755
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$33.74
Sun, XinCA
515 Odyssey Lane, Milpitas, CA, 95035
Held by Bill Me Later Inc
Customer overpayments
$33.47
Sun, XinCA
201 Tyler Avenue, Santa Clara, CA, 95050
Held by Google Paga Settlement Qsf
Misc outstanding checks
$26.76
Sun, XinCA
129 South Moore Aveb, Monterey Park, CA, 91754
Held by Utah Division Of Finance Disbursements
Misc outstanding checks
$24.00
Sun, XinCA
106 Desert Lotus, Irvine, CA, 92618
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$20.00
Sun, XinCA
Apt 1209 1220 North Fair Oaks Avenue, Sunnyvale, CA, 94089
Held by Capital One Financial Corporation
Misc outstanding checks
$15.03
Sun, XinCA
1295 Moore Avenue Apt B, Monterey Park, CA, 91754
Held by La State Dept Of Revenue
Refunds due
$12.00
Sun, XinCA
2787 Toledo Avenue, Santa Clara, CA, 95051
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$11.54
Sun, XinCA
106 Desert Lotus, Irvine, CA, 92618
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$10.81
Sun, XinCA
15867 High Knoll Drive 80, Chino Hills, CA, 91709
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.92
Sun, XinCA
1834 Golden Gate Avenue, San Francisco, CA, 94115
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$9.50
Sun, XinCA
2735 East Maria Court, West Covina, CA, 91792
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$9.00
Sun, XinCA
2713 South Norfolk Street Apt 315, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.37
Sun, XinCA
911 Gates Street, East Palo Alto, CA, 94303
Held by American Express Company
Accounts-receivable credit balance
$8.09
Sun, XinCA
515 Odyssey Lane, Milpitas, CA, 95035
Held by Pentagon Federal Credit Union
Savings accounts
$7.01
Sun, XinCA
1834 Golden Gate Avenue, San Francisco, CA, 94115
Held by General Electric Company
Accounts-receivable credit balance
$5.58
Sun, XinCA
3207 Angelus Avenue, Rosemead, CA, 91770
Held by Paypal
Misc intangible property
$3.00
Sun, XinCA
3876 Byers Lane, Chico, CA, 95926
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$2.32
Sun, XinCA
9200 Milliken Avenue 4315, Rancho Cucamonga, CA, 91730
Held by Toyota Motor Credit Corporation
Accounts payable
$2.08
Sun, XinCA
401 East Bay State Street, Alhambra, CA, 91801
Held by Enterprise Holdings Inc
Unrefunded overcharges
$2.00

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