Unclaimed property reported under Tan, Xiao
50 records · $38,141 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 50. Search by name and address to narrow it to yours.
$29,053.16
Tan, XiaoCA
Apt 129 2901 South Sepulveda Boulevard, Los Angeles, CA, 90064
Held by Wells Fargo Bank NA
Cashier's checks
$2,971.00
Tan, XiaoCA
3320 Sawtelle Boulevard Apt 210, Los Angeles, CA, 90066
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$1,958.90
Tan, XiaoCA
3320 Sawtelle Boulevard Apt 210, Los Angeles, CA, 90066
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$1,690.69
Tan, XiaoCA
2462 East Santa Paula Drive, Brea, CA, 92821
Held by California Automobile Insurance Company
Premium refunds
$990.14
Tan, XiaoTX
3990 Washington Avenue, Houston, TX, 77007
$203.83
Tan, XiaoTX
126 Beechwood Place Apt 126, Plano, TX, 75075
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$200.00
Tan, XiaoCA
6625 Alvarado Road 8202, San Diego, CA, 92120
Held by San Diego Gas And Electric
Refunds or rebates
$188.14
Tan, XiaoCA
1285 Montecito Avenue Apt 2, Mountain View, CA, 94043
Held by Cep America California
Refunds or rebates
$118.25
Tan, XiaoCA
14665 Washington Avenue Apt 57, San Leandro, CA, 94578
Held by Microsoft Corporation
Accounts payable
$102.03
Tan, XiaoTX
##### Lloyd Circle Apt ####, Dallas, TX, 75252
Held by Foremost Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$57.79
Tan, XiaoCA
50 McCarthy Avenue, San Francisco, CA, 94134
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Tan, XiaoCA
3320 Sawtelle Boulevard Apt 210, Los Angeles, CA, 94590
Held by Wang V Industrial And Commercial Bank O
Misc outstanding checks
$47.19
$44.50
Tan, XiaoTX
25915 Redberry Juniper Trail, Katy, TX, 77494
$43.59
Tan, XiaoTX
#### West Park Boulevard Apt ####, Plano, TX, 75075
Held by United Concordia Companies Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$40.39
Tan, XiaoCA
Apt C 425 South Garfield Avenue, Monterey Park, CA, 91754
Held by Capital One Bank, National Association
Customer overpayments
$39.00
Tan, XiaoCA
4198 Fairlands Drive, Pleasanton, CA, 94588
Held by Travelers Indemnity Company
Premium refunds
$29.71
Tan, XiaoCA
1552 Prospect Avenue Apt D, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tan, XiaoCA
11658 Avenida Anacapa, El Cajon, CA, 92019
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Tan, XiaoCA
2620 Severance Street Apt 16, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$28.22
Tan, XiaoCA
10100 Torre Avenue Apt 128, Cupertino, CA, 95014
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Tan, XiaoCA
822 Franklin Street Suite 1, Oakland, CA, 94607
Held by Paypal Inc
Misc intangible property
$23.72
$18.50
Tan, XiaoCA
Lane 218 Guilin East Road Room Shanghai Shanghai, CA, 00000
Held by Southern California Gas Company
Refunds or rebates
$17.53
Tan, XiaoCA
8774 Costa Verde Apt 1404, San Diego, CA, 92122
Held by The Neiman Marcus Group LLC
Refunds due
$15.94
Tan, XiaoCA
1200 University Avenue Irc#525, Riverside, CA, 92507
Held by Webloyalty.com Inc.
Refunds due
$15.00
Tan, XiaoCA
3461 Ashbourne Place, Rowland Hghts, CA, 91748
Held by Southern California Gas Company
Refunds or rebates
$13.96
Tan, XiaoCA
750 Fairview Avenue Apt P, Arcadia, CA, 91007
Held by Progressive West Insurance Com
Premium refunds
$13.29
Tan, XiaoCA
750 Fairview Avenue Apt P, Arcadia, CA, 91007
Held by Progressive West Insurance Com
Premium refunds
$13.29
Tan, XiaoCA
750 Fairview Avenue Apt P, Arcadia, CA, 91007
Held by Progressive West Insurance Com
Premium refunds
$10.97
Tan, XiaoCA
750 Fairview Avenue Apt P, Arcadia, CA, 91007
Held by Progressive West Insurance Com
Premium refunds
$10.00
Tan, XiaoCA
14665 Washington Avenue Apt 57, San Leandro, CA, 94578
Held by Toyota Motor Credit Corporation
Accounts payable
$9.77
$8.91
Tan, XiaoCA
6625 Alvarado Road Room 8202, San Diego, CA, 92120
Held by Progressive West Insurance Com
Premium refunds
$7.00
Tan, XiaoCA
4750 Lincoln Boulevard Apt 151, Marina Del Rey, CA, 90292
Held by Bank Of America - California NA (318)
Checking accounts
$4.68
$4.59
Tan, XiaoCA
557 West Puente Street Unit 3, Covina, CA, 91722
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$4.50
$2.40
Tan, XiaoCA
425 South Garfield Avenue Apt C, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$2.00
$1.98
Tan, XiaoCA
2024 South 7th Street, Alhambra, CA, 91803
Held by General Electric Company
Accounts-receivable credit balance
$0.95
$0.94
Tan, XiaoCA
8437 Villaverde Drive, Whittier, CA, 90605
Held by Hsbc Bank USA NA Holder 03
Customer overpayments
$0.57
Tan, XiaoCA
18 Kevin Way, Aliso Veijo, CA, 92656
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$0.39
$0.17
Tan, XiaoCA
1040 Morse Avenue, Sunnyvale, CA, 94089
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Tan, XiaoTX
3990 Washington Avenue, Houston, TX, 77007
1 SHARES
Tan, XiaoTX
3990 Washington Avenue, Houston, TX, 77007
1 SHARES
Tan, XiaoTX
#### Washington Avenue Apt ####, Houston, TX, 77007
1 SHARES
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