Unclaimed property reported under Wang, Xi
175 records · $311,716 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 175. Search by name and address to narrow it to yours.
Wang, XiCA
8167 Vineyard Avenue Apt 37, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Savings accounts
$210,244.12
$40,529.60
$14,550.00
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$5,658.01
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$5,173.79
$5,018.95
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$4,945.71
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$2,778.14
$2,626.06
$2,169.13
$2,007.21
Wang, XiCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by Fia Card Services N.a.
Customer overpayments
$1,500.00
Wang, XiCA
8167 Vineyard Avenue Apt 37, Rancho Cucamonga, CA, 91730
Held by Bank Of America NA
Checking accounts
$1,395.70
Wang, XiTX
9600 Glenfield Court Apt 161, Houston, TX, 77096
Held by Houston Community College System
Refund due (MS11) · Reported 2021
$1,149.00
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Customer overpayments
$1,114.77
Wang, XiCA
22719 Canyon Terrace Drive, Castro Valley, CA, 94552
Held by Emc Mortgage Corporation
Refunds due
$900.67
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$745.94
Wang, XiCA
21900 Roscoe Boulevard Unit 23, Canoga Park, CA, 91304
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$619.66
Wang, XiCA
15439 Facilidad Street, Hacienda Heights, CA, 91745
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$544.56
Wang, XiCA
1315 6th Avenue 4, San Francisco, CA, 94122
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$450.44
Wang, XiCA
1133 South 8th Avenue, Arcadia, CA, 91006
Held by Alliance United Ins. Svcs LLC
Premium refunds
$424.33
$316.68
Wang, XiTX
1212 North Quaker Avenue Apt 1624, Lubbock, TX, 79415
$302.00
Wang, XiCA
2349 Addison Way, Los Angeles, CA, 90041
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Wang, XiCA
1801 Garvey Avenue Apt 232, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Refunds due
$279.80
Wang, XiTX
6315 Central City Boulevard 609, Galveston, TX, 77551
$250.00
Wang, XiTX
921 Garden Park Drive Apt 33, Allen, TX, 75013
Held by Bny Mellon Investment Servicing Trust Co
Health savings account (HS01) · Reported 2020
$245.00
Wang, XiCA
5300 Paseo Rancho Castilla Bld, Los Angeles, CA, 90032
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$236.00
Wang, XiTX
3527 Colmar Way, Houston, TX, 77084
$234.03
Wang, XiCA
5785 Prairie Falcon Drive, La Verne, CA, 91750
Held by Southern California Edison Company
Utility deposit
$196.41
$194.94
$190.99
$177.24
Wang, XiTX
6339 Windermere Park Lane, Sugar Land, TX, 77479
Held by 21100 Capital One National Association
Customer overpayment (MS05) · Reported 2019
$173.72
Wang, XiCA
2941 Via Roma Place Unit 26, Santa Clara, CA, 95051
Held by Coinbase Inc
Misc outstanding checks
$160.82
$144.53
$143.39
Wang, XiTX
#### Amesbury Drive Apt ###, Dallas, TX, 75206
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$121.99
Wang, XiCA
5785 Prairie Falcon Drive, La Verne, CA, 91750
Held by Bank Of America NA
Customer overpayments
$108.26
$107.00
Wang, XiCA
Lixiangzhicheng Meiguiyuan 18 103 Dongying Dongeying, Shandong, CA, 00000
Held by East West Bank
Cashier's checks
$102.92
Wang, XiTX
12339 Newbrook Drive, Houston, TX, 77072
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$101.20
Wang, XiTX
918 Dogwood Drive, Garland, TX, 75040
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2014
$100.00
Wang, XiCA
2349 Addison Way, Los Angeles, CA, 90041
Held by Bank Of America - California NA (318)
Checking accounts
$100.00
Wang, XiCA
1808 Brockwell Avenue, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Cashier's checks
$90.01
Wang, XiCA
1808 Brockwell Avenue, Monterey Park, CA, 91754
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$86.59
Wang, XiCA
1 Valley Vw, Irvine, CA, 92612
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$80.50
Wang, XiCA
2828 South Baldwin Avenue, Arcadia, CA, 91007
Held by Southern California Gas Company
Refunds or rebates
$78.98
Wang, XiCA
8106 Admiralty Lane, Foster City, CA, 94404
Held by Ubs Financial Services
Wages, payroll, salaries
$77.58
Wang, XiCA
Suite B 22949 Ventura Boulevard, Woodland Hills, CA, 91364
Held by At&t Services Inc
Refunds due
$75.00
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