Unclaimed property reported under Xiao, Li
91 records · $67,893 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 91. Search by name and address to narrow it to yours.
Xiao, LiCA
6252 Adobe Circle, Irvine, CA, 92617
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$32,796.73
Xiao, LiCA
541 Del Medio Avenue Apt 301, Mountain View, CA, 94040
Held by University Of Wisconsin Credit Union
Savings accounts
$7,703.64
Xiao, LiCA
541 Del Medio Avenue Apt 301, Mountain View, CA, 94040
Held by University Of Wisconsin Credit Union
Checking accounts
$7,553.77
Xiao, LiCA
541 Del Medio Avenue Apt 301, Mt View, CA, 94040
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$5,256.47
Xiao, LiCA
1848 Calle Madrid, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,699.91
Xiao, LiCA
21498 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$2,102.66
Xiao, LiCA
7777 Jade Coast Road, San Diego, CA, 92126
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$1,968.90
Xiao, LiCA
11622 Salinaz Avenue Suite North, Garden Grove, CA, 92843
Held by Bank Of America NA
Checking accounts
$1,500.00
Xiao, LiTX
#### Longview Street # ###b, Austin, TX, 78705
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2020
$749.60
$499.33
Xiao, LiCA
7777 Jade Coast Road, San Diego, CA, 92126
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$449.59
Xiao, LiCA
21498 Cold Spring Lane, Diamond Bar, CA, 91765
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$428.05
Xiao, LiCA
1848 Calle Madrid, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$400.18
$360.84
Xiao, LiTX
##### Audelia Road ###, Dallas, TX, 75243
Held by Lawyers Title Ins Corp
Escrow account (TR04) · Reported 2005
$329.90
Xiao, LiCA
22806 Chardonnay Drive Unit 6, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA
Cashier's checks
$300.00
Xiao, LiCA
2684 North Tustin Street, Orange, CA, 92865
Held by State Farm Fire And Casualty Company
Premium refunds
$262.00
Xiao, LiCA
1073 Tai Sheng Village Hei Long Jiang Sheng China, 00000
Held by Ctbc Bank Corp USA
Cashier's checks
$189.47
Xiao, LiCA
2185 Les Dowe Court, Calexico, CA, 92231
Held by Sprint United Management
Misc outstanding checks
$150.00
Xiao, LiCA
22806 Chardonnay Drive Unit 6, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Xiao, LiTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2023
$140.00
Xiao, LiTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2021
$125.00
Xiao, LiCA
13439 Peyton Drive Apt 144, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA
Cashier's checks
$124.00
Xiao, LiWI
N58w33138 Township Road M, Nashotah, WI, 53058
Held by U S Bank N A
Escrow accounts · Reported 2023
$105.06
Xiao, LiCA
531 Lantana Street Apt 106, Camarillo, CA, 93010
Held by T-Mobile USA
Accounts-receivable credit balance
$100.00
$100.00
Xiao, LiCA
2684 North Tustin Street, Orange, CA, 92865
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$98.24
Xiao, LiCA
365 Rayos Del Sol Drive, San Jose, CA, 95116
Held by Bank Of America - North Carolina
Refunds due
$93.33
$70.78
$60.79
Xiao, LiTX
2323 Long Reach Drive Apt 8303, Sugar Land, TX, 77478
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2021
$55.77
Xiao, LiCA
C/o Sgi 1600 Amphitheatre Parkway Ms Icn-, Mountain View, CA, 94043
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$50.13
Xiao, LiCA
1565 5th Avenue Apt 102, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Xiao, LiCA
128 Hunolt Street, Santa Cruz, CA, 95060
Held by Pacific Gas & Electric Company
Refunds or rebates
$49.41
Xiao, LiCA
267 Stanford Court, Irvine, CA, 92612
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$47.68
Xiao, LiCA
Apt 3413 555 San Antonio Road, Mountain View, CA, 94040
Held by Discover Bank
Misc outstanding checks
$43.38
Xiao, LiTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2023
$42.00
Xiao, LiCA
18347 Camino Bello Apt C, Rowland Heights, CA, 91748
Held by Time Warner Cable Inc
Refunds or rebates
$40.62
Xiao, LiTX
4839 53rd Street, Lubbock, TX, 79414
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$39.00
Xiao, LiTX
3623 North Braeswood Boulevard, Houston, TX, 77025
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$38.75
Xiao, LiCA
1603 West Commonwealth Avenue Apt A, Alhambra, CA, 91803
Held by Bank Of America - North Carolina
Refunds due
$35.00
Xiao, LiCA
3608 Garden Court, Chino Hills, CA, 91709
Held by Southern California Gas Company
Refunds or rebates
$33.08
$32.98
Xiao, LiCA
28561 Springfield Drive, Laguna Niguel, CA, 92677
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$30.00
$29.15
Xiao, LiTX
1735 Autumn Woods, San Antonio, TX, 78232
Held by Ocwen Financial Corp
Miscellaneous outstanding check (MS16) · Reported 2018
$27.76
Xiao, LiCA
2837 Managua Place, Hacienda Heights, CA, 91745
Held by Farmers Insurance Exchange
Premium refunds
$27.72
Xiao, LiCA
1956 Stafford Street, Redwood City, CA, 94063
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.07
Xiao, LiCA
503 South Orange Avenue Apt C, Monterey Park, CA, 91756
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Xiao, LiCA
503 South Orange Avenue Apt C, Monterey Park, CA, 91756
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
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