Unclaimed property reported under Xiao, Xiao
107 records · $26,974 reported · filed in 4 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 107. Search by name and address to narrow it to yours.
Xiao, XiaoTX
401 Basswood Trail, Garland, TX, 75040
$9,875.67
$4,473.12
Xiao, XiaoCA
7939 Devon Court, Riverside, CA, 92508
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,910.98
Xiao, XiaoCA
683 West Quandt Ranch Road, San Jacinto, CA, 92583
Held by Diamond Quality Escrow Inc
Escrow funds
$1,396.00
Xiao, XiaoCA
Room 302 Unit 2 Bldg326 Chenguang Jiayuan Shifoying Road Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,340.00
$1,112.19
Xiao, XiaoCA
2220 Mesa Verde Drive, Milpitas, CA, 95035
Held by Viveros V A Is For Apple Inc
Wages, payroll, salaries
$853.90
$650.48
Xiao, XiaoCA
Room 701 Unit 3 Building 5 Lingxiucheng Jiyang, Shandong 251400, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$606.38
Xiao, XiaoCA
10950 Church Street Apt 3322, Rancho Cucamonga, CA, 91730
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$500.26
Xiao, XiaoCA
327 Santa Louisa, Irvine, CA, 92606
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$387.79
$377.95
Xiao, XiaoCA
2012 Bath Street Apt 2, Santa Barbara, CA, 93101
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$300.52
Xiao, XiaoTX
1313 San Mateo Drive, Allen, TX, 75013
Held by Chase Bank NA
Refund due (MS11) · Reported 2017
$232.21
Xiao, XiaoCA
675 Avenida Pequena, Santa Barbara, CA, 93111
Held by Bank Of America NA
Customer overpayments
$208.20
Xiao, XiaoWI
Apt 15 5019 Old Middleton R, Madison, WI, 53705
Held by Paypal
Misc. intangible property · Reported 2022
$200.00
$167.50
Xiao, XiaoCA
20401 Spectrum, Irvine, CA, 92618
Held by Southern California Edison Company
Utility deposit
$120.99
Xiao, XiaoTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
$100.68
$99.75
$99.00
$98.75
$98.00
Xiao, XiaoCA
24711 Magic Mountain Parkway Apt, Valencia, CA, 91355
Held by Wells Fargo Bank NA
Cashier's checks
$95.68
Xiao, XiaoCA
4697 El Penon Way, San Diego, CA, 92117
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$94.72
Xiao, XiaoCA
420 South 3rd Street Apt 7, San Jose, CA, 95112
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$79.52
Xiao, XiaoTX
#### Holly Hall Stapt ###, Houston, TX, 77054
$72.73
Xiao, XiaoCA
157 Berkeley, Irvine, CA, 92612
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.00
Xiao, XiaoCA
401 Rockefeller Apt 806, Irvine, CA, 92612
Held by Bristol West Holdings Inc
Premium refunds
$67.00
$65.00
$63.89
Xiao, XiaoCA
7934 Virginia Street, Rosemead, CA, 91770
Held by Encompass Insurance Comp
Premium refunds
$60.26
Xiao, XiaoCA
968 North Unruh Avenue, La Puente, CA, 91744
Held by California Physicians Service
Refunds due
$59.20
Xiao, XiaoCA
4065 East Heritage Lane, Ontario, CA, 91761
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$58.69
Xiao, XiaoTX
#### El Paseo Street Apt ###, Houston, TX, 77054
$51.88
Xiao, XiaoCA
321 La France Avenue Apt East, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Cashier's checks
$50.26
Xiao, XiaoCA
8325 Scenic Drive, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$50.00
$50.00
Xiao, XiaoCA
6144 McAbee Road, San Jose, CA, 95120
Held by Mortgage Connect Escrow - Holding
Escrow funds
$45.00
Xiao, XiaoCA
1346 Lakeshore Circle, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$40.61
Xiao, XiaoTX
1502 Cayman Drive, Allen, TX, 75013
Held by Inspira Financial Health Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$37.55
$36.04
Xiao, XiaoCA
2100 Red Rose Way Apt T, Santa Barbara, CA, 93109
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$35.07
Xiao, XiaoCA
180 West Bigspring Road Apt4, Riverside, CA, 92507
Held by Paypal Inc
Misc intangible property
$35.03
Xiao, XiaoTX
401 Basswood Trail, Garland, TX, 75040
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$35.00
Xiao, XiaoCA
2 Brisa Fresca, Rancho Santa Margarita, CA, 92688
Held by Suburban Water Systems
Accounts payable
$31.64
$31.33
Xiao, XiaoCA
700 London Street, San Francisco, CA, 94112
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.00
Xiao, XiaoCA
3120 Sawtelle Boulevard Apt 206, Los Angeles, CA, 90066
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Xiao, XiaoCA
C/o Zciscust 1 South Market Street Apt 603, San Jose, CA, 95113
Held by Pacific Gas & Electric Company
Refunds or rebates
$26.90
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