Unclaimed property reported under Xiao, Yan
53 records · $75,023 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 53. Search by name and address to narrow it to yours.
Xiao, YanCA
17-1-301 Heping Jie Xi Yuan Chaoyang Qu 100013, Beijing, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$51,251.79
Xiao, YanCA
6706 Donal Avenue, El Cerrito, CA, 94530
Held by Bank Of America - California NA (318)
Savings accounts
$3,026.43
$2,855.05
$2,131.68
Xiao, YanCA
37091 Magnolia Street Apt 312, Newark, CA, 94560
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$2,000.16
Xiao, YanCA
6706 Donal Avenue, El Cerrito, CA, 94530
Held by Bank Of America - California NA (318)
Checking accounts
$2,000.00
Xiao, YanCA
10264 South Tantau Avenue, Cupertino, CA, 95014
Held by Sunrise Banks
Misc intangible property
$1,627.73
$1,580.98
Xiao, YanCA
11 Charleston Lane, Trabuco Canyon, CA, 92679
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xiao, YanCA
25912 Faircourt Lane, Laguna Hills, CA, 92653
Held by State Farm General Insurance Company
Premium refunds
$1,451.43
Xiao, YanCA
3 Dong Jiangan Jinqiao Dadao Jinheshijia Hubei, Wuhan, CA, 00000
Held by East West Bank
Checking accounts
$725.91
Xiao, YanCA
29430 Star Ridge Drive, Lake Elsinore, CA, 92530
Held by Southern California Edison Company
Utility deposit
$513.24
Xiao, YanCA
333 W.garvey Avenue #b, Monterey Park, CA, 91754
Held by American Honda Finance Corporation
Misc outstanding checks
$508.76
Xiao, YanCA
18472 Dancy Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$451.36
Xiao, YanCA
5600 Stevens Creek Apt 107, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.92
Xiao, YanCA
5600 Stevens Creek Apt 107, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.92
Xiao, YanCA
5600 Stevens Creek Apt 107, Cupertino, CA, 95014
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.92
$360.87
Xiao, YanCA
17-1-301 Heping Jie Xi Yuan Chaoyang Qu 100013, Beijing, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$339.97
$285.41
$194.79
Xiao, YanCA
413 31st Avenue, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$137.00
Xiao, YanCA
413 31st Avenue, San Mateo, CA, 94403
Held by Wells Fargo Bank National Assocation
Cashier's checks
$109.80
Xiao, YanCA
413 31st Avenue, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$99.00
$88.61
Xiao, YanCA
10264 South Tantau Avenue, Cupertino, CA, 95014
Held by Alticor Inc.
Outstanding official checks
$80.48
$76.32
Xiao, YanCA
9826 East Lemon Avenue, Arcadia, CA, 91007
Held by Mid Century Insurance Company
Premium refunds
$67.65
Xiao, YanTX
#### Fannin Street Apt ####, Houston, TX, 77054
$61.04
Xiao, YanCA
6353 North Rosemead, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobil
Refunds
$59.00
Xiao, YanTX
#### Fannin Street Apt ####, Houston, TX, 77054
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$50.19
$39.00
Xiao, YanTX
Apt 22207 7780 McCallum Boulevard, Dallas, TX, 75252
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$25.00
Xiao, YanCA
513 West Wistaria Avenue, Arcadia, CA, 91007
Held by California Automobile Insurance Company
Premium refunds
$19.00
Xiao, YanCA
3565 Strawberry Creek Place, Ontario, CA, 91761
Held by Capital One Bank, National Association
Customer overpayments
$18.00
Xiao, YanCA
14778 Tennessee Court, Fontana, CA, 92336
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$14.56
$14.45
Xiao, YanCA
1151 Turnbull Canyon Road Apt 36, Hacienda Heights, CA, 91745
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Xiao, YanCA
18620 Mescalero Street Back House, Rowland Heights, CA, 91748
Held by Csg Systems International Inc
Refunds or rebates
$9.47
$9.00
Xiao, YanCA
16338 Halliburton Road, Hacienda Heights, CA, 91745
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$8.00
$3.50
$2.91
$2.69
$2.00
Xiao, YanCA
575 West Hacienda Avenue Apt 204, Campbell, CA, 95008
Held by American Express Company
Accounts-receivable credit balance
$1.83
$1.75
$1.00
$0.46
$0.30
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