Unclaimed property reported under Xiao, Yu
52 records · $20,065 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 52. Search by name and address to narrow it to yours.
Xiao, YuCA
479 Costa Mesa Terrace Apt A, Sunnyvale, CA, 94085
Held by Bank Of America - New York NA (487)
Checking accounts
$5,460.61
Xiao, YuCA
12874 Sundown Lane, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$2,822.00
Xiao, YuCA
624 Anza Street Apt 3, San Francisco, CA, 94118
Held by Bank Of America - California
Matured CD or save cert
$2,323.55
Xiao, YuCA
132 East Live Oak Street Apt C, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$1,781.64
Xiao, YuCA
624 Anza Street Apt 3, San Francisco, CA, 94118
Held by Bank Of America - California
Checking accounts
$1,545.90
Xiao, YuCA
624 Anza Street Apt 3, San Francisco, CA, 94118
Held by Bank Of America - California
Savings accounts
$1,220.44
Xiao, YuCA
1080 Bush Street Apt 401, San Francisco, CA, 94109
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
Xiao, YuCA
227 Casuda Canyon Drive Apt D, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$736.24
Xiao, YuCA
1204 West 24th Street, Los Angeles, CA, 90007
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$534.43
Xiao, YuCA
645 Persia Avenue, San Francisco, CA, 94112
Held by Bank Of America - Pre-Paid Card
Customer overpayments
$365.11
Xiao, YuCA
31 East Macarthur Cres Apt B414, Santa Ana, CA, 92707
Held by Columbus College Of Art & Design
Credit checks or memos
$300.00
Xiao, YuCA
15341 Gale Avenue, City Of Industry, CA, 91745
Held by Western Union International Services
Refunds due
$265.75
Xiao, YuCA
130 Pasito Teraace, Santa Clara, CA, 94086
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$224.77
Xiao, YuCA
4340 Walnut Street Unit East, Baldwin Park, CA, 91706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$188.00
Xiao, YuCA
13129 Waco Street, Baldwin Park, CA, 91706
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$165.84
Xiao, YuCA
721 East 10th Street 210, Oakland, CA, 94606
Held by McGraw Insurance Services LP
Premium refunds
$124.12
$122.59
Xiao, YuTX
6515 Corporate Drive Suite D1, Houston, TX, 77036
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2011
$100.00
Xiao, YuCA
13129 Waco Street, Baldwin Park, CA, 91706
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$90.08
Xiao, YuCA
15584 Gale Avenue, Hacienda Heights, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$85.75
Xiao, YuCA
132 East Live Oak Street Apt C, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$70.84
Xiao, YuCA
1040 Stockton Street Apt 42, San Francisco, CA, 94108
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$62.54
$60.00
Xiao, YuCA
10944 San Pablo Avenue Apt 435, El Cerrito, CA, 94530
Held by Pacific Gas & Electric Company
Refunds or rebates
$51.65
$48.15
Xiao, YuCA
516 Cringle Drive, Redwood City, CA, 94065
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.68
Xiao, YuTX
9755 Westheimer Road, Houston, TX, 77042
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2020
$38.32
Xiao, YuCA
355 Berry Street Apt 436, San Francisco, CA, 94158
Held by Pacific Gas & Electric Company
Refunds or rebates
$33.64
Xiao, YuCA
1024 West 24 Street, Los Angeles, CA, 90007
Held by University Of Southern California
Wages, payroll, salaries
$33.60
Xiao, YuCA
479 Costa Mesa Terrace Apt A, Sunnyvale, CA, 94085
Held by Citibank N A
Accounts-receivable credit balance
$33.07
Xiao, YuTX
6338 Corporate Drive Apt- 107, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$25.00
$24.35
Xiao, YuCA
818 South Ramona Street H, San Gabriel, CA, 91776
Held by Time Warner Cable Inc
Refunds or rebates
$20.99
Xiao, YuCA
1432 West San Carlos Street Apt 289, San Jose, CA, 95126
Held by Southern California Gas Company
Refunds or rebates
$11.20
$8.76
Xiao, YuCA
Apt 2027 325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Paypal
Misc intangible property
$8.06
Xiao, YuCA
Unknown, Los Altos, CA, 94306
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.62
$5.00
Xiao, YuCA
Unknown, Los Angeles, CA, 90007
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.89
Xiao, YuCA
1318 Manor Boulevard, San Leandro, CA, 94579
Held by Humana Inc And Subsidiaries
Accounts payable
$3.60
Xiao, YuCA
535 East Walnut Avenue Apt A, El Segundo, CA, 90245
Held by T-Mobile USA
Accounts-receivable credit balance
$3.40
Xiao, YuCA
235 South Chandler Avenue A, Monterey Park, CA, 91755
Held by Bristol West Holdings Inc
Premium refunds
$2.96
Xiao, YuCA
36 Lupari, Irvine, CA, 92618
Held by Cox Communications Inc
Accounts-receivable credit balance
$2.49
Xiao, YuCA
19 Comstock Circle Apt 106, Stanford, CA, 94305
Held by Citibank N A
Accounts-receivable credit balance
$2.13
Xiao, YuCA
1875 Worthington Circle, Santa Clara, CA, 95050
Held by Commonwealth Of Massachusetts-E-Zpass Ma
Refunds due
$1.89
Xiao, YuCA
13129 Waco Street, Baldwin Park, CA, 91706
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.60
Xiao, YuCA
645 Persia Avenue, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.45
Xiao, YuCA
13129 Waco Street, Baldwin Park, CA, 91706
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.23
Xiao, YuCA
3065 Sierra Road, San Jose, CA, 95132
Held by Synchrony Bank
Accounts-receivable credit balance
$0.19
Xiao, YuCA
Los Angeles World Airports 1 World Way Los Angeles Calif, Los Angeles, CA, 90045
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$0.12
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