Unclaimed property reported under Xie, Dan

53 records · $51,851 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.

Xie, DanCA
3333 West 2nd Street Apt 51 314, Los Angeles, CA, 90004
Held by Citibank NA Cca
Checking accounts
$37,532.77
Xie, DanCA
PO Box 51943, Irvine, CA, 92619
Held by Flagstar Bank FSB
Cashier's checks
$4,706.66
Xie, DanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Checking accounts
$4,571.06
Xie, DanCA
3333 West 2nd Street Apt 51 314, Los Angeles, CA, 90004
Held by Citibank NA Cca
Checking accounts
$2,023.37
Xie, DanCA
2647 Eelleneale Place 19, Los Angeles, CA, 90007
Held by Cca Citibank NA
Checking accounts
$614.55
Xie, DanCA
12120 Bonwood Road, El Monte, CA, 91732
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$558.00
Xie, DanCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America NA
Savings accounts
$300.00
Xie, DanCA
531 Carrick Court, Hayward, CA, 94542
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$259.20
Xie, DanCA
2663 Orchard Avenue Apt 6 Apt 6, Los Angeles, CA, 90007
Held by T-Mobile USA
Accounts-receivable credit balance
$155.47
Xie, DanTX
7901 Cambridge Street Apt 67, Houston, TX, 77054
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2016
$100.00
Xie, DanCA
P O Box 51943, Irvine, CA, 92619
Held by Empower Trust Company LLC
Pension & Profit sharing
$99.02
Xie, DanCA
1256 Camino Palomera, Santa Barbara, CA, 93111
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$83.60
Xie, DanCA
532 East Evelyn Avenue, Sunnyvale, CA, 94086
Held by Wells Fargo Bank National Assocation
Cashier's checks
$80.60
Xie, DanCA
207 Bosworth Street, San Francisco, CA, 94112
Held by Comenity Bank
Refunds due
$79.27
Xie, DanCA
35 Poncetta Drive #334, Daly City, CA, 94015
Held by Westlake Village Apartments
Security deposit
$68.93
Xie, DanCA
9349 Ramona Boulevard, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$64.00
Xie, DanCA
14466 Bison Court, Eastvale, CA, 92880
Held by Discover Bank
Misc outstanding checks
$50.44
Xie, DanCA
3515 Hertford Place, Rowland Hghts, CA, 91748
Held by State Farm Mutual Automobile Ins
Premium refunds
$50.06
Xie, DanCA
1256 Camino Palomera, Santa Barbara, CA, 93111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$45.29
Xie, DanCA
C/o Tan Nanan Chengdu Sanyuan Foreign Langua, China, 00000
Held by University Of Southern California
Refunds due
$44.54
Xie, DanCA
35 Poncetta Drive Apt 334, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$42.53
Xie, DanTX
1100 Hensel Drive Apt V3c, College Station, TX, 77840
Held by Texas A&m University
Payment for goods or services (MS04) · Reported 2010
$39.55
Xie, DanCA
408 South Santa Anita Avenue, Arcadia, CA, 91006
Held by Bank Of America NA
Customer overpayments
$39.50
Xie, DanCA
9349 Ramona Boulevard, Rosemead, CA, 91770
Held by Bank Of America NA
Customer overpayments
$39.00
Xie, DanCA
12120 Bonwood Road, El Monte, CA, 91732
Held by Progressive West Insurance Com
Premium refunds
$32.46
Xie, DanCA
20874 Hillmoor Drive, Saratoga, CA, 95070
Held by Farmers Insurance Exchange
Premium refunds
$24.20
Xie, DanCA
753 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Phoenix Settlement Admn(donan V. Pacific Aviation Corp)
Wages, payroll, salaries
$21.36
Xie, DanCA
753 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
Xie, DanCA
2637 Ellendale Place Apt 19, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$19.34
Xie, DanCA
505 Cypress Point Drive Unit 66, Mountain View, CA, 94043
Held by Stanford Health Care
Refunds due
$15.00
Xie, DanCA
753 Bowcreek Drive, Diamond Bar, CA, 91765
Held by Wm Corporate Services Inc
Accounts payable
$14.62
Xie, DanCA
Pob 361884, Milpitas, CA, 95036
Held by Citibank N A
Cashier's checks
$11.82
Xie, DanCA
Pob 361884, Milpitas, CA, 95036
Held by Citibank N A
Cashier's checks
$10.00
Xie, DanCA
PO Box 361884, Milpitas, CA, 95036
Held by American Express Company
Accounts-receivable credit balance
$5.57
Xie, DanCA
7100 Playa Vista Drive Apt 408, Los Angeles, CA, 90094
Held by Citibank NA Cca
Checking accounts
$4.33
Xie, DanCA
1400 Sharp Avenue, Campbell, CA, 95008
Held by Discover Bank
Misc outstanding checks
$3.96
Xie, DanCA
57 Alice Street Unit B, Arcadia, CA, 91006
Held by Hsbc Bank USA NA
Customer overpayments
$2.84
Xie, DanCA
1550 4th Street, San Francisco, CA, 94143
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.10
Xie, DanCA
2647 Eelleneale Place 19, Los Angeles, CA, 90007
Held by Cca Citibank NA
Savings accounts
$2.09
Xie, DanCA
Flat C 23/F Block 1 63 Mei Tin New Territories, Hong Kong, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$2.03
Xie, DanCA
4300 The Woods Drive, San Jose, CA, 95136
Held by Csc Serviceworks Inc
Refunds due
$2.00
Xie, DanCA
3555 Butcher Drive, Santa Clara, CA, 95051
Held by Autonation Inc.
Accounts payable
$2.00
Xie, DanCA
236 Felton Street, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$1.16
Xie, DanCA
2031 Tamalpais Avenue, El Cerrito, CA, 94530
Held by Capital One Financial Corporation
Misc outstanding checks
$1.11
Xie, DanCA
2604 Bch Head Court, Richmond, CA, 94804
Held by American Express Company
Refunds due
$1.00
Xie, DanCA
7100 Playa Vista Drive Apt 408, Los Angeles, CA, 90094
Held by Citibank NA Cca
Checking accounts
$1.00
Xie, DanCA
3555 Butcher Drive, Santa Clara, CA, 95051
Held by Google Payment Corporation
Misc intangible property
$1.00
Xie, DanCA
1400 Sharp Avenue, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$0.75
Xie, DanCA
1441 Beach Park Boulevard Apt 215, Foster City, CA, 94404
Held by Charles Schwab & Co Inc
Unidentified deposit
$0.69
Xie, DanCA
4500 Via Marina Apt, Marina Del Rey, CA, 90292
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.60

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