Unclaimed property reported under Xie, Hong
56 records · $27,793 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 56. Search by name and address to narrow it to yours.
Xie, HongCA
No42 Walden Villa No18 Dingsi Road Changping Dist, Beijing 102206, 00000
Held by Cathay Bank
Checking accounts
$5,801.97
Xie, HongCA
365 West Las Flores Avenue, Arcadia, CA, 91007
Held by Bank Of America NA
Customer overpayments
$4,595.65
Xie, HongCA
Yangmuqilu28nong 37HAO102SHI Yinzhou Ningbo, Zhejiang, CA, 00000
Held by East West Bank
Checking accounts
$3,059.99
Xie, HongCA
1831 Twin Palms, San Marino, CA, 91108
Held by First Commercial Bank (usa)
Checking accounts
$2,711.78
Xie, HongCA
8 Hao Zhonghai Mingcheng Gaoxinqu Shenxian Shunanlu Sichuan, Chengdu, CA, 00000
Held by East West Bank
Checking accounts
$2,502.58
$1,531.37
Xie, HongCA
53 Heliotrope, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xie, HongTX
PO Box 726, Simonton, TX, 77476
$1,416.63
Xie, HongCA
18620 Mescalero Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$1,165.54
$877.26
Xie, HongCA
162 Casuda Canyon Drive, Monterey Park, CA, 91754
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$659.25
Xie, HongCA
53 Heliotrope, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts
$500.13
Xie, HongCA
131 North San Gabriel Boulevard Apt D, San Gabriel, CA, 91775
Held by Bank Of America - California NA (318)
Savings accounts
$305.03
$142.08
Xie, HongCA
4149 El Camino Way Ap, Palo Alto, CA, 94306
Held by Farmers Insurance Exchange
Premium refunds
$139.68
$125.00
$98.09
Xie, HongCA
6125 Encinita Avenue, Temple City, CA, 91780
Held by Bank Of America NA
Customer overpayments
$83.87
Xie, HongTX
102 Sport Horse, Cedar Park, TX, 78613
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$75.00
$53.30
Xie, HongTX
4600 Glenrose Way, Plano, TX, 75093
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2017
$43.00
Xie, HongCA
365 West Las Flores Avenue, Arcadia, CA, 91007
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$35.00
$33.72
Xie, HongCA
3307 Woodcreek Circle, Hacienda Heights, CA, 91745
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$32.39
Xie, HongCA
4292 Wilkie Way Apt K, Palo Alto, CA, 94306
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Xie, HongCA
1525 McCarthy Boulevard Suite 1172, Milpitas, CA, 95035
Held by Ctbc Bank Corp USA
Checking accounts
$26.75
Xie, HongTX
TX
$25.00
Xie, HongCA
265 San Marcos Street, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Xie, HongCA
1235 South 10th Avenue, Arcadia, CA, 91006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.00
Xie, HongCA
849 West Orange Avenue Apt 2014, South San Francisco, CA, 94080
Held by Microsoft Corp/accounts Payable
Refunds due
$21.95
$21.54
Xie, HongCA
725 Market Street Apt 602 C, Oakland, CA, 94607
Held by Bank Of America - California NA (318)
Checking accounts
$20.95
Xie, HongCA
504 North Lincoln Avenue Apt A, Monterey Park, CA, 91755
Held by American Express Company
Accounts-receivable credit balance
$19.42
Xie, HongCA
3307 Woodcreek Circle, Hacienda Heights, CA, 91745
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$17.80
$14.77
Xie, HongCA
131 North San Gabriel Boulevard # D, San Gabriel, CA, 91775
Held by Ge Money
Accounts-receivable credit balance
$9.63
Xie, HongCA
320 Mackintosh Terrace, Fremont, CA, 94539
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Xie, HongCA
32729 Shaver Lake Street, Fremont, CA, 94555
Held by Lumentum Holdings Inc
Cash for fractional shares
$3.90
Xie, HongCA
265 San Marcos Street Apt 18, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$3.34
Xie, HongCA
2419 47th Avenue, San Francisco, CA, 94116
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Xie, HongCA
Unknown, Sacramento, CA, 94203
Held by Google Payment Corporation
Unredeemed gift certificate
$1.95
Xie, HongCA
673 Plymouth Avenue, Fremont, CA, 94539
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.92
Xie, HongCA
450 South 19th Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$1.79
Xie, HongCA
450 South 19th Street, San Jose, CA, 95116
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Xie, HongCA
41966 Corte Santa Barbara, Fremont, CA, 94539
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$1.02
Xie, HongCA
450 South 19 Th Street, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$0.83
$0.81
$0.19
Xie, HongCA
PO Box 46, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.18
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