Unclaimed property reported under Xie, Xin
52 records · $303,334 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.
Xie, XinCA
301 North Mayflower Avenue, Monrovia, CA, 91016
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$200,493.09
Xie, XinCA
301 North Mayflower Avenue, Monrovia, CA, 91016
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$95,788.31
Xie, XinTX
J2 3331 South Campus 12500 T I Boulevard, Dallas, TX, 75243
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,878.56
Xie, XinCA
227 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$1,690.70
Xie, XinCA
227 Topeka, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$770.31
Xie, XinTX
6515 Ocean Drive Unit 1259, Corpus Christi, TX, 78412
Held by Texas A&m University Corpus Christi
Customer overpayment (MS05) · Reported 2015
$650.00
Xie, XinCA
21481 Cold Spring Lane, Diamond Bar, CA, 91765
Held by American Express Company
Accounts-receivable credit balance
$550.00
Xie, XinCA
8 Century Avenue 32 Floor, Pudong District Shanghai, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$393.16
Xie, XinCA
430 Winston Drive Apt 102, San Francisco, CA, 94132
Held by University Of The Pacific
Accounts-receivable credit balance
$285.00
Xie, XinTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$209.11
$113.06
Xie, XinCA
18331 Rain Circle, Huntington Beach, CA, 92648
Held by Southern California Edison Company
Utility deposit
$95.02
Xie, XinTX
4373 Wheeler Street, Houston, TX, 77204
Held by Houston Med Imaging LLC
Refund due (MS11) · Reported 2019
$79.16
Xie, XinCA
209 South Almansor Street Apt C3, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$45.77
Xie, XinCA
23050 Aspen Knoll Drive, Diamond Bar, CA, 91765
Held by Pennymac Loan Services LLC
Refunds due
$44.95
$30.25
Xie, XinCA
17405 Lull Street, Northridge, CA, 91325
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$28.72
Xie, XinCA
302 Walnut Avenue, Walnut Creek, CA, 94598
Held by Western United Insurance
Misc outstanding checks
$24.00
Xie, XinCA
312 Bannerman Court, El Dorado Hills, CA, 95762
Held by First American Title Company
Escrow accounts
$20.00
Xie, XinCA
21481 Cold Spring Lane, Diamond Bar, CA, 91765
Held by American Express Company
Accounts-receivable credit balance
$18.36
Xie, XinCA
1293 Eaton Terrace, Sunnyvale, CA, 94086
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$13.00
Xie, XinCA
209 South Almansor Street C3, Alhambra, CA, 91801
Held by Infinity Insurance Company
Premium refunds
$12.30
Xie, XinCA
2673 Sweetbriar Drive, Claremont, CA, 91711
Held by Stanford University
Wages, payroll, salaries
$12.00
Xie, XinCA
18641 La Guardia Street, Rowland Hghts, CA, 91748
Held by Discover Bank
Misc outstanding checks
$11.41
Xie, XinCA
777 West Middlefield Road Apt 150 B, Mountain View, CA, 94043
Held by Pacific Gas & Electric Company
Refunds or rebates
$11.30
$10.00
Xie, XinCA
4617 Camden Street, Oakland, CA, 94619
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.52
Xie, XinCA
2655 Franklin Boulevard, Sacramento, CA, 95818
Held by Servicelink Holdings LLC
Vendor checks
$8.18
Xie, XinCA
5600 Grace Place Pps Cnkkivrd, Beverly Hills, CA, 90212
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$6.02
Xie, XinCA
1292 Eagle Pointe Lndg, San Jose, CA, 95131
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$5.00
Xie, XinCA
1326 Claudia Avenue, San Mateo, CA, 94403
Held by Jones V Abercrombie
Misc outstanding checks
$4.27
Xie, XinCA
18840 Stevenson Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$4.10
Xie, XinCA
604 North New Avenue Apt C, Monterey Park, CA, 91755
Held by Southern California Gas Company
Refunds or rebates
$3.55
Xie, XinCA
972 Belmont Terrace Unit 7, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$3.26
$3.19
Xie, XinCA
1287 30th Avenue, San Francisco, CA, 94122
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$2.11
Xie, XinCA
5600 Grace Place Pps Cnkkivrd, Beverly Hills, CA, 90212
Held by Google Payment Corporation
Unredeemed gift certificate
$2.08
Xie, XinCA
151 North Sunrise Avenue Suite 509, Roseville, CA, 95661
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.33
$1.17
Xie, XinCA
18840 Stevenson Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1.00
Xie, XinCA
1305 West Beverly Boulevard, Montebello, CA, 90640
Held by Google, LLC
Accounts-receivable credit balance
$0.91
$0.77
$0.35
Xie, XinCA
8720 Costa Verde Boulevard 3217, San Diego, CA, 92122
Held by Bank Of America - California
Savings accounts
$0.30
$0.16
Xie, XinCA
3221 Gladys Avenue, Rosemead, CA, 91770
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.10
$0.10
Xie, XinCA
24206 Springwood Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$0.09
$0.07
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