Unclaimed property reported under Xie, Yi
81 records · $14,020 reported · filed in 4 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 81. Search by name and address to narrow it to yours.
Xie, YiCA
3212 Canal Point Drive, Hacienda Heights, CA, 91745
Held by Citibank NA Cca
Checking accounts
$2,198.98
Xie, YiCA
11223 Rush Street Unit G, South El Monte, CA, 91733
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$2,172.11
Xie, YiCA
11223 Rush Street Unit G, South El Monte, CA, 91733
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$2,131.54
Xie, YiCA
11223 Rush Street Unit G, S El Monte, CA, 91733
Held by Trinet Hr III, Inc.
Wages, payroll, salaries
$1,569.08
$1,201.59
Xie, YiCA
61 Lakeview Drive Upper Floor, Daly City, CA, 94015
Held by Progressive West Insurance Com
Premium refunds
$975.44
Xie, YiCA
18331 Gallineta Street, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$507.22
$499.33
Xie, YiCA
1570 Donaldson Street, Los Angeles, CA, 90026
Held by World Financial Network National Bank
Refunds
$415.96
Xie, YiCA
138 North Shipman Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$162.63
Xie, YiAK
13676 Fire Creek Trail Drive, Eagle River, AK, 99577
Held by HSA Bank
Health savings accounts · Reported 2022
$146.18
Xie, YiTX
809 Minturn Lane, Austin, TX, 78748
Held by Allstate County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2003
$106.35
Xie, YiCA
138 North Shipman Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$102.65
$100.63
Xie, YiTX
8511 Hiawatha, Houston, TX, 77036
Held by State Of New York
Payment for goods or services (MS04) · Reported 2010
$100.00
Xie, YiCA
138 North Shipman Avenue, La Puente, CA, 91744
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$99.26
Xie, YiCA
17800 Colima Road Apt 90, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$95.01
$93.15
$86.57
Xie, YiCA
3308 North Mayfield Avenue, Sn Bernrdno, CA, 92405
Held by Southern California Gas Company
Refunds or rebates
$80.09
$75.00
$74.90
Xie, YiTX
#### Crossing Place ####, Austin, TX, 78741
Held by Google LLC & Affiliates
Miscellaneous intangible property (MS17) · Reported 2014
$71.80
Xie, YiCA
1 Miramar Street # 4211, La Jolla, CA, 92092
Held by Csg Systems International Inc
Refunds or rebates
$61.95
Xie, YiTX
1901 Crossing Place # 3203, Austin, TX, 78741
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$53.84
Xie, YiCA
1155 East Delmar Boulevard Apt 312, Pasedena, CA, 91106
Held by At&t Services Inc
Refunds due
$49.99
Xie, YiCA
115 East Garvey Avenue, Monterey Park, CA, 91755
Held by Bristol West Holdings Inc
Premium refunds
$46.00
Xie, YiCA
4416 Gibraltar Street, Sacramento, CA, 95834
Held by Ebay Inc.
Accounts-receivable credit balance
$45.75
Xie, YiCA
9450 Gilman Drive 80052, San Diego, CA, 92092
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$45.46
Xie, YiCA
521 Sefton Avenue Apt D, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$40.92
$39.79
$39.00
$37.61
Xie, YiTX
1406 Baldwin Square Lane, Houston, TX, 77077
$36.11
Xie, YiCA
5238 Anza Street, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$35.00
Xie, YiCA
3308 North Mayfield Avenue, San Bernardino, CA, 92405
Held by Time Warner Cable Inc
Refunds or rebates
$34.53
Xie, YiCA
785 Napoli Drive, Pacific Plsds, CA, 90272
Held by American Express Company
Accounts-receivable credit balance
$32.73
Xie, YiCA
3601 Pacific Avenue # A10, Stockton, CA, 95211
Held by Capital One Financial Corporation
Misc outstanding checks
$32.33
Xie, YiCA
138 North Shipman Avenue, La Puente, CA, 91744
Held by Bank Of America NA
Customer overpayments
$30.00
Xie, YiTX
7421 Frankford Road Apt 2728, Dallas, TX, 75252
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Xie, YiCA
16012 Legacy Road Unit 406, Tustin, CA, 92782
Held by Google Paga Settlement Qsf
Misc outstanding checks
$27.76
Xie, YiCA
61 Lakeview Drive Upper Floor, Daly City, CA, 94015
Held by Progressive West Insurance Com
Premium refunds
$26.47
Xie, YiCA
61 Lakeview Drive Upper Floor, Daly City, CA, 94015
Held by Progressive West Insurance Com
Premium refunds
$26.47
Xie, YiCA
86 Berkeley Avenue Unit 86, Irvine, CA, 92612
Held by Southern California Gas Company
Refunds or rebates
$22.69
Xie, YiCA
2477 Sycamore Lane Apt G1, Davis, CA, 95616
Held by Comcast Cable Communications LLC
Refunds due
$19.01
$14.55
Xie, YiCA
61 Lakeview Drive Upper Floor, Daly City, CA, 94015
Held by Progressive West Insurance Com
Premium refunds
$13.24
Xie, YiCA
3771 McClintock Avenue Apt 2110B, Los Angeles, CA, 90007
Held by Sonic Automotive Inc.
Accounts payable
$12.00
$10.00
Xie, YiCA
3815 Baldwin Avenue Apt 37, El Monte, CA, 91731
Held by Amway Corp.
Outstanding official checks
$9.21
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