Unclaimed property reported under Xiong, Lee
197 records · $8,878 reported · filed in 3 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 197. Search by name and address to narrow it to yours.
$751.62
Xiong, LeeCA
5328 Aspen Way, Marysville, CA, 95901
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$705.50
Xiong, LeeCA
4806 East Simpson Avenue, Fresno, CA, 93727
Held by Office Of The Attorney General
Suspense accounts
$558.68
$420.50
$364.37
$310.17
$260.00
Xiong, LeeCA
1010 El Camino Avenue, Sacramento, CA, 95815
Held by Nationwide Mutual Insurance
Premium refunds
$259.32
Xiong, LeeWI
4735 North 58th Street, Milwaukee, WI, 53218
Held by American Family Mutual Ins Co
Registered checks · Reported 2000
$206.50
Xiong, LeeWI
2102 South 29th Street, Milwaukee, WI, 53215
Held by Fifth Third Bancorp
Customer overpayments · Reported 2020
$206.35
$168.00
Xiong, LeeCA
6018 Reed Place, Banning, CA, 92220
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$166.55
Xiong, LeeCA
2410 Fairfield Street, Eureka, CA, 95501
Held by United Financial Casualty Co
Individual policy benefit/Clm
$150.00
$143.08
Xiong, LeeAK
411 Debarr Road Spc E7, Anchorage, AK, 99508
Held by City Of Storm Lake Ia
Utility deposits · Reported 2016
$120.65
$119.50
Xiong, LeeCA
617 West Lark Avenue, Visalia, CA, 93291
Held by 99CENTS Only Stores LLC
Wages, payroll, salaries
$115.55
$109.65
Xiong, LeeCA
3667 West Holland Avenue, Fresno, CA, 93722
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$100.07
Xiong, LeeCA
1620 Beverly Avenue, Clovis, CA, 93611
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$98.37
Xiong, LeeCA
500 Ford Road, Sacramento, CA, 95838
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$91.04
$90.86
Xiong, LeeCA
5252 East Geary Street, Fresno, CA, 93727
Held by Moneygram Payment Systems Inc
Misc intangible property
$90.00
Xiong, LeeCA
3842 Lee Brook Way, Sacramento, CA, 95838
Held by United Financial Casualty Co
Premium refunds
$82.94
$79.90
Xiong, LeeCA
225 West Lassen Avenue, Chico, CA, 95973
Held by Integon National Insurance Company
Premium refunds
$79.50
Xiong, LeeCA
3681 East Belmont Avenue, Fresno, CA, 93702
Held by Capital One Bank, National Association
Misc outstanding checks
$78.68
$76.00
Xiong, LeeCA
8134 Darien Circle, Sacramento, CA, 95828
Held by Navy Federal Credit Union
Savings accounts
$71.58
Xiong, LeeCA
7042 Indian Lane, Sacramento, CA, 95822
Held by Infinity Insurance Company
Premium refunds
$71.23
Xiong, LeeCA
1406 Dewitt #c, Clovis, CA, 93612
Held by Community Hospitals Of Central Ca
Salaries/Wages
$70.27
$65.58
Xiong, LeeCA
7747 Reneel Way, Sacramento, CA, 95832
Held by Express Services Inc.
Wages, payroll, salaries
$64.94
Xiong, LeeCA
104 East Swift Street Apt10, Orland, CA, 95963
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$62.93
Xiong, LeeCA
300 East Church Street, Stockton, CA, 95203
Held by Pacific Gas & Electric Company
Refunds
$62.33
Xiong, LeeCA
7350 North Onyx Avenue, Winton, CA, 95388
Held by Wm Corporate Services Inc
Accounts payable
$60.32
Xiong, LeeCA
1327 West Princeton Avenue, Fresno, CA, 93705
Held by Amway Corp.
Outstanding official checks
$58.28
Xiong, LeeCA
3209 Beretania Way, Sacramento, CA, 95834
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$57.51
Xiong, LeeCA
6588 Happy Valley Road, Anderson, CA, 96007
Held by Trinity Universal Insurance
Premium refunds
$56.00
Xiong, LeeCA
2149 South Duke Avenue, Fresno, CA, 93727
Held by Union Bank N.a.
Pension & Profit sharing
$55.02
Xiong, LeeCA
2831 North Mountain Spring Court, Merced, CA, 95348
Held by Premier Lending Services Inc DBA Gonella Property Management
Security deposit
$55.00
Xiong, LeeCA
2676 Myrtle Avenue, Sanger, CA, 93657
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$54.00
Xiong, LeeCA
812 Coriander Drive Unit B, Torrance, CA, 90502
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$53.52
$50.00
Xiong, LeeCA
1322 North Fancher Avenue, Fresno, CA, 93727
Held by Upromise Inc.
Misc intangible property
$50.00
$50.00
Xiong, LeeCA
3768 North Shelly Avenue, Fresno, CA, 93727
Held by First American Title Insurance Co
Escrow accounts
$50.00
$48.94
Xiong, LeeCA
8217 Home Country Way, Sacramento, CA, 95828
Held by State Farm Mutual Automobile Ins
Premium refunds
$48.85
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