Unclaimed property reported under Xiong, Sheng
78 records · $3,022 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 78. Search by name and address to narrow it to yours.
Xiong, ShengTX
2617 Alpena Drive, Fort Worth, TX, 76131
Held by Highmark Inc
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$280.35
Xiong, ShengCA
5787 Mount Clair Avenue, Marysville, CA, 95901
Held by U S Bancorp
Underlying shares or outstanding certificates
$256.49
Xiong, ShengTX
112 Echo Court, Azle, TX, 76020
Held by Hsbc Finance Corp
Customer overpayment (MS05) · Reported 2010
$207.56
Xiong, ShengCA
2540 West Jensen Avenue, Fresno, CA, 93706
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$199.00
Xiong, ShengCA
1398 Jaccard Street, Crscent City, CA, 95531
Held by Dandelion Payments Inc
Misc intangible property
$150.00
$126.88
Xiong, ShengCA
5022 Spica Parkway, Sacramento, CA, 95823
Held by Golden 1 Credit Union
Savings accounts
$106.84
Xiong, ShengCA
9364 Bigler Drive Apt 135, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$106.26
$106.00
Xiong, ShengCA
5787 Mount Clair Avenue, Marysville, CA, 95901
Held by U S Bancorp
Dividend reinvestment plan
$102.60
Xiong, ShengCA
144 South Catalina Avenue, Pasadena, CA, 91106
Held by Moneygram Payment Systems Inc
Misc intangible property
$100.00
$95.57
Xiong, ShengCA
2748 North Weber Avenue Apt 126, Fresno, CA, 93705
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
Xiong, ShengCA
7785 Reenel Way, Sacramento, CA, 95832
Held by Transamerica Life Insurance Company
Misc outstanding checks
$75.00
Xiong, ShengCA
7142 Dry Creek Drove, Rio Linda, CA, 95673
Held by Pacific Dental Services LLC
Refunds due
$73.77
$70.82
Xiong, ShengCA
144 South Catalina Avenue Apt 16, Pasadena, CA, 91106
Held by Leyva V Scpmg Qsf
Wages, payroll, salaries
$69.48
Xiong, ShengCA
2167 West Granite Creek Avenue, Merced, CA, 95348
Held by Bristol West Holdings Inc
Premium refunds
$53.00
$44.51
Xiong, ShengCA
5787 Montclair Avenue, Marysville, CA, 95901
Held by Speers V US Bank
Other court deposits
$34.86
Xiong, ShengCA
5787 Montclair Avenue, Marysville, CA, 95901
Held by Fremont Rideout Health Group
Refunds due
$34.28
Xiong, ShengCA
582 Lone Tree Road, Oroville, CA, 95965
Held by Bank Of America NA
Customer overpayments
$33.28
$32.90
$31.36
Xiong, ShengCA
4023 North 4th Street, Fresno, CA, 93726
Held by Csaa Insurance Group
Customer overpayments
$31.00
Xiong, ShengCA
6731 East Geary Street Apt 107, Fresno, CA, 93727
Held by Grace Class Action
Misc outstanding checks
$30.43
Xiong, ShengCA
4017 23rd Street, Sacramento, CA, 95822
Held by Nationwide Mutual Insurance
Premium refunds
$30.41
Xiong, ShengTX
409 Emerald Creek Drive, Fort Worth, TX, 76131
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2020
$29.23
Xiong, ShengCA
5787 Mount Clair Avenue, Marysville, CA, 95901
Held by U S Bancorp
Cash for fractional shares
$29.11
Xiong, ShengCA
7330 Mandy Drive, Sacramento, CA, 95823
Held by Abbaszadeh Professional Dental Corp
Accounts-receivable credit balance
$29.00
Xiong, ShengCA
2343 Fir Avenue Apt 1, Merced, CA, 95348
Held by Csaa Insurance Exchange
Premium refunds
$28.24
$27.87
$27.40
Xiong, ShengCA
7865 Whisper Wood Way, Sacramento, CA, 95823
Held by Bank Of America - Pre-Paid Card
Checking accounts
$26.00
Xiong, ShengCA
2182 East Chennault Avenue, Fresno, CA, 93720
Held by Department Of Health Care Services
Refunds or rebates
$26.00
$25.80
Xiong, ShengCA
4017 23rd Avenue Apt D, Sacramento, CA, 95820
Held by The Golden 1 Credit Union
Checking accounts
$16.18
Xiong, ShengCA
1577 East Lassen Avenue Apt 19, Chico, CA, 95973
Held by Continental American Insurance Company
Premium refunds
$15.40
$15.00
Xiong, ShengCA
144 South Catalina Avenue Apt 16, Pasadena, CA, 91106
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Xiong, ShengCA
19 Vaquero Drive, Oroville, CA, 95965
Held by Express Services Inc.
Wages, payroll, salaries
$14.18
Xiong, ShengCA
112 East Wren Avenue, Visalia, CA, 93291
Held by Alliance United Ins. Svcs LLC
Premium refunds
$14.04
Xiong, ShengCA
4555 East Yale Avenue, Fresno, CA, 93703
Held by Capital One NA
Unidentified remittances
$14.00
Xiong, ShengCA
210 North Clovis Avenue 111, Fresno, CA, 93727
Held by Toyota Motor Credit Corporation
Accounts payable
$11.95
Xiong, ShengCA
9364 Bigler Drive Apt 135, Planada, CA, 95365
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.00
Xiong, ShengCA
4664 North 1st Street Apt 107, Fresno, CA, 93726
Held by Capital One Bank, National Association
Customer overpayments
$8.65
$7.43
$7.13
Xiong, ShengCA
1620 South Chance Avenue Apt 111, Fresno, CA, 93702
Held by Aranda V Chipotle Mexican Grill Inc Fund
Misc outstanding checks
$6.43
Xiong, ShengCA
1616 East 10th Street, Stockton, CA, 95206
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$6.31
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