Unclaimed property reported under Xu, Bo
115 records · $32,667 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 115. Search by name and address to narrow it to yours.
Xu, BoTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$7,580.99
Xu, BoTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$7,471.45
$1,880.88
Xu, BoCA
88 Carriage Drive, Foothill Ranch, CA, 92610
Held by Bank Of America - California NA (318)
Checking accounts
$1,817.56
Xu, BoCA
Room 1005 Building 2 20 Suzho 100080, Beijing, CA, 00000
Held by East West Bank
Outstanding official checks
$1,154.28
Xu, BoCA
Rm206 Building 5 # 123WENHUA Xi Road Jinan Shangdong, 25001
Held by Cathay Bank
Checking accounts
$1,000.00
$900.00
Xu, BoTX
10915 Bridgewood, Houston, TX, 77024
Held by Golden Bank
Checking account (AC01) · Reported 2019
$871.92
$835.85
$763.82
Xu, BoCA
526 East Graves Avenue Apt B, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts
$757.03
$500.18
$457.80
Xu, BoCA
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$453.28
Xu, BoTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2020
$385.65
Xu, BoCA
14730 Finisterra Place, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$384.62
$375.52
Xu, BoTX
326 Alkire Lake Drive, Sugar Land, TX, 77478
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance (MS09) · Reported 2020
$357.19
Xu, BoCA
355 Primrose Road Apt 4, Burlingame, CA, 94010
Held by Citibank N A
Accounts-receivable credit balance
$311.60
Xu, BoTX
#### Fannin Street ####, Houston, TX, 77004
Held by Gexa Energy LP
Accounts payable (MS08) · Reported 2018
$299.06
$282.02
$238.93
Xu, BoTX
10915 Bridgewood Street, Houston, TX, 77024
Held by Ipfs Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$232.11
Xu, BoTX
7414 Newbury Trail, Sugar Land, TX, 77479
Held by Louis Shanks Of Tx Inc
Customer overpayment (MS05) · Reported 2017
$189.43
Xu, BoTX
326 West Alkire Lake Drive, Sugar Land, TX, 77478
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2017
$175.09
Xu, BoWI
2441 East Hartford Avenue Unit 138, Milwaukee, WI, 53211
Held by Sprint United Management Company
Refunds or rebates · Reported 2010
$145.63
Xu, BoTX
TX, 00000
Held by Midwestern State University
Payment for goods or services (MS04) · Reported 2009
$141.09
Xu, BoCA
603 Valeri Ruth Court, Santa Clara, CA, 95050
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$127.44
$112.36
Xu, BoCA
405 Percy Street Golden Dragon Chines, Oxnard, CA, 93033
Held by American Express Company
Accounts-receivable credit balance
$110.92
Xu, BoCA
405 Percy Street, Oxnard, CA, 93033
Held by Kaiser Foundation Health Plan Of So Cal
Premium refunds
$100.74
Xu, BoCA
7675 Palmilla Drive Apt 6116, San Diego, CA, 92122
Held by San Diego County Credit Union
Savings accounts
$100.24
$82.76
Xu, BoCA
10655 Lemon Avenue Apt 2306, Rancho Cucamonga, CA, 91737
Held by Citibank N A
Accounts-receivable credit balance
$82.76
Xu, BoCA
622 East Orange Blossom Way, Azusa, CA, 91702
Held by Citibank N A
Accounts-receivable credit balance
$80.08
$73.05
Xu, BoTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$72.30
Xu, BoCA
Apt 11 1800 Foursite Lane, Thousand Oaks, CA, 91362
Held by Verizon California
Refunds or rebates
$67.68
$64.32
Xu, BoCA
6711 El Colegio Road Apt 14, Goleta, CA, 93117
Held by Southern California Edison Company
Utility deposit
$62.67
Xu, BoTX
### East ##th Street Apt ###, Plano, TX, 75074
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$60.24
Xu, BoCA
Unknown, San Gabriel, CA, 91775
Held by Google Payment Corporation
Unredeemed gift certificate
$60.01
$60.00
Xu, BoCA
2422 Coronet Boulevard, Belmont, CA, 94002
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Xu, BoCA
4918 Halifax Road, Temple City, CA, 91780
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$59.94
$52.40
$50.07
$50.00
Xu, BoCA
4918 Halifax Road, Temple City, CA, 91780
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
Xu, BoCA
604 North New Avenue Apt G, Monterey Park, CA, 91755
Held by Transamerica Life Insurance Company
Commissions
$50.00
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