Unclaimed property reported under Xu, Dan
83 records · $18,981 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 83. Search by name and address to narrow it to yours.
$6,979.38
$4,248.33
Xu, DanCA
690 Market Street Unit 1704, San Francisco, CA, 94104
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,035.40
Xu, DanCA
420 North Curtis Avenue Apt 4, Alhambra, CA, 91801
Held by Metlife Inc
Securities exchanged for cash
$812.25
$398.45
Xu, DanCA
422 North Nicholson Avenue Apt East, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$358.10
$352.90
Xu, DanCA
952 Poplar Avenue, Sunnyvale, CA, 94086
Held by U. S. Bank, N. A.
Outstanding official checks
$338.37
Xu, DanCA
405 Rockefeller Apt 301, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Xu, DanTX
9301 Sterling Gate Drive, McKinney, TX, 75070
Held by Cypress Texas Ins Co
Insurance premium refund (IN05) · Reported 2012
$272.25
Xu, DanCA
558 East Newmark Avenue, Monterey Park, CA, 91755
Held by First American Title Company
Escrow accounts
$202.18
Xu, DanCA
140 South Rosemead Boulevard No B, Pasadena, CA, 91107
Held by Mercury Casualty Company
Insurance premiums
$183.92
Xu, DanCA
2510 New Avenue #c, Rosemead, CA, 91770
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$160.81
Xu, DanCA
1469 Bellevue Avenue Apt 401, Burlingame, CA, 94010
Held by Discover Bank
Misc outstanding checks
$158.25
Xu, DanCA
739 Acorn Court, San Ramon, CA, 94583
Held by Elevance Health Inc
Group policy benefit/Clm payments
$140.80
Xu, DanCA
11465 Santini Lane, Porter Ranch, CA, 91326
Held by Providence Health Systems - So Ca
Refunds due
$133.89
Xu, DanCA
129 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by California Physicians Service
Refunds due
$117.19
$100.00
Xu, DanCA
5125 Rosemead Boulevard Apt 4, San Gabriel, CA, 91776
Held by Motorola Inc.
Insurance premiums
$100.00
$100.00
Xu, DanCA
1424 Wake Forest Drive Apt 207, Davis, CA, 95616
Held by Canon USA Inc
Misc outstanding checks
$100.00
Xu, DanCA
250 West El Camino Real #2300, Sunnyvale, CA, 94087
Held by First American Title Co
Escrow accounts
$100.00
Xu, DanCA
129 North San Gabriel Boulevard, San Gabriel, CA, 91775
Held by Walt Disney Company The
Accounts-receivable credit balance
$98.31
Xu, DanCA
22371 Deerbrook, Mission Viejo, CA, 92692
Held by Department Of Health Care Services
Refunds or rebates
$91.00
Xu, DanCA
523 Crespi Place, San Lorenzo, CA, 94580
Held by Bank Of America - Pre-Paid Card
Checking accounts
$88.00
Xu, DanCA
2510 New Avenue #c, Rosemead, CA, 91770
Held by Bally Total Fitness Holding Corporation
Salaries/Wages
$72.47
Xu, DanCA
422 North Nicholson Avenue Apt East, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$66.78
Xu, DanTX
700 Louisiana, Houston, TX, 77002
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2012
$62.56
$61.14
$61.14
Xu, DanTX
9523 Empress Crossing Drive, Spring, TX, 77379
Held by Microsoft Corp
Refund due (MS11) · Reported 2012
$49.50
$46.51
Xu, DanTX
202 East Huntington Drive Apt B, Alhambra, CA, 91801
Held by Golds Holding Corp
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$45.78
Xu, DanCA
523 Crespi Place, San Lorenzo, CA, 94580
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$38.58
$35.33
$34.00
Xu, DanTX
3728 Main Plaza Drive, Houston, TX, 77025
$33.04
Xu, DanCA
808 North 2nd Street Apt 307, Alhambra, CA, 91801
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Xu, DanTX
#### Lake Austin Boulevard Apt J###, Austin, TX, 78703
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Xu, DanTX
#### Lake Austin Boulevard Apt J###, Austin, TX, 78703
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Xu, DanCA
1800 State Street Apt 32, S Pasadena, CA, 91030
Held by Southern California Gas Co.
Refunds due
$29.37
Xu, DanCA
20307 New Rochelle Street, Walnut, CA, 91789
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$25.30
Xu, DanCA
1469 Bellevue Avenue Apt 401, Burlingame, CA, 94010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
Xu, DanCA
529 West El Norte Avenue, Monrovia, CA, 91016
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.99
Xu, DanCA
22371 Deerbrook, Mission Viejo, CA, 92692
Held by Google Payment Corporation
Misc intangible property
$15.50
Xu, DanCA
739 Acorn Court, San Ramon, CA, 94583
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$12.00
$10.93
Xu, DanCA
739 Acorn Court, San Ramon, CA, 94583
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.44
Xu, DanCA
739 Acorn Court, San Ramon, CA, 94583
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
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