Unclaimed property reported under Xu, Di
53 records · $7,289 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 53. Search by name and address to narrow it to yours.
Xu, DiCA
129 South Oakhart Drive, Glendora, CA, 91741
Held by Bank Of America - California NA (318)
Checking accounts
$2,566.50
$1,224.13
$1,000.00
Xu, DiTX
#### Swiss Avenue Apt ###, Dallas, TX, 75204
Held by Waterton Residential LLC
Accounts payable (MS08) · Reported 2019
$640.66
Xu, DiCA
129 South Oakhart Drive, Glendora, CA, 91741
Held by Bank Of America - California NA (318)
Savings accounts
$436.07
Xu, DiCA
5217 Willmonte Avenue, Temple City, CA, 91780
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$407.00
Xu, DiCA
1818 South State College Boulevard Unit 305, Anaheim, CA, 92806
Held by Paypal
Misc intangible property
$351.08
Xu, DiCA
3626 Vinton Avenue Apt 7, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA
Credit checks or memos
$71.10
$66.79
Xu, DiCA
4830 Canvasback Cmn, Fremont, CA, 94555
Held by Google Paga Settlement Qsf
Misc outstanding checks
$57.80
$51.88
$48.00
$46.82
Xu, DiCA
2652 Harrison Street Apt 302, San Francisco, CA, 94110
Held by Provident Credit Union
Savings accounts
$39.71
Xu, DiCA
255 South Rengstorff Avenue Unit 51, Mountain View, CA, 94040
Held by Google Payment Corporation
Misc intangible property
$32.00
$30.97
$30.30
Xu, DiCA
224 Laurel Street Apt A303, Santa Cruz, CA, 95060
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.42
Xu, DiCA
109 Fairgrove, Irvine, CA, 92618
Held by San Joaquin Hills Transportation Corrido
Suspense accounts
$20.36
$16.80
$13.46
$12.99
Xu, DiCA
278 North Wilshire Avenue Apt B8, Anaheim, CA, 92801
Held by Capital One Financial Corporation
Misc outstanding checks
$12.80
Xu, DiCA
930 North Monterey Street Apt 329, Alhambra, CA, 91801
Held by Csg Systems International Inc
Refunds or rebates
$11.61
$10.00
Xu, DiCA
450 North Mathilda Avenue Apt P306, Sunnyvale, CA, 94085
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.93
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$5.60
Xu, DiCA
722 Edgewater Boulevard Apt 111, Foster City, CA, 94404
Held by Philips North America LLC
Misc outstanding checks
$5.00
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$4.19
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$4.00
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$3.93
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$3.32
Xu, DiCA
1022 Giacomo Lane, San Jose, CA, 95131
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.16
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$3.00
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$3.00
Xu, DiCA
226 West Holly Avenue, El Segundo, CA, 90245
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$3.00
$2.95
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.49
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.07
Xu, DiCA
183 Del Medio Avenue, Mountian View, CA, 94040
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.00
Xu, DiCA
1022 Giacomo Lane, San Jose, CA, 95131
Held by Robinhood Securities LLC
Misc intangible property
$1.56
Xu, DiCA
571 2nd Avenue, San Francisco, CA, 94118
Held by Citibank N A
Accounts-receivable credit balance
$1.46
Xu, DiCA
1202 Ruppell Place, Cupertino, CA, 95014
Held by Google Payment Corporation
Misc intangible property
$1.00
Xu, DiCA
571 2nd Avenue, San Francisco, CA, 94118
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Xu, DiCA
12938 Carmel Creek Road Unit 80, San Diego, CA, 92130
Held by At&t Mobility Settlement Fund// Closed
Drafts
$0.78
Xu, DiCA
3258 Emerson Street, Palo Alto, CA, 94306
Held by Citibank N A
Accounts-receivable credit balance
$0.78
$0.65
Xu, DiCA
2975 East Walking Beam Place, Brea, CA, 92821
Held by Google Payment Corporation
Misc intangible property
$0.50
$0.25
Xu, DiCA
11400 National Boulevard Apt 151, Los Angeles, CA, 90064
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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