Unclaimed property reported under Xu, Dong
51 records · $10,565 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 51. Search by name and address to narrow it to yours.
Xu, DongTX
34 Islewood Boulevard, The Woodlands, TX, 77380
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$3,100.00
Xu, DongCA
12101 Oak Park Court, Los Altos Hills, CA, 94022
Held by Wells Fargo Bank NA
Cashier's checks
$2,000.00
$1,899.02
$500.01
Xu, DongCA
10120 Parkwood Drive Apt 2, Cupertino, CA, 95014
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$500.00
Xu, DongCA
16899 Jamboree Road Apt #433, Irvine, CA, 92606
Held by Avalonbay Communities Inc
Accounts payable
$305.00
Xu, DongTX
34 Islewood Boulevard, The Woodlands, TX, 77380
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$251.44
$200.00
Xu, DongCA
21316 Glen Place Apt 1, Cupertino, CA, 95014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$194.54
Xu, DongCA
7323 Convoy Court B103 De Chan Tan, San Diego, CA, 92111
Held by At&t Services Inc
Refunds due
$171.31
Xu, DongCA
20281 Saratoga Vista Court, Saratoga, CA, 95070
Held by Pacific Gas & Electric Company
Refunds or rebates
$149.11
Xu, DongCA
7295 Logsdon Drive, Eastvale, CA, 92880
Held by Bank Of America - NA (california Foreign)
Savings accounts
$148.14
Xu, DongTX
6302 Elgin Avenue Apt 247, Lubbock, TX, 79413
Held by City Of Lubbock
Utility refund or rebate (UT03) · Reported 2020
$126.22
Xu, DongTX
9102 Belton Drive, Lubbock, TX, 79423
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$101.28
Xu, DongCA
25200 Carlos Bee Boulevard Apt 557, Hayward, CA, 94542
Held by Bank Of America NA
Customer overpayments
$98.58
Xu, DongTX
9102 Belton Drive, Lubbock, TX, 79423
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$83.40
Xu, DongCA
10120 Parkwood Drive Apt 2, Cupertino, CA, 95014
Held by Pacific Gas & Electric Company
Refunds or rebates
$65.78
Xu, DongCA
2401 South Hacienda Boulevard Apt#257, Hacienda Heights, CA, 91745
Held by Carmel Partners Investment Fund III LP
Security deposit
$61.80
Xu, DongTX
811 Robins Way, Stafford, TX, 77477
Held by Golden Bank
Checking account (AC01) · Reported 2022
$53.64
$53.00
$47.35
Xu, DongCA
20 Descanso Drive Unit 1426, San Jose, CA, 95134
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$44.81
$41.15
Xu, DongCA
25200 Carlos Bee Boulevard Apt 557, Hayward, CA, 94542
Held by Bank Of America NA
Customer overpayments
$39.00
Xu, DongCA
North 403 5 Lan 850 Siping Road, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$36.60
Xu, DongTX
9102 Belton Drive, Lubbock, TX, 79423
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$35.03
Xu, DongTX
9102 Belton Drive, Lubbock, TX, 79423
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$32.64
Xu, DongCA
San Diego State University, San Diego, CA, 92182
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Xu, DongCA
516 Glenshaw Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Xu, DongCA
13203 Andy Street, Cerritos, CA, 90703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Xu, DongCA
7711 Sunset Drive, La Mesa, CA, 91941
Held by Conversant Inc. - Alliance Data Systems
Vendor checks
$27.01
Xu, DongCA
2663 Tuscany Way, Fullerton, CA, 92835
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.60
Xu, DongCA
2663 Tuscany Way, Fullerton, CA, 92835
Held by Southern California Gas Company
Vendor checks
$25.00
$13.41
Xu, DongCA
6725 Amherst Street Apt 10, San Diego, CA, 92115
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$10.93
$10.00
$5.21
Xu, DongCA
14932 Mayten Avenue, Irvine, CA, 92606
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.00
Xu, DongCA
852 Villa Street, Mountain View, CA, 94041
Held by Farmers Insurance Exchange
Premium refunds
$3.77
Xu, DongCA
7575 Peach Blossom Drive, Cupertino, CA, 95014
Held by Toyota Motor Credit Corporation
Accounts payable
$2.87
$2.19
Xu, DongCA
36337 Fremont Boulevard, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Xu, DongCA
7575 Peach Blossom Drive, Cupertino, CA, 95014
Held by Csaa Insurance Exchange
Premium refunds
$1.76
Xu, DongCA
6725 Amherst Street Apt 10, San Diego, CA, 92115
Held by Usaa Federal Savings Bank
Savings accounts
$1.27
$1.23
Xu, DongCA
6725 Amherst Street Apt 10, San Diego, CA, 92115
Held by Usaa Federal Savings Bank
Checking accounts
$0.37
$0.35
Xu, DongCA
3777 Mentone Avenue Apt 204, Los Angeles, CA, 90034
Held by Pnc Bank National Association
Checking accounts
$0.25
Xu, DongCA
6725 Amherst Street Apt 10, San Diego, CA, 92115
Held by Citibank N A
Accounts-receivable credit balance
$0.14
Xu, DongCA
23703 Pepperleaf Street, Murrieta, CA, 92562
Held by Cox Communications Inc
Accounts-receivable credit balance
$0.03
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