Unclaimed property reported under Xu, Hui
147 records · $116,057 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 147. Search by name and address to narrow it to yours.
Xu, HuiCA
102 Building 6 Yulanshanzhuang. 2 Yulan Road, Nanjing City
Held by Reproductive Law Center LLP
IOLTA, interest on lwyrs trust
$40,310.86
Xu, HuiCA
20 Rockwren, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Savings accounts
$21,074.59
Xu, HuiCA
17800 Colima Road Apt 138, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$10,538.07
Xu, HuiCA
5 2 1303 Lan Bao Wan 1, Zhengzhou Jinshui, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$5,676.22
Xu, HuiCA
20 Rockwren, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$3,961.50
Xu, HuiCA
23673 Chandelle Place, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,880.88
Xu, HuiCA
Newpudong Dist Chengshan Road Room No Xxx-Xx-Xxxx Long, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,945.00
$2,465.26
$1,788.73
Xu, HuiCA
17800 Colima Road Apt 138, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,700.84
Xu, HuiCA
20 South Santa Cruz Avenue Suite 102, Los Gatos, CA, 95030
Held by Bank Of America - California NA (318)
Checking accounts
$1,640.00
Xu, HuiCA
25502 Evans Pointe, Dana Point, CA, 92629
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,628.05
Xu, HuiCA
406 Stephen Road, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1,502.00
Xu, HuiCA
3360 Flair Drive Apt 2107, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
$1,117.42
Xu, HuiTX
8818 Ilona Lane Apt 6, Houston, TX, 77025
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,113.00
Xu, HuiCA
4 25A Nanhaimeiguiyuan North 3 Jinshiji Road Nanshan Dist Guangdong, Shenzhen, CA, 00000
Held by East West Bank
Checking accounts
$1,099.00
Xu, HuiTX
2202 Bellefontaine Street, Houston, TX, 77030
Held by Zb Zions Bancorporation
Checking account (AC01) · Reported 2022
$1,000.98
Xu, HuiTX
3306 Stillmeadow Court, Sugar Land, TX, 77479
Held by Bank Of America Tx
Savings account (AC02) · Reported 2023
$690.88
$632.16
Xu, HuiCA
423 West Adams Avenue, Alhambra, CA, 91801
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$600.00
Xu, HuiTX
3306 Stillmeadow Court, Sugar Land, TX, 77479
$531.65
Xu, HuiTX
PO Box 899, Bellaire, TX, 77402
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2017
$509.16
Xu, HuiTX
PO Box 899, Bellaire, TX, 77402
Held by Neiman Marcus Group Inc
Refund due (MS11) · Reported 2017
$493.62
$416.59
Xu, HuiTX
5704 Edgemoor Drive Apt 46, Houston, TX, 77081
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$372.88
Xu, HuiCA
17800 Colima Road Apt 138, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$336.32
Xu, HuiCA
2348 Tomich Road, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$300.39
Xu, HuiCA
3360 Flair Drive Apt 2107, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.19
Xu, HuiCA
25502 Evans Pointe, Dana Point, CA, 92629
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$300.18
Xu, HuiCA
Lane 58 Aomea Road Room 1203 North, Shanghai, 00000
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Xu, HuiTX
8818 Ilona Lane Apt 6, Houston, TX, 77025
Held by Bank Of America - Texas
Savings account (AC02) · Reported 2020
$295.00
$294.36
Xu, HuiTX
5606 Bissonnet Street Apt 80, Houston, TX, 77081
$274.93
Xu, HuiTX
3306 Stillmeadow Court, Sugar Land, TX, 77479
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$273.58
Xu, HuiCA
7725 Gateway Unit 3480, Irvine, CA, 92618
Held by State Farm Mutual Automobile Insurance C
Individual policy benefit/Clm
$248.00
Xu, HuiTX
#### Maple Avenue ####, Dallas, 75235
Held by University Of Tx Sw Med Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$195.10
Xu, HuiCA
11932 Lower Azusa Road, El Monte, CA, 91732
Held by American General Life & Accident Insuran
Misc outstanding checks
$194.31
Xu, HuiCA
2886 Mesquite Drive, Santa Clara, CA, 95051
Held by Takata Airbag Subaru Product Liability
Dissolution or liquidation
$178.51
$177.49
$174.89
Xu, HuiTX
#### North Hls Drive P###, Austin, TX, 78731
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$165.90
Xu, HuiTX
8826 Ilona Lane Apt 4, Houston, TX, 77025
Held by Bank Of America Texas
Savings account (AC02) · Reported 2001
$158.97
Xu, HuiCA
101 Crescent Way Apt 2412, San Francisco, CA, 94134
Held by Discover Bank
Misc outstanding checks
$147.56
Xu, HuiTX
3306 Stillmeadow Court, Sugar Land, TX, 77479
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$123.29
$117.22
$112.87
Xu, HuiCA
Jiangshu Nanjing 11 Hao A2 501, Xiang Shan Lu, CA, 00000
Held by East West Bank
Cashier's checks
$106.11
Xu, HuiCA
9221 58th Street West, Mojave, CA, 93501
Held by Alliance United Ins. Svcs LLC
Premium refunds
$103.03
$102.30
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