Unclaimed property reported under Xu, Jian

150 records · $94,433 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 150. Search by name and address to narrow it to yours.

Xu, JianCA
20562 East Peach Blossom Road, Walnut, CA, 91789
Held by Citibank N A
Cashier's checks
$79,764.81
Xu, JianCA
16132 Greens Court, Chino Hills, CA, 91709
Held by Bank Of America - California NA (318)
Checking accounts
$1,606.15
Xu, JianCA
19643 Vega Way, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xu, JianCA
3 Faith, Irvine, CA, 92612
Held by Cathay Bank
Checking accounts
$1,002.00
Xu, JianCA
11120 Queensland Street Unit B13, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Checking accounts
$952.51
Xu, JianCA
1334 West Foothill Boulevard 05-A, Upland, CA, 91786
Held by Foothill Evergreen Spe LLC
Security deposit
$738.73
Xu, JianCA
10507 Valley Boulevard #868, El Monte, CA, 91731
Held by East West Bank
Savings accounts
$735.20
Xu, JianCA
11120 Queensland Street Unit B13, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$680.01
Xu, JianCA
11120 Queensland Street Unit B13, Los Angeles, CA, 90034
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$616.85
Xu, JianCA
7248 Sleepy Creek Drive, San Jose, CA, 95120
Held by Delta Dental Of California
Group policy benefit/Clm payments
$510.50
Xu, JianCA
1808 Santa Ysabela Drive, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$413.60
Xu, JianCA
6833 Turturici Court, San Jose, CA, 95135
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$365.60
Xu, JianCA
20815 East Cliffside Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$354.90
Xu, JianCA
19643 Vega Way, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Xu, JianCA
11120 Queensland Street Unit B13, Los Angeles, CA, 90034
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Xu, JianCA
7248 Sleepy Creek Drive, San Jose, CA, 95120
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$229.70
Xu, JianCA
436 Fairview Avenue Apt 18, Arcadia, CA, 91007
Held by Hsbc Bank USA NA
Savings accounts
$208.45
Xu, JianCA
12260 Corte Sabio 5207, San Diego, CA, 92128
Held by San Diego Gas And Electric
Refunds or rebates
$200.00
Xu, JianCA
959 Emory Avenue, Campbell, CA, 95008
Held by Paypal
Misc intangible property
$200.00
Xu, JianCA
1256 Tierra Luna, Walnut, CA, 91789
Held by McGraw Insurance Services LP
Premium refunds
$181.97
Xu, JianTX
212 Harvard Court, College Station, TX, 77840
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$151.53
Xu, JianTX
212 Harvard Court, College Station, TX, 77840
Held by Wal Mart Stores Inc & Subs
Miscellaneous intangible property (MS17) · Reported 2016
$151.53
Xu, JianCA
5144 Fino Drive, San Diego, CA, 92124
Held by Sgx Pharmaceuticals Inc
Funds for liquidation
$130.41
Xu, JianCA
21029 Lycoming Street, Walnut, CA, 91789
Held by Stillwater Insurance Services Inc
Premium refunds
$125.62
Xu, JianCA
707 Sycamore Lane 209, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds
$124.72
Xu, JianCA
1845 Reiter Drive, Pasadena, CA, 91106
Held by State Farm Fire And Casualty Company
Premium refunds
$118.00
Xu, JianCA
427 Walker Road, San Dimas, CA, 91773
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$114.06
Xu, JianCA
Huanggudistrict 110000, Shenyang, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$104.04
Xu, JianCA
550 Waverley Street, Cupertino, CA, 95014
Held by Dell USA LP
Refunds due
$100.00
Xu, JianCA
10 Thunder Run Apt 13L, Irvine, CA, 92614
Held by Citibank N A
Cashier's checks
$99.00
Xu, JianCA
342 Santa Diana Terrace, Sunnyvale, CA, 94085
Held by Discover Bank
Misc outstanding checks
$94.10
Xu, JianCA
110 Howth Street, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Refunds due
$83.93
Xu, JianCA
1314 Utan Street, San Francisco, CA, 94110
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$75.00
Xu, JianCA
00000
Held by State Farm General Insurance Company
Premium refunds
$74.63
Xu, JianCA
3264 Ravenswood Way, San Jose, CA, 95148
Held by Fnf Utc LLC
Escrow accounts
$70.00
Xu, JianCA
3036 Center Street, Arcadia, CA, 91006
Held by Optumrx
Group policy benefit/Clm payments
$68.00
Xu, JianCA
80 Descanso Drive Unit 3212, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$61.52
Xu, JianCA
6135 Bromley Avenue, Oakland, CA, 94621
Held by Calif State Automobile Asssoc
Misc outstanding checks
$61.00
Xu, JianCA
PO Box 32273, Oakland, CA, 94604
Held by Csaa Insurance Exchange
Customer overpayments
$61.00
Xu, JianCA
Spc 300, Rowland Hgts, CA, 91748
Held by Tapestry Inc
Accounts payable
$60.40
Xu, JianCA
9484 Silver Fern Place, Rch Cucamonga, CA, 91730
Held by Southern California Gas Company
Refunds or rebates
$57.65
Xu, JianCA
20815 East Cliffside Lane, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Checking accounts
$56.10
Xu, JianCA
18632 Vincennes Street, Northridge, CA, 91324
Held by The Neiman Marcus Group LLC
Refunds due
$55.74
Xu, JianCA
4931 West Carson Street, Torrance, CA, 90503
Held by Bank Of America NA
Customer overpayments
$54.35
Xu, JianCA
Spc 300, Rowland Hgts, CA, 91748
Held by Tapestry Inc
Accounts payable
$53.86
Xu, JianCA
11331 Elliott Avenue Apt 5, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$50.00
Xu, JianCA
19200 Nordhoff Street Unit 910, Northridge, CA, 91324
Held by Wm Corporate Services Inc
Customer overpayments
$49.62
Xu, JianCA
5511 Rutland Court, Rancho Cucamonga, CA, 91739
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$47.61
Xu, JianCA
2730 Mabury Square, San Jose, CA, 95133
Held by Hca Healthcare Inc
Refunds due
$46.80
Xu, JianTX
9397 Westwood Village Drive, Houston, TX, 77036
Held by Duke Energy Corp
Dividend (SC01) · Reported 2016
$46.19

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