Unclaimed property reported under Xu, Kai
71 records · $9,951 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 71. Search by name and address to narrow it to yours.
Xu, KaiCA
400 East Broadway Apt 4, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$2,000.00
Xu, KaiCA
123 Candleglow, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$1,700.00
Xu, KaiCA
17604 Ember Drive, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Xu, KaiTX
2915 Cotton Stock Drive, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$787.93
Xu, KaiTX
9001 Town Park Drive Apt 306, Houston, TX, 77036
Held by Capital One
Checking account (AC01) · Reported 2020
$684.92
Xu, KaiCA
17604 Ember Drive, Rowland Heights, CA, 91748
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.24
Xu, KaiTX
2218 Trailwest Street, Sugar Land, TX, 77478
Held by East West Bank
Checking account (AC01) · Reported 2018
$450.02
Xu, KaiCA
350 Arballo Drive Apt 5J, San Francisco, CA, 94132
Held by Sunrise Banks
Misc intangible property
$322.65
Xu, KaiCA
123 Candleglow, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Xu, KaiCA
14753 Los Angeles Street, Baldwin Park, CA, 91706
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$176.22
Xu, KaiCA
10811 Ashton Avenue Apt 308, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$140.30
Xu, KaiCA
Mr-3224 Bethany Court,, San Jose, CA, 95132
Held by Pacific Bell Telephone Company
Vendor payments
$130.00
Xu, KaiTX
9707 Big Willow Lane, Houston, TX, 77064
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2023
$125.32
Xu, KaiCA
185 Branham Lane 4, San Jose, CA, 95136
Held by Google Payment Corporation
Misc intangible property
$96.00
Xu, KaiCA
1278 Aberford Drive, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$85.00
$77.31
Xu, KaiCA
3710 McClintock Avenue Apt Rth319, Los Angeles, CA, 90089
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$72.00
Xu, KaiCA
5119 North 9th Street Apt 112, Fresno, CA, 93710
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$53.38
Xu, KaiCA
409 Washington Street Suite102 Hap, Monterey, CA, 93940
Held by American Honda Finance Corporation
Misc outstanding checks
$46.84
Xu, KaiTX
514 Hawthorn Place, Missouri City, TX, 77459
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$45.05
Xu, KaiCA
21221 Cottonwood Lane, Walnut, CA, 91789
Held by T-Mobile USA
Accounts-receivable credit balance
$43.80
$42.40
Xu, KaiCA
11552 Dartmouth Drive, Norwalk, CA, 90650
Held by Republic Services Inc
Accounts-receivable credit balance
$41.58
Xu, KaiTX
748 Mineral Point Drive, Frisco, TX, 75033
Held by First Amer Title Co
Escrow account (TR04) · Reported 2019
$40.00
Xu, KaiCA
888 Hillcrest Place, Pasadena, CA, 91106
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$39.26
Xu, KaiCA
2840 Sawgrass Drive, Santa Ana, CA, 92706
Held by Google Payment Corporation
Misc intangible property
$39.00
Xu, KaiCA
15080 Seventh Street Suite 10, Victorville, CA, 92395
Held by Bank Of America NA - North Carolina
Outstanding official checks
$32.47
$29.17
Xu, KaiCA
C/o Airport Metals Svc 5641 Seaside Heights, Rancho Palos Verde, CA, 90275
Held by American Express Company
Accounts-receivable credit balance
$26.38
Xu, KaiTX
1515 Rio Grande Drive, Plano, TX, 75075
Held by Root Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$25.00
Xu, KaiCA
21221 Cottonwood Lane, Walnut, CA, 91789
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Xu, KaiCA
207 South Ynez Avenue Apt D, Monterey Park, CA, 91754
Held by Google Payment Corporation
Misc intangible property
$25.00
Xu, KaiCA
5641 Seaside Hgts Drive, Rancho Palos Vrd, CA, 90275
Held by American Express Company
Refunds due
$24.57
Xu, KaiCA
132 Diamond Street Apt I, Arcadia, CA, 91006
Held by Time Warner Cable Inc
Refunds or rebates
$20.00
Xu, KaiCA
26939 Nucia Drive, Moreno Valley, CA, 92555
Held by Citibank N A
Accounts-receivable credit balance
$19.28
Xu, KaiCA
10811 Ashton Avenue Apt 308, Los Angeles, CA, 90024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$16.42
Xu, KaiCA
7521 Edinger Avenue 3624, Huntington Beach, CA, 92647
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$15.00
Xu, KaiCA
915 Erie Circle, Milpitas, CA, 95035
Held by Philips North America LLC
Misc outstanding checks
$15.00
$14.00
Xu, KaiCA
5641 Seaside Heights Drive, Rancho Palos Verdes, CA, 90275
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Xu, KaiCA
Unknown, San Jose, CA, 95122
Held by Google Payment Corporation
Accounts-receivable credit balance
$10.00
$10.00
Xu, KaiCA
2914 Rollingmeadow Drive, Chino Hills, CA, 91709
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.52
Xu, KaiCA
2914 Rollingmeadow Drive, Chino Hills, CA, 91709
Held by Alliance United Ins. Svcs LLC
Premium refunds
$9.52
$8.51
Xu, KaiCA
1997 Mento Drive, Fremont, CA, 94539
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.09
$7.00
Xu, KaiCA
2049 Pollen Court, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$6.93
Xu, KaiCA
4020 Penn Mar Avenue, El Monte, CA, 91732
Held by Bank Of America - California NA (318)
Savings accounts
$6.77
Xu, KaiCA
151 Calderon Avenue Apt 365, Mountain View, CA, 94041
Held by San Francisco Chronicle
Accounts payable
$5.31
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