Unclaimed property reported under Xu, Lei
128 records · $34,815 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 128. Search by name and address to narrow it to yours.
Xu, LeiCA
9416 Cedar Street Unit A, Bellflower, CA, 90706
Held by Bank Of America - New York NA (487)
Savings accounts
$8,892.02
Xu, LeiCA
251502 Jintongyuan Chaoyang Road, Beijing, 10002
Held by Cedars-Sinai Medical Center
Accounts payable
$5,000.00
$4,805.24
$2,000.00
Xu, LeiTX
5231 Caversham Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$1,641.12
Xu, LeiCA
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xu, LeiCA
7255 Woodpigeon Road, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xu, LeiCA
23 Fortuna West, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,040.75
Xu, LeiCA
23 Fortuna West, Irvine, CA, 92620
Held by Bank Of America - NA (california Foreign)
Checking accounts
$579.75
Xu, LeiTX
5231 Caversham Drive, Houston, TX, 77096
Held by Jpmorgan Chase Bank, N.a. (201)
Savings account (AC02) · Reported 2018
$532.25
Xu, LeiCA
3051 East Oak Knoll Loop, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts
$501.52
Xu, LeiCA
7255 Woodpigeon Road, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$500.13
$500.09
$479.70
Xu, LeiCA
174 West Court Street Apt 43, Woodland, CA, 95695
Held by Citibank N A
Accounts-receivable credit balance
$360.00
Xu, LeiCA
188 Rose Arch, Irvine, CA, 92620
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Xu, LeiCA
23/F Aia Kowloon Tower Landma 100 How Ming Street Kwun Tong Kowloon Hong Kong, Kowloon Hong Kong, 00000
Held by Palo Alto Medical Foundation
Refunds due
$299.00
Xu, LeiTX
5711 Gulfton Apt 2413, Houston, TX, 77025
Held by Memorial Hermann Health System
Refund due (MS11) · Reported 2024
$275.00
Xu, LeiTX
#### Cambridge ###, Houston, TX, 77054
Held by Chase Manhattan Bank USA
Customer overpayment (MS05) · Reported 2002
$208.89
Xu, LeiTX
2660 Augusta Drive, Houston, TX, 77057
$200.00
Xu, LeiCA
Apt 1308 Building 29 Fengtai District, Beijing, CA, 00000
Held by East West Bank
Cashier's checks
$200.00
Xu, LeiTX
1100 Hensel Drive Apt V3k, College Station, TX, 77840
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$188.10
Xu, LeiCA
123 Thrift Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Savings accounts
$157.07
Xu, LeiTX
7500 Kirby Drive Apt 531 95987, Houston, TX, 77030
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2017
$153.60
$150.00
Xu, LeiCA
200 South Catalina Avenue Apt K, Pasadena, CA, 91106
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.01
Xu, LeiCA
142 Orsi Circle, San Francisco, CA, 94124
Held by US Healthworks Inc
Accounts-receivable credit balance
$136.15
Xu, LeiCA
1 406 4 Zhaodao Quan Road Hongshan Dist Wuhan 430076, Hubei, CA, 00000
Held by East West Bank
Savings accounts
$100.15
Xu, LeiTX
00000
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Xu, LeiTX
600 University Oaks Boulevard G104, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2019
$100.00
Xu, LeiCA
1 406 4 Zhaodao Quan Road Hongshan Dist Wuhan 430076, Hubei, CA, 00000
Held by East West Bank
Checking accounts
$100.00
Xu, LeiCA
1014 South De Anza Boulevard Apt D204, San Jose, CA, 95129
Held by Allstate Indemnity Company
Premium refunds
$98.26
Xu, LeiCA
1175 Foster City Boulevard Apt 1, Foster City, CA, 94404
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$94.87
$88.11
Xu, LeiTX
#### Cambridge ###-#e, Houston, TX, 77054
Held by Ut MD Anderson Cancer Ctr
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$87.10
Xu, LeiCA
6550 El Colegio Road 5124, Goleta, CA, 93106
Held by Travelers Indemnity Company
Premium refunds
$80.30
Xu, LeiCA
10404 Via Palma, Montclair, CA, 91763
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$79.64
Xu, LeiCA
641 River Oaks Parkway, San Jose, CA, 95134
Held by American Express Company
Accounts-receivable credit balance
$76.12
Xu, LeiCA
5007 Rosemead Boulevard, San Gabriel, CA, 91776
Held by California Physicians Service
Refunds due
$70.13
Xu, LeiTX
600 University Oaks Boulevard, College Station, TX, 77840
Held by Community First Cu Of Fl
Savings account (AC02) · Reported 2018
$61.18
$53.83
$50.00
$49.33
Xu, LeiCA
734 Marlin Avenue Apt 4, Foster City, CA, 94404
Held by The Golden 1 Credit Union
Checking accounts
$48.00
Xu, LeiCA
3015 East Oak Knoll Loop, Ontario, CA, 91761
Held by Southern California Gas Company
Refunds or rebates
$44.61
$43.22
Xu, LeiCA
160 Santa Barbara, Irvine, CA, 92606
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$42.48
Xu, LeiCA
6137 San Buena Court, San Jose, CA, 95119
Held by Dell USA LP
Accounts-receivable credit balance
$41.52
Xu, LeiCA
20551 Crestline Drive, Diamond Bar, CA, 91765
Held by Farmers Insurance Exchange
Premium refunds
$38.84
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