Unclaimed property reported under Xu, Li
198 records · $125,471 reported · filed in 4 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 198. Search by name and address to narrow it to yours.
Xu, LiTX
Dow Center #936 Zhang Heng Road Shanghai City 201203, Shanghai City, 20120
Held by Texas Dow Employees Credit Union
Matured certificate of deposit (AC03) · Reported 2023
$56,354.48
$11,620.00
Xu, LiCA
52 Parkridge Place, El Sobrante, CA, 94803
Held by Bank Of America - NA (california Foreign)
Checking accounts
$6,788.00
$6,002.84
Xu, LiCA
911 South Marengo Boulevard 4, Pasadena, CA, 91106
Held by Td Ameritrade Clearing Inc.
Credit balances
$4,458.77
Xu, LiCA
Renmindonglu 398HAOJINDISHAN Shuic 216 Panlong Kunming, Yunnan, CA, 00000
Held by East West Bank
Checking accounts
$2,502.57
$2,458.80
Xu, LiCA
14790 Pipeline Avenue Suite A, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,169.00
Xu, LiCA
5594 Lark Sparrow Court, Jurupa Valley, CA, 91752
Held by Bank Of America - California NA (318)
Checking accounts
$2,020.00
Xu, LiTX
Dow Center #936 Zhang Heng Road Shanghai City 201203, Shanghai City, 20120
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$2,010.50
Xu, LiTX
Dow Center #936 Zhang Heng Road Shanghai City 201203, Shanghai City
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$1,918.62
Xu, LiTX
13915 Eldridge Garden Circle, Houston, TX, 77083
Held by Wex Bank
Checking account (AC01) · Reported 2016
$1,833.24
Xu, LiTX
109 Magellan Circle, Webster, TX, 77598
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,677.39
Xu, LiCA
46335 Landing Parkway, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$1,569.46
Xu, LiTX
109 Magellan Circle, Webster, TX, 77598
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,505.64
Xu, LiCA
444 East Huntington Drive Suite 200, Arcadia, CA, 91006
Held by Bank Of The West
Savings accounts
$1,284.57
Xu, LiCA
28 Xudong Da Jie Fuxin Huiyu Guoji Chen 2 1 2204 Shi, Wuhan, CA, 00000
Held by East West Bank
Checking accounts
$1,157.92
Xu, LiTX
507 Bowie Street, Borger, TX, 79007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,076.75
Xu, LiCA
911 South Marengo Avenue Apt 4, Pasadena, CA, 91106
Held by Bank Of The West
Checking accounts
$1,043.20
Xu, LiCA
1264 West 15th Street, San Pedro, CA, 90731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$952.20
Xu, LiCA
4270 Admiralty Way 124, Marina Del Rey, CA, 90292
Held by Relation Insurance Inc
Premium refunds
$942.00
Xu, LiTX
#### State Highway ### Suite 134, The Colony, TX, 75056
$755.32
Xu, LiTX
Dow Center #936 Zhang Heng Road Shanghai City 201203, Shanghai City
Held by Texas Dow Employees Credit Union
Savings account (AC02) · Reported 2022
$673.99
$644.36
Xu, LiTX
Dow Center #936 Zhang Heng Road Shanghai City 201203, Shanghai City, 20120
Held by Texas Dow Employees Credit Union
Checking account (AC01) · Reported 2022
$636.48
$600.00
Xu, LiCA
21611 East Sleepy Hollow Court, Walnut, CA, 91789
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$584.53
Xu, LiTX
#### State Highway ### Suite 134, The Colony, TX, 75056
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$574.57
Xu, LiCA
13083 Francisquito Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Premium refunds
$408.00
Xu, LiCA
46335 Landing Parkway, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$327.47
Xu, LiTX
507 Bowie Street, Borger, TX, 79007
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$323.17
Xu, LiTX
15811 Axehandle Trail, Austin, TX, 78717
$321.90
Xu, LiCA
4306 Virtuoso, Irvine, CA, 92620
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$320.29
$313.75
Xu, LiTX
11603 Gallant Ridge Lane, Houston, TX, 77082
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$306.82
Xu, LiCA
14790 Pipeline Avenue Suite A, Chino Hills, CA, 91709
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.25
Xu, LiCA
821 Shell Boulevard Apt 201, Foster City, CA, 94404
Held by Provident Credit Union
Savings accounts
$270.19
Xu, LiTX
26347 Riley Glen Drive, Richmond, TX, 77406
Held by HSA Bank
Health savings account (HS01) · Reported 2023
$256.13
Xu, LiCA
209 Lafrance Avenue #d, Alhambra, CA, 91801
Held by Progressive West Insurance Com
Individual policy benefit/Clm
$250.00
Xu, LiCA
1220 Shaffer Road Apt 2202, Santa Cruz, CA, 95060
Held by 1661 Inc DBA Goat
Accounts-receivable credit balance
$248.40
Xu, LiTX
507 Bowie Street, Borger, TX, 79007
$232.00
$200.00
$183.41
$174.64
Xu, LiTX
10811 Richmond Avenue, Houston, TX, 77042
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$162.11
Xu, LiTX
4341 Jane Street, Bellaire, TX, 77401
$153.12
Xu, LiCA
2975 Postwood Drive, San Jose, CA, 95132
Held by Mid Century Insurance Company
Individual policy benefit/Clm
$152.95
$150.00
Xu, LiTX
1313 Magruder Street Apt 204, El Paso, TX, 79925
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$146.27
$139.64
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