Unclaimed property reported under Xu, Ming
130 records · $245,126 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 130. Search by name and address to narrow it to yours.
Xu, MingCA
150 Linden Avenue, Atherton, CA, 94027
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$169,823.51
Xu, MingCA
150 Linden Avenue, Atherton, CA, 94027
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$23,188.01
Xu, MingCA
Room 304 No. 5 Lane 80 Miao Pu Road, Pudong Shanghai 200135, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$10,559.02
Xu, MingCA
726 South Stoneman Avenue Apt H, Alhambra, CA, 91801
Held by United California Bank
Savings accounts/Credit union shrs
$5,339.28
Xu, MingCA
106 Sumida Gardens Lane Apt 107, Santa Barbara, CA, 93111
Held by Bank Of America NA
Savings accounts
$5,016.64
$2,000.22
$1,871.40
$1,861.69
$1,861.69
$1,861.68
$1,861.68
$1,861.68
$1,861.68
$1,820.32
Xu, MingCA
2256 Kingsbridge Court, San Dimas, CA, 91773
Held by Bank Of America - California NA (318)
Checking accounts
$1,550.00
Xu, MingCA
14089 Bay Circle, Eastvale, CA, 92880
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$1,511.64
$1,148.86
$1,048.91
Xu, MingCA
C/o Topacific Inc 5545 Welland Avenue, Temple City, CA, 91780
Held by American Express Company
Accounts-receivable credit balance
$685.47
Xu, MingCA
1013 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$501.08
Xu, MingCA
Room304no.5lane80 Miaopuroad, Pudongshanghai200135, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$499.80
Xu, MingCA
1013 Pontenova Avenue, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Checking accounts
$476.84
Xu, MingCA
1427 East 1st Street, Santa Ana, CA, 92701
Held by Nationwide Mutual Insurance
Premium refunds
$454.00
Xu, MingCA
27485 Schulte Road, Carmel, CA, 93923
Held by Capital One NA
Accounts-receivable credit balance
$386.92
Xu, MingTX
3710 Erskine Street, Lubbock, TX, 79415
Held by University Of Utah
Accounts payable (MS08) · Reported 2020
$368.88
Xu, MingCA
726 South Stonemen Avenue No H, Alhambra, CA, 91801
Held by Bank Of America N A
Savings accounts/Credit union shrs
$316.68
$300.00
Xu, MingCA
467 Shirley Avenue, Hayward, CA, 94541
Held by United Commercial Bank
Checking accounts, demand deposit
$287.33
Xu, MingTX
5907 South Gessner, Houston, TX, 77036
Held by State Farm Mutual Automobile Ins Co
Expense check (CK10) · Reported 2000
$275.00
Xu, MingTX
2379 Briarwest Boulevard Unit 58, Houston, TX, 77077
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$274.00
$200.00
Xu, MingCA
25800 Industrial Boulevard, Hayward, CA, 94545
Held by Csaa Insurance Exchange
Premium refunds
$190.24
$190.16
Xu, MingTX
2000 Longmire Court Apt 8, College Station, TX, 77840
Held by Amway Corp
Other outstanding official check (CK15) · Reported 2009
$171.15
Xu, MingCA
C/o World Capital Mkt 5545 Welland Avenue, Temple City, CA, 91780
Held by American Express Company
Accounts-receivable credit balance
$169.96
Xu, MingTX
19727 Terrace Cliff Court, Richmond, TX, 77407
Held by Group 1 Automotive Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$157.50
Xu, MingCA
5545 Welland Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Xu, MingTX
10920 Village Bend Lane, Houston, TX, 77072
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$134.33
$132.00
Xu, MingCA
PO Box 780, Calipatria, CA, 92233
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$119.47
Xu, MingCA
6 Park River Oak Court, Sacramento, CA, 95831
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$115.18
Xu, MingTX
401 B Boyett Street, College Station, TX, 77840
Held by Texas A&m University
Refund due (MS11) · Reported 1992
$110.50
Xu, MingCA
2975 Huntington Drive Suite 201, San Marino, CA, 91108
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Xu, MingCA
4445 Stevenson Boulevard Apt 7, Fremont, CA, 94538
Held by Alticor Inc.
Outstanding official checks
$100.00
Xu, MingTX
2612 Richmond Avenue, El Paso, TX, 79930
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2017
$96.93
Xu, MingCA
221 West Linda Vista Avenue Apt 204, Alhambra, CA, 91801
Held by Pathward
Misc intangible property
$96.00
Xu, MingTX
62 East Beckonvale Circle, Spring, TX, 77382
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$75.03
Xu, MingTX
2112 Cade South Spirit Bend, Bee Cave, TX, 78738
$75.00
$74.10
$67.89
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