Unclaimed property reported under Xu, Tong
52 records · $37,381 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 52. Search by name and address to narrow it to yours.
$25,174.16
Xu, TongCA
A 1301 Zhong Haishanghu Shijia East Changpin District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,125.00
Xu, TongCA
415 South Bernardo Avenue Apt 202, Sunnyvale, CA, 94086
Held by Bank Of America NA
Checking accounts
$1,752.39
Xu, TongTX
1122 Bayou Island Drive, Houston, TX, 77063
$1,636.27
Xu, TongCA
2140 Jefferson Avenue, Berkeley, CA, 94703
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,625.03
Xu, TongCA
415 South Bernardo Avenue Apt 202, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$527.28
Xu, TongCA
21840 East Shetland Way, Walnut, CA, 91789
Held by Wells Fargo Bank National Assocation
Cashier's checks
$500.00
$287.83
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$286.85
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$285.36
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$283.40
$272.12
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$205.90
$201.25
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$195.09
Xu, TongCA
2140 Jefferson Avenue, Berkeley, CA, 94703
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$179.28
Xu, TongCA
Unknown, Unknown, CA, 99999
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$162.40
Xu, TongCA
2140 Jefferson Avenue, Berkeley, CA, 94703
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$155.92
$129.86
$105.40
Xu, TongCA
1 1001 Building North 63 1 District Tiantongxiyuan Changping 1 1001 Building North 63 1 District, CA, 00000
Held by East West Bank
Checking accounts
$100.00
Xu, TongCA
1015 East Las Tunas Drive, San Gabriel, CA, 91776
Held by Fia Card Services N.a.
Customer overpayments
$99.00
Xu, TongTX
2011 Estrada Pky, Irving, TX, 75061
Held by Txu Energy Co
Customer overpayment (MS05) · Reported 2002
$98.84
$97.75
Xu, TongCA
3335 South Figueroa Street Apt 801, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$96.18
$90.33
Xu, TongCA
1015 East Las Tunas Drive Suite A1, San Gabriel, CA, 91776
Held by Bank Of America - North Carolina
Outstanding official checks
$83.11
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$77.08
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$61.49
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$58.41
$42.50
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$39.00
Xu, TongCA
207 North Stoneman Avenue Apt 27, Alhambra, CA, 91801
Held by Southern California Gas Company
Refunds or rebates
$35.02
$30.00
Xu, TongCA
415 South Bernardo Avenue, Sunnyvale, CA, 94086
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$28.45
Xu, TongCA
2920 Malaga Circle Unit A, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$27.00
Xu, TongCA
2920 Malaga Circle Unit A, Diamond Bar, CA, 91765
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$26.12
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$25.60
Xu, TongCA
2 Enterprise Apt 9218, Aliso Viejo, CA, 92656
Held by Memorial Healthcare Ipa LLC
Refunds due
$25.00
$22.10
Xu, TongCA
181 West Weddell Drive Apt 57, Sunnyvale, CA, 94089
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.80
Xu, TongCA
1828 Slate Place, San Jose, CA, 95133
Held by Google Payment Corporation
Misc intangible property
$21.00
Xu, TongCA
9244 Regents Road, La Jolla, CA, 92037
Held by Apc (american Power Conversion) Rebates
Misc outstanding checks
$20.00
Xu, TongCA
926 Channing Way, Berkeley, CA, 94710
Held by Capital One Financial Corporation
Misc outstanding checks
$20.00
Xu, TongCA
3599 Butcher Drive, Santa Clara, CA, 95051
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.83
$17.00
Xu, TongCA
Unknown, Unincorporated, CA, 95616
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.90
Xu, TongCA
Huanghe Road Guihuaju Building16, Anyang Cn 41 455000, 00000
Held by University Of Southern California
Accounts-receivable credit balance
$0.26
Xu, TongCA
2225 Valorie Street, Fremont, CA, 94539
Held by Anthem Inc
Group policy benefit/Clm payments
$0.09
Xu, TongCA
1014 Aquamarine Terrace, Union City, CA, 94587
Held by Capital One Bank USA NA
Savings accounts
$0.01
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.