Unclaimed property reported under Xu, Xin
132 records · $32,848 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 132. Search by name and address to narrow it to yours.
Xu, XinCA
Dept Of Chem Xiamen Univ Xiamen 361005, Xiamen, 00000
Held by Caltech Employees Federal Credit Union
Savings accounts
$7,357.74
Xu, XinCA
3008 Tamburlane Drive, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,584.49
Xu, XinCA
3008 Tamburlane Drive, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$2,255.09
$2,100.00
Xu, XinCA
20306 New Rochelle Street, Walnut, CA, 91789
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,957.58
Xu, XinCA
Apt2603 5 Lane 500 Zhongshan Nan Yi Road Huangpu Dist, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,600.00
Xu, XinCA
2777 Alton Parkway Apt 146, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Checking accounts
$1,558.36
$1,500.00
$1,000.00
$720.91
Xu, XinCA
27550 Hillcrest Apt 1C, Mission Viejo, CA, 92691
Held by American Express Company
Accounts-receivable credit balance
$674.30
$652.23
Xu, XinTX
#### North Hills Drive Unit ###, Austin, TX, 78731
Held by University Federal Credit Union
Savings account (AC02) · Reported 2023
$528.90
Xu, XinCA
20928 Stoddard Wells Road, Walnut, CA, 91787
Held by Safeco Ins Co Of America
Premium refunds
$489.00
Xu, XinCA
34500 Fremont Boulevard Apt 10, Fremont, CA, 94555
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$467.75
Xu, XinCA
1550 South Centinela Avenue Apt 214, Los Angeles, CA, 90025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$444.51
$442.26
Xu, XinTX
6503 Missy Drive, Dallas, TX, 75252
Held by Capital One
Savings account (AC02) · Reported 2016
$433.06
Xu, XinCA
1054 Spruce Street Apt 90, Riverside, CA, 92507
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$405.00
$311.68
Xu, XinCA
2777 Alton Parkway Apt 146, Irvine, CA, 92606
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$278.50
Xu, XinCA
1100 Everton Place, Riverside, CA, 92507
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$244.15
Xu, XinTX
#### Carter Creek Parkway Apt ###, Bryan, TX, 77802
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$214.78
$188.50
Xu, XinCA
2360 East La Quinta Drive, Fresno, CA, 93730
Held by Great West Life & Annuity Insurance Co
Group policy benefit/Clm payments
$167.36
Xu, XinWI
420 North Park Street, Madison, WI, 53706
Held by At&t Mobility LLC
Refunds due · Reported 2015
$165.25
Xu, XinCA
16152 Royal Troone Court, Chino Hills, CA, 91709
Held by Delta Dental Of California
Group policy benefit/Clm payments
$165.00
Xu, XinCA
7675 Palmilla Drive 6223 San Diego Ca 92122, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$153.32
$151.11
Xu, XinCA
1910 North Marianna Avenue Apt 106, Los Angeles, CA, 92407
Held by At&t Mobility LLC
Refunds due
$151.08
Xu, XinTX
4601 Amesbury Drive 2530, Dallas, TX, 75206
$150.00
Xu, XinCA
240 Claudia Court, Moraga, CA, 94556
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Xu, XinCA
3008 Tamburlane Drive, San Ramon, CA, 94582
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$135.41
Xu, XinCA
1010 16th Street 416, San Francisco, CA, 94107
Held by Progressive West Insurance Com
Premium refunds
$125.30
Xu, XinCA
400 Cypress Avenue Unit 420, S San Fran, CA, 94080
Held by American Express Company
Accounts-receivable credit balance
$121.59
Xu, XinTX
#### Amesbury Drive ####, Dallas, TX, 75206
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$114.80
Xu, XinCA
2659 Ellendale Place, Los Angeles, CA, 90007
Held by Vision Service Plan
Misc outstanding checks
$105.00
Xu, XinCA
1850 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Xu, XinCA
258 West Bencamp Street, San Gabriel, CA, 91776
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Xu, XinTX
2309 Hayfield Square, Pflugerville, TX, 78660
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$92.30
Xu, XinTX
2702 Edgefield Trail, Mansfield, TX, 76063
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$83.58
$79.03
$78.86
Xu, XinCA
947 Madrid Street, San Francisco, CA, 94112
Held by Bank Of America - California NA (318)
Cashier's checks
$76.99
Xu, XinCA
2123 Bridgeport Way, Torrance, CA, 90503
Held by Bank Of America - Pre-Paid Card
Checking accounts
$70.57
Xu, XinTX
2214 Mill Creek Drive, Sugar Land, TX, 00007
Held by Unicare Life & Health Ins Co
Unpaid commission (MS02) · Reported 2003
$70.00
Xu, XinCA
555 Pierce Street Apt, Albany, CA, 94706
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$70.00
Xu, XinTX
6405 Connell Farm Drive, Plano, TX, 75024
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$63.10
Xu, XinTX
6503 Missy Drive, Dallas, TX, 75252
Held by Capital One
Checking account (AC01) · Reported 2016
$58.87
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