Unclaimed property reported under Xu, Yan

200 records · $117,892 reported · filed in 2 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 200. Search by name and address to narrow it to yours.

Xu, YanCA
3869 Miramar Street 2922, La Jolla, CA, 92092
Held by Jp Morgan Chase Bank, N.a. (100802)
Savings accounts
$33,167.66
Xu, YanCA
795 Metro Drive, Monterey Park, CA, 91755
Held by East West Bank
Checking accounts
$20,924.00
Xu, YanCA
2390 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Checking accounts
$5,961.54
Xu, YanCA
920 Granite Drive Unit 102, Pasadena, CA, 91101
Held by Bank Of America - California NA (318)
Checking accounts
$4,849.51
Xu, YanCA
2619 Wilshire Boulevard Apt 606B, Los Angeles, CA, 90057
Held by Bank Of America NA
Savings accounts
$3,356.93
Xu, YanCA
2390 Huntington Drive, San Marino, CA, 91108
Held by Bank Of America - California NA (318)
Savings accounts
$3,008.65
Xu, YanCA
Chaoyangqu Beiyuanlu 86HAO Yuanjiamingtongcheng Cqu 1HAOLOU 1016SHI 100012, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,002.80
Xu, YanCA
534 Bruin Drive, Riverside, CA, 92507
Held by Bank Of America - California NA (318)
Checking accounts
$2,959.40
Xu, YanCA
933 Rolph Street, San Francisco, CA, 94134
Held by Citibank NA Cca
Checking accounts
$2,873.97
Xu, YanCA
2619 Wilshire Boulevard Apt 606B, Los Angeles, CA, 90057
Held by Bank Of America NA
Savings accounts
$2,826.72
Xu, YanCA
934 Paloma Drive, Arcadia, CA, 91007
Held by Cathay Bank
Checking accounts
$2,679.42
Xu, YanCA
8921 Glendon Way Apt 7, Rosemead, CA, 91770
Held by East West Bank
Savings accounts
$2,480.03
Xu, YanCA
3869 Miramar Street 2922, La Jolla, CA, 92092
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,147.36
Xu, YanCA
135 Underhill Drive, Glendora, CA, 91741
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,130.00
Xu, YanCA
15234 Davenport Street, Tustin, CA, 92782
Held by East West Bank
Checking accounts
$1,800.00
Xu, YanCA
128 Chiffon, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Checking accounts
$1,600.00
Xu, YanCA
933 Rolph Street, San Francisco, CA, 94134
Held by Citibank NA Cca
Savings accounts
$1,511.31
Xu, YanCA
12562 Ramona Avenue, Chino, CA, 91710
Held by Ctbc Bank Corp USA
Checking accounts
$1,500.00
Xu, YanCA
2-2-402 Dong Cun Pu-Jia Jiangg, China, 00000
Held by Cathay Bank
Checking accounts
$1,100.00
Xu, YanCA
32 Blazing Star, Irvine, CA, 92604
Held by Bank Of America - California - South
Savings accounts
$1,026.16
Xu, YanCA
5124 Moon Lily Way, Elk Grove, CA, 95757
Held by Cathay Bank
Checking accounts
$1,000.00
Xu, YanTX
3111 Waters Way Drive, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$963.06
Xu, YanCA
6522 North Golden West Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$828.21
Xu, YanCA
550 Battery Street, San Francisco, CA, 94111
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$729.74
Xu, YanCA
Fengxidadao Wenjiang Chengdu, Sichuan, CA, 00000
Held by East West Bank
Checking accounts
$676.90
Xu, YanTX
425 East Lamar Boulevard Apt 473, Arlington, TX, 76011
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$649.00
Xu, YanCA
128 Chiffon, Irvine, CA, 92618
Held by Ctbc Bank Corp USA
Savings accounts
$593.83
Xu, YanCA
3478 Alma Village Circle, Palo Alto, CA, 94306
Held by Pnc Bank National Association
Checking accounts
$533.81
Xu, YanCA
2619 Wilshire Boulevard Apt 606B, Los Angeles, CA, 90057
Held by Bank Of America NA
Checking accounts
$530.59
Xu, YanCA
190 Longtan Road, Yixing
Held by Mega Bank USA
Checking accounts
$428.00
Xu, YanCA
860 Yakima Drive, Fremont, CA, 94539
Held by Old Republic Title Company
Escrow accounts
$421.75
Xu, YanCA
Vine Court, Castro Valley, CA, 94546
Held by Wm Corporate Services Inc
Customer overpayments
$384.11
Xu, YanCA
3348 Evelyn Avenue, Rosemead, CA, 99170
Held by Hca Healthcare Inc
Refunds due
$380.00
Xu, YanCA
360 Mindanao Dr$, Redwood City, CA, 94065
Held by Anthem Inc
Premium refunds
$379.82
Xu, YanTX
425 East Lamar Boulevard Apt 473, Arlington, TX, 76011
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$379.00
Xu, YanCA
3120 Milano Apt B, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Savings accounts
$310.55
Xu, YanCA
3353 Valley Square Lane, San Jose, CA, 95117
Held by Sunrise Banks
Misc intangible property
$310.13
Xu, YanCA
6522 North Golden West Avenue, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$300.03
Xu, YanTX
TX, 00000
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2013
$300.00
Xu, YanCA
44461 Camellia Drive, Fremont, CA, 94539
Held by Pnc Bank National Association
Outstanding official checks
$298.98
Xu, YanTX
TX, 00000
Held by Lamar University
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$277.78
Xu, YanCA
55 Vandewater Street, San Francisco, CA, 94133
Held by Paypal Inc
Misc intangible property
$273.25
Xu, YanCA
190 Pope Street, San Francisco, CA, 94112
Held by Charles Schwab Corporation
Underlying shares or outstanding certificates
$264.99
Xu, YanCA
2624 Orchard Avenue, Los Angeles, CA, 90007
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$238.00
Xu, YanCA
3120 Milano Apt B, Ontario, CA, 91761
Held by Bank Of America - California NA (318)
Checking accounts
$237.00
Xu, YanCA
Rm2703 North 269 West Wangjiang Road, China, 00000
Held by Cathay Bank
Checking accounts
$200.00
Xu, YanCA
14502 Walbrook Drive, Hacienda Hts, CA, 91745
Held by California Physicians Service
Refunds due
$180.90
Xu, YanCA
436 Pomelo Avenue, Monterey Park, CA, 91755
Held by Citi Prepaid Services
Accounts-receivable credit balance
$155.00
Xu, YanCA
2788 Holland Place, Woodland, CA, 95776
Held by Hsbc Bank USA NA
Cashier's checks
$142.66
Xu, YanCA
9251 Kliever Way, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$137.42

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