Unclaimed property reported under Xu, Yi
167 records · $46,247 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 167. Search by name and address to narrow it to yours.
Xu, YiCA
4233 Delaware Drive, Fremont, CA, 94538
Held by Jpmorgan Chase Bank NA (053)
Checking accounts
$10,421.49
Xu, YiCA
1467 Mercury Court, Milpitas, CA, 95035
Held by Bank Of America - California NA (318)
Checking accounts
$9,267.05
$2,100.00
Xu, YiCA
431 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts
$2,016.51
$2,012.68
Xu, YiCA
26 Castlerock, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xu, YiCA
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Xu, YiCA
1287 Nordman Drive, Camarillo, CA, 93010
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,500.00
Xu, YiCA
121 Maywood Drive, San Francisco, CA, 94127
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,393.23
Xu, YiCA
1142 Steeplechase Lane 1142 Steeplechase Lane, Cupertino, CA, 95014
Held by East West Bank
Checking accounts
$1,267.25
Xu, YiCA
Room 1301 North 104 Lane 299 Xinzhen Road Minhang District, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,220.00
Xu, YiCA
288 Caochangmen Street 16 201 Jiangsu, Nang Jing City, CA, 00000
Held by East West Bank
Savings accounts
$782.80
Xu, YiTX
6301 Ranchester Drive Apt 83, Houston, TX, 77036
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$558.38
Xu, YiCA
328 Sefton Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts
$500.18
Xu, YiCA
24516 University Avenue, Loma Linda, CA, 92354
Held by Moneygram Payment Systems Inc
Misc intangible property
$500.00
Xu, YiCA
4155 Moorpark Avenue Suite 2, San Jose, CA, 95117
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$494.40
Xu, YiTX
2801 Ranch Road Twelve, San Marcos, TX, 78666
Held by A Plus Fcu
Savings account (AC02) · Reported 2017
$389.44
$352.76
$320.68
Xu, YiCA
26 Castlerock, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Xu, YiCA
1088 South Marengo Avenue Unit 6, Pasadena, CA, 91106
Held by Bank Of America NA
Customer overpayments
$293.94
Xu, YiTX
#### Ohio Drive ####, Plano, TX, 75024
Held by Multifamily Internet Ventures LLC
Refund due (MS11) · Reported 2020
$291.35
$230.82
$225.00
Xu, YiCA
1467 Mercury Court, Milpitas, CA, 95035
Held by Bank Of America - California NA (318)
Savings accounts
$209.08
Xu, YiCA
574 Vista Avenue, Palo Alto, CA, 94306
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$204.07
$177.64
Xu, YiTX
3709 23rd Street, Lubbock, TX, 79410
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2021
$175.96
Xu, YiCA
61 Yanerdao Road Room 401 Unit 5 61 Shinan District Shandong Province, Qingdao, 00000
Held by Industrial And Commercial Bank Of China (usa) NA
Savings accounts
$165.61
Xu, YiTX
2309 Promontory Pt, Plano, TX, 75075
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2010
$164.31
$161.16
Xu, YiCA
71 Giotto, Aliso Viejo, CA, 92656
Held by Tcf Restitution Fund C/o Jnd Legal Administration
Other court deposits
$158.16
Xu, YiTX
6685 Utsa Boulevard, San Antonio, TX, 78249
Held by University Oaks Housing Partnership I, L
Vendor check (CK13) · Reported 2018
$150.00
Xu, YiTX
9201 Clarewood Drive, Houston, TX, 77036
Held by Fleetcor Technologies Operating Co LLC
Miscellaneous intangible property (MS17) · Reported 2023
$144.10
Xu, YiCA
Caizhi Tower Suite B 2109 No 18 Zhongguancun East Road, Haidian Distirct, 10008
Held by The Board Of Trustees Of Leland Stanford
Refunds due
$143.07
Xu, YiTX
Y Unit 203 3517 North Hills Drive, Austin, TX, 78731
Held by Austin Energy
Refund due (MS11) · Reported 2020
$142.08
Xu, YiCA
3117 Adelia Avenue Apt 30, South El Monte, CA, 91733
Held by Citibank N A
Accounts-receivable credit balance
$121.71
$118.12
Xu, YiTX
1419 Cool Springs Drive, Allen, TX, 75013
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$111.56
Xu, YiTX
2309 Promontory Pt, Plano, TX, 75075
Held by Chase Bank USA
Customer overpayment (MS05) · Reported 2008
$108.12
Xu, YiCA
1018 South Atlantic Boulevard Apt East, Alhambra, CA, 91803
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$107.00
Xu, YiCA
3901 Parkview Lane Apt 3B, Irvine, CA, 92612
Held by Southern California Edison Company
Utility deposit
$103.44
Xu, YiTX
Tiancheng Road Wanjiahuayuan Wanheyuan Building 7 Room 501, Hangzhou Chn 31001 7
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2022
$100.00
Xu, YiCA
2033 Haste Street Apt 110, Berkeley, CA, 94704
Held by Citibank N A
Accounts-receivable credit balance
$99.00
Xu, YiCA
99 Vista Montana Apt 2405, San Jose, CA, 95134
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$95.00
Xu, YiTX
2309 Promontory Pt, Plano, TX, 75075
Held by American First Ntl Bank
Savings account (AC02) · Reported 2012
$93.50
Xu, YiCA
9810 Reseda Boulevard Apt 108, Northridge, CA, 91324
Held by Time Warner Cable Inc
Refunds or rebates
$90.57
Xu, YiTX
11715 Summer Springs Drive, Pearland, TX, 77584
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2019
$88.06
$75.27
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