Unclaimed property reported under Xu, Ying
209 records · $30,102 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 209. Search by name and address to narrow it to yours.
Xu, YingCA
14060 Riverside Drive, Sherman Oaks, CA, 91423
Held by Citibank N A
Accounts-receivable credit balance
$7,141.43
Xu, YingTX
Room ### # Lane #### Huyigonglu Malu Town, Jiading Dist Shanghai 201801
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$1,745.42
Xu, YingCA
2539 East Temple Avenue Apt F, West Covina, CA, 91792
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,607.80
Xu, YingCA
9 Willowridge, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Checking accounts
$1,551.74
Xu, YingCA
31 Galileo, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Savings accounts
$1,501.00
Xu, YingTX
### Forest Center Drive Apt #####, Kingwood, TX, 77339
Held by East West Bank
Checking account (AC01) · Reported 2023
$1,435.00
$1,342.05
$1,102.00
$898.80
$718.00
Xu, YingCA
3640 South Sepulveda Boulevard Apt 160, Los Angeles, CA, 90034
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$692.00
Xu, YingTX
4303B Boyett Street B, Bryan, TX, 77801
Held by Citibank
Checking account (AC01) · Reported 2012
$659.02
$559.75
$412.68
Xu, YingCA
9 Willowridge, Irvine, CA, 92602
Held by Bank Of America - California NA (318)
Savings accounts
$400.00
Xu, YingCA
21 Airport Boulevard Apt East, South San Francisco, CA, 94080
Held by Western Union Financial Services Inc
Misc outstanding checks
$387.75
$386.25
Xu, YingCA
60 Sapphire, Irvine, CA, 92602
Held by Bank Of America - NA (california Foreign)
CD interest checks
$352.71
Xu, YingCA
3400 Avenue Of The Arts Apt B214, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Checking accounts
$343.58
Xu, YingCA
140 Cadman Plaza West Apt H, Monterey Park, CA, 91754
Held by T-Mobile USA
Credit checks or memos
$286.31
Xu, YingCA
3020 Smyth Road Apt 23G, Berkeley, CA, 94720
Held by Greater Iowa Credit Union
Savings accounts
$245.59
Xu, YingCA
7555 Gateway Boulevard, Newark, CA, 94560
Held by Avalonbay Communities Inc
Accounts payable
$243.61
Xu, YingTX
4107 Woodhead Street, Houston, TX, 77098
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$241.36
$234.36
Xu, YingCA
18881 Whitney Place, Rowland Heights, CA, 91748
Held by Farmers Insurance Exchange
Premium refunds
$197.30
$178.66
Xu, YingCA
1146 Azalea Way, Simi Valley, CA, 93065
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
Xu, YingTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Jpmorgan Chase Bank, N.a. (1501)
Checking account (AC01) · Reported 2022
$162.76
$153.46
Xu, YingCA
18880 Douglas Apt 125, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts
$151.00
$150.00
Xu, YingTX
905 North Main Street Apt A, Belton, TX, 76513
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$144.79
Xu, YingCA
860 Campus Drive #116, Daly City, CA, 94015
Held by Lincoln Benefit Life
Individual policy benefit/Clm
$143.10
Xu, YingTX
22318 Cascade Springs Drive, Katy, TX, 77434
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2013
$128.00
Xu, YingTX
3323 Larkwood Lane, Sugar Land, TX, 77479
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$113.29
Xu, YingCA
240 South Olive Street Apt 1406, Los Angeles, CA, 90012
Held by Caremarkpcs L L C
Accounts payable
$101.00
Xu, YingTX
9111 Point Park Drive, Houston, TX, 77095
Held by T Mobile
Refund due (MS11) · Reported 2007
$100.00
Xu, YingTX
9715 Bellaire Boulevard Suite D, Houston, TX, 77036
Held by East West Bank
Cashier’s check (CK01) · Reported 2021
$100.00
$100.00
Xu, YingCA
664 Harrison Terrace, San Jose, CA, 95125
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Xu, YingTX
10214 Matoca Way, Austin, TX, 78726
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$88.24
Xu, YingCA
8451 Zinnia Way, Elk Grove, CA, 95624
Held by Citibank N A
Accounts-receivable credit balance
$80.62
Xu, YingCA
107 South Cedros Avenue Suite 200, Solana Beach, CA, 92075
Held by Bank Of America NA
Customer overpayments
$79.87
$70.00
Xu, YingCA
10163 Pk Circle West Apt 2 Xus Oriental Medica, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$69.81
Xu, YingCA
11228 Fineview Street Apt 6, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$63.97
Xu, YingCA
2855 Foothill Boulevard, La Verne, CA, 91750
Held by Western Union Financial Svcs Inc
Refunds due
$60.99
Xu, YingCA
Rm1703 Unit D Luoma Garden Gubei New Dis, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$60.73
Xu, YingCA
1146 Azalea Way, Simi Valley, CA, 93065
Held by Wm Corporate Services Inc
Customer overpayments
$59.76
Xu, YingCA
1958 Wave Place, San Jose, CA, 95133
Held by American Strategic Insurance Corp
Premium refunds
$59.00
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