Unclaimed property reported under Xu, Yuan
93 records · $37,615 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 93. Search by name and address to narrow it to yours.
Xu, YuanCA
16331 Matilija Drive, Los Gatos, CA, 95030
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$8,380.89
Xu, YuanCA
17800 Colima Road Apt 245, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4,973.87
Xu, YuanCA
5230 Clairemont Mesa Boulevard Apt, San Diego, CA, 92117
Held by East West Bank
Checking accounts
$4,902.97
Xu, YuanCA
273 Silverlake Court, Milpitas, CA, 95035
Held by Farmers Insurance Exchange
Premium refunds
$4,420.79
Xu, YuanCA
504 North Chandler Avenue Apt F, Monterey Park, CA, 91754
Held by H&r Block Bank
Savings accounts
$3,102.10
Xu, YuanCA
161 Mission Falls Lane Suite 100, Fremont, CA, 94539
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$2,608.45
Xu, YuanCA
17066 Colima Road Apt 272, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts
$1,506.46
$1,466.76
Xu, YuanCA
44529 Vista Grande Court, Fremont, CA, 94539
Held by First American Title Co
Escrow accounts
$1,109.50
Xu, YuanTX
4531 Westchester Glen Drive, Grand Prairie, TX, 75052
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$510.48
$378.26
Xu, YuanCA
3172 Woodside Terrace, Fremont, CA, 94539
Held by First American Title Company
Escrow accounts
$377.08
$343.54
Xu, YuanCA
2040 Fortune Drive Suite 102, San Jose, CA, 95131
Held by Amway Corp.
Outstanding official checks
$299.02
Xu, YuanCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$250.00
Xu, YuanCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$250.00
Xu, YuanCA
16 Portola Avenue, South San Francisco, CA, 94080
Held by Volkswagen Credit Inc
Accounts payable
$233.48
Xu, YuanCA
3238 Eckhart Avenue, Rosemead, CA, 91770
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$185.00
Xu, YuanCA
4572 Mowry Avenue, Fremont, CA, 94538
Held by Trinity Universal Insurance Co
Premium refunds
$160.00
$150.00
Xu, YuanTX
878 Pebblebank Lane, League City, TX, 77573
Held by Jsc Fcu
Savings account (AC02) · Reported 2023
$130.78
Xu, YuanCA
6431 Chaffee Street, Tujunga, CA, 91042
Held by Bank Of America - California NA (318)
Checking accounts
$100.00
Xu, YuanCA
1121 Lafayette Drive, Sunnyvale, CA, 94087
Held by Google Payment Corporation
Misc intangible property
$98.16
Xu, YuanCA
1489 Webster Street Apt 710, San Francisco, CA, 94115
Held by Bank Of America NA
Customer overpayments
$91.43
Xu, YuanCA
273 Silverlake Court, Milpitas, CA, 95035
Held by Stewart Title Of California
Escrow accounts
$85.32
Xu, YuanTX
#### Verde Valley Lane Apt###, Dallas, TX, 75254
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$72.91
Xu, YuanCA
47000 Warm Spring Boulevard 106, Fremont, CA, 94539
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$71.57
Xu, YuanCA
1254 Tierra Luna, Walnut, CA, 91789
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$70.00
Xu, YuanCA
17007 Ridge Park Drive, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Outstanding official checks
$68.00
Xu, YuanCA
673 South Mentor Avenue, Pasadena, CA, 91106
Held by Bank Of America NA
Customer overpayments
$65.36
$59.95
Xu, YuanCA
3335 South Figueroa Street Apt 319, Los Angeles, CA, 90007
Held by Finchey Corporation Of California
Unrefunded overcharges
$50.00
Xu, YuanCA
1422 South 4th Street, Alhambra, CA, 91803
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$50.00
Xu, YuanCA
1909 Glenstone Avenue Unit 49, Hacienda Heights, CA, 91745
Held by Paypal
Misc intangible property
$45.00
Xu, YuanTX
##### Montfort Drive Apt ###, Dallas, TX
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2021
$40.00
$40.00
Xu, YuanCA
3611 1/2 East Colorado Boulevard Apt 2, Pasadena, CA, 91107
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$39.89
Xu, YuanCA
916 Bluebonnet Drive, Sunnyvale, CA, 94086
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$37.28
Xu, YuanTX
4925 Pyrenees Pass, Austin, TX, 78738
Held by Texas Disposal Systems
Accounts-receivable credit balance (MS09) · Reported 2021
$36.66
Xu, YuanCA
20196 Hogue Court, Cupertino, CA, 95014
Held by Costco Wholesale Corporation
Misc outstanding checks
$34.13
Xu, YuanCA
23132 El Caballo Street, Lake Forest, CA, 92630
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.98
$33.93
Xu, YuanCA
1967 Plaza Del Amo Upstairs, Torrance, CA, 90501
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$32.34
Xu, YuanTX
814 Kingswood Avenue, Richardson, TX, 75080
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$31.10
$31.00
Xu, YuanCA
42873 Homewood Street, Fremont, CA, 94538
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$30.00
Xu, YuanCA
1967 Plaza Del Amo Upstairs Un, Torrance, CA, 90501
Held by Clarus Commerce LLC
Misc outstanding checks
$30.00
Xu, YuanCA
3172 Woodside Terrace, Fremont, CA, 94539
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Xu, YuanCA
1369 East Grand Avenue Unit East, El Segundo, CA, 90245
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Xu, YuanCA
273 Silverlake Court, Milpitas, CA, 95035
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$29.00
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