Unclaimed property reported under Xu, Zhe
58 records · $136,641 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 58. Search by name and address to narrow it to yours.
Xu, ZheCA
Donghai Garden Phase 2 Building 16 Floor 28 Unit B Futian District Shenzhen, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$109,098.84
Xu, ZheCA
5830 Cloverly Avenue Apt C, Temple City, CA, 91780
Held by Metlife Inc
Shares of stock (Returned by po)
$9,509.48
Xu, ZheTX
5153 Blalock Road, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Checking account (AC01) · Reported 2022
$6,638.68
Xu, ZheTX
5153 Blalock Road, Houston, TX, 77041
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,484.80
$1,400.00
Xu, ZheTX
5153 Blalock Road, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$841.51
$699.30
Xu, ZheTX
5153 Blalock Road, Houston, TX, 77041
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2021
$671.67
$609.00
Xu, ZheTX
1818 Red Cedar Trail, Garland, TX, 75040
Held by American First Ntl Bank
Checking account (AC01) · Reported 2023
$558.88
Xu, ZheCA
560 North 6th Street Apt 106, San Jose, CA, 95112
Held by Coinbase Inc
Misc outstanding checks
$507.87
Xu, ZheCA
431 El Camino Real, Santa Clara, CA, 95050
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$401.91
Xu, ZheCA
4425 Bidwell Drive Apt 2106, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$358.37
Xu, ZheTX
18903 Camillo Court, Houston, TX, 77094
Held by Colonial County Mutual
Insurance premium refund (IN05) · Reported 2019
$353.37
Xu, ZheCA
Guan Hu Guo Ji 6 Building 2 Unit 601HUAN Bei Road 88 Chaoyang Dong Si, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$315.00
Xu, ZheCA
4031 Hemingway Cmn, Fremont, CA, 94536
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$200.00
Xu, ZheTX
2222 Medical District Drive Apt 4, Dallas, TX, 75235
Held by Merrill Lynch Gra
Securities-related credit balance (SC20) · Reported 2023
$166.89
Xu, ZheTX
##### Roehampton Drive Apt ###, Dallas, TX, 75252
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Xu, ZheTX
5733 Winsome Lane, Houston, TX, 77057
$125.00
Xu, ZheCA
1800 State Street Apt 34, South Pasadena, CA, 91030
Held by California Automobile Insurance Company
Premium refunds
$113.60
Xu, ZheTX
#### Preston Road Apt ###, Plano, TX, 75093
Held by City Of Dallas
Utility deposit (UT01) · Reported 2022
$113.26
$104.68
Xu, ZheTX
5153 Blalock Road, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$100.11
$95.33
Xu, ZheTX
4975 Preston Park Boulevard, Plano, TX, 75093
Held by Property Reserve Inc
Refund due (MS11) · Reported 2021
$90.00
Xu, ZheTX
### East ##st Street Apt ###, Austin, TX, 78705
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$89.01
Xu, ZheCA
2400 Ridgeview Drive Apt 710, Chino Hills, CA, 91709
Held by Essex Portfolio LP
Security deposit
$86.36
$65.99
Xu, ZheTX
2005 Willow Creek Drive Apt 2058, Austin, TX, 78741
Held by Belcaro Grp Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$65.26
Xu, ZheCA
34523 Felix Terrace, Fremont, CA, 94555
Held by Citibank N A
Accounts-receivable credit balance
$53.00
Xu, ZheTX
2222 Medical District Drive Apt 4, Dallas, TX, 75235
Held by Merrill Lynch Gra
Stock shares returned by the post office (SC08) · Reported 2023
$51.11
Xu, ZheTX
##### Park Row Apt ###, Houston, TX, 77084
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$50.39
$48.30
Xu, ZheCA
754 Geoffrey Court, Pomona, CA, 91766
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$48.00
Xu, ZheTX
##### Coit Road Apt ####, Dallas, TX, 75252
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$46.00
Xu, ZheCA
818 Saratoga Avenue Apt L309, San Jose, CA, 95129
Held by Google Paga Settlement Qsf
Misc outstanding checks
$43.68
Xu, ZheCA
1263 Parrott Drive, San Mateo, CA, 94402
Held by State Farm Fire And Casualty Company
Premium refunds
$32.43
Xu, ZheCA
2400 Ridgeview Drive Apt 710, Chino Hills, CA, 91709
Held by Time Warner Cable Inc
Refunds due
$31.15
Xu, ZheTX
2005 Willow Creek Drive Apt 2058, Austin, TX, 78741
Held by Belcaro Grp Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.07
Xu, ZheTX
5733 Winsome Lane, Houston, TX, 77057
$28.68
Xu, ZheCA
1274 Center Court Drive Suite 207, Covina, CA, 91724
Held by Bristol West Holdings Inc
Premium refunds
$27.14
Xu, ZheTX
Dallas, TX, 75252
Held by Charter Communications Inc
Utility refund or rebate (UT03) · Reported 2021
$26.28
Xu, ZheCA
34523 Felix Terrace, Fremont, CA, 94555
Held by Toyota Motor Credit Corporation
Accounts payable
$18.39
Xu, ZheCA
1727 Nausika Avenue, Rowland Heights, CA, 91748
Held by Ebay Inc.
Accounts-receivable credit balance
$13.70
Xu, ZheCA
4425 Bidwell Drive 2106, Fremont, CA, 94538
Held by Fremont Automobile Dealership LLC
Aggregate uncashed checks
$12.00
Xu, ZheCA
25800 Industrial Boulevard Unit X2288, Hayward, CA, 94545
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.93
$10.00
$10.00
Xu, ZheCA
1263 Parrott Drive, San Mateo, CA, 94402
Held by Google Payment Corporation
Misc intangible property
$10.00
Xu, ZheCA
818 Saratoga Avenue Apt L309, San Jose, CA, 95129
Held by Government Employees Insurance Company
Premium refunds
$8.91
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