Unclaimed property reported under Zhang, Xi
184 records · $181,240 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 184. Search by name and address to narrow it to yours.
Zhang, XiCA
19-502 Shijilong Yuan, Kunming Yunnan China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$149,668.66
Zhang, XiCA
7456 Four Winds Court, Eastvale, CA, 92880
Held by Bank Of America - Oklahoma NA (823)
Checking accounts
$3,638.62
Zhang, XiCA
634 West Sierra Madre Blv #e, Sierra Madre, CA, 91204
Held by Bank Of America NA
Cashier's checks
$2,500.00
Zhang, XiCA
526 Garfield Avenue, Monterey Park, CA, 91754
Held by Buckley & Associates Ps Inc
Funds held in a fiduciary capacity
$2,412.58
Zhang, XiTX
#### Dartmouth Street Apt ###, College Station, TX, 77840
$2,110.00
$1,900.00
Zhang, XiCA
2716 Willard Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Checking accounts
$1,796.99
Zhang, XiTX
#### Dartmouth Street Apt ###, College Sta, TX, 77840
$1,635.35
$1,555.00
Zhang, XiCA
Room 302 50 Rehe Road Shi Bei Dist, Qingdao Shandong, 26600
Held by Cathay Bank
Checking accounts
$1,200.00
Zhang, XiCA
7456 Four Winds Court, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$1,100.78
Zhang, XiTX
9002 Creeks Gate Court, Richmond, TX, 77407
Held by Bank Of America Tx
Other outstanding official check (CK15) · Reported 2023
$846.27
Zhang, XiTX
6311 West Lakeshore Lagoon Drive, Fulshear, TX, 77441
Held by Umb Bank NA
Savings account (AC02) · Reported 2019
$567.73
Zhang, XiTX
37 Scotsmoor Court 98834, Sugar Land, TX, 77479
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2017
$522.66
Zhang, XiCA
19-502 Shijilong Yuan, Kunming Yunnan China, 00000
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$500.00
Zhang, XiCA
2520 Prindan Lane, Eureka, CA, 95503
Held by Bank Of America - California
Checking accounts
$468.13
Zhang, XiTX
9002 Creeks Gate Court, Richmond, TX, 77407
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$410.66
Zhang, XiTX
4410 Long Creek Drive, Fresno, TX, 77545
Held by City Bank Trst
Checking account (AC01) · Reported 2016
$362.59
$318.04
$312.00
$289.95
Zhang, XiWI
908 Eagle Hts, Madison, WI, 53705
Held by Wellfleet Insurance, LLC
Grp. policy benefit/Claim payments. · Reported 2022
$287.67
Zhang, XiCA
942 East Columbia Avenue, Pomona, CA, 91767
Held by California Inland Escrow
Escrow accounts
$279.69
Zhang, XiCA
14347 Beckner Street, La Puente, CA, 91744
Held by Department Of Financial Protection And Innovation
Other court deposits
$261.37
$249.97
Zhang, XiCA
18111 Nordhoff Street Physics Dept, Northridge, CA, 91330
Held by Progressive West Insurance Com
Premium refunds
$234.48
Zhang, XiCA
140 South Van Ness Avenue, San Francisco, CA, 94103
Held by Golden 1 Credit Union
Cashier's checks
$214.93
Zhang, XiCA
1100 Synergy Apt 1546, Irvine, CA, 92614
Held by Bank Of America - NA (california Foreign)
Checking accounts
$205.19
Zhang, XiCA
12563 Pistache Street, Rancho Cucamonga, CA, 91739
Held by Huntington Escrow Inc. - Glendora
Escrow funds
$194.32
Zhang, XiTX
17850 Sunmeadow Drive Apt 3502, Dallas, TX, 75252
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$181.00
$176.42
$172.51
$161.45
Zhang, XiCA
732 A Nobel Drive, Santa Cruz, CA, 95060
Held by Old Republic Title Company
Escrow accounts
$152.00
Zhang, XiCA
1910 Oxford Street Apt 306, Berkeley, CA, 94704
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$150.00
Zhang, XiCA
14347 Beckner Street 6, La Puente, CA, 91744
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$148.00
$145.38
Zhang, XiTX
7200 Almeda Road Apt 620, Houston, TX, 77054
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2021
$140.00
Zhang, XiTX
6311 West Lakeshore Lagoon Drive, Fulshear, TX, 77441
Held by Andrzej J Janecki Memorial Katy Gastr
Refund due (MS11) · Reported 2019
$139.58
Zhang, XiTX
### Nuchols Street Unit ####, San Angelo, TX, 76908
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2016
$134.09
Zhang, XiCA
370 South Catalina Avenue Apt 301, Pasadena, CA, 91106
Held by Bristol West Holdings Inc
Premium refunds
$132.00
$106.42
Zhang, XiCA
317 Catamaran Street, Foster City, CA, 94404
Held by Metabank National Association
Outstanding official checks
$103.75
Zhang, XiTX
2910 East 17th Street Unit 201, Austin, TX, 78702
$102.05
Zhang, XiTX
#### McCallum Blvdapt ###, Dallas, TX, 75252
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2016
$99.70
Zhang, XiTX
1429 Cumberland Trail, Plano, TX, 75023
$99.00
Zhang, XiCA
14347 Beckner Street Unit 6, La Puente, CA, 91744
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$85.00
Zhang, XiCA
Pacekard 225 350 Serra Mall Sanford University, Sanford, CA, 94305
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$81.55
$80.37
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