Unclaimed property reported under Zhang, Xiaoyu
81 records · $48,268 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 81. Search by name and address to narrow it to yours.
Zhang, XiaoyuCA
25 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$18,848.00
Zhang, XiaoyuCA
7 5th Building No 105 Jinshui Road, Zhengzhou Henan, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$10,179.18
Zhang, XiaoyuCA
1045 San Marino Avenue, San Marino, CA, 91108
Held by Bank Of America NA
Checking accounts
$3,395.76
Zhang, XiaoyuTX
#### North Custer Road Apt G###b, Allen, TX, 75013
$3,277.00
Zhang, XiaoyuCA
3019 South Budlong Avenue, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$2,870.41
Zhang, XiaoyuCA
1063 Morse Avenue Apt 4-202, Sunnyvale, CA, 94089
Held by Provident Funding Associates LP
Misc outstanding checks
$2,706.80
Zhang, XiaoyuCA
904 Moorside Drive, Glendale, CA, 91207
Held by Bank Of America NA
Customer overpayments
$2,400.00
Zhang, XiaoyuCA
25 Picket Lane, Aliso Viejo, CA, 92656
Held by Liberty Mutual Insurance Co
Premium refunds
$787.00
Zhang, XiaoyuCA
1853 Whitley Avenue Apt 208, Hollywood, CA, 90028
Held by Citibank NA
Matured CD or save cert
$572.73
$413.87
Zhang, XiaoyuWI
501 Reserve Street Pray Sims Hall Room 440, Stevens Point, WI, 54481
Held by U.s. Bank, N.a.
Checking accounts · Reported 2020
$304.22
Zhang, XiaoyuCA
5030 Valley Crest Drive Apt 83, Concord, CA, 94521
Held by Bank Of America NA
Customer overpayments
$161.67
$150.00
Zhang, XiaoyuCA
1502 Stubbins Way, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Zhang, XiaoyuCA
3000 Lillard Drive Apt 141, Davis, CA, 95618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$141.63
Zhang, XiaoyuCA
1411 7th Street Apt 204, Santa Monica, CA, 90401
Held by Alabama Power Company
Refunds or rebates
$137.47
Zhang, XiaoyuCA
Unit 18 2637 Ellendale Place, Los Angeles, CA, 90007
Held by Paypal Inc
Misc intangible property
$104.00
Zhang, XiaoyuCA
3238 Kelburn Avenue, Rosemead, CA, 91770
Held by Bank Of America NA - North Carolina
Outstanding official checks
$101.80
Zhang, XiaoyuCA
14 Fuente Avenue, San Francisco, CA, 94132
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$93.55
$88.00
Zhang, XiaoyuCA
20759 Missionary Ridge Street, Walnut, CA, 91789
Held by Legacy First Escrow Inc - Upland
Escrow funds
$83.00
Zhang, XiaoyuCA
18908 Bellgrove Circle, Saratoga, CA, 95070
Held by Farmers Insurance Exchange
Premium refunds
$82.79
$76.50
Zhang, XiaoyuTX
2400 Waterview Parkway, Richardson, TX, 75080
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$71.25
Zhang, XiaoyuCA
351 North Huntley Drive Rear 351, West Hollywood, CA, 90048
Held by Southern California Gas Company
Refunds or rebates
$65.94
Zhang, XiaoyuCA
2710 Kelvin Avenue Apt 2333, Irvine, CA, 92614
Held by East West Bank
Checking accounts
$64.63
Zhang, XiaoyuCA
150 West Dayton Stapt 3043, Pasadena, CA, 91105
Held by Government Employees Insurance Company
Premium refunds
$64.23
Zhang, XiaoyuCA
22947 Sutro Street Apt B, Hayward, CA, 94541
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$56.54
$56.26
Zhang, XiaoyuCA
540 Chiechi Avenue, San Jose, CA, 95126
Held by Tiffany And Company US Sales LLC
Accounts-receivable credit balance
$52.25
Zhang, XiaoyuTX
1644 West 6th Street K, Austin, TX, 78703
Held by Parago Inc
Refund due (MS11) · Reported 2013
$50.00
Zhang, XiaoyuCA
500 King Drive Apt 410, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$40.55
Zhang, XiaoyuTX
### Loop Road Southwest Apt ####, Richardson, TX, 75080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$36.31
Zhang, XiaoyuCA
2600 Ivy Drive Apt 5, Oakland, CA, 94606
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$34.82
Zhang, XiaoyuTX
### Loop Road Southwest Apt ####, Richardson, TX, 75080
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$32.10
Zhang, XiaoyuCA
2311 South Via Promenade 71, Ontario, CA, 91762
Held by Google Payment Corporation
Misc intangible property
$31.50
$31.46
Zhang, XiaoyuCA
150 West Dayton Street Apt 3043, Pasadena, CA, 91105
Held by Government Employees Insurance Company
Premium refunds
$30.24
Zhang, XiaoyuCA
15-1280 Barry Avenue, Los Angeles, CA, 90025
Held by Oanda Corporation
Funds held in a fiduciary capacity
$30.06
Zhang, XiaoyuCA
2555 East Temple Avenue Apt L, West Covina, CA, 91792
Held by Bmw Financial Services NA LLC
Vendor checks
$29.79
Zhang, XiaoyuCA
702 Arizona Avenue Apt 302, Santa Monica, CA, 90401
Held by Southern California Edison Company
Utility deposit
$28.29
Zhang, XiaoyuCA
Apt 103 6150 El Cajon Boulevard, San Diego, CA, 92115
Held by Cox Communications Inc
Misc outstanding checks
$27.73
Zhang, XiaoyuCA
5517 Carriage Court, San Diego, CA, 92130
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$27.49
Zhang, XiaoyuTX
5402 Duval Street, Austin, TX, 78751
Held by Public Emp Cu
Savings account (AC02) · Reported 2005
$25.00
Zhang, XiaoyuCA
3000 Lillard Drive Apt 141, Fremont, CA, 94538
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$25.00
$24.63
Zhang, XiaoyuCA
3131 La Selva Street Apt 3, San Mateo, CA, 94403
Held by Synchrony Bank
Accounts-receivable credit balance
$23.27
Zhang, XiaoyuCA
904 Moorside Drive, Glendale, CA, 91207
Held by Citibank N A
Accounts-receivable credit balance
$19.79
Zhang, XiaoyuCA
Apt 1 22810 Chardonnay Drive, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$18.72
Zhang, XiaoyuCA
440 Portafino Court Apt 305, Pomona, CA, 91766
Held by Time Warner Cable Inc
Refunds or rebates
$16.18
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