Unclaimed property reported under Zhao, Xin

234 records · $313,265 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 234. Search by name and address to narrow it to yours.

Zhao, XinCA
580 West Lambert Road Suite A, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$128,264.00
Zhao, XinCA
120 East Remington Drive #318, Sunnyvale, CA, 94087
Held by E*trade Securities LLC
Credit balances
$127,910.65
Zhao, XinCA
26617 Caballeta Drive, Saugus, CA, 91350
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$9,962.29
Zhao, XinCA
1801 Garzoni Place, Santa Clara, CA, 95054
Held by Jpmorgan Chase Bank N.a. (802)
Checking accounts
$6,327.45
Zhao, XinCA
No 11 Houji Road Yangling District Shaanxi Province 710000, Xianyang, CA, 00000
Held by East West Bank
Checking accounts
$5,444.00
Zhao, XinCA
2401 South Hacienda Boulevard Apt 99, Hacienda Heights, CA, 91745
Held by Bank Of America - California NA (318)
Savings accounts
$4,605.11
Zhao, XinCA
1222 West 25th Street, Los Angeles, CA, 90007
Held by Bank Of America NA - North Carolina
Outstanding official checks
$4,026.35
Zhao, XinTX
137 Dolores Avenue, Brownsville, TX, 78521
Held by Capital One
Checking account (AC01) · Reported 2023
$2,233.14
Zhao, XinCA
24700 McBean Parkway, Valencia, CA, 91355
Held by Erp Operating Limited Partnership
Accounts-receivable credit balance
$1,749.19
Zhao, XinCA
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Checking accounts
$1,595.00
Zhao, XinCA
3335 South Figueroa Street Apt 339, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$1,593.09
Zhao, XinCA
6205 Lafayette Street, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$1,585.00
Zhao, XinCA
120 East Remington Drive Apt 318, Sunnyvale, CA, 94087
Held by Jpmorgan Chase Bank N.a. (111)
Checking accounts
$1,550.70
Zhao, XinCA
7370 Tyler Lane, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,550.00
Zhao, XinTX
6815 Bannon Trail, Sugar Land, TX, 77479
Held by Bank Of America Tx
Checking account (AC01) · Reported 2023
$1,500.00
Zhao, XinCA
580 West Lambert Road Suite A, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,216.98
Zhao, XinCA
4307 Los Serranos Boulevard, Chino Hills, CA, 91709
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$1,000.00
Zhao, XinCA
1126 Buckingham Drive Apt C, Costa Mesa, CA, 92626
Held by Bank Of America NA
Customer overpayments
$946.22
Zhao, XinTX
3610 Goldleaf Trail Drive, Katy, TX, 77449
Held by Phh Mortgage Corp
Escrow account (TR04) · Reported 2022
$828.23
Zhao, XinCA
6205 Lafayette Street, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$585.37
Zhao, XinCA
580 West Lambert Road Suite A, Brea, CA, 92821
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$506.88
Zhao, XinCA
4439 West 154th Street, Lawndale, CA, 90260
Held by Amway Corp.
Outstanding official checks
$505.94
Zhao, XinCA
668 North Atlantic Boulevard Unit D, Alhambra, CA, 91801
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Zhao, XinCA
7565 Hellman Avenue Apt C, Rosemead, CA, 91770
Held by Att Services Inc
Refunds due
$414.39
Zhao, XinCA
109 Nest Pne, Irvine, CA, 92602
Held by Bank Of America NA
Customer overpayments
$317.64
Zhao, XinCA
2220 West Snead Street, La Habra, CA, 90631
Held by Bank Of America - California NA (318)
Savings accounts
$305.00
Zhao, XinCA
1319 Cedarview Drive, Claremont, CA, 91711
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Zhao, XinCA
125 East Haven Avenue, Arcadia, CA, 91006
Held by First American Title Insurance Co
Escrow accounts
$289.00
Zhao, XinCA
600 North Atlantic Boulevard 302, Monterey Park, CA, 91754
Held by East West Bank
Checking accounts
$258.32
Zhao, XinCA
3839 Amanda Street Apt 128, West Covina, CA, 91792
Held by Bristol West Holdings Inc
Premium refunds
$255.26
Zhao, XinCA
Shibeiqu Fuzhoubeilu 133HAO 4 2 1903 Qingdao 266000, Shandong, CA, 00000
Held by East West Bank
Checking accounts
$243.42
Zhao, XinTX
9400 Bellaire Boulevard Unit 303, Houston, TX, 77036
Held by Treasurer Of Virginia
Warrant (CK06) · Reported 2023
$220.00
Zhao, XinCA
1441 Paso Real Avenue Spc 168, Rowland Heights, CA, 91748
Held by Capital One National Association (21100)
Accounts payable
$208.93
Zhao, XinCA
28700 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Vista Del Campo Norte
Refunds due
$200.00
Zhao, XinCA
1738 South Del Mar Avenue, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$197.26
Zhao, XinCA
28 North 3rd Stapt B506, Alhambra, CA, 91801
Held by Government Employees Insurance Company
Premium refunds
$184.72
Zhao, XinCA
3601 Watt Way Gfs 301, Los Angeles, CA, 90089
Held by Usc Credit Union
Savings accounts
$177.55
Zhao, XinCA
4818 La Paz Court, Carlsbad, CA, 92010
Held by Pathward
Misc intangible property
$159.23
Zhao, XinCA
3601 Watt Way Gfs 301, Los Angeles, CA, 90089
Held by Caremarkpcs L L C
Accounts payable
$150.00
Zhao, XinCA
4439 West 154th Street, Lawndale, CA, 90260
Held by Amway Corp.
Outstanding official checks
$145.53
Zhao, XinTX
3015 Cockrell Avenue, Fort Worth, TX, 76109
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2014
$141.44
Zhao, XinTX
1901 Crossing Place, Apt, 31, 02
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2022
$140.79
Zhao, XinCA
100 North Whisman Road Apt 3521, Mountain View, CA, 94043
Held by Vision Service Plan
Misc outstanding checks
$125.00
Zhao, XinCA
610 East Weddell Drive Apt 107, Sunnyvale, CA, 94089
Held by Vision Service Plan
Misc outstanding checks
$125.00
Zhao, XinCA
921 Marshall Avenue, Modesto, CA, 95351
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$120.00
Zhao, XinCA
680 Heather Court, Pacifica, CA, 94044
Held by Sunrise Banks
Refunds due
$116.74
Zhao, XinCA
4201 Las Virgenes Road Unit 208, Calabasas, CA, 91302
Held by Southern California Edison Company
Utility deposit
$110.40
Zhao, XinCA
5436 Alamo Terrace, Fremont, CA, 94555
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$105.13
Zhao, XinTX
#### Broadmead Drive Apt ###, Houston, TX, 77025
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$101.11
Zhao, XinCA
3601 Watt Way Gfs 301, Los Angeles, CA, 90089
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$99.13

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.