Unclaimed property reported under Chen, Chi
91 records · $79,001 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 91. Search by name and address to narrow it to yours.
Chen, ChiCA
8F Block #3 Chaoyang Garden 25 Ganglu Yuan Nanli Chaoyang, Beijing, 00000
Held by Charles Schwab & Co.
Mutual fund shares
$37,603.88
Chen, ChiCA
Tun Hwa South Road Sec 1 Room 2 5/F #21 177 Lane, Taipei Taiwan
Held by Charles Schwab & Co Inc
Credit balances
$20,646.43
Chen, ChiCA
712 Callita Street, Arcadia, CA, 91007
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$8,918.07
Chen, ChiCA
8F Block #3 Chaoyang Garden 25 Ganglu Yuan Nanli Chaoyang, Beijing, 00000
Held by Charles Schwab & Co.
Credit balances
$4,250.57
Chen, ChiCA
236 Las Miradas Drive, Los Gatos, CA, 95032
Held by Bank Of America - California NA (318)
Checking accounts
$1,505.29
Chen, ChiCA
2418 Greenfield Avenue, Arcadia, CA, 91006
Held by Cathay Bank
Checking accounts, demand deposit
$1,094.11
Chen, ChiCA
232 East Floral Avenue, Arcadia, CA, 91006
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$1,000.00
Chen, ChiCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$500.00
Chen, ChiCA
22116 Califa Street, Woodland Hills, CA, 91367
Held by Bank Of America Nt&sa Branch:1201-Warner Center
Checking accounts, demand deposit
$409.51
Chen, ChiCA
1120 West Linden Street, Riverside, CA, 92507
Held by Cep America California
Customer overpayments
$338.00
Chen, ChiTX
9831 Street Romain Drive, Katy, TX, 77494
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2012
$258.30
$202.10
$186.41
$161.22
$149.64
$125.63
Chen, ChiCA
10443 Alabama Street, Chatsworth, CA, 91311
Held by East West Bank
Savings accounts/Credit union shrs
$118.21
Chen, ChiCA
2206 Aviation Way, Redondo Beach, CA, 90278
Held by Government Employees Insurance Company
Premium refunds
$114.20
Chen, ChiCA
1477 Stardust Drive, West Covina, CA, 91790
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$85.01
Chen, ChiTX
#### Bluffs Lane Apt ####, Grapevine, TX, 76051
Held by Ebates Performance Marketing, Inc.
Refund due (MS11) · Reported 2024
$74.30
Chen, ChiCA
2542 Lagoon Way, San Jose, CA, 95132
Held by Fleet National Bank
Time deposits, CD accounts
$71.28
$70.00
Chen, ChiCA
2629 Heron Court, San Jose, CA, 95133
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.69
Chen, ChiCA
327 West Lohart Avenue, Montebello, CA, 90640
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.90
$60.00
Chen, ChiCA
801 South Hope Street Apt 1403, Los Angeles, CA, 90017
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$58.36
$50.00
$48.00
$40.00
$39.70
Chen, ChiCA
18237 Barroso Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$39.60
$38.61
Chen, ChiTX
11900 Wickchester Lane Apt 1724, Houston, TX, 77043
Held by Capital One
Checking account (AC01) · Reported 2017
$34.48
Chen, ChiCA
385 South Lemon Avenue East 123 E123, Walnut, CA, 91789
Held by Ebay Inc
Accounts-receivable credit balance
$32.10
Chen, ChiCA
15865 Tanberry Drive, Chino Hills, CA, 91709
Held by Google Payment Corporation
Misc intangible property
$31.00
Chen, ChiCA
2699 Muir Lane, South Lake Tahoe, CA, 96150
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
Chen, ChiTX
9831 Street Romain Drive, Katy, TX, 77494
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Chen, ChiCA
1062 Nilda Avenue, Mountain View, CA, 94040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chen, ChiCA
712 Callita Street, Arcadia, CA, 91007
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$29.07
Chen, ChiCA
2067 Colony Street, Mountain View, CA, 94043
Held by Google Paga Settlement Qsf
Misc outstanding checks
$28.36
$25.11
Chen, ChiCA
1436 Maple Hill Road, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, ChiCA
749 Crystal Lane, Pleasanton, CA, 94566
Held by State Farm General Insurance Company
Premium refunds
$23.22
Chen, ChiCA
Room 2 5/F #21 177 Lane Tun Hwa South Road Sec 1, Taipei
Held by Charles Schwab & Co Inc
Credit balances
$23.10
Chen, ChiCA
44511 Kadi Court, Fremont, CA, 94539
Held by Kingston Technology Company Inc
Misc outstanding checks
$23.00
Chen, ChiCA
10020 Huennekens Street, San Diego, CA, 92121
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$20.00
Chen, ChiCA
100 Saint Charles Avenue, San Francisco, CA, 94132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$18.13
Chen, ChiCA
690 View Street, Mountain View, CA, 94041
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$17.11
Chen, ChiCA
690 View Street, Mountain View, CA, 94041
Held by Audio And Video Labs Inc
Misc intangible property
$15.83
Chen, ChiCA
1150 Lammy Place, Los Altos, CA, 94024
Held by Synchrony Bank
Accounts-receivable credit balance
$15.25
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