Unclaimed property reported under Chen, Dennis
85 records · $5,004 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 85. Search by name and address to narrow it to yours.
Chen, DennisCA
34177 Finnigan Terrace, Fremont, CA, 94555
Held by Swayzer Et Al V Circle K Stores Inc
Wages, payroll, salaries
$665.50
Chen, DennisCA
178 West Longden Avenue, Arcadia, CA, 91007
Held by Td Ameritrade Clearing Inc.
Credit balances
$481.65
$271.88
Chen, Dennis DDSCA
10430 South De Anza Boulevard Suite 185, Cupertino, CA, 95014
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$260.00
$250.00
Chen, DennisTX
125 Blue Star Street Apt3, San Antonio, TX, 78204
Held by Ebf Ttee Frankel Family Trst
Accounts payable (MS08) · Reported 2015
$227.58
$215.00
$200.00
Chen, DennisCA
3187 Via Alicante Apt A, San Diego, CA, 92037
Held by Allstate Property & Casualty Insurance C
Refunds
$180.10
$168.51
Chen, DennisTX
1200 Post Oak Boulevard Apt 1703, Houston, TX, 77056
Held by Discover Financial Svcs
Underlying shares or outstanding certificates (SC12) · Reported 2020
$153.73
Chen, DennisCA
314 North Electric Avenue # D, Alhambra, CA, 91801
Held by Travelzoo Inc
Funds for liquidation
$137.44
Chen, DennisCA
601 Windsor Road Apt 4, Arcadia, CA, 91007
Held by Csg Systems International Inc
Refunds or rebates
$133.93
Chen, DennisCA
10430 South Deanza Boulevard Suite 185, Cupertino, CA, 95014
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$126.00
Chen, DennisCA
1533 Via Castilla, Palos Verdes, CA, 90274
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$120.19
Chen, DennisTX
#### Pin Oak Park ####, Houston, TX, 77081
$116.95
Chen, DennisCA
1061 Via Del Gato, San Ramon, CA, 94582
Held by Wm Corporate Services Inc
Customer overpayments
$112.25
$100.00
Chen, DennisCA
10430 South De Enza Bld Suite 18, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Chen, DennisCA
601 Windsor Road Apt 4, Arcadia, CA, 91007
Held by National Financial Services LLC
Credit balances
$80.37
Chen, DennisCA
1533 Via Castilla, Palos Verdes Estates, CA, 90274
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$72.51
Chen, DennisCA
9702 El Poch Street, El Monte, CA, 91733
Held by Southern California Edison 4.78%
Refunds
$60.81
Chen, DennisCA
330 Saint Joseph Avenue, Long Beach, CA, 90814
Held by 21st Century North America Ins Co
Premium refunds
$60.27
Chen, DennisCA
429 North Curtis Avenue Apt 5, Alhambra, CA, 91801
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$50.67
$50.00
Chen, DennisCA
255 So Grand Avenue 1702, Los Angeles, CA, 90012
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$43.46
Chen, DennisCA
4412 Finley Avenue Apt 5, Los Angeles, CA, 90027
Held by Time Warner Cable Inc
Refunds due
$43.27
$41.63
$40.00
$30.00
Chen, DennisCA
720 Lomita Avenue, Millbrae, CA, 94030
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$30.00
Chen, DennisCA
429 North Curtis Avenue Apt 5, Alhambra, CA, 91801
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$28.61
Chen, DennisTX
6506 Vintage Drive, Arlington, TX, 76001
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2021
$27.26
Chen, DennisTX
8317 Spring Valley Lane, Plano, TX, 75025
$25.00
Chen, DennisCA
26 Sadowa Street, San Francisco, CA, 94112
Held by Draftkings Inc.
Misc intangible property
$24.50
Chen, DennisCA
5030 Bakman Avenue Apt 208, North Hollywood, CA, 91601
Held by Time Warner Cable Inc
Refunds or rebates
$22.21
$17.76
Chen, DennisCA
720 Lomita Avenue, Millbrae, CA, 94030
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$15.24
$15.00
Chen, DennisCA
720 Lomita Avenue, Millbrae, CA, 94030
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$14.96
Chen, DennisCA
3082 Irlanda Way, San Jose, CA, 95124
Held by Mortgage Connect Escrow - Holding
Escrow funds
$14.00
Chen, DennisCA
5588 Felicia Avenue, Livermore, CA, 94550
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$11.03
Chen, DennisCA
720 Lomita Avenue, Millbrae, CA, 94030
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$10.84
$9.99
Chen, DennisCA
21818 Paint Brush Lane, Diamond Bar, CA, 91765
Held by Google LLC And Affiliates
Unredeemed gift certificate
$9.90
$9.00
Chen, DennisCA
330 Saint Joseph Avenue, Long Beach, CA, 90814
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Chen, DennisCA
21101 Shepherd Lane, Huntington Beach, CA, 92646
Held by Schoolsfirst Federal Credit Union
Savings accounts
$6.70
Chen, DennisCA
1201 Punta Way, Monterey Park, CA, 91754
Held by Glyde Corporation
Payments for goods & Services
$6.30
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