Unclaimed property reported under Chen, Di
68 records · $11,359 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 68. Search by name and address to narrow it to yours.
Chen, DiCA
5215 Fiore Terrace Apt 411, San Diego, CA, 92122
Held by Bank Of America NA
Customer overpayments
$4,978.47
Chen, DiCA
Room 1A First Block Building 2 Shijixinjingyuan Haidian Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,990.00
Chen, DiCA
3110 Sawtelle Boulevard Apt 102, Los Angeles, CA, 90066
Held by Bank Of America - NA (california Foreign)
Checking accounts
$662.90
Chen, DiTX
3501 Oakwood, Mission, TX, 78573
$419.34
Chen, DiCA
67 Legacy Way, Irvine, CA, 92602
Held by Bank Of America - New Jersey NA (035)
Savings accounts
$409.19
Chen, DiCA
777 West Middlefield Road Apt 122, Mountain View, CA, 94043
Held by Lg Electronics Alabama Inc
Accounts payable
$379.00
$375.82
$200.00
Chen, DiCA
5880 Lochmoor Drive Apt 96, Riverside, CA, 92507
Held by Transamerica Life Insurance Company
Other amounts due under policy
$200.00
Chen, DiTX
1250 North Germantown Parkway Suite 101, Cordova, TX, 38016
Held by Amtrust North America Inc
Insurance premium refund (IN05) · Reported 2022
$157.00
Chen, DiTX
3303 Oakwood, Mission, TX, 78573
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2014
$148.00
Chen, DiTX
#### Southwest Parkway ###, College Station, TX, 77840
Held by City Of College Station
Utility refund or rebate (UT03) · Reported 2019
$128.09
Chen, DiCA
5880 Lochmoor Drive Apt 96, Riverside, CA, 92507
Held by Bank Of America - North Carolina
Outstanding official checks
$100.00
Chen, DiCA
1 Hacker Way Building 26, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$99.00
Chen, DiCA
9 Heathergreen, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.83
Chen, DiCA
5469 Valerio Trail, San Diego, CA, 92130
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$97.00
Chen, DiTX
3303 Oakwood Lane, Mission, TX, 78572
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2022
$91.97
$68.00
Chen, DiTX
3501 Oakwood Lane, Mission, TX, 78573
$56.93
Chen, DiCA
12875 Sundance Avenue, San Diego, CA, 92129
Held by San Diego County Credit Union
Savings accounts
$52.94
Chen, DiTX
3303 Oakwood, Mission, TX, 78574
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$50.49
Chen, DiTX
8918 Drayton Hts, San Antonio, TX, 78254
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$50.00
Chen, DiCA
9 Heathergreen, Irvine, CA, 92614
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Chen, DiTX
3303 Oakwood Lane, Mission, TX, 78573
Held by Firsthand Technology Value Fund
Education savings account — cash (CS01) · Reported 2015
$38.13
Chen, DiTX
3303 Oakwood Lane, Mission, TX, 78573
Held by Firsthand Technology Value Fund
Education savings account — cash (CS01) · Reported 2015
$38.13
Chen, DiCA
3251 South Sepulveda Boulevard 103, Los Angeles, CA, 90034
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$30.92
Chen, DiCA
12875 Sundance Avenue, San Diego, CA, 92129
Held by San Diego County Credit Union
Checking accounts
$30.00
Chen, DiCA
1515 Market Street Apt 619, Oakland, CA, 00000
Held by Capital One NA
Unidentified remittances
$28.66
Chen, DiCA
524 Suez Terrace, Sunnyvale, CA, 94089
Held by Cdk Global LLC
Accounts-receivable credit balance
$28.00
$27.57
$27.36
$27.00
Chen, DiCA
1518 International Boulevard Apt 3, Oakland, CA, 94606
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
Chen, DiCA
5115 Wilshire Boulevard Apt 625 Wes, Los Angeles, CA, 90036
Held by Southern California Gas Company
Refunds or rebates
$22.62
Chen, DiCA
1063 Morse Avenue Apt 15 105, Sunnyvale, CA, 94089
Held by Recreational Equipment Inc
Misc outstanding checks
$22.05
Chen, DiCA
3110 Sawtelle Boulevard Apt 101, Los Angeles, CA, 90066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$18.84
Chen, DiCA
159 Exeter 159, Irvine, CA, 92612
Held by Carmax Auto Superstores California LLC
Vendor checks
$18.00
$16.15
Chen, DiCA
3485 Alameda De Las Pulgas, Menlo Park, CA, 94025
Held by Citibank N A
Accounts-receivable credit balance
$15.83
$12.30
Chen, DiCA
777 West Middlefield Road, Mountain View, CA, 94043
Held by Paypal Inc
Misc intangible property
$9.41
Chen, DiCA
3485 Alameda De Las Pulgas Apt 8, Menlo Park, CA, 94025
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.17
Chen, DiCA
1252 75th Avenue, Oakland, CA, 94621
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$9.01
Chen, DiCA
21867 Shattuck Drive, Cupertino, CA, 95014
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$7.94
Chen, DiCA
415 Gayley Avenue Apt 308, Los Angeles, CA, 90024
Held by Citibank N A
Accounts-receivable credit balance
$6.27
Chen, DiCA
3110 Sawtelle Boulevard Apt 101, Los Angeles, CA, 90066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$5.43
Chen, DiCA
3110 Sawtelle Boulevard Apt 101, Los Angeles, CA, 90066
Held by Nationwide Life Insurance Co
Group policy benefit/Clm payments
$5.00
Chen, DiCA
Hickman Street, Waterford, CA, 95386
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$4.94
Chen, DiCA
2229 Cedar Street Apt G, Alhambra, CA, 91801
Held by Mercury Insurance Company
Premium refunds
$4.00
Chen, DiCA
10982 Rincon Street, Loma Linda, CA, 92354
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.56
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