Unclaimed property reported under Chen, Diana
111 records · $20,123 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 111. Search by name and address to narrow it to yours.
$5,546.25
Chen, DianaCA
1441 Paso Real Avenue Spc 267, Rowland Heights, CA, 91748
Held by Allspring Govt Securities-A
Mutual fund shares
$3,390.22
Chen, DianaCA
2131 Vallejo Street, San Francisco, CA, 94123
Held by E Trade Financial Holdings LLC
Underlying shares or outstanding certificates
$2,949.47
Chen, DianaTX
5429C Hidalgo Street, Houston, TX, 77056
Held by Bank Of America Pre Paid Card
Checking account (AC01) · Reported 2017
$1,359.12
Chen, DianaCA
1045 Sansome Street Ste120, San Francisco, CA, 94111
Held by Citibank N A
Cashier's checks
$1,084.00
$889.96
Chen, DianaCA
12100 226th Street Apt 103, Hawaiian Gardens, CA, 90716
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$500.00
Chen, DianaCA
17041 Bracewood, Hacienda Height, CA, 91745
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$406.92
Chen, DianaCA
26121 Connemara Court, El Toro, CA, 92630
Held by Axa Financial Inc
Securities exchanged for cash
$376.71
Chen, DianaCA
1955 West Greenleaf Avenue East, Anaheim, CA, 92801
Held by Triad Guaranty Insurance Corp.
Premium refunds
$186.94
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$172.00
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$172.00
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$172.00
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$172.00
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Csaa Insurance Group
Misc outstanding checks
$172.00
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Csaa Insurance Group
Misc outstanding checks
$172.00
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Csaa Insurance Group
Misc outstanding checks
$172.00
Chen, DianaCA
12215 Tilbury Street, Hawaiian Gardens, CA, 90716
Held by Farmers Property And Casualty Ins Co
Individual policy benefit/Clm
$165.50
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Csaa Insurance Group
Misc outstanding checks
$148.95
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$131.16
Chen, DianaCA
12100 226th Street Apt 103, Hawaiian Gardens, CA, 90716
Held by Farmers New World Life
Other amounts due under policy
$128.68
Chen, DianaCA
20 Descanso Drive 20, San Jose, CA, 95134
Held by Cellco Partnership
Misc outstanding checks
$100.00
Chen, DianaCA
1064 El Mirador Drive, Fullerton, CA, 92835
Held by Pacific Bell Telephone Company
Refunds
$96.30
$87.00
Chen, DianaCA
8945 Gramercy Drive, San Diego, CA, 92123
Held by Quintiles Transnational Corp
Wages, payroll, salaries
$70.27
$65.55
Chen, DianaCA
818 Leith Avenue, Santa Clara, CA, 95054
Held by Countrywide Home Loans Inc
Escrow accounts
$61.61
Chen, DianaCA
635 Barbre Lane, Corona, CA, 92879
Held by Half.com Inc.
Accounts-receivable credit balance
$57.14
$54.00
Chen, DianaCA
2310 Fulton Street Apt 316, Berkeley, CA, 94704
Held by Pacific Gas & Electric Company
Refunds
$50.51
$50.00
Chen, DianaCA
2179 35th Avenue, San Francisco, CA, 94116
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$50.00
Chen, DianaCA
Sp 267 1441 Paso Real Avenue South, Rowland Hghts, CA, 91748
Held by Frontier Communications Corporation
Refunds or rebates
$49.99
Chen, DianaCA
911 Bayberry Lane, Redwood City, CA, 94065
Held by Calif State Automobile Asssoc
Misc outstanding checks
$49.00
Chen, DianaCA
12722 Millennium Drive Apt 333, Playa Vista, CA, 90094
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$45.63
Chen, DianaCA
133 South Lafayette Park Place No 10, Los Angeles, CA, 90057
Held by Bank Of America Nt&sa Branch:0344-Seventh & Flower Branch
Savings accounts/Credit union shrs
$45.26
Chen, DianaCA
12722 Millennium Drive Apt 333, Playa Vista, CA, 90094
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$42.20
$40.00
Chen, DianaCA
Johny Tran For Diana Chen 1465 Diamond Wo, Roseville, CA, 95747
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$37.80
$37.77
Chen, DianaCA
8312 Ridglea Avenue, Buena Park, CA, 90621
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.47
Chen, DianaCA
17008 Colima Road 17, Hacienda Heights, CA, 91745
Held by New American Funding LLC
Refunds due
$34.93
$34.69
$29.94
$29.00
Chen, DianaCA
17008 Colima Road Apt 17, Hacienda Heights, CA, 91745
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$27.68
Chen, DianaCA
2217 Palm Circle, Arcadia, CA, 91007
Held by Republic Services Inc
Accounts-receivable credit balance
$24.02
Chen, DianaCA
1704 Reggio Aisle, Irvine, CA, 92606
Held by Wm Corporate Services Inc
Customer overpayments
$23.93
Chen, DianaCA
6407 Seabluff Drive, Playa Vista, CA, 90094
Held by Progressive West Insurance Com
Premium refunds
$23.10
Chen, DianaCA
1053 South Mansfield Avenue, Los Angeles, CA, 90019
Held by Synchrony Bank
Accounts-receivable credit balance
$20.91
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