Unclaimed property reported under Chen, Fang

172 records · $44,796 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 172. Search by name and address to narrow it to yours.

Chen, FangCA
87 North Dudian Village Caozhai Town, Jindong Dist Jinhua Zheji, CA, 32100
Held by East West Bank
Checking accounts
$5,510.00
Chen, FangCA
5075 Haven Place Apt 103, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,100.85
Chen, FangCA
00000
Held by Mission Escrow - Downey
Escrow funds
$2,709.23
Chen, FangCA
Sheng Guangzhou Shi Panyu Qu Hailongwan Fanyun Xuan Erti 1101, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$2,557.62
Chen, FangCA
PO Box 18199, Beverly Hills, CA, 90209
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$2,463.29
Chen, FangCA
2220 Schott Court, Santa Clara, CA, 95054
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,206.80
Chen, FangCA
1148 South Sierra Vista Avenue, Alhambra, CA, 91801
Held by Avalonbay Communities Inc
Accounts payable
$2,164.00
Chen, FangCA
34218 Hourglass Street, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,871.00
Chen, FangCA
150 Bishop Landing, Irvine, CA, 92620
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,814.31
Chen, FangCA
9713 Cortada Street, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Checking accounts
$1,773.85
Chen, FangCA
228 Main Street Suit8, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Checking accounts
$1,601.00
Chen, FangCA
21 East Beacon Street Apt A, Alhambra, CA, 91801
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,571.68
Chen, FangCA
117 Briarberry, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Chen, FangCA
115 East Pedregosa Street, Santa Barbara, CA, 93101
Held by Bank Of America - California NA (318)
Outstanding official checks
$1,074.04
Chen, FangCA
2 Serna, Rcho Sta Marg, CA, 92688
Held by State Farm General Insurance Company
Premium refunds
$988.77
Chen, FangCA
5840 Washington Avenue, Whittier, CA, 90601
Held by Bank Of America - California NA (318)
Checking accounts
$958.29
Chen, FangCA
6238 Desales Street, Chino, CA, 91710
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$803.09
Chen, FangTX
2819 Planters Street, Sugar Land, TX, 77479
$750.53
Chen, FangCA
117 Briarberry, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$500.21
Chen, FangCA
228 Main Street Suit8, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Savings accounts
$394.00
Chen, FangCA
24 Glastonbury Place, Laguna Niguel, CA, 92677
Held by Transamerica Life Insurance Company
Other amounts due under policy
$386.00
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$331.09
Chen, FangCA
5075 Haven Place Apt 103, Dublin, CA, 94568
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$319.78
Chen, FangCA
21081 Bowers Avenue, Santa Clara, CA, 95051
Held by Chicago Title Company
Escrow accounts
$315.00
Chen, FangCA
34218 Hourglass Street, Temecula, CA, 92592
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$301.69
Chen, FangCA
540 North Central Avenue Apt 407, Glendale, CA, 91203
Held by Providence Health Systems - So Ca
Refunds due
$282.75
Chen, FangCA
3 Morro Bay, Irvine, CA, 92602
Held by Farmers Insurance Exchange
Premium refunds
$235.48
Chen, FangCA
1134 Bramford Court, Diamond Bar, CA, 91765
Held by Phh Mortgage Corporation
Escrow accounts
$224.93
Chen, FangCA
No address on file
Held by Citicorp National Services Inc
Credit balances
$221.21
Chen, FangTX
2001 East Spring Creek Parkway, Plano, TX, 75074
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2008
$211.89
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$200.00
Chen, FangCA
129 North 4th Street, Alhambra, CA, 91801
Held by Bank Of America NA
Outstanding official checks
$187.90
Chen, FangTX
1801 East Palm Valley Boulevard Apt 527, Round Rock, TX, 78664
Held by McKesson Corporation
Refund due (MS11) · Reported 2021
$161.19
Chen, FangCA
1311 Honeyhill Drive, Diamond Bar, CA, 91789
Held by Phh Mortgage Corporation
Escrow accounts
$157.79
Chen, FangCA
1311 Honeyhill Drive, Diamond Bar, CA, 91789
Held by Phh Mortgage Corporation
Escrow accounts
$138.11
Chen, FangCA
Room 1202 No.48 100 Nong Shun Yi Lu, 20063 Shanghai, CA, 00000
Held by Charles Schwab & Co.
Shares of stock (Returned by po)
$137.12
Chen, FangCA
2 Serna, Rcho Sta Marg, CA, 92688
Held by California Earthquake Authority
Premium refunds
$136.00
Chen, FangCA
2618 Athena Place, Fullerton, CA, 92833
Held by United California Bank
Savings accounts/Credit union shrs
$132.10
Chen, FangCA
2567 Temple Ave.#k, West Covina, CA, 91792
Held by Paypal
Other
$128.62
Chen, FangCA
2046 Dacian Street, Walnut, CA, 91789
Held by Progressive West Insurance Com
Refunds
$125.00
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$115.68
Chen, FangTX
10225 Wortham Boulevard Apt#10203, Houston, TX, 77065
Held by American First Ntl Bank
Checking account (AC01) · Reported 2007
$115.00
Chen, FangCA
22021 Birds Eye Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$111.37
Chen, FangCA
7556 Birkdale Drive, Newark, CA, 94560
Held by Td Ameritrade Clearing Inc.
Credit balances
$111.11
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Chen, FangCA
3518 South Spg Mdws Court, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$100.00
Chen, FangCA
CA, 00000
Held by Paypal
Misc intangible property
$100.00
Chen, FangCA
12301 West Pico Boulevard Apt 106, Los Angeles, CA, 90064
Held by Southern California Gas Company
Refunds or rebates
$97.25
Chen, FangTX
2819 Planters Street, Sugar Land, TX, 77479
$96.16

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