Unclaimed property reported under Chen, Hong
353 records · $332,641 reported · filed in 3 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 353. Search by name and address to narrow it to yours.
Chen, HongCA
71 Chianti, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$129,548.77
$39,753.59
Chen, HongWI
PO Box 508, Rice Lake, WI, 54868
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2021
$26,524.89
Chen, HongTX
4 Treemont Drive, Rollingwood, TX, 78746
$11,465.45
Chen, HongCA
680 Plymouth Road, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$9,585.43
Chen, HongCA
31657 Ridge Route Road Apt 202A, Castaic, CA, 91384
Held by Target Retirement 2030- 695
Traditional IRA - Mutual funds
$9,271.44
Chen, HongCA
680 Plymouth Road, San Marino, CA, 91108
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Mutual funds
$8,337.62
Chen, HongCA
Dept Of Arch Tongji University Siping Road 1239, Shanghai 200092, 00000
Held by Bank Of America - California NA (318)
Matured CD or save cert
$8,014.48
Chen, HongCA
4082 Escudero Drive, Irvine, CA, 92620
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$6,105.11
Chen, HongCA
71 Chianti, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Checking accounts
$5,900.00
Chen, HongCA
54 Dongfeng South Road Chaoyang, Beijing China, 00000
Held by Cathay Bank
Checking accounts
$5,890.34
Chen, HongCA
19755 East Lorencita Drive, Covina, CA, 91724
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$5,709.07
Chen, HongWI
PO Box 508, Rice Lake, WI, 54868
Held by Td Ameritrade Clearing Inc
Credit balances · Reported 2021
$4,878.58
Chen, HongCA
855 3rd Street Apt 316, Santa Monica, CA, 90403
Held by Zions Bancorporation NA
Checking accounts
$4,482.00
$3,297.20
$2,985.05
Chen, HongWI
PO Box 508, Rice Lake, WI, 54868
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2021
$2,878.98
$2,800.00
Chen, HongCA
2777 Alton Parkway 258, Irvine, CA, 92606
Held by Avalonbay Communities Inc
Accounts payable
$2,175.54
Chen, HongCA
8 Nanqu Chaoyang Park West Beijing Golf Apt 1 502, Beijing, 00000
Held by Cathay Bank
Checking accounts
$2,005.55
Chen, HongCA
4240 Jefferson Avenue, Woodside, CA, 94062
Held by Bank Of America - California NA (318)
Checking accounts
$1,700.00
$1,691.87
Chen, HongCA
2603 Camino Ramon Suite 423, San Ramon, CA, 94583
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,600.00
Chen, HongCA
17800 Colima Road Apt 594, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,507.24
$1,425.00
Chen, HongWI
208 South Main Street, Rice Lake, WI, 54868
Held by National Financial Services LLC
Underlying shares or outstanding certificates · Reported 2011
$1,420.00
Chen, HongCA
1550 Technology Drive Unit 1014, San Jose, CA, 95110
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$1,412.29
Chen, HongCA
2310 Black Pine Road, Chino Hills, CA, 91709
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,244.41
$1,210.21
Chen, HongWI
PO Box 508, Rice Lake, WI, 54868
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2021
$1,090.72
Chen, HongCA
645 Fairview Avenue Apt 2, Arcadia, CA, 91007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,000.00
Chen, HongCA
10525 South De Anza Boulevard Suite 205, Cupertino, CA, 95014
Held by Bank Of America - California-North
Checking accounts
$880.60
Chen, HongCA
855 3rd Street # 316, Santa Monica, CA, 90403
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$843.00
Chen, HongWI
PO Box 508, Rice Lake, WI, 54868
Held by Td Ameritrade Clearing Inc
Stock or bond liquidation/redemption funds · Reported 2021
$812.53
Chen, HongCA
3125 Turk Boulevard Apt 2, San Francisco, CA, 94118
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$747.60
Chen, HongTX
##### Chase Hill Boulevard ###, San Antonio, TX, 78256
Held by Frost Ntl Bank
Checking account (AC01) · Reported 2015
$685.48
Chen, HongTX
3175 Stars And Stripes Way Apt, Grapevine, TX, 76051
$684.68
Chen, HongCA
551 Crawford Drive, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$653.77
Chen, HongCA
855 3rd Street Apt 316, Santa Monica, CA, 90403
Held by California Bank & Trust
Checking accounts, demand deposit
$638.52
Chen, HongCA
1615 West Sherway Street, West Covina, CA, 91790
Held by Wells Fargo Vendor Checks
Salaries/Wages
$620.85
Chen, HongTX
1503 Noble Way Court, League City, TX, 77573
Held by Delta Dental Of Virginia
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$591.66
Chen, HongTX
5060 Castle Creek Lane, Plano, TX, 75093
$537.29
Chen, HongTX
7308 Edgewood Drive, Plano, TX, 75025
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$503.62
Chen, HongCA
110 Perspective, Irvine, CA, 92618
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.00
$498.75
$450.00
Chen, HongCA
1408 Palm Avenue East, San Gabriel, CA, 91776
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$440.00
Chen, HongCA
13162 Silverton Circle, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$381.00
Chen, HongCA
177 Townsend Street Unit 830, San Francisco, CA, 94107
Held by Bank Of America NA
Customer overpayments
$379.45
$372.00
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