Unclaimed property reported under Chen, Ivy

65 records · $5,356 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 65. Search by name and address to narrow it to yours.

Chen, IvyCA
3100 East Cedar Street Ste1, Ontario, CA, 91761
Held by Paypal
Misc intangible property
$1,558.63
Chen, IvyTX
00000
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2014
$1,200.00
Chen, IvyCA
28241 Crown Valley Parkway Sui, Laguna Niguel, CA, 92677
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$880.06
Chen, IvyCA
38917 Cherry Glen Cmn, Fremont, CA, 94536
Held by Pathward
Misc intangible property
$328.00
Chen, IvyCA
1655 Trona Way, San Jose, CA, 95125
Held by Sprint Nextel Corp
Misc outstanding checks
$150.00
Chen, IvyCA
425 North Nicholson Avenue Apt D, Monterey Park, CA, 91754
Held by Financial Indemnity Company
Insurance premiums
$109.04
Chen, IvyCA
425 North Nicholson Avenue #d, Monterey Park, CA, 91754
Held by Financial Indemnity Company
Court settlements
$93.42
Chen, IvyCA
14129 Farralon Court, Fontana, CA, 92336
Held by Metabank NA
Misc intangible property
$92.00
Chen, IvyCA
1412 Drake Drive, Davis, CA, 95616
Held by Cep America California
Customer overpayments
$75.06
Chen, IvyCA
425 North Nicholson Avenue Apt D, Monterey Park, CA, 91754
Held by Financial Indemnity Company
Court settlements
$70.51
Chen, IvyCA
4 Richmond Hl, Laguna Niguel, CA, 92677
Held by State Farm Mutual Automobile Ins
Premium refunds
$66.16
Chen, IvyTX
Apt 2108 700 Cominik Drive, College Station, TX, 77840
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2018
$60.04
Chen, IvyCA
17712 Carmenita Road, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.60
Chen, IvyCA
CA, 00000
Held by First Republic Bank
Cashier's checks
$50.00
Chen, IvyCA
00000
Held by Kiva User Funds LLC
Accounts-receivable credit balance
$50.00
Chen, IvyCA
731 North Citadel Drive, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit
$46.46
Chen, IvyCA
3895 24th Street, San Francisco, CA, 94114
Held by T-Mobile USA
Accounts-receivable credit balance
$43.34
Chen, IvyCA
60 Green Street, San Francisco, CA, 94109
Held by Ebay Inc.
Vendor checks
$38.25
Chen, IvyCA
28241 Crown Valley Parkway, Laguna Niguel, CA, 92677
Held by Discover Bank
Misc outstanding checks
$37.97
Chen, IvyCA
8098 Orchid Drive, Corona, CA, 92880
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$32.16
Chen, IvyCA
28661 Placida Avenue, Laguna Niguel, CA, 92677
Held by Charles Schwab & Co Inc
Credit balances
$31.02
Chen, IvyCA
670 Ridgeview Court, Diamond Bar, CA, 91765
Held by Google Payment Corporation
Misc intangible property
$28.00
Chen, IvyCA
2114 10th Avenue #218, Oakland, CA, 94606
Held by Genentech Inc.
Vendor checks
$25.00
Chen, IvyCA
2114 10th Avenue #b, Oakland, CA, 94606
Held by Genentech Inc.
Vendor checks
$25.00
Chen, IvyCA
1419 Millich Court, San Jose, CA, 95117
Held by Google Payment Corporation
Unredeemed gift certificate
$25.00
Chen, IvyCA
1326 Spectrum, Irvine, CA, 92618
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Chen, IvyCA
8098 Orchid Drive, Corona, CA, 92880
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$19.57
Chen, IvyCA
28661 Placida Avenue, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$18.55
Chen, IvyCA
10920 Lindbrook Drive, Los Angeles, CA, 90024
Held by Paypal Inc
Misc intangible property
$10.56
Chen, IvyCA
38192 Columbine Place, Newark, CA, 94560
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Chen, IvyCA
Unknown, Garden Grove, CA, 92843
Held by Google Payment Corporation
Unredeemed gift certificate
$10.00
Chen, IvyCA
2 Elk Grove Lane, Laguna Niguel, CA, 92677
Held by Caremarkpcs L L C
Accounts payable
$10.00
Chen, IvyCA
Unknown, CA, 00000
Held by Td Bank N.a.
Cashier's checks
$8.67
Chen, IvyCA
2351 Paseo Circulo, Tustin, CA, 92782
Held by Paypal Inc
Misc intangible property
$8.40
Chen, IvyCA
8098 Orchid Drive, Corona, CA, 92880
Held by Paypal Inc
Misc intangible property
$8.10
Chen, IvyCA
371 Cherry Avenue, Los Altos, CA, 94022
Held by Capital One Bank USA NA
Savings accounts
$7.86
Chen, IvyCA
2454 Oswego Street Unit 103, Pasadena, CA, 91107
Held by Microsoft Corporation
Accounts-receivable credit balance
$7.12
Chen, IvyCA
CA, 00000
Held by Paypal
Misc intangible property
$6.00
Chen, IvyCA
4049 Via Marisol Apt 223, Los Angeles, CA, 90042
Held by San Diego County Credit Union
Savings accounts
$5.59
Chen, IvyCA
1446 Mardan Drive, San Jose, CA, 95132
Held by Northern States Power Company Minnesot
Refunds or rebates
$5.27
Chen, IvyCA
529 Addison Avenue, Palo Alto, CA, 94301
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.67
Chen, IvyCA
4 Richmond Hl, Laguna Niguel, CA, 92677
Held by Discover Bank
Outstanding official checks
$4.41
Chen, IvyCA
200 Coronado Avenue Apt 308, Daly City, CA, 94015
Held by San Francisco Chronicle
Accounts payable
$3.00
Chen, IvyCA
28661 Placida Avenue, Laguna Niguel, CA, 92677
Held by Discover Bank
Misc outstanding checks
$2.95
Chen, IvyCA
28241 Crown Valley Parkway Apt F470, Laguna Niguel, CA, 92677
Held by Comenity Bank
Refunds due
$2.26
Chen, IvyCA
770 Josina Avenue, Palo Alto, CA, 94306
Held by Paypal
Commissions
$2.25
Chen, IvyCA
00000
Held by Wells Fargo Bank NA
Cashier's checks
$2.00
Chen, IvyCA
38192 Columbine Place, Newark, CA, 94560
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$1.64
Chen, IvyCA
28661 Placida Avenue, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$1.47
Chen, IvyCA
5218 West Ballast Avenue, Santa Ana, CA, 92704
Held by Sirius Xm Inc
Accounts-receivable credit balance
$1.25

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