Unclaimed property reported under Chen, Jeff
171 records · $138,912 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 171. Search by name and address to narrow it to yours.
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Dividends
$35,117.19
Chen, JeffCA
2121 West Imperial Highway E413, La Habra, CA, 90631
Held by Ubs Financial Services
Shares of stock (Returned by po)
$30,558.99
Chen, JeffCA
15514 Orchid Avenue, Tustin, CA, 92782
Held by Citizens Bank Of Pennsylvania (060)
Checking accounts
$29,537.30
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$7,937.28
$5,226.25
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$4,005.10
$2,538.26
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$2,388.07
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$1,927.65
$1,720.85
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$1,613.51
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$1,610.47
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$1,585.45
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$1,007.75
$820.00
Chen, JeffCA
5211 Demarcus Boulevard Apt 356, Dublin, CA, 94568
Held by 1200 Ashby LLC
Security deposit
$816.40
Chen, JeffTX
3121 Palm Way, Austin, TX, 78758
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$801.36
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$800.00
$731.00
Chen, JeffTX
5816 Settlement Way, McKinney, TX, 75070
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$506.11
Chen, JeffTX
3637 Mason Drive, Plano, TX, 75025
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2024
$500.00
Chen, JeffCA
661 Brea Canyon Road 3, Walnut, CA, 91789
Held by Travelers Indemnity Company
Premium refunds
$416.00
Chen, JeffCA
10415 Key West Street, Temple City, CA, 91780
Held by Wells Fargo Bank NA
Cashier's checks
$393.32
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$380.00
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$283.73
Chen, JeffCA
385 South Catalina Avenue Apt 226, Pasadena, CA, 91106
Held by Avalonbay Communities Inc
Accounts payable
$279.27
$260.22
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by Morgan Stanley & Co LLC
Other cert of ownership
$259.72
Chen, JeffCA
2840 South Diamond Bar Boulevard Apt 76, Diamond Bar, CA, 91765
Held by U.s. Bank, Trust Technology & Support Services
Cash for fractional shares
$245.74
Chen, JeffCA
621 West Hillsdale Street, Inglewood, CA, 90302
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$232.38
Chen, JeffCA
2121 West Imperial Highway E413, La Habra, CA, 90631
Held by Ubs Financial Services
Credit balances
$199.61
Chen, JeffTX
3637 Mason Drive, Plano, TX, 75025
Held by American Honda Finance Corp
Miscellaneous outstanding check (MS16) · Reported 2015
$188.15
Chen, JeffCA
1862 Doverglen Way, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$186.45
$159.17
Chen, JeffTX
Apt M 3128 State Street, Dallas, TX, 75204
$150.44
Chen, JeffTX
3637 Mason Drive, Plano, TX, 75025
$150.00
$149.95
Chen, JeffTX
Apt M 3128 State Street, Dallas, TX, 75204
$149.56
Chen, JeffCA
14120 Beach Boulevard Su 107, West Minister, CA, 92683
Held by Pioneer Life Insurance Co
Other
$148.08
Chen, JeffCA
2121 West Imperial Highway # E413, La Habra, CA, 90631
Held by Southern California Edison Company
Utility deposit
$134.32
Chen, JeffTX
11110 High Star Drive, Houston, TX, 77072
Held by Camden Development Inc
Unidentified deposit (AC07) · Reported 2002
$129.25
$100.00
Chen, JeffCA
6363 Christie Avenue, Emeryville, CA, 94608
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
$100.00
Chen, JeffCA
667 Brea Canyon Road #26, Walnut, CA, 91789
Held by Merrill Lynch Pierce Fenner And Smith
Credit balances
$99.17
Chen, JeffCA
14120 School Bl Su 107, Westminster, CA, 92683
Held by Pioneer Life Insurance Co
Commissions
$89.04
Chen, JeffCA
550 El Camino Real Apt 104, Burlingame, CA, 94010
Held by Google Payment Corporation
Misc intangible property
$88.37
Chen, JeffCA
5211 Demarcus Boulevard #217, Dublin, CA, 94568
Held by Avalonbay Communities Inc
Accounts payable
$87.51
Chen, JeffTX
5011 Cotter Lake Drive, Missouri City, TX, 77459
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$86.58
Chen, JeffCA
2024 Durant Avenue #307, Berkeley, CA, 94704
Held by Avalonbay Communities Inc
Accounts payable
$82.67
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