Unclaimed property reported under Chen, Jie

398 records · $108,733 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 398. Search by name and address to narrow it to yours.

Chen, JieCA
165 Shaniko Common, Fremont, CA, 94539
Held by Bank Of America - California
Checking accounts
$16,846.48
Chen, JieCA
13836 Casablanca Court, Eastvale, CA, 92880
Held by Bank Of America NA
Checking accounts
$8,031.00
Chen, JieCA
805 Barrington Avenue, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Checking accounts
$6,555.65
Chen, JieCA
2992E East Santa Fe Road, Brea, CA, 92821
Held by Jpmorgan Chase Bank N.a. (1703)
Savings accounts
$5,083.76
Chen, JieCA
502 North Chapel Avenue Apt F, Alhambra, CA, 91801
Held by Metlife Inc
Securities
$3,869.49
Chen, JieCA
2 Flagstone Apt114, Irvine, CA, 92606
Held by East West Bank
Checking accounts
$3,252.14
Chen, JieCA
4206 Rickeys Way Unit H, Palo Alto, CA, 94306
Held by East West Bank
Checking accounts
$2,881.00
Chen, JieCA
1667 Oakwood Avenue, Arcadia, CA, 91006
Held by Pathward
Misc intangible property
$2,800.00
Chen, JieCA
10 Hao Zhangning Zhangninglu 888 Nong, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$2,587.75
Chen, JieCA
CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$2,468.02
Chen, JieCA
43610 Ellsworth Street Apt 5 94539, Fremont, CA, 94539
Held by Scottrade Inc
Shares of stock (Returned by po)
$2,231.97
Chen, JieCA
1224 Michillinda Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Checking accounts
$1,838.51
Chen, JieCA
34342 Dunhill Drive, Fremont, CA, 94555
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,721.05
Chen, JieTX
6061 Pintail Lane, Frisco, TX, 75034
$1,678.06
Chen, JieCA
9437 Blackley Street, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,650.01
Chen, JieCA
2492 Autumnvale Avenue, San Jose, CA, 95131
Held by Wells Fargo Bank NA
Cashier's checks
$1,619.07
Chen, JieCA
228 Main Street Suit 8, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Checking accounts
$1,504.00
Chen, JieCA
21 Blue Smt, Irvine, CA, 92603
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Chen, JieCA
Rm1502 5 Ln300 Nan Dan Dong Road, Shanghai, 20002
Held by Union Bank N.a.
Checking accounts
$1,500.00
Chen, JieCA
1484 Rutherford Drive, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,500.00
Chen, JieCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Chen, JieCA
17800 Colima Road Apt 766, Rowland Heights, CA, 91748
Held by Citibank NA
Checking accounts
$1,400.00
Chen, JieCA
2885 Brookside Drive, Chino Hills, CA, 91709
Held by East West Bank
Checking accounts
$1,353.53
Chen, JieCA
2885 Brookside Drive, Chino Hills, CA, 91709
Held by East West Bank
Checking accounts
$1,087.00
Chen, JieCA
21046 Baker Road Apt 1, Castro Valley, CA, 94546
Held by US Bank NA
Cashier's checks
$1,000.12
Chen, JieCA
3461 Cogswell Road, El Monte, CA, 91732
Held by Explorer Insurance Company
Individual policy benefit/Clm
$1,000.00
Chen, JieCA
Longgang Dist. Shenzhen, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Chen, JieCA
PO Box 293881, Sacramento, CA, 95829
Held by Bank Of America - North Carolina
Escrow accounts
$992.41
Chen, JieCA
550 North Atlantic Boulevard Unit 653, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$872.00
Chen, JieCA
4907 Willmonte Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$778.57
Chen, JieCA
876 Colt Lane, Walnut, CA, 91789
Held by California Escrow Group Inc
Escrow funds
$736.03
Chen, JieCA
9437 Blackley Street, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$685.14
Chen, JieCA
45654 Prior Circle, Temecula, CA, 92592
Held by American National Property & Casualty Co
Premium refunds
$617.00
Chen, JieCA
13836 Casablanca Court, Eastvale, CA, 92880
Held by Bank Of America NA
Savings accounts
$579.19
Chen, JieCA
1667 Oakwood Avenue, Arcadia, CA, 91006
Held by East West Bank
Savings accounts
$576.78
Chen, JieCA
1863 12th Street 5, Riverside, CA, 92507
Held by Farmers Insurance Exchange
Premium refunds
$570.15
Chen, JieCA
805 Barrington Avenue, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Savings accounts
$569.28
Chen, JieCA
805 Barrington Avenue, Ontario, CA, 91764
Held by Bank Of America - California NA (318)
Savings accounts
$566.78
Chen, JieCA
Longgang Dist Shenzhen, 00000
Held by Cathay Bank
Savings accounts
$502.46
Chen, JieCA
Room 601 31 Tianmushan Street Hangzhou City, Zhejiang, 00000
Held by Cathay Bank
Savings accounts
$501.37
Chen, JieCA
228 Main Street Suit 8, Venice, CA, 90291
Held by Bank Of America - California NA (318)
Savings accounts
$491.01
Chen, JieCA
1784 Maple Lake Court, San Jose, CA, 95131
Held by American Express Company
Accounts-receivable credit balance
$477.60
Chen, JieCA
541 Del Medio Avenue Apt 301, Mountain View, CA, 94040
Held by Bank Of America NA
Customer overpayments
$456.50
Chen, JieWI
1664 North Van Buren Street, Milwaukee, WI, 53202
Held by U.s. Bank, N.a.
Cashier's check · Reported 2018
$405.97
Chen, JieCA
8 North 1st Avenue, Arcadia, CA, 91006
Held by Global Escrow Services Inc.
Escrow funds
$403.28
Chen, JieCA
1484 Rutherford Drive, Pasadena, CA, 91103
Held by Wells Fargo Bank NA (apecs 111)
Savings accounts
$400.52
Chen, JieCA
16327 Gainsborough Lane, Chino Hills, CA, 91709
Held by Bank Of America NA
Checking accounts
$400.00
Chen, JieCA
2nd Street 187-9-6 Shandong, Yantai, 00000
Held by Cathay Bank
Checking accounts
$398.09
Chen, JieCA
43610 Ellsworth Street Apt 5 94539, Fremont, CA, 94539
Held by Scottrade Inc
Credit balances
$396.38
Chen, JieCA
17055 Sienna Ridge Drive, San Diego, CA, 92127
Held by Community Loan Servicing LLC
Customer overpayments
$386.20

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