Unclaimed property reported under Chen, Jin
205 records · $100,117 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 205. Search by name and address to narrow it to yours.
Chen, JinTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$24,250.55
Chen, JinTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$16,905.35
Chen, JinCA
33 East Valley Boulevard Suite 201, Alhambra, CA, 91801
Held by Wilshire Commercial Capital LLC
Refunds due
$6,704.87
Chen, JinTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$5,951.96
Chen, JinCA
150 Font Boulevard Apt 4B, San Francisco, CA, 94132
Held by Jpmorgan Chase & Co
Dividend reinvestment plan
$4,046.91
Chen, JinCA
Room 106 Flat 141 Juzhu Zhuti Gongyuan No 233 Shanbei Road Jinan District, Fuzhou Fujian, 00000
Held by Cathay Bank
Checking accounts
$3,734.48
Chen, JinTX
30714 Green Acres Court, Brookshire, TX, 77423
$3,276.22
Chen, JinTX
4513 Delaina Drive, Flower Mound, TX, 75022
Held by University Federal Credit Union
Savings account (AC02) · Reported 2012
$2,826.10
Chen, JinCA
5029 Violas Court, Jurupa Valley, CA, 91752
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,500.00
Chen, JinCA
2222 Anderson Road Apt 5, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Checking accounts
$2,261.55
Chen, JinCA
1380 Fullerton Road Suite 102, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$2,000.00
$1,809.31
Chen, JinCA
Room A2078 Dan Long Building No Changwa Road, Beijing Xisanhuan Haidian, 00000
Held by Bank Of America NA
Checking accounts
$1,564.21
Chen, JinCA
60 Dunmore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,524.00
Chen, JinCA
2222 Anderson Road Apt 5, Davis, CA, 95616
Held by Bank Of America - California NA (318)
Savings accounts
$1,501.04
Chen, JinTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$1,378.43
Chen, JinTX
4513 Delaina Drive, Flower Mound, TX, 75022
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$1,091.07
Chen, JinTX
1101 Red Bud Drive, Cedar Park, TX, 78613
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$992.16
Chen, JinCA
649 Kensington Circle, Los Banos, CA, 93635
Held by First American Title Company
Escrow accounts
$955.70
$921.66
Chen, JinTX
1101 Red Bud Drive, Cedar Park, TX, 78613
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2020
$757.89
Chen, JinCA
2101 Edgewood Drive, Alhambra, CA, 91803
Held by Td Ameritrade Clearing Inc.
Credit balances
$581.93
Chen, JinCA
1075 H Street, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$519.73
Chen, JinCA
60 Dunmore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.29
Chen, JinCA
610 East Weddell Drive Unit 248, Sunnyvale, CA, 94089
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.10
Chen, JinCA
5029 Violas Court, Jurupa Valley, CA, 91752
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.09
$500.08
Chen, JinCA
1346 South Diamond Bar Boulevard C, Diamond Bar, CA, 91765
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$500.00
Chen, JinCA
325 West Adams Boulevard, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Savings accounts
$495.01
Chen, JinTX
4513 Delaina Drive, Flower Mound, TX, 75022
Held by Bank Of America Texas
Savings account (AC02) · Reported 2012
$485.81
Chen, JinWI
1326 West Starview Drive, Appleton, WI, 54913
Held by Teachers Federal Credit Union
Savings accounts · Reported 2021
$463.28
Chen, JinCA
610 East Weddell Drive Unit 248, Sunnyvale, CA, 94089
Held by Bank Of America - NA (california Foreign)
Checking accounts
$414.60
Chen, JinTX
1109 Yale Cr, Plano, TX, 75075
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2021
$401.00
Chen, JinTX
4513 Delaina Drive, Flower Mound, TX, 75022
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$374.00
Chen, JinCA
60 Dunmore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$350.70
Chen, JinTX
1101 Redbud Drive, Cedar Park, TX, 78613
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2020
$349.43
Chen, JinTX
531 Nightshade Drive, Arlington, TX, 76018
$272.73
Chen, JinTX
#### Cedar Springs Road ###, Dallas, TX, 75219
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$247.50
Chen, JinCA
20803 Valley Boulevard Suite 109, Walnut, CA, 91789
Held by State Farm Bank FSB
Credit checks or memos
$246.94
Chen, JinTX
2474 Garden Shadow Drive, Conroe, TX, 77384
$220.63
Chen, JinTX
1402 Kyle Hill Lane, Sugar Land, TX, 77479
$203.18
Chen, JinCA
239 Waterville Street, San Francisco, CA, 94124
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$191.48
Chen, JinCA
6082 Paseo Salinero, Carlsbad, CA, 92009
Held by Bank Of America - Pre-Paid Card
Checking accounts
$167.57
Chen, JinCA
24951 Pam Court, Laguna Niguel, CA, 92677
Held by Fire Insurance Exchange
Individual policy benefit/Clm
$154.93
Chen, JinCA
9016 Arcadia Avenue Apartment 6, San Gabriel, CA, 91775
Held by Ebay Inc.
Accounts-receivable credit balance
$150.36
$150.00
Chen, JinTX
512 Trail Lake Place, Midlothian, TX, 76065
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$147.30
Chen, JinCA
2422 Parkcreek Drive, Santa Rosa, CA, 95404
Held by Sutter West Bay Medical Foundation
Refunds due
$143.00
Chen, JinCA
929 Pacific Avenue Apt B, San Francisco, CA, 94133
Held by Best Buy Co Inc & Subs
Refunds due
$120.00
Chen, JinWI
1025 North Broadway, Milwaukee, WI, 53202
Held by Wisconsin Physicians Service Insurance C
Premium refunds · Reported 2022
$118.98
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