Unclaimed property reported under Chen, Juan
93 records · $125,336 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 93. Search by name and address to narrow it to yours.
Chen, JuanCA
990 Golden Springs Drive Unit A, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$111,160.33
Chen, JuanCA
20528 Ventura Boulevard # 311, Woodland Hills, CA, 91364
Held by Avalonbay Communities Inc
Accounts payable
$2,176.78
Chen, JuanCA
3310 Sawtelle Boulevard Apt 205, Los Angeles, CA, 90066
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,558.97
Chen, JuanCA
18621 Villa Clara Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,525.00
Chen, JuanTX
388 Dongxin Road, Hangzhou, TX, 31000
Held by Frost Bank
Checking account (AC01) · Reported 2024
$1,258.12
Chen, JuanCA
17800 Colima Road Apt 595, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$923.49
Chen, JuanCA
2747 Mercantile #200, Rancho Cordova, CA, 95215
Held by Ally Financial Inc
Misc outstanding checks
$606.48
Chen, JuanCA
1952 Villarita Drive, Campbell, CA, 95008
Held by Old Republic Title Company
Escrow accounts
$592.20
$564.66
Chen, JuanCA
5974 Golden Nectar Court, Eastvale, CA, 92880
Held by Bank Of America - California NA (318)
Savings accounts
$343.98
Chen, JuanCA
1354 Powell Street 318, San Francisco, CA, 94133
Held by Citibank N A
Accounts-receivable credit balance
$333.65
Chen, JuanCA
1859 Powell Street Apt 128, San Francisco, CA, 94133
Held by Jpmorgan Chase Bank N.a.
Cashier's checks
$300.00
Chen, JuanCA
18621 Villa Clara Street, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Chen, JuanTX
6938 Fort Bnd, San Antonio, TX, 78223
$271.50
Chen, JuanCA
18531 Aguiro Street, Rowland Heights, CA, 91748
Held by Pheasant Ridge Investment Company
Security deposit
$240.00
Chen, JuanCA
120 Dixon Landing Road Spc 66, Milpitas, CA, 95035
Held by Toyota Motor Credit Corporation
Accounts payable
$227.29
Chen, JuanTX
15610 Hastings Park Selma Tx 78154, Selma, TX, 78154
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$186.97
Chen, JuanCA
9859 Swainson Hawk Drive, Elk Grove, CA, 95757
Held by Bank Of America - North Carolina
Refunds due
$169.98
$159.99
Chen, JuanCA
1354 Powell Street 318, San Francisco, CA, 94133
Held by Citibank N A
Accounts-receivable credit balance
$155.60
Chen, JuanWI
9426 Spirit Street, Middleton, WI, 53562
Held by Paypal
Misc. intangible property · Reported 2023
$143.54
Chen, JuanCA
916 South Marguerita Avenue Unit #c, Alhambra, CA, 91803
Held by The Bank Of East Asia (usa) N.a.
Checking accounts
$134.85
Chen, JuanCA
1197 Dover Way, Monterey Park, CA, 91754
Held by Citibank (south Dakota) NA
Accounts-receivable credit balance
$106.56
$102.35
Chen, JuanTX
7706 Echinacea Drive, Baytown, TX, 77521
$102.13
Chen, JuanTX
#### North Street Suite ###, Nacogdoches, TX, 75965
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$97.08
Chen, JuanCA
2670 Baton Rouge Drive, San Jose, CA, 95133
Held by Farmers Insurance Exchange
Premium refunds
$90.85
Chen, JuanCA
301 West Valley Boulevard, San Gabriel, CA, 91776
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Chen, JuanCA
1437 Orange Grove Street, Upland, CA, 91786
Held by Capital One Investing LLC
Credit balances
$78.37
Chen, JuanCA
1257 Tyler Lane, Upland, CA, 91784
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$66.28
Chen, JuanCA
3310 Sawtelle Boulevard Apt 205, Los Angeles, CA, 90066
Held by Ebates Performance Marketing Inc.
Refunds due
$63.15
Chen, JuanCA
14795 Farnsworth Street, San Leandro, CA, 94579
Held by Mid Century Insurance Company
Premium refunds
$52.91
$52.36
Chen, JuanCA
5131 Sultana Avenue, Temple City, CA, 91780
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.57
Chen, JuanCA
1208 Magnolia Court, Arcadia, CA, 91006
Held by Universal North America Insurance Company
Premium refunds
$50.00
Chen, JuanCA
1951 Badgerwood Lane, Milpitas, CA, 95035
Held by Alticor Inc.
Outstanding official checks
$50.00
$43.75
Chen, JuanCA
2692 Redwood Court, West Sacramento, CA, 95691
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$43.50
Chen, JuanCA
Apt 253M Apt M253 1190 Encinitas Boulevard, Encinitas, CA, 92024
Held by Time Warner Cable Inc
Refunds or rebates
$42.88
Chen, JuanCA
9430 Oakley Way, Elk Grove, CA, 95624
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$42.00
Chen, JuanCA
9861 Wendon Street, Temple City, CA, 91780
Held by Burrtec Waste Industries Inc.
Refunds due
$38.75
Chen, JuanTX
3132 Buena Vista Drive, Plano, TX, 75025
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$35.00
$34.00
Chen, JuanTX
4416 Basswood Lane, Bellaire, TX, 77401
Held by Carnival Cruise Lines Inc
Refund due (MS11) · Reported 2018
$32.34
Chen, JuanTX
920 Birkshire Drive, Lewisville, TX, 75077
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$30.22
Chen, JuanCA
148 Bayside Terrace, Vallejo, CA, 94591
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.12
Chen, JuanCA
148 Bayside Terrace, Vallejo, CA, 94591
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.12
Chen, JuanCA
148 Bayside Terrace, Vallejo, CA, 94591
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.12
Chen, JuanCA
148 Bayside Terrace, Vallejo, CA, 94591
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.12
Chen, JuanCA
148 Bayside Terrace, Vallejo, CA, 94591
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$30.12
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