Unclaimed property reported under Chen, Lei
280 records · $104,138 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 280. Search by name and address to narrow it to yours.
Chen, LeiCA
9720 Zelzah Avenue Apt 210, Northridge, CA, 91325
Held by Bank Of America - California NA (318)
Checking accounts
$20,453.12
Chen, LeiCA
9720 Zelzah Avenue Apt 210, Northridge, CA, 91325
Held by Bank Of America - California NA (318)
Savings accounts
$7,013.79
Chen, LeiCA
F11 Heyi Building Jiuhua North Avenue Wantian Town Kecheng Dist Quzho, Zhejiang, CA, 00000
Held by East West Bank
Checking accounts
$5,500.21
$5,493.69
Chen, LeiTX
12522 Sunlight Drive, Dallas, TX, 75230
Held by Haynes & Boone LLP
Unpaid wages, payroll, or salary (MS01) · Reported 2009
$3,553.41
Chen, LeiCA
231 Isabel Street, Los Angeles, CA, 90065
Held by Bank Of America - NA (california Foreign)
Checking accounts
$3,366.44
$2,870.22
Chen, LeiTX
#### Village Bend Drive Apt ####, Dallas, TX, 75206
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2013
$2,596.03
Chen, LeiCA
1418 Euclid Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$2,500.00
Chen, LeiCA
1142 Flintlock Road, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$2,351.50
Chen, LeiCA
1903 Concourse Drive, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Checking accounts
$2,281.00
$2,024.53
$2,000.68
Chen, LeiTX
1956 Welch Street, Houston, TX, 77019
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$2,000.00
Chen, LeiCA
13734 Shoal Summit Drive, San Diego, CA, 92128
Held by Wells Fargo Bank NA (apecs 111)
Checking accounts
$1,683.00
Chen, LeiCA
19159 Galatina Street, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,585.00
Chen, LeiCA
209 South Chandler Avenue Apt B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,582.96
Chen, LeiCA
101 Gulfstream, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,515.00
Chen, LeiCA
19159 Galatina Street, Rowland Heights, CA, 91748
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$1,500.00
Chen, LeiCA
936 Eastridge Drive, Fairfield, CA, 94534
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Chen, LeiTX
1122 Alpine Drive, Richardson, TX, 75080
$1,475.46
Chen, LeiCA
7015 Terrapin Way, Eastvale, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,264.82
Chen, LeiCA
25800 Industrial Boulevard Apt X228, Hayward, CA, 94545
Held by Bank Of America - California-North
Checking accounts
$1,099.71
Chen, LeiTX
1122 Alpine Drive, Richarson, TX, 75080
Held by East West Bank
Checking account (AC01) · Reported 2022
$1,068.89
Chen, LeiCA
Kaufman & Broad Ins. 21650 Oxnard Street 3rd Floor, Woodland Hills, CA, 91367
Held by Century National Insurance
Insurance claim checks
$1,057.46
Chen, LeiCA
105 East McLean Street, Alhambra, CA, 91801
Held by Apex Clearing Corporation
Credit balances
$1,040.09
Chen, LeiCA
499 North Fair Oaks 11, Sunnyvale, CA, 94085
Held by Pacific Gas & Electric Company
Refunds or rebates
$1,000.00
Chen, LeiCA
18645 East Gale Avenue Suite 100 C O Victoria Liang, City Of Industry, CA, 91748
Held by Loancare LLC
Outstanding official checks
$747.42
$713.54
Chen, LeiCA
25800 Industrial Boulevard Apt X 2, Hayward, CA, 94545
Held by Paypal Inc
Misc intangible property
$699.07
Chen, LeiCA
12607 Del Rey Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - NA (california Foreign)
Checking accounts
$675.51
$591.42
$549.71
Chen, LeiCA
1388 San Mateo Avenue, South San Francisco, CA, 94080
Held by Citibank NA Cca
Checking accounts
$546.23
Chen, LeiCA
167 Bei Li Shi Lu, Beijing 100037
Held by Bank Of America - Illinois
Savings accounts/Credit union shrs
$545.23
$540.00
Chen, LeiTX
#### Harvey Road Apt ###, College Station, TX, 77840
Held by Bh Management Services LLC
Refund due (MS11) · Reported 2017
$531.12
Chen, LeiCA
231 Isabel Street, Los Angeles, CA, 90065
Held by Bank Of America - NA (california Foreign)
Savings accounts
$530.01
$522.22
$500.50
Chen, LeiCA
101 Gulfstream, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.17
Chen, LeiCA
12607 Del Rey Drive, Rancho Cucamonga, CA, 91739
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.17
Chen, LeiCA
1418 Euclid Avenue, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Chen, LeiCA
105 East McLean Street, Alhambra, CA, 91801
Held by Los Angeles Federal Credit Union
Savings accounts
$496.45
$496.00
Chen, LeiTX
17322 Canton Frst, Richmond, TX, 77407
$390.49
Chen, LeiCA
7184 Mayesdale Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank National Assocation
Savings accounts
$360.55
Chen, LeiCA
411 East Huntington Drive South, Arcadia, CA, 91006
Held by Farmers Insurance Exchange
Premium refunds
$337.95
Chen, LeiCA
1101 College View Drive Apt 6, Monterey Park, CA, 91754
Held by T-Mobile USA
Credit checks or memos
$327.55
Chen, LeiCA
34459 Nylander Terrace, Fremont, CA, 94555
Held by Bank Of America N A
Savings accounts/Credit union shrs
$323.22
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