Unclaimed property reported under Chen, Lucy
91 records · $30,195 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 91. Search by name and address to narrow it to yours.
Chen, LucyCA
13757 Orleans Court, Saratoga, CA, 95070
Held by Apex Clearing Corporation
Credit balances
$10,924.34
Chen, LucyCA
13757 Orleans Court, Saratoga, CA, 95070
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$5,438.72
Chen, LucyCA
13757 Orleans Court, Saratoga, CA, 95070
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$3,587.42
Chen, LucyCA
13757 Orleans Court, Saratoga, CA, 95070
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$3,124.76
Chen, LucyCA
526 South Ardmore #102, Los Angeles, CA, 90020
Held by Home Savings Of America
Savings accounts/Credit union shrs
$1,618.91
Chen, LucyCA
720 Beth Lane, Ridgecrest, CA, 93555
Held by Bank Of America N A
Escrow check/Deposit/Disputed
$1,097.36
Chen, LucyCA
13757 Orleans Court, Saratoga, CA, 95070
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$931.37
Chen, LucyTX
1602 Ferndale Street, Longview, TX, 75604
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$512.60
$387.67
Chen, LucyCA
4708 Brabant Way, Elk Grove, CA, 95758
Held by First American Title Company
Escrow accounts
$337.54
Chen, LucyCA
C/o Wayne Chen & Li-Fung C/o Wayne Chen & Li-Fung, Chino Hills, CA, 91709
Held by Travelers Indemnity Company
Premium refunds
$250.00
Chen, LucyCA
1031 Prospect Avenue, San Gabriel, CA, 91776
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$243.34
Chen, LucyTX
801 West 5th Street C O Leasing Office, Austin, TX, 78703
Held by Institutional Multifamily Partners LLC
Accounts payable (MS08) · Reported 2022
$242.07
Chen, LucyCA
1509 Bandia Avenue, Rowland Heights, CA, 91748
Held by Retirement Housing Foundation
Accounts payable
$153.00
Chen, LucyTX
8323 Wilcrest Apt 8008, Houston, TX, 77072
Held by Heb Grocery Co LP
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$131.08
Chen, LucyCA
15201 San Simon Lane, La Mirada, CA, 90638
Held by Charles Schwab & Co Inc
Unidentified deposit
$116.92
Chen, LucyTX
18223 Alora Springs Trce, Cypress, TX, 77433
Held by Haier US Appliance Solutions Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$100.00
Chen, LucyCA
555 East Oxean Boulevard Suite 500, Long Beach, CA, 90802
Held by General Accident Insurance Co Of America
Insurance claim checks
$100.00
Chen, LucyCA
13757 Orleans Court, Saratoga, CA, 95070
Held by Apex Clearing Corporation
Shares of stock (Returned by po)
$74.32
Chen, LucyTX
12918 Malcomson Road, Houston, TX, 77070
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$63.00
Chen, LucyCA
1486 Waller Street Apt #6 6 Xxxxxxxxx0, San Francisco, CA, 94117
Held by Sidecar Technoliges Inc
Payments for goods & Services
$61.60
Chen, LucyCA
1190 Mission Street Unit 304, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds or rebates
$53.38
Chen, LucyCA
35 Gale Place, Santa Monica, CA, 90402
Held by Firestone Holdings LLC
Misc outstanding checks
$44.16
$41.97
$41.76
Chen, LucyCA
1165 Corsica Drive, Pacific Plsds, CA, 90272
Held by Ge Healthcare Technologies Inc.
Dissolution or liquidation
$40.62
Chen, LucyCA
3321 Padilla Way, San Jose, CA, 95148
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$36.00
Chen, LucyTX
14310 Darmera Crt, Cypress, TX, 77429
$35.78
Chen, LucyCA
4654 33rd Street Unit 6, San Diego, CA, 92116
Held by Verizon Communications Inc.
Customer overpayments
$34.36
$30.11
Chen, LucyCA
9687 Amber Fields Court, Elk Grove, CA, 95624
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$29.54
Chen, LucyCA
405 Oak Street Apt 4 Mountain, View, CA, 94041
Held by American Cancer Society Inc
Expense checks
$25.92
$25.00
$21.61
Chen, LucyCA
110 West Le Roy Avenue, Arcadia, CA, 91007
Held by University Of Southern California
Accounts-receivable credit balance
$20.02
Chen, LucyCA
1190 Mission Street Unit 304, San Francisco, CA, 94103
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.77
$16.74
Chen, LucyCA
1165 Corsica Drive, Pacific Plsds, CA, 90272
Held by General Electric Company
Dissolution or liquidation
$15.87
Chen, LucyCA
3755 Mosswood Drive, Lafayette, CA, 94549
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$13.00
Chen, LucyCA
468 Clementina Street Unit 201, San Francisco, CA, 94103
Held by Motorola Solutions Inc
Misc outstanding checks
$12.19
$11.00
Chen, LucyCA
3088 Baze Road 314, San Mateo, CA, 94403
Held by Google Payment Corporation
Misc intangible property
$11.00
Chen, LucyCA
1643 45th Avenue, San Francisco, CA, 94122
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$10.82
Chen, LucyCA
21250 Hawthorne Boulevard Suite 5 Suite 500, Torrance, CA, 90503
Held by Ebay Inc.
Accounts-receivable credit balance
$10.11
Chen, LucyCA
6758 Eddinghill Drive, Rancho Palos Verdes, CA, 90275
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Chen, LucyCA
6832 Edinboro Street, Chino, CA, 91710
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Chen, LucyCA
12746 Via Nieve, San Diego, CA, 92130
Held by Hosseni V International Coffee & Tea LLC
Wages, payroll, salaries
$8.66
$8.07
$7.76
Chen, LucyCA
1165 Corsica Drive, Pacific Palisdaes, CA, 90272
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.33
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