Unclaimed property reported under Chen, Min
209 records · $68,521 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 209. Search by name and address to narrow it to yours.
$11,769.58
Chen, MinCA
Shanghai Jiao Tong University, Dongchuan Shanghai 800, 00000
Held by Bank Of America NA
Checking accounts
$9,170.62
$6,396.75
$5,619.17
Chen, MinCA
1130 Rodeo Road, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$3,768.70
$2,856.28
$2,007.41
Chen, MinCA
17800 Colima Road Apt 370, Rowland Heights, CA, 91748
Held by Cca Citibank NA
Checking accounts
$1,989.33
$1,985.00
Chen, MinCA
2035 Via Visalia, Palos Verdes Estates, CA, 90274
Held by Bank Of America NA
Checking accounts
$1,753.50
Chen, MinCA
5781 Santa Fe Court, Rancho Cucamonga, CA, 91739
Held by Bank Of America - California NA (318)
Checking accounts
$1,718.20
$1,631.81
Chen, MinTX
3514 Double Lake Drive, Missouri City, TX, 77459
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$1,515.95
Chen, MinCA
14518 Viva Drive, Corona, CA, 92880
Held by Bank Of America - California NA (318)
Checking accounts
$1,502.34
Chen, MinCA
988 Derring Lane, Mountain View, CA, 94043
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,450.47
Chen, MinTX
1327 Kelving Way, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,223.94
$902.18
Chen, MinCA
294 South Sierra Madre Boulevard, Pasadena, CA, 91107
Held by Bank Of America - California NA (318)
Checking accounts
$685.78
Chen, MinCA
18626 South Wilmington Avenue 105/106, Rancho Dominguez, CA, 90220
Held by Los Angeles National Bank
Checking accounts
$596.63
$509.07
Chen, MinCA
402 Shi 26 Hao Hongmingyi Chun 1565 Non Caobao Lu, Minghong Qu, 00000
Held by Cathay Bank
Savings accounts
$502.86
Chen, MinCA
Futian Qu Xiangmei Lu Shenzhen Shi, Guangdong Sheng, 00000
Held by Cathay Bank
Savings accounts
$501.79
Chen, MinCA
1250 North Indian Hill Boulevard Apt 8, Claremont, CA, 91711
Held by Safeco Ins Co Of America
Premium refunds
$482.15
Chen, MinTX
125 East Boling Highway, Wharton, TX, 77488
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2019
$369.00
Chen, MinTX
No address on file
Held by Ditech Financial LLC
Customer overpayment (MS05) · Reported 2017
$332.77
Chen, MinCA
1130 Rodeo Road, Arcadia, CA, 91006
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.27
Chen, MinCA
17051 Wedgeworth Drive, Hacienda Hts, CA, 91745
Held by Mount San Antonio College
Accounts payable
$288.00
Chen, MinCA
726 North Poinsettia Place, Los Angeles, CA, 90046
Held by Travelzoo Inc
Funds for liquidation
$274.88
Chen, MinTX
1327 Kelving Way, Wharton, TX, 77488
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$260.27
Chen, MinTX
1122 Hillridge Drive, Round Rock, TX, 78665
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$259.87
Chen, MinCA
17800 Colima Road Apt 85, Rowland Heights, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$211.30
Chen, MinCA
854 Fremont Street Apt C, Menlo Park, CA, 94025
Held by Synchrony Bank
Accounts-receivable credit balance
$197.02
$189.22
Chen, MinTX
1327 Kelving Way, Wharton, TX, 77488
$186.84
Chen, MinCA
11140 Rose Avenue Apt 20, Los Angeles, CA, 90034
Held by Farmers Insurance Exchange
Premium refunds
$179.05
Chen, MinCA
841 Washinton Street, San Fran, CA, 94108
Held by Citibank N. A.
Savings accounts/Credit union shrs
$172.71
Chen, MinCA
11037 Malone Street, Rancho Cucamonga, CA, 91701
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$152.90
Chen, MinTX
4410 Wendell Street, Bellaire, TX, 77401
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$152.28
Chen, MinCA
6867 Pecan Avenue, Moorpark, CA, 93021
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$151.93
$151.43
Chen, MinTX
4504 Cadillac Drive Unit 8, Plano, TX, 75024
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$150.18
Chen, MinCA
19009 Laurel Park Road Spc 222, Compton, CA, 90220
Held by Chase Bank USA N.a.
Customer overpayments
$142.00
Chen, MinCA
1 Vista Montana 1421, San Jose, CA, 95134
Held by Citimortgage Inc.
Outstanding official checks
$138.01
Chen, MinTX
6412 Brand Drive, McKinney, TX, 75070
$137.87
Chen, MinCA
41 Fallingstar Unit 28, Irvine, CA, 92614
Held by The Heritage Escrow Company
Escrow accounts
$107.07
$103.86
$99.22
$99.00
Chen, MinCA
Room 702 3/F Dongle Company Futian Dist Shenzhen, Guangdong, 00000
Held by Bank Of The Orient
Checking accounts
$98.00
Chen, MinCA
1488 Harrison Street Apt 305, San Francisco, CA, 94103
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$97.00
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