Unclaimed property reported under Chen, Mo
79 records · $113,819 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 79. Search by name and address to narrow it to yours.
Chen, MoCA
1000 South Coast Drive Apt Q205, Costa Mesa, CA, 92626
Held by Bank Of America - NA (california Foreign)
Savings accounts
$73,474.32
Chen, MoCA
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$15,768.91
Chen, MoCA
32 Hao Longquanyi Longquan Shufangcun 9ZU Sichuan, Chengdu, CA, 00000
Held by East West Bank
Checking accounts
$7,007.03
Chen, MoCA
1229 Porto Grande Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$4,000.00
Chen, MoCA
Chaoyang Qu Huixin Beili 5 Hao Lou 1501 Shi 100029, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,995.98
Chen, MoCA
Room 1702 Building 7A Ping Guo She Qu North 32 Bai Zi Wan Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,518.15
Chen, MoCA
5042 South Kensington Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Checking accounts
$1,501.00
Chen, MoCA
11 407 N48 Huayuan North Road Haidian Dist 100191, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
$1,088.34
Chen, MoCA
143 Diablo Court, Pleasant Hill, CA, 94523
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Chen, MoTX
#### Shepherd Mountain Cv ####, Austin, TX, 78730
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$395.00
$347.00
Chen, MoCA
5042 South Kensington Avenue, Ontario, CA, 91762
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
$242.00
Chen, MoCA
2315 Club Vista Drive, Glendora, CA, 91741
Held by Southern California Gas Company
Refunds or rebates
$228.16
Chen, MoTX
441 Soren Drive, Murphy, TX, 75094
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$120.03
Chen, MoCA
1408 Reeve Street Apt 8, Santa Clara, CA, 95050
Held by Sprint United Management
Misc outstanding checks
$100.00
Chen, MoCA
22805 Chardonnay Drive Unit 1, Diamond Bar, CA, 91765
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Chen, MoCA
325 West Adams Boulevard Apt 5170, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$96.35
Chen, MoTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$87.45
Chen, MoTX
No address on file
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2019
$84.60
Chen, MoTX
#### North Houston Street Apt ####, Dallas, TX, 75219
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2014
$84.41
$79.99
Chen, MoTX
5450 Edith, Houston, TX, 77096
Held by First Intl Bank
Checking account (AC01) · Reported 2008
$78.84
Chen, MoTX
811 Holman Street, Houston, TX, 77002
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$75.76
$73.56
Chen, MoCA
3131 Homestead Rdapt 7F, Santa Clara, CA, 95051
Held by Government Employees Insurance Company
Premium refunds
$71.31
Chen, MoTX
1050 Lake Carolyn Parkway Apt 94862, Irving, TX, 75039
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$69.32
$68.65
Chen, MoTX
1050 Lake Carolyn Parkway Apt 84604, Irving, TX, 75039
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$64.28
$59.57
Chen, MoCA
13124 Calle De Las Rosas, San Diego, CA, 92129
Held by Safeco Ins Co Of America
Premium refunds
$57.59
Chen, MoTX
811 Holman Street, Houston, TX, 77002
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$51.74
$50.00
Chen, MoCA
2315 Club Vista Drive, Glendora, CA, 91741
Held by Nc Dept Of Revenue Witholding Tax Refund
Warrants
$42.32
Chen, MoCA
12830 Burbank Boulevard #216, Valley Village, CA, 91607
Held by Elevance Health Inc
Commissions
$37.25
Chen, MoCA
12830 Burbank Boulevard #216, Valley Village, CA, 91607
Held by Elevance Health Inc
Commissions
$37.25
Chen, MoCA
38 Saint Georges Court, Trabuco Canyon, CA, 92679
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$33.01
Chen, MoTX
#### Lake Carolyn Parkway Apt ###, Irving, TX, 75039
Held by University Of Tx At Arlington
Payment for goods or services (MS04) · Reported 2015
$33.00
Chen, MoCA
8943 Lombard Place 325, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$30.21
Chen, MoTX
811 Holman Street, Houston, TX, 77002
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$29.15
Chen, MoCA
9260 Regents Road Apt A, La Jolla, CA, 92037
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, MoCA
9260 Regents Road Apt A, La Jolla, CA, 92037
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, MoCA
5044 Royal Palm Drive, Fremont, CA, 94538
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
$21.93
Chen, MoCA
52 Santa Fe Avenue, San Francisco, CA, 94124
Held by Department Of Health Care Services
Refunds or rebates
$19.50
$16.43
Chen, MoCA
3131 Homestead Road Apt 7F, Santa Clara, CA, 00000
Held by Southern California Edison Company
Utility deposit
$11.71
$11.00
Chen, MoCA
1245 Lakeside Drive, Sunnyvale, CA, 94085
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$10.58
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