Unclaimed property reported under Chen, Peng
139 records · $33,000 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 139. Search by name and address to narrow it to yours.
Chen, PengCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Checking accounts
$3,076.57
$2,545.89
$2,163.33
$1,997.34
$1,972.51
Chen, PengCA
104 South Patterson Avenue Apt 202, Santa Barbara, CA, 93111
Held by Bank Of America - Washington NA (353)
Savings accounts
$1,760.91
Chen, PengCA
3630 Westwood Boulevard Apt 17, Los Angeles, CA, 90034
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,500.00
Chen, PengCA
5-2-2703 Shihuapojun Building 19 Shuian Zhong Jie Chaoyang Beijing China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$1,498.00
Chen, PengCA
1427 Marcello Drive, San Jose, CA, 95131
Held by Bmw Financial Services NA LLC
Vendor checks
$1,447.46
$1,337.93
$1,063.00
Chen, PengCA
24320 Delta Drive, Diamond Bar, CA, 91765
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.93
Chen, PengCA
39324 Ebbetts Street, Newark, CA, 45605
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$1,000.00
Chen, PengCA
10 Cruisers Bluff, Newport Coast, CA, 92657
Held by Toyota Motor Insurance Service
Payments for goods & Services
$999.50
Chen, PengCA
5671 Skimmer Drive, Jurupa Valley, CA, 91752
Held by Farmers Insurance Exchange
Premium refunds
$970.00
Chen, PengCA
5337 Blackhawk Drive, Danville, CA, 94506
Held by Pacific Gas & Electric Company
Refunds or rebates
$633.43
Chen, PengTX
5944 Whittingdon Place, Plano, TX, 75093
Held by Metlife Inc
Stock shares returned by the post office (SC08) · Reported 2010
$611.89
Chen, PengCA
3517 Kansas Street, West Covina, CA, 91972
Held by Industrial And Commercial Bank Of China
Christmas club funds
$501.09
Chen, PengTX
5219 Beekman Drive, Missouri City, TX, 77459
$500.00
$439.73
$398.48
Chen, PengCA
1020 Wilsham Drive, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$321.95
Chen, PengCA
1301 South Atlantic Boulevard Apt 229C, Monterey Park, CA, 91754
Held by California Bank And Trust
Savings accounts
$320.30
$317.65
$300.00
Chen, PengCA
2501 Pico Boulevard #408, Santa Monica, CA, 90405
Held by Cp Investment Fund II LP
Refunds due
$223.62
Chen, PengCA
1020 Wilsham Drive, San Jose, CA, 95132
Held by Barclays Bank Delaware
Customer overpayments
$223.40
$198.65
$178.24
Chen, PengCA
5337 Blackhawk Drive, Danville, CA, 94506
Held by Pacific Gas & Electric Company
Refunds or rebates
$141.19
Chen, PengCA
7693 Palmilla Drive 2109, San Diego, CA, 92122
Held by San Diego Gas And Electric
Refunds or rebates
$127.47
Chen, PengCA
1907 Johnston Street 2, El Monte, CA, 91733
Held by Td Ameritrade Clearing Inc.
Credit balances
$118.97
$118.00
Chen, PengCA
67 Massolo Drive Apt H, Pleasant Hill, CA, 94523
Held by Farmers Insurance Exchange
Premium refunds
$107.63
$105.00
Chen, PengCA
419 North 2nd Street #c, Alhambra, CA, 91801
Held by Standard Bank
Savings accounts/Credit union shrs
$104.28
Chen, PengCA
7950 Etiwanda Avenue # 12108, Rancho Cucamonga, CA, 91739
Held by Usana Health Sciences Inc Non Securities
Commissions
$100.00
$100.00
Chen, PengCA
7221 Bark Lane 10, San Jose, CA, 95129
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$98.05
Chen, PengTX
6801 Rainwood Drive, Plano, TX, 75024
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$94.63
Chen, PengTX
518 Linda Drive Apt 128, San Marcos, TX, 78666
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Chen, PengCA
1427 Marcello Drive, San Jose, CA, 95131
Held by Bank Of America - Pre-Paid Card
Checking accounts
$89.28
Chen, PengCA
13753 Via Cima Bella, San Diego, CA, 92129
Held by T-Mobile USA
Accounts-receivable credit balance
$85.77
Chen, PengCA
334 Santa Louisa, Irvine, CA, 92606
Held by Southern California Gas Company
Refunds or rebates
$83.64
Chen, PengCA
19010 Bridgeport Court, Walnut, CA, 91789
Held by Cathay Bank
Checking accounts, demand deposit
$74.73
Chen, PengCA
1301 South Atlantic Boulevard Apt 229C, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$67.30
Chen, PengTX
7675 Phoenix Drive Apt 735, Houston, TX, 77030
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2020
$65.50
Chen, PengTX
4813 Rustic Ridge Drive Ping Hu, McKinney, TX, 75071
Held by Stewart Title Company
Escrow account (TR04) · Reported 2023
$62.54
Chen, PengTX
#### South Custer Road #####, McKinney, TX, 75070
$60.00
Chen, PengCA
13186 Spire Circle, Chino Hills, CA, 91709
Held by Enterprise Holdings Inc
Accounts payable
$60.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.