Unclaimed property reported under Chen, Philip
76 records · $4,888 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 76. Search by name and address to narrow it to yours.
Chen, PhilipTX
No address on file
Held by Wells Fargo Bank NA Apecs 1009
Money order (CK07) · Reported 2022
$900.00
Chen, PhilipTX
TX, 00000
Held by University Federal Credit Union
Cashier’s check (CK01) · Reported 2011
$519.12
Chen, PhilipCA
1256 Skycrest Drive #3, Walnut Creek, CA, 94595
Held by California Physicians Service
Refunds due
$462.46
$427.42
Chen, PhilipCA
6931 San Juan Circle, Buena Park, CA, 90620
Held by Synchrony Bank
Accounts-receivable credit balance
$419.51
$299.00
Chen, PhilipCA
425 South Stoneman Avenue, Alhambra, CA, 91801
Held by American General Life & Accident Insuran
Other
$180.00
Chen, PhilipCA
3652 Colegrove Street, San Mateo, CA, 94403
Held by National Financial Services LLC
Underlying shares or outstanding certificates
$179.29
Chen, PhilipTX
14703 Carolcrest Drive, Houston, TX, 77079
$152.32
Chen, PhilipTX
7017 Falcon Drive, Plano, TX, 75025
Held by Mbna Procurement Svcs Inc
Credit check or memo (CK12) · Reported 2008
$106.10
$101.67
Chen, PhilipTX
#### Coit Road Suite ###, Plano, TX, 75075
Held by Healthspring Inc
Accounts payable (MS08) · Reported 2016
$79.30
$55.68
Chen, PhilipCA
9465 Triathlon Lane Box 8, Elk Grove, CA, 95758
Held by Pacific Bell Telephone Company
Refunds due
$54.82
Chen, PhilipTX
#### McKinney Avenue Apt ###, Dallas, TX, 75201
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.91
Chen, PhilipCA
1833 Graylock Avenue, Upland, CA, 91786
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Chen, PhilipTX
#### Main Street Apt ###, Dallas, TX, 75202
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$50.00
Chen, PhilipCA
1000 Foster City Boulevard Apt7108, Foster City, CA, 94404
Held by California Physicians Service
Refunds due
$49.24
$45.00
$44.18
Chen, PhilipTX
5383 Southern Boulevard Apt 248, Dallas, TX, 75240
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$41.72
Chen, PhilipCA
1629 Via Margarita, Palos Verdes Estates, CA, 90274
Held by Republic Services Inc
Accounts-receivable credit balance
$41.16
Chen, PhilipCA
PO Box 2139, Walnut Creek, CA, 94595
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$40.51
Chen, PhilipCA
1256 Skycrest Drive Apt 3, Walnut Creek, CA, 94595
Held by Farmers Group Inc.
Other court deposits
$38.66
Chen, PhilipTX
1999 McKinney Avenue Unit # 404, Dallas, TX, 75201
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$32.71
Chen, PhilipTX
7979 Westheimer Road #1822, Houston, TX, 77063
Held by Pf Changs China Bistro Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2004
$32.07
Chen, PhilipTX
2316 Old Hickory Lane, Flower Mound, TX, 75028
Held by Gain Capital Holdings
Accounts-receivable credit balance (MS09) · Reported 2020
$31.79
Chen, PhilipCA
18 Via Onagro, Rancho Santa Margarita, CA, 92688
Held by Organon & Co
Dissolution or liquidation
$30.44
Chen, PhilipCA
777 South Figueroa Street, Los Angeles, CA, 90017
Held by Sony Electronics Inc
Misc outstanding checks
$30.00
$28.92
Chen, PhilipCA
42240 Forsythia Drive, Fremont, CA, 94539
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$27.30
$25.00
Chen, PhilipCA
5215 East Minuet Lane, Anaheim, CA, 92807
Held by Waste Management Inc.
Customer overpayments
$23.38
$23.31
$20.00
Chen, PhilipCA
6400 Christie Avenue Apt 4425, Emeryville, CA, 94608
Held by Microsoft Corporation
Refunds due
$16.60
Chen, PhilipCA
3445 Ralston Avenue, Hillsborough, CA, 94010
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$15.30
Chen, PhilipCA
419 North 3rd Street Apt A, Alhambra, CA, 91801
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$14.69
$12.98
Chen, PhilipCA
5215 East Minuet Lane, Anaheim, CA, 92807
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$12.46
Chen, PhilipCA
3652 Colegrove Street, San Mateo, CA, 94403
Held by National Financial Services LLC
Credit balances
$11.66
Chen, PhilipCA
4130 Prado De Los Zorros, Calabasas, CA, 91302
Held by The Pep Boys
Misc outstanding checks
$10.00
$8.47
Chen, PhilipCA
1736 Iris Avenue, Torrance, CA, 90503
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.70
$7.37
Chen, PhilipCA
5 Turnberry Drive, Newport Beach, CA, 92660
Held by Citibank N A
Accounts-receivable credit balance
$7.25
$7.00
$5.00
Chen, PhilipCA
3436 Tyler Avenue Apt 404, El Monte, CA, 91731
Held by Pharmaceutical Technologies
Accounts payable
$4.80
Chen, PhilipCA
86 Cerro Drive, Daly City, CA, 94015
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.00
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