Unclaimed property reported under Chen, Qin
99 records · $24,218 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 99. Search by name and address to narrow it to yours.
Chen, QinCA
2500 Crow Foot Lane, Diamond Bar, CA, 91765
Held by Gbc International Bank
Checking accounts
$11,337.05
Chen, QinCA
Room 1001 Blk No 21 No185 Xiu, Fuzhou, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$2,886.51
Chen, QinCA
971 Appalachian, Claremont, CA, 91711
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$1,590.57
$1,092.05
Chen, QinCA
971 Appalachian, Claremont, CA, 91711
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Checking accounts
$1,018.55
$975.00
Chen, QinTX
801 Twn North Cntry Boulevard Apt 613, Houston, TX, 77024
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2018
$590.63
Chen, QinCA
705 Brea Canyon Road Suite 1, Walnut, CA, 91789
Held by Health Net Life Insurance Co
Individual policy benefit/Clm
$518.55
Chen, QinTX
2301 Ohlen Road, Austin, TX, 78757
Held by Texas Gas Svc Co
Utility refund or rebate (UT03) · Reported 2012
$421.24
Chen, QinCA
8213 Crystal Walk Circle, Elk Grove, CA, 95758
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$275.00
Chen, QinCA
230 East Valley Boulevard Suite 101, San Gabriel, CA, 91776
Held by Amway Corp.
Outstanding official checks
$253.71
Chen, QinTX
11223 Wilding Lane, Houston, TX, 77024
$232.52
Chen, QinCA
428 North New Avenue, Monterrey Park, CA, 91755
Held by Quest Diagnostics Incorporated
Vendor payments
$225.00
Chen, QinCA
2599 South San Jacinto Avenue, San Jacinto, CA, 92583
Held by Western Union Financial Svcs Inc
Refunds due
$175.73
Chen, QinCA
8642 Prairie Smoke Court, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$175.23
Chen, QinTX
11223 Wilding Lane, Houston, TX, 77024
$174.00
Chen, QinTX
801 Town And Country Boulevard, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$166.58
Chen, QinTX
26315 Sandahl Court, Katy, TX, 77494
Held by Katy Aquatic Team For Youth
Customer overpayment (MS05) · Reported 2024
$165.00
Chen, QinWI
6211 Hammersley Road, Madison, WI, 53711
Held by Dean Health Systems
Customer overpayments · Reported 2021
$127.00
Chen, QinTX
#### West Parker Road Apt ####, Plano, TX, 75093
Held by East West Bank
Checking account (AC01) · Reported 2022
$104.46
$82.18
Chen, QinCA
3855 Shovler Lake Court, Fremont, CA, 94555
Held by Republic Services Inc
Accounts-receivable credit balance
$79.48
Chen, QinTX
11223 Wilding Lane, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$76.85
Chen, QinCA
27653 Woodfield Place, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$70.00
Chen, QinTX
12025 Richmond Avenue Apt 9108, Houston, TX, 77082
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$69.17
Chen, QinTX
9503 Bellaire Boulevard Apt 42, Houston, TX, 77036
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2015
$65.92
Chen, QinCA
823 Candlewood Drive, Cupertino, CA, 95014
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$60.00
Chen, QinCA
823 Candlewood Drive, Cupertino, CA, 95014
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$60.00
$59.81
Chen, QinCA
1542 Prospect Avenue G, San Gabriel, CA, 91776
Held by Southern California Edison Co
Utility deposit
$58.41
$50.41
Chen, QinCA
5000 Orchard Park Circle Apt 7423, Davis, CA, 95616
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
$50.00
Chen, QinTX
6111 City Shores Lane, Katy, TX, 77494
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2017
$40.08
$38.26
$36.97
Chen, QinCA
2246 Magnolia Bridge Drive, San Ramon, CA, 94582
Held by Csaa Insurance Exchange
Premium refunds
$35.76
Chen, QinTX
#### West Parker Road Apt ####, Plano, TX, 75093
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$35.63
Chen, QinTX
814 Birdie Drive, Allen, TX, 75013
$35.00
Chen, QinTX
#### Bellwood Lane Apt ###b, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2016
$34.04
Chen, QinCA
815 South Stoneman Avenue Apt A, Alhambra, CA, 91801
Held by Emigrant Bank
Savings accounts
$32.06
$32.05
Chen, QinCA
8593 Hopseed Lane, San Diego, CA, 92129
Held by Citibank N A
Accounts-receivable credit balance
$31.66
Chen, QinTX
11223 Wilding Lane, Houston, TX, 77024
$31.53
Chen, QinCA
2024 Vine Street Apt 2C, Berkeley, CA, 94709
Held by Tamarack Value Fund Class S
Mutual/Money market funds
$30.67
Chen, QinCA
1667 9th Avenue, San Francisco, CA, 94122
Held by Bank Of America - California
Checking accounts
$30.46
Chen, QinCA
2246 Magnolia Bridge Drive, San Ramon, CA, 94582
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$30.00
Chen, QinCA
1939 Stewart Street, Oceanside, CA, 92054
Held by Farmers Insurance Exchange
Premium refunds
$29.02
Chen, QinTX
801 Town And Country Boulevard Apt 613, Houston, TX, 77024
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$26.07
Chen, QinCA
258 Farallones Street, San Francisco, CA, 94112
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
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