Unclaimed property reported under Chen, Raymond
137 records · $19,082 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 137. Search by name and address to narrow it to yours.
Chen, RaymondCA
C/o Yeenshi Chen 2300 Elm Avenue, Manhattan Beach, CA, 90266
Held by Fifth Third Bancorp
Cashier's checks
$4,241.16
Chen, RaymondCA
1212 24th Avenue, San Francisco, CA, 94122
Held by Agilent Technologies Inc
Underlying shares or outstanding certificates
$2,101.15
$1,608.04
Chen, RaymondTX
801 Charters Street, Houston, TX, 77003
Held by Bank Of New York Mellon Corp Trst
Funds held for stocks or bonds (SC07) · Reported 2003
$700.00
$570.25
Chen, RaymondCA
1679 South Los Robles Avenue, San Marino, CA, 91108
Held by East West Bank
Outstanding official checks
$495.68
Chen, RaymondCA
1275 Bowdoin Street, San Francisco, CA, 94134
Held by Delta Dental Of California
Insurance claim checks
$440.80
Chen, RaymondCA
131 Oakridge Drive, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$360.70
Chen, RaymondCA
131 Oakridge Drive, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$355.71
Chen, RaymondCA
108 North Ynez Avenue Suite 128, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$338.74
Chen, RaymondCA
20404 Tufts Circle Apt 1, Walnut, CA, 91789
Held by Metabank NA
Misc intangible property
$321.45
Chen, RaymondCA
6 Carnoustie, Moraga, CA, 94556
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$290.40
Chen, RaymondCA
230 North Sierra Vista A, Monterey Park, CA, 91755
Held by Paypal Inc
Misc intangible property
$281.56
Chen, RaymondCA
4009 Ortega Street, San Francisco, CA, 94122
Held by United Parcel Service Inc
Salaries/Wages
$239.91
Chen, RaymondTX
6602 Lyons Avenue, Houston, TX, 77020
Held by State Of New York
Stock or bond liquidation/redemption funds (SC13) · Reported 2000
$232.14
Chen, RaymondCA
108 North Ynez Avenue Suite 128, Monterey Park, CA, 91754
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$223.24
Chen, RaymondTX
1525 Arial Drive, Austin, TX, 78753
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2023
$200.50
Chen, RaymondCA
4009 Ortega Street, San Francisco, CA, 94122
Held by United Parcel Service Inc
Salaries/Wages
$178.37
Chen, RaymondCA
4009 Ortega Street, San Francisco, CA, 94122
Held by United Parcel Service Inc
Salaries/Wages
$173.88
$152.88
$152.88
$152.88
$152.88
$152.88
$152.88
$152.88
$150.00
Chen, RaymondCA
24131 High Knob Road Unit C, Diamond Bar, CA, 91765
Held by Charles Schwab & Co.
Credit balances
$136.86
Chen, RaymondCA
800 Corporate Way, Fremont, CA, 94539
Held by Google LLC And Affiliates
Accounts payable
$128.41
Chen, RaymondCA
320 North Glassell Street, Orange, CA, 92666
Held by Cathay Bank
Savings accounts/Credit union shrs
$127.32
$126.50
Chen, RaymondCA
C/o Yeenshi Chen 2300 Elm Avenue, Manhattan Beach, CA, 90266
Held by Fifth Third Bancorp
Cashier's checks
$119.00
Chen, RaymondCA
4009 Ortega Street, San Francisco, CA, 94122
Held by United Parcel Service Inc
Salaries/Wages
$118.77
Chen, RaymondTX
4324 Cutter Springs Court, Plano, TX, 75024
Held by Homesite Group Inc
Unidentified insurance remittance (IN06) · Reported 2022
$116.97
Chen, RaymondTX
427 Spindle Ridge Court, Spring, TX, 77386
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$116.40
Chen, RaymondCA
892 Terrace Lane West, Diamond Bar, CA, 91765
Held by American Express Company
Unredeemed gift certificate
$115.71
Chen, RaymondTX
510 Carson Ridge Drive, Spring, TX, 77386
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$112.00
$100.23
$100.00
Chen, RaymondCA
8306 Wilshire Boulevard Suite 443, Beverly Hills, CA, 90211
Held by Fia Card Services N.a.
Customer overpayments
$100.00
Chen, RaymondCA
16 Fairlawn Court, Daly City, CA, 94015
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$100.00
Chen, RaymondCA
1762 Quesada Way, Burlingame, CA, 94010
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$99.67
$93.28
Chen, RaymondTX
510 Carson Ridge, Spring, TX, 77386
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2021
$91.48
Chen, RaymondCA
1762 Quesada Way, Burlingame, CA, 94010
Held by Csaa Insurance Group
Misc outstanding checks
$91.00
Chen, RaymondCA
3839 Baldwin Avenue Apt 121, El Monte, CA, 91731
Held by Time Warner Cable Inc
Refunds or rebates
$89.98
$89.84
Chen, RaymondCA
16 Fairlawn Court, Daly City, CA, 94015
Held by Safeco Ins Co Of America
Premium refunds
$85.12
$83.99
Chen, RaymondTX
801 Charters Street, Houston, TX, 77003
Held by Bank Of New York Mellon Corp Trst
Funds held for stocks or bonds (SC07) · Reported 2003
$73.97
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