Unclaimed property reported under Chen, Rui
148 records · $70,374 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 148. Search by name and address to narrow it to yours.
$11,406.74
Chen, RuiTX
1812 Leander Court, Allen, TX, 75002
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2019
$9,865.00
Chen, RuiCA
211 Deborah Court, Upland, CA, 91784
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$9,839.70
$9,609.13
$4,619.36
$3,537.35
$3,118.56
Chen, RuiTX
#### Village Bend Drive Apt ####, Dallas, TX, 75206
Held by Jpmorgan Chase Bank, N.a. (802)
Checking account (AC01) · Reported 2018
$2,986.99
$2,364.00
Chen, RuiCA
2 2203 Building 7 Beijing Xin Tian Di North 7 Yuan Chaoyang Road, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,970.00
$1,857.89
Chen, RuiCA
1125 Scholarship, Irvine, CA, 92612
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,627.00
Chen, RuiCA
300 El Camino Drive, Beverly Hills, CA, 90212
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,024.30
Chen, RuiCA
1125 Scholarship, Irvine, CA, 92612
Held by Bank Of America - NA (california Foreign)
Savings accounts
$1,000.70
$500.09
$471.68
$300.00
$300.00
Chen, RuiCA
3800 Orchid Lane Apt H, Calabasas, CA, 91302
Held by Anthem Inc
Group policy benefit/Clm payments
$220.00
Chen, RuiCA
3015 Walnut Grove Avenue 128, Rosemead, CA, 91770
Held by California Physicians Service
Refunds due
$169.39
Chen, RuiCA
3950 Mahaila Avenue Apt K21, San Diego, CA, 92122
Held by Capital One Financial Corporation
Customer overpayments
$148.97
Chen, RuiCA
281 North Mar Vista Avenue Unit 11, Pasadena, CA, 91106
Held by Tennille V Western Union Qsf
Refunds due
$148.15
Chen, RuiCA
A846 1 Lizhaoji Building, N/a, CA, 10008
Held by San Diego Gas And Electric
Refunds or rebates
$139.18
Chen, RuiCA
560 West Main Street No C148, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Checking accounts
$130.60
$127.50
Chen, RuiTX
5324 Vineyard Lane, McKinney, TX, 75070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$126.45
Chen, RuiTX
#### Sherwood Drive Apt G###, Midland, TX, 79707
$118.51
$100.03
$100.00
Chen, RuiTX
3809 Rolling Hills Drive, Plano, TX, 75025
$90.77
$81.63
Chen, RuiTX
### Benton Drive Apt####, Allen, TX, 75013
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$73.88
Chen, RuiTX
6041 Village Bend Drive Apt 1008, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$72.95
Chen, RuiCA
281 North Mar Vista Avenue Unit 11, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins
Premium refunds
$72.42
$70.00
$62.93
Chen, RuiCA
281 North Mar Vista Avenue Unit 11, Pasadena, CA, 91106
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$62.47
Chen, RuiCA
500 South La Veta Park Circle Apt 36, Orange, CA, 92868
Held by Bank Of America NA
Customer overpayments
$58.89
Chen, RuiCA
322 East Live Oak Street Apt I, San Gabriel, CA, 91776
Held by At&t Mobility LLC
Refunds due
$54.52
Chen, RuiCA
560 West Main Street C148 560 West Main Street C148, Alhambra, CA, 91801
Held by East West Bank
Checking accounts
$53.17
Chen, RuiCA
301 West Valley Boulevard Suite 205, San Gabriel, CA, 91776
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Chen, RuiCA
5312 North Delta Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$50.00
$50.00
$48.56
Chen, RuiCA
4825 Fortin Street, Baldwin Park, CA, 91706
Held by Farmers Insurance Exchange
Premium refunds
$47.74
Chen, RuiTX
#### Murworth Drive Unit ####, Houston, TX, 77025
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$46.25
Chen, RuiCA
136 Aldenglen Drive, South San Francis, CA, 94080
Held by Kaiser Foundation Health Plan
Vendor checks
$41.70
Chen, RuiCA
476 Wilson Avenue, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Misc intangible property
$40.75
Chen, RuiCA
C/o Rui Chen 138 Hyde Street Apt 17, San Francisco, CA, 94102
Held by Kaiser Foundation Hospital Ca
Vendor checks
$40.00
Chen, RuiCA
560 West Main Street # C148, Alhambra, CA, 91801
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$39.80
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