Unclaimed property reported under Chen, Shirley
126 records · $8,809 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 126. Search by name and address to narrow it to yours.
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Fire Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2021
$2,003.67
Chen, ShirleyCA
1547 Camino Lindo, S Pasadena, CA, 91030
Held by East West Bank
Savings accounts/Credit union shrs
$1,027.32
Chen, ShirleyCA
653 Aberdeen Court, Milpitas, CA, 95035
Held by HSA Bank A Division Of Webster Bank NA
Health savings account
$945.32
$406.00
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$311.74
Chen, ShirleyCA
44 Nostalgia Avenue, Patterson, CA, 95363
Held by Anywhere Real Estate Inc.
Escrow accounts
$310.00
$291.00
Chen, ShirleyCA
21571 Montbury Drive, Lake Forest, CA, 92630
Held by San Diego Gas & Electric C0
Refunds
$284.66
Chen, ShirleyCA
2270 Daybreak Drive, Claremont, CA, 91711
Held by California Earthquake Authority
Insurance premiums
$240.00
Chen, ShirleyCA
6909 East Espanita Street, Long Beach, CA, 90815
Held by Tilton V Kaiser Qsf
Wages, payroll, salaries
$170.65
Chen, ShirleyCA
247 North Capitol Avenue 237, San Jose, CA, 95127
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$122.73
$114.12
Chen, ShirleyCA
3270 Trabuco Court, San Jose, CA, 95135
Held by Jpmorgan Chase Bank NA (200073)
Paying agent accounts
$109.00
Chen, ShirleyCA
1300 Bixby Drive, City Of Industry, CA, 91745
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$100.00
Chen, ShirleyCA
1355 South Flower Street Apt 708, Los Angeles, CA, 90015
Held by Paypal
Misc intangible property
$99.47
Chen, ShirleyCA
148 Newton Street, San Francisco, CA, 94112
Held by Capital One Bank National Association
Accounts payable
$99.00
$92.69
Chen, ShirleyCA
1226 South Baldwin Avenue, Arcadia, CA, 91007
Held by Blue Cross Of California
Insurance claim checks
$91.00
$90.00
$88.24
Chen, ShirleyTX
1805 Native Oak Drive, Flower Mound, TX, 75022
Held by Tumi Inc
Accounts payable (MS08) · Reported 2020
$87.20
Chen, ShirleyCA
4881 Little Branham Lane, San Jose, CA, 95124
Held by Safeway Inc
Wages, payroll, salaries
$69.22
Chen, ShirleyCA
1007 Saint Albans Place, Leucadia, CA, 92024
Held by Aid Insurance Company-Mutual
Insurance premiums
$66.21
Chen, ShirleyCA
16344 Gregorio Drive, Hacienda Height, CA, 91745
Held by Vs Direct Fulfillment LLC
Refunds
$62.21
Chen, ShirleyCA
1117 Yale Avenue, Claremont, CA, 91711
Held by State Farm Mutual Automobile Ins Co
Insurance premiums
$58.77
Chen, ShirleyCA
2201 Clinton Avenue, Alameda, CA, 94501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$57.43
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2020
$55.34
Chen, ShirleyCA
370 South Yorkshire Circle, Anaheim, CA, 92808
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$55.00
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$54.26
Chen, ShirleyCA
370 South Yorkshire Circle, Anaheim, CA, 92808
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$50.40
Chen, ShirleyCA
2400 West El Camino Real 1009, Pescadero, CA, 94060
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Chen, ShirleyTX
18406 Cinderwood Drive, Cypress, TX, 77429
Held by Ford Motor Credit Co
Unredeemed gift certificate (MS12) · Reported 2021
$49.64
$46.60
Chen, ShirleyCA
4210 Arch Drive, Studio City, CA, 91604
Held by Charles Schwab & Co Inc
Credit balances
$46.30
$44.60
Chen, ShirleyCA
12333 Crayside Lane, Saratoga, CA, 95070
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Chen, ShirleyTX
3005 McBee Drive, Plano, TX, 75025
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2016
$42.70
Chen, ShirleyCA
2522 Lincoln Avenue, Alameda, CA, 94501
Held by Calif State Automobile Asssoc
Misc outstanding checks
$40.00
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Doterra International LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$36.16
Chen, ShirleyCA
745 South Bernardo Street Apt D 270, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$35.65
Chen, ShirleyCA
19 Lancea Place, Tustin, CA, 92782
Held by Capital One Bank USA NA
Customer overpayments
$33.62
Chen, ShirleyCA
12101 Hoffman Street Apt 4, Studio City, CA, 91604
Held by Kraft Foods Group Inc
Refunds due
$32.90
Chen, ShirleyTX
14105 Black Gold Trail, Haslet, TX, 76052
Held by City Of Fort Worth
Utility deposit (UT01) · Reported 2018
$32.70
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$31.04
Chen, ShirleyCA
4187 Gordon Street, Pomona, CA, 91766
Held by Wesson Oil Settlement
Other court deposits
$30.91
Chen, ShirleyCA
5950 Black Avenue, Pleasanton, CA, 94566
Held by Td Ameritrade Clearing Inc.
Credit balances
$30.40
Chen, ShirleyCA
180 Montgomery Street Suite 925, Burlingame, CA, 94010
Held by Brother International Corporation
Misc outstanding checks
$30.00
Chen, ShirleyCA
1075 Big Sur Drive, San Jose, CA, 95120
Held by Sutter Bay Medical Foundation
Refunds due
$30.00
Chen, ShirleyTX
3208 Bullock Drive, Plano, TX, 75023
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Chen, ShirleyTX
2805 Native Oak Drive, Flower Mound, TX, 75022
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$27.66
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