Unclaimed property reported under Chen, Sunny
51 records · $8,010 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 51. Search by name and address to narrow it to yours.
$3,628.20
Chen, SunnyTX
2316 Mesa Oak Trail, Plano, TX, 75025
Held by American Modern Lloyds Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$1,298.80
Chen, SunnyCA
1 Saint Francis Place Apt 5402, San Fransisco, CA, 94107
Held by Citibank NA
Savings accounts
$1,150.60
Chen, SunnyCA
8209 Sepulveda Bl, Van Nuys, CA, 91402
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$591.72
$217.90
Chen, SunnyTX
126 Biscayne Street, Port Lavaca, TX, 77979
Held by Texas Farm Bureau Mutual Ins
Individual insurance policy benefit or claim payment (IN01) · Reported 2015
$156.90
Chen, SunnyTX
#### Bentwood Trail Apt ####, Dallas, TX, 75252
Held by Stream Gas & Electric Ltd
Accounts-receivable credit balance (MS09) · Reported 2019
$115.76
Chen, SunnyCA
Unknown, Irvine, CA, 92620
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
$90.70
Chen, SunnyTX
201 West Southwest Parkway Apt 9107, Lewisville, TX, 75067
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$70.50
Chen, SunnyCA
7420 Leucite Avenue, Rancho Cucamonga, CA, 91730
Held by American Express Company
Accounts-receivable credit balance
$68.33
$62.77
Chen, SunnyCA
478 West Norman Avenue, Arcadia, CA, 91007
Held by Commerce West Insurance Co
Individual policy benefit/Clm
$55.52
Chen, SunnyCA
830 Golden West Avenue South, Arcadia, CA, 91006
Held by Wm Corporate Services Inc
Customer overpayments
$47.51
Chen, SunnyCA
16211 Downey Avenue Unit 36, Paramount, CA, 90723
Held by Southern California Gas Co.
Aggregate utilities
$36.03
Chen, SunnyCA
3710 El Camino Real 3623, Santa Clara, CA, 95051
Held by Google Payment Corporation
Misc intangible property
$31.00
Chen, SunnyCA
795 Pine Street Apt 6, San Francisco, CA, 94108
Held by Pacific Gas & Electric Company
Refunds or rebates
$30.91
Chen, SunnyCA
46 Sweeny Street, San Francisco, CA, 94134
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chen, SunnyCA
795 Pine Street Apt 6, San Francisco, CA, 94108
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.15
Chen, SunnyCA
20280 Landig Circle, Yorba Linda, CA, 92887
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$21.51
Chen, SunnyCA
210 Wild Lilac, Irvine, CA, 92620
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$20.00
$19.75
Chen, SunnyCA
11534 Sumac Lane, Camarillo, CA, 93012
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$16.73
Chen, SunnyCA
2800 Plaza Del Amo, Torrance, CA, 90503
Held by Century National Insurance
Premium refunds
$16.62
Chen, SunnyCA
640 West Norman Avenue, Arcadia, CA, 91007
Held by Time Warner Cable Inc
Refunds or rebates
$16.61
$15.76
$15.00
$12.08
Chen, SunnyCA
471 Santa Anita Court, Sierra Madre, CA, 91024
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$10.32
Chen, SunnyCA
8875 Barton Road, Granite Bay, CA, 95746
Held by Google Payment Corporation
Unredeemed gift certificate
$6.01
Chen, SunnyCA
16251 Glen Alder Court, La Mirada, CA, 90638
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$5.00
$4.87
Chen, SunnyCA
16918 South Raymond Avenue, Gardena, CA, 90247
Held by Capital One NA
Customer overpayments
$4.66
Chen, SunnyCA
3652 Colet Terrace, Fremont, CA, 94536
Held by Wells Fargo Bank N A
Misc outstanding checks
$4.18
Chen, SunnyCA
1173 Alber Brook, San Jose, CA, 95129
Held by Wash Multifamily Laundry Systems LLC
Refunds due
$2.75
Chen, SunnyCA
216 North Burton Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance
$2.59
Chen, SunnyCA
5771 De Soto Drive, Santa Rosa, CA, 95409
Held by Google Payment Corporation
Misc intangible property
$2.01
Chen, SunnyCA
3652 Colet Terrace, Fremont, CA, 94536
Held by Capital One Sharebuilder Inc
Credit balances
$1.69
Chen, SunnyCA
589 Privet Terrace, Fremont, CA, 94539
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.42
Chen, SunnyCA
16251 Glen Alder Court, La Mirada, CA, 90638
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.22
$1.00
$0.98
Chen, SunnyCA
568 Vasconcellos Avenue, Manteca, CA, 95336
Held by First American Title Co
Escrow accounts
$0.95
Chen, SunnyCA
20909 East Canyon Ridge Road, Walnut, CA, 91789
Held by Paypal Inc
Misc intangible property
$0.66
Chen, SunnyCA
589 Privet Terrace, Fremont, CA, 94539
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.55
Chen, SunnyCA
2110 Langspur Drive, Hacienda Heights, CA, 91745
Held by Tribune Company
Customer overpayments
$0.50
Chen, SunnyCA
59318 Sunny Sands Drive, Yucca Valley, CA, 92284
Held by Tribune Publishing Company
Customer overpayments
$0.20
Chen, SunnyCA
15411 Rojas Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.19
$0.07
Chen, SunnyCA
15411 Rojas Street, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.02
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