Unclaimed property reported under Chen, Timothy
114 records · $5,354 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 114. Search by name and address to narrow it to yours.
Chen, TimothyCA
4216 Jordan Ranch Drive, Dublin, CA, 94568
Held by New York Life Insurance And Annuity Corp
Unidentified remittances
$834.14
Chen, TimothyCA
12211 Woodlawn Avenue, Santa Ana, CA, 92705
Held by State Farm General Insurance Company
Premium refunds
$410.75
$315.64
Chen, TimothyCA
1889 Farndon Court, Los Altos, CA, 94024
Held by Allstate Insurance Company
Premium refunds
$229.84
Chen, TimothyTX
#### Westplace Drive ####, Houston, TX, 77071
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2009
$182.25
Chen, TimothyCA
255 Scenic Avenue, Piedmont, CA, 94611
Held by Government Employees Insurance Company
Individual policy benefit/Clm
$179.10
Chen, TimothyCA
8735 Delgany Avenue Apt 207, Playa Del Rey, CA, 90293
Held by State Farm Mutual Automobile Ins
Premium refunds
$165.11
Chen, TimothyTX
##### North Dallas Parkway Suite ###, Addison, TX, 75001
Held by Bp America Prod Co
Mineral royalties (MI02) · Reported 2016
$159.76
Chen, TimothyCA
9361 Hillery Drive 20304, San Diego, CA, 92126
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$151.10
$138.47
$137.90
$127.54
Chen, TimothyTX
4915 Cypress Spring Drive, Missouri City, TX, 77459
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$120.08
Chen, TimothyTX
4915 Cypress Spring Drive, Missouri City, TX, 77459
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2019
$120.08
Chen, TimothyCA
17052 Green Street Apt 22, Huntington Beac, CA, 92649
Held by Sprint United Management
Credit balances
$102.96
Chen, TimothyCA
8632 North Cedar Avenue 104, Fresno, CA, 93720
Held by Capital City Bank
Savings accounts
$100.17
Chen, TimothyCA
1127 Webster Street Suite 28, Oakland, CA, 94607
Held by Alticor Inc.
Outstanding official checks
$100.00
Chen, TimothyCA
900 West Temple Street Apt 630, Los Angeles, CA, 90012
Held by Delta Dental Of California
Group policy benefit/Clm payments
$97.00
Chen, TimothyCA
3355 Shady Spring Lane, Mountain View, CA, 94040
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$91.79
Chen, TimothyCA
2529 South 4th Avenue, Arcadia, CA, 91006
Held by 21st Century North America Ins Co
Premium refunds
$89.67
Chen, TimothyCA
10504 Woodman Avenue, Los Angeles, CA, 91345
Held by Jpmorgan Chase Bank N.a.
Refunds due
$87.81
Chen, TimothyTX
7600 North Capital Tx Highway, Austin, TX, 78731
Held by Homestead Village Mgt LLC
Accounts payable (MS08) · Reported 2011
$87.20
$80.53
Chen, TimothyCA
263 West Camino Real Avenue, Arcadia, CA, 91007
Held by Citibank N A
Accounts-receivable credit balance
$79.99
$70.55
$69.39
Chen, TimothyCA
2477 Sycamore Lane Apt P2, Davis, CA, 95616
Held by Hsbc Bank USA NA Holder 03
Cashier's checks
$63.00
Chen, TimothyCA
21009 Seven Springs Parkway, Cupertino, CA, 95014
Held by Chesapeake Operating Inc
Royalties
$60.67
$55.08
$50.00
Chen, TimothyCA
2050 Empress Avenue, South Pasadena, CA, 91030
Held by Law School Admission Council
Refunds due
$48.00
Chen, TimothyCA
45 Morning Vw, Irvine, CA, 92603
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.00
Chen, TimothyCA
39952 Westcliff Street, Palmdale, CA, 93551
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.77
Chen, TimothyCA
255 Scenic Avenue, Piedmont, CA, 94611
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Chen, TimothyCA
8296 Flanders Drive Apt 68, San Diego, CA, 92126
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.00
Chen, TimothyCA
42835 Charleston Way, Fremont, CA, 94538
Held by Republic Services Inc
Accounts-receivable credit balance
$42.78
$38.41
Chen, TimothyCA
9361 Hillery Drive 20304, San Diego, CA, 92126
Held by American Fidelity Assurance Co
Individual policy benefit/Clm
$32.94
Chen, TimothyCA
3445 Lebon Drive #1232, San Diego, CA, 92122
Held by Csg Systems International Inc
Refunds or rebates
$32.89
$30.43
$29.74
Chen, TimothyCA
14447 Griffith Street, San Leandro, CA, 94577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Chen, TimothyTX
1900 Scofield Ridge Parkway Apt 6801, Austin, TX, 78727
$28.68
Chen, TimothyCA
21009 Seven Springs Parkway, Cupertino, CA, 95014
Held by Chesapeake Operating Inc
Royalties
$26.70
$23.04
Chen, TimothyCA
Unknown, San Diego, CA, 92130
Held by Google Payment Corporation
Accounts-receivable credit balance
$20.35
Chen, TimothyCA
24331 Rimford Place, Diamond Bar, CA, 91765
Held by Waste Management Inc.
Customer overpayments
$19.27
$15.27
$15.00
$13.52
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