Unclaimed property reported under Chen, Zhong
91 records · $15,750 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 91. Search by name and address to narrow it to yours.
Chen, ZhongCA
17 Versailles, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts
$6,838.19
Chen, ZhongTX
Galleria Tower Three ##### Noel Road Apt ###, Dallas, TX, 75240
Held by Express Scripts Inc
Customer overpayment (MS05) · Reported 2024
$1,850.00
Chen, ZhongTX
11081 Carvel Lane, Houston, TX, 77072
Held by American First Ntl Bank
Safe-deposit box contents (SD01) · Reported 2023
$1,264.03
Chen, ZhongCA
3928 Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America - California NA (318)
Cashier's checks
$1,002.08
Chen, ZhongTX
5608 Malone Drive, Plano, TX, 75093
$500.92
Chen, ZhongCA
464 Woodland Road, Simi Valley, CA, 93065
Held by Capital One Bank USA NA
Savings accounts
$406.66
Chen, ZhongTX
5608 Malone Drive, Plano, TX, 75093
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2019
$385.74
Chen, ZhongTX
P O Box 867542, Plano, TX, 75086
Held by University Of Tx Sw Med Ctr
Vendor check (CK13) · Reported 2019
$372.11
Chen, ZhongCA
18255 Lakeview Road Attn Zhong Chen, Victorville, CA, 92395
Held by Synchrony Bank
Accounts-receivable credit balance
$340.47
Chen, ZhongTX
1800 West Elliott, Breckenridge, TX, 76424
Held by Citibank South Dakota
Accounts-receivable credit balance (MS09) · Reported 2004
$169.10
Chen, ZhongCA
1943 Mount Vernon Court Apt 105, Mountain View, CA, 94040
Held by Nordstrom FSB
Accounts-receivable credit balance
$151.41
Chen, ZhongCA
922 East Newmark Avenue Apt C, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$133.86
Chen, ZhongCA
511 South Monterey Street Apt A, Alhambra, CA, 91801
Held by Caremarkpcs L L C
Accounts payable
$131.15
Chen, ZhongTX
11018 Carvel Lane, Houston, TX, 77072
Held by American First Ntl Bank
Savings account (AC02) · Reported 2019
$122.39
Chen, ZhongCA
511 South Monterey Street A, Alhambra, CA, 91801
Held by Travelers Indemnity Company
Premium refunds
$114.64
Chen, ZhongTX
11018 Carvel Lane, Houston, TX, 77072
Held by American First Ntl Bank
Checking account (AC01) · Reported 2019
$110.36
Chen, ZhongTX
4907 Yearling Ridge Court, Katy, TX, 77449
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$100.00
Chen, ZhongCA
8758 Carissa Way, Elk Grove, CA, 95624
Held by American Express Company
Accounts-receivable credit balance
$96.85
Chen, ZhongTX
2413 14 Street East, Lubbock, TX, 79401
Held by At&t Services Inc
Refund due (MS11) · Reported 2010
$83.75
$80.00
$80.00
Chen, ZhongCA
77 Rancho Drive Unit D, San Jose, CA, 95111
Held by Western Digital Technologies Inc.
Refunds or rebates
$75.00
Chen, ZhongTX
6802 Portuguese Bend, Missouri City, TX, 77459
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$66.63
Chen, ZhongCA
1180 Miraloma Way #l, Sunnyvale, CA, 94086
Held by Progressive West Insurance Com
Refunds
$63.00
$63.00
Chen, ZhongCA
4239 Lincoln Wy, San Francisco, CA, 94122
Held by Toyota Motor Credit Corporation
Credit balances
$60.43
Chen, ZhongTX
#### Beechnut ####, Houston, TX, 77036
Held by Metropolitan Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2004
$58.60
Chen, ZhongCA
10911 Pioneer Boulevard, Santa Fe Springs, CA, 90670
Held by American Express Company
Accounts-receivable credit balance
$58.24
Chen, ZhongCA
7032 Farmington Way, Sacramento, CA, 95828
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$57.00
Chen, ZhongCA
3280 Shadow Park Place, San Jose, CA, 95121
Held by Gmac Mortgage LLC
Misc outstanding checks
$50.70
Chen, ZhongCA
856 Stockton Street Apt 8, San Francisco, CA, 94108
Held by Motorola Inc.
Insurance premiums
$50.00
Chen, ZhongTX
Apt 114 1600 Southwest Parkway, College Sta, TX, 77840
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$50.00
Chen, ZhongCA
C/o Santa Clara Valley Water D 6568 Leyland Park Drive, San Jose, CA, 95120
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Chen, ZhongCA
167 Shawnee Avenue, San Francisco, CA, 94112
Held by Capital One NA
Customer overpayments
$49.70
Chen, ZhongCA
175 North Feldner Road Apt 74, Orange, CA, 92868
Held by T-Mobile USA
Accounts-receivable credit balance
$47.97
Chen, ZhongCA
3633 Husch Way, Rancho Cordova, CA, 95670
Held by California Physicians Service
Refunds due
$45.67
$36.66
$36.05
Chen, ZhongTX
#### Reims Road Apt ####, Houston, TX, 77036
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$34.23
Chen, ZhongCA
1910 West Martha Line, Santa Ana, CA, 92706
Held by Capital One Bank, National Association
Customer overpayments
$34.19
Chen, ZhongTX
2604 Brennan Drive, Plano, TX, 75075
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$33.05
$29.83
Chen, ZhongCA
6568 Leyland Park Drive, San Jose, CA, 95120
Held by Farmers Insurance Exchange
Premium refunds
$29.45
Chen, ZhongTX
402 Lubbock Road, Brownfield, TX, 79316
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Chen, ZhongCA
2331 Alamo Heights Drive, Diamond Bar, CA, 91765
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, ZhongCA
3928 Delta Avenue, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Chen, ZhongCA
3327 Ivar Avenue, Rosemead, CA, 91770
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$19.90
Chen, ZhongCA
1588 Shore Drive, San Jose, CA, 95131
Held by Nc Dept Of Revenue - Imprest Cash Fund
Warrants
$19.76
Chen, ZhongCA
335 East Broadway, San Gabriel, CA, 91776
Held by Southern California Gas Company
Aggregate utilities
$16.60
Chen, ZhongCA
13044 San Ysidro Street, Victorville, CA, 92392
Held by Southern California Edison Company
Utility deposit
$16.50
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