Unclaimed property reported under Cheng, Andy
53 records · $7,813 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 53. Search by name and address to narrow it to yours.
Cheng, AndyCA
114 North 4th Street #d, Alhambra, CA, 91801
Held by Wells Fargo Clearing Services LLC
Traditional IRA - Cash
$5,052.12
Cheng, AndyCA
1430 Countrywood Avenue 58, Hacienda Height, CA, 91745
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$988.75
Cheng, AndyCA
0, South Pasadena, CA, 91030
Held by Phoenix Settlement Admn (basichmustafa V. Designer Fragrances)
Wages, payroll, salaries
$242.95
Cheng, AndyCA
301 North Broadmoor Avenue, West Covina, CA, 91790
Held by Guitar Center Stores Inc.
Refunds due
$218.98
Cheng, AndyTX
12701 Tierra Mona, El Paso, TX, 79938
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$160.03
Cheng, AndyCA
2361 Lumbard Street, San Francisco, CA, 94123
Held by Kaiser Foundation Health Plan
Accounts payable
$102.00
Cheng, AndyCA
1315 Fair Oaks Avenue, South Pasadena, CA, 91030
Held by Toyota Motor Credit Corporation
Accounts payable
$99.94
$85.00
Cheng, AndyCA
12775 La Cresta Drive, Los Altos, CA, 94022
Held by Quest Diagnostics Incorporated
Customer overpayments
$82.07
Cheng, AndyTX
#### Inwood Road Apt ###, Dallas, TX, 75209
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$67.56
Cheng, AndyTX
314 South Justin Avenue, Dallas, TX, 75211
$67.43
Cheng, AndyCA
7176 Lemon Grass Avenue, Corona, CA, 92880
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
$60.00
Cheng, AndyCA
4291 Brookside Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.00
Cheng, AndyCA
301 North Broadmoor Avenue, West Covina, CA, 91790
Held by Musician'S Friend Inc.
Accounts-receivable credit balance
$41.85
Cheng, AndyCA
1460 Francisco Street, Torrance, CA, 90501
Held by Fms V Dell Settlement Fund
Refunds due
$41.76
Cheng, AndyCA
4291 Brookside Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Cheng, AndyCA
12775 La Cresta Drive, Los Altos, CA, 94022
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.90
$33.54
Cheng, AndyCA
18413 Maria Place, Cerritos, CA, 90703
Held by United Shore Financial Services LLC
Escrow accounts
$30.14
Cheng, AndyCA
7040 Santa Teresa Boulevard, San Jose, CA, 95139
Held by Hartford Fire Insurance Company
Premium refunds
$25.85
Cheng, AndyCA
1615 Mariposa Lane, Fullerton, CA, 92833
Held by Google LLC And Affiliates
Accounts payable
$24.16
Cheng, AndyCA
812 Sylvandale Avenue, San Jose, CA, 95111
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$21.00
Cheng, AndyCA
812 Sylvandale Avenue, San Jose, CA, 95111
Held by Foremost Insurance Company
Premium refunds
$18.82
Cheng, AndyCA
4291 Brookside Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$18.07
Cheng, AndyCA
11758 Preston Trails Avenue, Northridge, CA, 91326
Held by Arrowhead General Insurance Agency Inc
Premium refunds
$16.74
$15.00
Cheng, AndyCA
4291 Brookside Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$10.52
Cheng, AndyCA
51 Langford Lane, Ladera Ranch, CA, 92694
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Cheng, AndyCA
1209 Ottawa Avenue, San Leandro, CA, 94579
Held by Gamestop Corp.
Accounts-receivable credit balance
$10.00
Cheng, AndyCA
2850 Kelvin Avenue Apt 244, Irvine, CA, 92614
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Cheng, AndyCA
8637 Everidge Court, Sacramento, CA, 95828
Held by Ge Money
Accounts-receivable credit balance
$9.68
Cheng, AndyCA
24930 Campus Drive, Hayward, CA, 94542
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.17
Cheng, AndyCA
1001 National Avenue Apt 413, San Bruno, CA, 94066
Held by Southern California Gas Company
Refunds or rebates
$9.05
$7.61
Cheng, AndyCA
301 North Broadmoor Avenue, West Covina, CA, 91790
Held by Safeco Ins Co Of America
Premium refunds
$5.32
Cheng, AndyCA
419 North Chandler Avenue Apt 708, Monterey Park, CA, 91754
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cheng, AndyCA
1018 South Stresa Way, Anaheim, CA, 92808
Held by Lg Electronics USA Inc
Accounts payable
$3.65
Cheng, AndyCA
1018 South Stresa Way, Anaheim, CA, 92808
Held by Lg Electronics USA Inc
Accounts payable
$3.65
Cheng, AndyCA
1018 South Stresa Way, Anaheim, CA, 92808
Held by Lg Electronics USA Inc
Accounts payable
$3.65
Cheng, AndyCA
4291 Brookside Street, Irvine, CA, 92604
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$2.74
Cheng, AndyCA
3422 Ivar Avenue, Rosemead, CA, 91770
Held by Suarez And Frausto V Bank Of America Fund
Misc outstanding checks
$2.32
$2.00
Cheng, AndyCA
1200 South 2nd Street Apt F, Alhambra, CA, 91801
Held by Csg Systems International Inc
Refunds or rebates
$1.82
Cheng, AndyCA
8347 Klingerman Street, Rosemead, CA, 91770
Held by Nationstar Mortgage, LLC
Escrow accounts
$1.01
$1.00
Cheng, AndyCA
18959 Bramhall Lane, Rowland Heights, CA, 91748
Held by Honda Federal Credit Union
Unredeemed gift certificate
$0.69
Cheng, AndyCA
3122 Singingwood Drive, Torrance, CA, 90505
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.56
Cheng, AndyCA
12775 La Cresta Drive, Los Altos Hills, CA, 94022
Held by Charles Schwab & Co.
Credit balances
$0.27
Cheng, AndyCA
123 North Marguerita Avenue, Alhambra, CA, 91801
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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