Unclaimed property reported under Cheng, Annie
61 records · $1,939 reported
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 61. Search by name and address to narrow it to yours.
Cheng, AnnieCA
2260 Gellert Boulevard Apt 1212, South San Francisco, CA, 94080
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$176.00
Cheng, AnnieCA
676 San Juan Drive Apt 14, Sunnyvale, CA, 94085
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$133.57
Cheng, AnnieCA
2260 Gellert Boulevard Apt 1212, S San Fran, CA, 94080
Held by Discover Bank
Misc outstanding checks
$126.86
$110.50
Cheng, AnnieCA
116 East Commonwealth Avenue Apt 3, Alhambra, CA, 91801
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$105.86
Cheng, AnnieCA
19503 Nacora Street, La Puente, CA, 91748
Held by Solidifi Title Company Of California
Escrow accounts
$105.00
Cheng, AnnieCA
Unknown, Palo Alto, CA, 94302
Held by Google Payment Corporation
Unredeemed gift certificate
$100.00
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.00
Cheng, AnnieCA
2100 Montera Drive, Hacienda Heights, CA, 91745
Held by Cigna Health & Life Insurance Company
Refunds due
$96.23
Cheng, AnnieCA
351 King Street Unit 723, San Francisco, CA, 94158
Held by Block Inc
Payments for goods & Services
$87.62
Cheng, AnnieCA
2260 Gellert Boulevard 1212, South San Francisco, CA, 94080
Held by Nationstar Mortgage, LLC
Escrow accounts
$78.18
Cheng, AnnieCA
644 Alvarado Avenue Apt 127, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$66.83
Cheng, AnnieCA
38 Asilomar Road, Laguna Niguel, CA, 92677
Held by Citibank N A
Accounts-receivable credit balance
$66.68
Cheng, AnnieCA
1661 Airport Boulevard, San Jose, CA, 95110
Held by First Data Corporation General Ledger
Refunds
$50.00
$50.00
$50.00
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
Cheng, AnnieCA
736 South Canyon Mist Lane, Anaheim, CA, 92808
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$48.33
Cheng, AnnieCA
644 Alvarado Avenue Apt 124, Davis, CA, 95616
Held by Wells Fargo Bank National Assocation
Credit checks or memos
$41.17
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.00
Cheng, AnnieCA
19420 Conway Spring Lane, Walnut, CA, 91789
Held by Waste Management Inc.
Customer overpayments
$20.48
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Johnson & Johnson
Misc outstanding checks
$18.79
Cheng, AnnieCA
184 Almador, Irvine, CA, 92614
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$17.57
Cheng, AnnieCA
13130 Rancho Penasquitos B Apt 2, San Diego, CA, 92129
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$16.98
Cheng, AnnieCA
38 Asilomar Road, Laguna Niguel, CA, 92677
Held by Google Payment Corporation
Unredeemed gift certificate
$16.85
Cheng, AnnieCA
2884 Sawtelle Boulevard, Los Angeles, CA, 90064
Held by Cenlar FSB
Misc outstanding checks
$15.01
$15.00
Cheng, AnnieCA
2046 Jamison Place, Santa Clara, CA, 95051
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$13.57
Cheng, AnnieCA
1017 New Avenue, Alhambra, CA, 91801
Held by Motor Vehicle Software Corporation
Refunds due
$12.00
$10.00
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$10.00
Cheng, AnnieCA
278 East Colorado Boulevard Apt 132, Pasadena, CA, 91101
Held by Cdk Global LLC
Accounts-receivable credit balance
$8.00
Cheng, AnnieCA
1460 Sunnyslope Drive, Monterey Park, CA, 91754
Held by Toyota Motor Credit Corporation
Accounts payable
$6.49
$6.00
Cheng, AnnieCA
380 East Okeefe Street Apt 20, East Palo Alto, CA, 94303
Held by Tnc (us) Holdings Inc.
Vendor checks
$5.00
$5.00
Cheng, AnnieCA
644 Alvarado Avenue Apt 127, Davis, CA, 95616
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Cheng, AnnieCA
6223 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.75
Cheng, AnnieCA
736 South Canyon Mist Lane, Anaheim, CA, 92808
Held by Trustees Of The University Of Pennsylvania
Unredeemed gift certificate
$4.62
Cheng, AnnieCA
775 Burnett Avenue Apt 9, San Francisco, CA, 94131
Held by The Clorox Company
Refunds due
$4.50
Cheng, AnnieCA
1721 Beach Park Boulevard, Foster City, CA, 94404
Held by American Honda Finance Corporation
Misc outstanding checks
$4.01
Cheng, AnnieCA
1833 Hornblend Street Ap, San Diego, CA, 92109
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.00
Cheng, AnnieCA
736 South Canyon Mist Lane, Anaheim, CA, 92808
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$3.94
Cheng, AnnieCA
525 Middlefield Road Apt 570, Redwood City, CA, 94063
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.16
Cheng, AnnieCA
11300 Exposition Boulevard, Los Angeles, CA, 90064
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
Cheng, AnnieCA
24701 Riverchase Drive Apt 9301, Valencia, CA, 91355
Held by American Express Company
Accounts-receivable credit balance
$2.49
Cheng, AnnieCA
6485 Trefoil Avenue, Oak Park, CA, 91377
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$1.80
$1.36
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