Unclaimed property reported under Cheng, Anthony
91 records · $4,587 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.
$500.00
Cheng, AnthonyCA
3830 Alvarado Avenue Apt 212, Stockton, CA, 95204
Held by Green Dot Bank
Checking accounts
$487.40
Cheng, AnthonyCA
833 West Duarte Road Apt 3, Arcadia, CA, 91007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$456.68
Cheng, AnthonyCA
8504 El Lago Court, Antelope, CA, 95843
Held by Bank Of America - California NA (318)
Outstanding official checks
$300.00
Cheng, AnthonyCA
13919 Warhol Court, Moreno Valley, CA, 92555
Held by Pennymac Loan Services LLC
Refunds due
$269.17
Cheng, AnthonyCA
14453 Leland Circle, Saratoga, CA, 95070
Held by New York University
Misc outstanding checks
$161.68
$160.50
Cheng, AnthonyCA
480 Carvalos Drive, Chula Vista, CA, 91910
Held by American Honda Finance Corporation
Other
$153.82
$137.44
Cheng, AnthonyCA
31 Palisades Drive, Daly City, CA, 94015
Held by Panda Restaurant Group
Wages, payroll, salaries
$133.20
Cheng, AnthonyCA
14453 Leland Circle, Oakland, CA, 94609
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$103.73
Cheng, AnthonyCA
833 West Duarte Road Apt 3, Arcadia, CA, 91007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$103.19
Cheng, AnthonyCA
14453 Leland Circle, Saratoga, CA, 95070
Held by New York University
Misc outstanding checks
$101.83
Cheng, AnthonyCA
833 West Duarte Road Apt 3, Arcadia, CA, 91007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$96.07
$90.42
Cheng, AnthonyCA
2664 Shadowvale Way, San Jose, CA, 95132
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$87.75
Cheng, AnthonyCA
3830 North Alvarado Avenue, Stockton, CA, 95204
Held by Csaa Insurance Exchange
Premium refunds
$77.16
$62.00
Cheng, AnthonyCA
6771 Mission Street, Daly City, CA, 94014
Held by Pacific Gas & Electric Company
Refunds
$59.65
Cheng, AnthonyTX
7124 Kickapoo Drive, Ft Worth, TX, 76179
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 2018
$54.49
Cheng, AnthonyCA
1222 Villanova Place, Riverside, CA, 92506
Held by General Electric Company
Accounts-receivable credit balance
$52.99
Cheng, AnthonyCA
2309 Blake Street Apt 319, Berkeley, CA, 94704
Held by At T Wireless Services Inc
Other
$50.00
Cheng, AnthonyCA
4733 Torrance Boulevard 251, Torrance, CA, 90503
Held by Hewlett-Packard Company
Refunds due
$50.00
Cheng, AnthonyCA
1404 Via Terrassa, Encinitas, CA, 92024
Held by San Diego County Credit Union
Savings accounts
$50.00
Cheng, AnthonyCA
9579 Alcosta Boulevard, Sunol, CA, 94586
Held by Brother International Corporation
Misc outstanding checks
$50.00
Cheng, AnthonyCA
4412 North Wilson Avenue, Fresno, CA, 93704
Held by Upwork Escrow Inc
Misc intangible property
$50.00
Cheng, AnthonyCA
8341 Locust Place North, Dublin, CA, 94568
Held by Microsoft Corporation
Accounts payable
$46.80
Cheng, AnthonyCA
1801 Lowe Drive, Woodland, CA, 95776
Held by Travel Plus Leisure Co.
Misc outstanding checks
$40.00
Cheng, AnthonyCA
833 West Duarte Road Apt 3, Arcadia, CA, 91007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$39.45
Cheng, AnthonyCA
2664 Shadowvale Way, San Jose, CA, 95132
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$34.33
Cheng, AnthonyCA
1642 Linden Avenue, Long Beach, CA, 90813
Held by Ohl Settlement Qsf
Wages, payroll, salaries
$32.66
Cheng, AnthonyCA
111 Saint Matthews Avenue Apt 305, San Mateo, CA, 94401
Held by Jones V Abercrombie
Misc outstanding checks
$31.63
Cheng, AnthonyCA
1222 Villanova Place, Riverside, CA, 92506
Held by Ciba Vision Corporation
Refunds due
$30.00
Cheng, AnthonyCA
4733 Torrance Boulevard #251, Torrance, CA, 90503
Held by Intuit Inc.
Misc outstanding checks
$30.00
Cheng, AnthonyCA
350 Elan Village Lane Unit 415 Apt 415, San Jose, CA, 95134
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$28.00
$27.39
Cheng, AnthonyCA
31 Palisades Drive, Daly City, CA, 94015
Held by Panda Restaurant Group
Wages, payroll, salaries
$25.42
Cheng, AnthonyCA
2515 Parker Street Apt F, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$22.99
Cheng, AnthonyCA
8341 Locust Place North, Dublin, CA, 94568
Held by Microsoft Corporation
Accounts payable
$22.91
Cheng, AnthonyCA
17252 Camino De Montecillo, Rancho Santa Fe, CA, 92067
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.11
Cheng, AnthonyCA
17252 Camino De Montecillo, Rancho Santa Fe, CA, 92067
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$20.01
Cheng, AnthonyCA
9519 Alcosta Boulevard, San Ramon, CA, 94583
Held by Microsoft Corporation
Refunds due
$20.00
$20.00
$20.00
Cheng, AnthonyCA
1612 Hope Drive Apt 331, Santa Clara, CA, 95054
Held by Blue Triton Brands, Inc.
Accounts-receivable credit balance
$20.00
Cheng, AnthonyCA
1446 East Calaveras Boulevard, Milpitas, CA, 95035
Held by Td Ameritrade Clearing Inc.
Roth IRA - Cash
$19.27
Cheng, AnthonyCA
PO Box 4486, Diamond Bar, CA, 91765
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$17.82
Cheng, AnthonyCA
833 West Duarte Road Apt 3, Arcadia, CA, 91007
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$17.28
$16.11
Cheng, AnthonyCA
1725 Almaden Road Apt 205, San Jose, CA, 95125
Held by Paypal
Misc intangible property
$10.00
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