Unclaimed property reported under Cheng, Daniel
65 records · $4,396 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 65. Search by name and address to narrow it to yours.
$2,350.00
$269.58
Cheng, DanielTX
955 West Halk Street, Houston, TX, 77007
Held by Modern Dental Prof Houston
Accounts-receivable credit balance (MS09) · Reported 2020
$117.00
Cheng, DanielTX
#### Briargrove Drive Apt ###, Houston, TX, 77057
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2015
$113.38
Cheng, DanielCA
524 South Sherwood Drive, Anaheim, CA, 92805
Held by Apple Inc.
Misc outstanding checks
$100.00
Cheng, DanielCA
11 Timberhill Court, Pacifica, CA, 94044
Held by Panda Restaurant Group
Wages, payroll, salaries
$90.51
Cheng, DanielCA
8720 Villa La Jolla Drive Apt 113, La Jolla, CA, 92037
Held by Best Buy Co Inc & Subs
Refunds due
$80.00
Cheng, DanielCA
1518 Eaton Avenue, San Carlos, CA, 94070
Held by California Water Service Company
Customer overpayments
$74.73
Cheng, DanielCA
2255 Watt Avenue Suite 300, Sacramento, CA, 95825
Held by Warner Pacific Insurance Services Inc.
Commissions
$73.05
Cheng, DanielCA
3275 Peralta Street Unit 119, Oakland, CA, 94608
Held by Bank Of America NA
Customer overpayments
$69.25
Cheng, DanielCA
20 Tea Tree Court, Hillsborough, CA, 94010
Held by Foremost Insurance Company
Premium refunds
$61.00
Cheng, DanielCA
1080 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$50.02
Cheng, DanielCA
1080 San Gabriel Boulevard, Rosemead, CA, 91770
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.02
Cheng, DanielCA
2259 25th Avenue, San Francisco, CA, 94116
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cheng, DanielCA
11660 Church Street Apt 645, Rancho Cucamonga, CA, 91730
Held by Vpi - Veterinary Pet Ins Co.
Group policy benefit/Clm payments
$49.95
Cheng, DanielCA
2255 Watt Avenue Suite 300, Sacramento, CA, 95825
Held by Warner Pacific Insurance Services Inc.
Commissions
$48.70
Cheng, DanielCA
2255 Watt Avenue Suite 300, Sacramento, CA, 95825
Held by Warner Pacific Insurance Services Inc.
Commissions
$48.70
Cheng, DanielCA
1700 Westholme Avenue Apt 101, Los Angeles, CA, 90024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$47.21
Cheng, DanielCA
266 Llewellyn Avenue, Campbell, CA, 95008
Held by Citibank N A
Accounts-receivable credit balance
$45.58
$44.30
Cheng, DanielCA
812 Lake Front Drive, Sacramento, CA, 95831
Held by Incomm Financial Services Inc.
Misc intangible property
$40.00
Cheng, DanielCA
266 Llewellyn Avenue, Campbell, CA, 95008
Held by Google LLC And Affiliates
Accounts payable
$39.91
Cheng, DanielCA
1700 Westholme Avenue Apt 101, Los Angeles, CA, 90024
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$36.93
Cheng, DanielCA
1316 South 2nd Avenue, Arcadia, CA, 91006
Held by Gold V Benihana National Corp Et
Wages, payroll, salaries
$35.08
Cheng, DanielCA
18144 Walnut Road, Castro Valley, CA, 94546
Held by Nationwide Marketing Group LLC
Drafts
$35.00
Cheng, DanielCA
2414 Parker Street Apt 11., Berkeley, CA, 94704
Held by Associated Students Of The University Of California
Accounts payable
$30.16
$30.00
Cheng, DanielCA
313 East Duarte Road Aunit 3, Arcadia, CA, 91006
Held by D-Link Systems Inc
Misc outstanding checks
$30.00
Cheng, DanielCA
2501 West Redondo Beach Boulevard Apt 201, Gardena, CA, 90249
Held by Att Services Inc
Refunds due
$28.43
Cheng, DanielCA
800 Adams Street Apt 18, Davis, CA, 95616
Held by Draftkings Inc.
Misc intangible property
$27.00
Cheng, DanielCA
1824 Keats Avenue, Clovis, CA, 93611
Held by Educational Employee'S Credit Union
Savings accounts
$22.51
Cheng, DanielCA
901 6th Avenue Spc 236, Hacienda Heights, CA, 91745
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$20.00
Cheng, DanielCA
328 North Garfield Avenue Suite Ab, Monterey Park, CA, 91754
Held by Ultradent Products Inc.
Accounts-receivable credit balance
$16.73
Cheng, DanielCA
1656 Monte Vista Street, Pasadena, CA, 91106
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.52
Cheng, DanielCA
135 Pinetree Court, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$12.64
$12.50
Cheng, DanielCA
175 Bluxome Street Unit 317, San Francisco, CA, 94107
Held by American Express Company
Refunds due
$11.64
Cheng, DanielCA
1355 Broad Avenue, Wilmington, CA, 90744
Held by Henry Schein Inc
Accounts-receivable credit balance
$10.86
Cheng, DanielCA
266 Llewellyn Avenue, Campbell, CA, 95008
Held by Express Scripts Inc
Customer overpayments
$10.50
$10.00
Cheng, DanielCA
21 Willowcrest Lane, Pomona, CA, 91766
Held by Kingston Technology Company Inc
Misc outstanding checks
$9.00
$7.85
Cheng, DanielCA
266 Llewllyn Avenue, Campbell, CA, 95008
Held by Save Mart Supermarkets
Accounts payable
$7.76
Cheng, DanielCA
1050 East Herndon Avenue, Fresno, CA, 93720
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
Cheng, DanielCA
266 Llewllyn Avenue, Campbell, CA, 95008
Held by Save Mart Supermarkets
Accounts payable
$7.39
Cheng, DanielCA
1700 Westholme Avenue 101, Los Angeles, CA, 90024
Held by Google Payment Corporation
Unredeemed gift certificate
$7.04
Cheng, DanielCA
9129 Blackley Street, Temple City, CA, 91780
Held by Southern California Edison Company
Utility deposit
$6.42
Cheng, DanielCA
2255 Watt Avenue Suite 300, Sacramento, CA, 95825
Held by Warner Pacific Insurance Services Inc.
Commissions
$4.26
Cheng, DanielCA
266 Llewellyn Avenue, Campbell, CA, 95008
Held by Express Scripts Inc
Customer overpayments
$4.05
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