Unclaimed property reported under Cheng, Danny
52 records · $4,368 reported · filed in 3 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 52. Search by name and address to narrow it to yours.
$2,000.00
Cheng, DannyAK
3821 West 79th Apt 4, Anchorage, AK, 99502
Held by Abercrombie & Fitch Co.
Wages, payroll, salary · Reported 2006
$376.30
Cheng, DannyCA
8465 Regents Road Apt 143, San Diego, CA, 92122
Held by Farmers Insurance Exchange
Premium refunds
$265.64
$242.64
$161.00
$119.42
Cheng, DannyTX
6565 West Loop South Suite 300, Bellaire, TX, 77401
Held by Continental Life Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$117.18
Cheng, DannyCA
3929 Denker Avenue, Los Angeles, CA, 90062
Held by Brookstone Company Inc
Wages, payroll, salaries
$103.64
$100.00
$95.00
Cheng, DannyTX
7707 Braesdale Lane, Houston, TX, 77071
Held by Hea Clinic Pa
Refund due (MS11) · Reported 2021
$74.72
Cheng, DannyCA
3109 Chauser Street, Los Angeles, CA, 90043
Held by Security Pacific National Bank El Segundo Office
Savings accounts/Credit union shrs
$58.17
Cheng, DannyCA
136 East Avenue 40 Apt #2, Los Angeles, CA, 90031
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$58.07
$53.00
$50.00
$48.00
$48.00
Cheng, DannyCA
618 West Las Tunas Drive, San Gabriel, CA, 91776
Held by T-Mobile USA
Credit checks or memos
$45.14
$38.89
Cheng, DannyCA
2622 West Boulevard, Los Angeles, CA, 90016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$32.00
Cheng, DannyCA
524 South Orange Avenue # A, San Gabriel, CA, 91775
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Cheng, DannyCA
10161 McMichael Drive, Garden Grove, CA, 92840
Held by Cenlar FSB
Misc outstanding checks
$30.00
$26.37
Cheng, DannyCA
682 Arboleda Drive, Los Altos, CA, 94024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$26.20
$21.42
Cheng, DannyCA
30282 Long Valley Drive, Temecula, CA, 92591
Held by Illinois Tollway
Unidentified deposit
$20.00
Cheng, DannyCA
8465 Regents Road Apt 143, San Diego, CA, 92122
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$18.22
Cheng, DannyCA
1212 Alvarado Avenue Apt 18, Davis, CA, 95616
Held by American Express Company
Accounts-receivable credit balance
$17.49
Cheng, DannyCA
682 Arboleda Drive, Los Altos, CA, 94024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$17.02
$12.42
$8.40
Cheng, DannyCA
856 Bel Esprit Circle, San Marcos, CA, 92069
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$8.34
Cheng, DannyCA
682 Arboleda Drive, Los Altos, CA, 94024
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$7.68
Cheng, DannyCA
3245 Geary Boulevard, San Francisco, CA, 94118
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Cheng, DannyCA
13087 156 Street, Edmonton Ab, 00502
Held by Fitness International LLC
Accounts-receivable credit balance
$6.35
Cheng, DannyCA
618 West Las Tunas Drive, San Gabriel, CA, 91776
Held by Best Buy Co Inc & Subs
Refunds due
$5.00
Cheng, DannyCA
605 East 16th Avenue, San Mateo, CA, 94402
Held by Rite Aid Hdqtrs Corp
Accounts payable
$4.50
$3.00
Cheng, DannyCA
20415 Beacon Hill Court, Castro Valley, CA, 94552
Held by American Express Company
Accounts-receivable credit balance
$2.94
Cheng, DannyCA
500 King Drive Apt 114, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.89
Cheng, DannyCA
914 Garnet Street, Pomona, CA, 91766
Held by American Express Company
Accounts-receivable credit balance
$1.77
Cheng, DannyCA
9870 Irvine Center Drive, Irvine, CA, 92618
Held by City National Bank
Unredeemed gift certificate
$1.61
Cheng, DannyCA
10162 McMichael Drive, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$1.40
$0.57
Cheng, DannyCA
16458 Colebridge Court, Chino Hills, CA, 91709
Held by Capital One NA
Customer overpayments
$0.54
Cheng, DannyCA
907 Occidental Drive, Claremont, CA, 91711
Held by Capital One Financial Corporation
Customer overpayments
$0.39
Cheng, DannyCA
10162 McMichael Drive, Garden Grove, CA, 92840
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.17
Cheng, DannyCA
PO Box 591345, San Francisco, CA, 94159
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.08
Cheng, DannyCA
9624 Adoree Street, Downey, CA, 00000
Held by Republic Bank Of Chicago
Misc intangible property
$0.07
Cheng, DannyCA
2321 Ruth Court, West Covina, CA, 91792
Held by Citibank NA
Accounts-receivable credit balance
$0.05
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