Unclaimed property reported under Cheng, Hui
50 records · $11,929 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 50. Search by name and address to narrow it to yours.
Cheng, HuiCA
5709 East Homecoming Circle Apt East, Mira Loma, CA, 91752
Held by Bank Of America - California NA (318)
Checking accounts
$3,256.66
Cheng, HuiCA
9342 Greenbelt Place, Rancho Cucamonga, CA, 91730
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Cheng, HuiCA
5585 East Pacific Cst Highway 347, Long Beach, CA, 90804
Held by State Of California Savings Plus
Pension & Profit sharing
$1,132.42
Cheng, HuiTX
11152 Westheimer Road, Houston, TX, 77042
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$1,025.25
Cheng, HuiCA
14150 Whitebark Avenue, Chino, CA, 91710
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$1,000.00
Cheng, HuiCA
5709 East Homecoming Circle Apt East, Mira Loma, CA, 91752
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$714.66
Cheng, HuiTX
#### Westheimer Road Apt ###, Houston, TX, 77098
Held by Gs Administrators Inc
Insurance premium refund (IN05) · Reported 2020
$700.05
Cheng, HuiCA
Qinxin Garden Nanfeng Road Nankai Dist, Tianjin, CA, 00000
Held by East West Bank
Checking accounts
$395.00
Cheng, HuiCA
5709 East Homecoming Circle Apt East, Mira Loma, CA, 91752
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Cheng, HuiCA
117 North Avenida Alipaz, Walnut, CA, 91789
Held by California Physicians Service
Refunds due
$293.40
Cheng, HuiCA
4136 La Rica Avenue # A, Baldwin Pk, CA, 91706
Held by Allstate Property & Casualty Insurance C
Premium refunds
$289.60
Cheng, HuiWI
2801 Coventry Trail, Madison, WI, 53713
Held by North Central Staffing, Inc
Wages, payroll, salary · Reported 2021
$259.40
Cheng, HuiCA
430 West Camino Real Avenue, Arcadia, CA, 91007
Held by State Farm General Insurance Company
Premium refunds
$203.00
Cheng, HuiCA
15919 Rumson Street, Hacienda Height, CA, 91745
Held by East West Bank
Savings accounts/Credit union shrs
$168.47
Cheng, HuiCA
Apt 342 1281 Lawrence Station Road, Sunnyvale, CA, 94089
Held by Discover Bank
Misc outstanding checks
$96.40
Cheng, HuiCA
714 West 209th Street, Torrance, CA, 90502
Held by Citibank N A
Accounts-receivable credit balance
$79.26
Cheng, HuiCA
117 North Avenida Alipaz, Walnut, CA, 91789
Held by Citibank N A
Accounts-receivable credit balance
$65.00
Cheng, HuiCA
2217 Calle Puebla, West Covina, CA, 91792
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$40.00
Cheng, HuiCA
4109 Stone Mountain Drive, Chino Hills, CA, 91709
Held by Citibank N A
Accounts-receivable credit balance
$36.71
$32.84
Cheng, HuiCA
117 North Avenida Alipaz, Walnut, CA, 91789
Held by Allstate Indemnity Company
Premium refunds
$32.42
Cheng, HuiCA
4136 La Rica Avenue #a, Baldwin Park, CA, 91706
Held by Methodist Hospital Of Southern California Settlement
Misc outstanding checks
$27.19
Cheng, HuiCA
1968 South Coast Highway # 1885, Laguna Beach, CA, 92651
Held by Capital One Financial Corporation
Misc outstanding checks
$23.67
$20.00
Cheng, HuiCA
4136 La Rica Avenue #a, Baldwin Park, CA, 91706
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$18.14
Cheng, HuiCA
2625 Middlefield Road 590, Palo Alto, CA, 94306
Held by Synchrony Bank
Accounts-receivable credit balance
$17.00
Cheng, HuiCA
711 Post Street, San Francisco, CA, 94109
Held by General Electric Company
Accounts-receivable credit balance
$16.22
Cheng, HuiCA
10941 Strathmore Drive Apt 62, Los Angeles, CA, 90024
Held by Time Warner Cable Inc
Refunds or rebates
$15.01
Cheng, HuiCA
19971 Calle Alicia, Walnut, CA, 91789
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cheng, HuiCA
19971 Calle Alicia, Walnut, CA, 91789
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Cheng, HuiCA
111 North Avenida Alipaz, Walnut, CA, 91789
Held by Humana Inc And Subsidiaries
Accounts payable
$13.10
Cheng, HuiCA
3762 Klamath Lane, Palo Alto, CA, 94303
Held by Amazon.com Inc. And Subsidiaries
Accounts payable
$11.00
$10.00
$10.00
Cheng, HuiCA
4136 La Rica Avenue #a, Baldwin Park, CA, 91706
Held by 70 Unum Life Insurance Company Of America
Premium refunds
$9.06
Cheng, HuiCA
7 Crestview Drive, Orinda, CA, 94563
Held by Capital One National Association
Savings accounts
$7.57
Cheng, HuiCA
111 North Avenida Alipaz, Walnut, CA, 91789
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$6.80
Cheng, HuiCA
21632 San Jose Street, Chatsworth, CA, 91311
Held by Citibank N A
Accounts-receivable credit balance
$6.00
Cheng, HuiCA
6971 Ferncroft Avenue, San Gabriel, CA, 91775
Held by Citibank N A
Accounts-receivable credit balance
$4.74
Cheng, HuiCA
6971 Ferncroft Avenue, San Gabriel, CA, 91775
Held by American Express Company
Accounts-receivable credit balance
$3.02
Cheng, HuiCA
545 Shell Prwy Apt 3211, Redwood City, CA, 94065
Held by Nissan Motor Acceptance Company LLC
Refunds due
$2.09
$2.05
Cheng, HuiCA
2952 Buckhaven Road, Chino Hills, CA, 91709
Held by Pnc Bank National Association
Customer overpayments
$1.94
Cheng, HuiCA
3010 Fulton Street Apt 12, San Francisco, CA, 94118
Held by Td Bank N.a.
Unredeemed gift certificate
$1.07
$1.00
$1.00
Cheng, HuiCA
711 Post Street, San Francisco, CA, 94109
Held by General Electric Company
Accounts-receivable credit balance
$0.79
Cheng, HuiCA
711 Post Street, San Francisco, CA, 94109
Held by General Electric Company
Accounts-receivable credit balance
$0.46
Cheng, HuiCA
1255 Everton Place Apt 230, Riverside, CA, 92507
Held by T-Mobile USA
Accounts-receivable credit balance
$0.01
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