Unclaimed property reported under Cheng, James
85 records · $11,181 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 85. Search by name and address to narrow it to yours.
$5,111.69
$1,800.96
Cheng, JamesCA
8F 567 Chiu Ju Erh Road, Kaohsiung
Held by Far East National Bank
Checking accounts, demand deposit
$581.56
Cheng, JamesCA
15396 Ashley Court, Whittier, CA, 90603
Held by Synchrony Bank
Accounts-receivable credit balance
$501.99
Cheng, JamesCA
7755 Arjons Drive, San Diego, CA, 92126
Held by Stewart Title Of Calif., Inc. State Division
Escrow check/Deposit/Disputed
$340.00
Cheng, JamesCA
24111 Cindy Lane, Lake Forest, CA, 92630
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$310.91
Cheng, JamesTX
311 Auburn Way, Coppell, TX, 75019
Held by American Express
Refund due (MS11) · Reported 2018
$209.81
$205.26
Cheng, JamesCA
2119 East Casa Linda Drive, West Covina, CA, 91791
Held by Mercury Savings & Loan Association
Savings accounts/Credit union shrs
$200.09
Cheng, JamesCA
6168 Lincoln Avenue, Cypress, CA, 90630
Held by Usaa Federal Savings Bank
Cashier's checks
$182.00
Cheng, JamesCA
1810 Stoner Aveapt 2, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$163.78
Cheng, JamesCA
19730 Amherst Drive, Cupertino, CA, 95014
Held by Comcast Cable Qualified Settlement Fund
Funds held in a fiduciary capacity
$136.00
$109.07
$101.61
$100.00
$91.50
$81.11
Cheng, JamesCA
12113 Kirkham Road, Poway, CA, 92064
Held by Rollins Inc. & Subsidiaries
Accounts-receivable credit balance
$81.00
Cheng, JamesCA
11208 Sherrard Way, San Diego, CA, 92131
Held by Rollins Inc. & Subsidiaries
Accounts-receivable credit balance
$81.00
Cheng, JamesCA
2316 Sarandi Grande Drive, Hacienda Heights, CA, 91745
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$70.00
Cheng, JamesTX
311 Auburn Way, Coppell, TX, 75019
Held by American Express
Refund due (MS11) · Reported 2017
$68.49
Cheng, JamesCA
1810 Stoner Avenue Apt 2, Los Angeles, CA, 90025
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$60.00
Cheng, JamesCA
12057 Rendova Street, Artesia, CA, 90701
Held by American Family Life Assurance Co. Of Columbus
Group policy benefit/Clm payments
$60.00
Cheng, JamesCA
2316 Sarandi Grande Drive, Hacienda Heights, CA, 91745
Held by Weir V. 24 Hour Fitness Settlement Fund
Property type not otherwise identified
$55.61
Cheng, JamesCA
1118 Reed Street, Santa Clara, CA, 95050
Held by Csaa Insurance Exchange
Premium refunds
$36.16
Cheng, JamesCA
400 Beale Street Unit 708, San Francisco, CA, 94105
Held by Best Buy Co Inc And Subs
Refunds due
$34.99
Cheng, JamesCA
2105 West Harriet Lane, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$30.00
Cheng, JamesTX
#### Shady Brook Lane Apt ####, Dallas, TX, 75206
Held by T Mobile
Credit check or memo (CK12) · Reported 2011
$28.84
Cheng, JamesCA
12113 Kirkham Road, Poway, CA, 92064
Held by Travelers Indemnity Company
Premium refunds
$27.00
Cheng, JamesCA
6253 Plum Avenue, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a. (601)
Cashier's checks
$24.94
Cheng, JamesCA
814 North Monterey Street Apt 5, Alhambra, CA, 91801
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$24.22
$24.13
Cheng, JamesCA
78 Ord Court, San Francisco, CA, 94114
Held by First American Title Company
Escrow accounts
$20.00
$19.07
Cheng, JamesCA
653 South Vecino Drive, Covina, CA, 91723
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$18.97
Cheng, JamesCA
18537 East Gale Avenue, Industry, CA, 91748
Held by Google, LLC
Accounts-receivable credit balance
$13.14
Cheng, JamesCA
653 South Vecino Drive, Covina, CA, 91723
Held by Express Scripts Inc
Customer overpayments
$12.43
Cheng, JamesCA
1118 Reed Street, Santa Clara, CA, 95050
Held by Pathward, National Association
Outstanding official checks
$12.35
$10.49
Cheng, JamesCA
Mimi Cheng Gdn 2021 Paseo Del Sol, Pls Vrds Est, CA, 90274
Held by Merrill Lynch Pierce Fenner And Smith
Education sav accounts-Cash
$10.00
Cheng, JamesCA
325 East William Street Apt 5, San Jose, CA, 95112
Held by Medianews Group Inc
Accounts payable
$8.25
$8.23
$8.01
Cheng, JamesCA
1340 South Deanza Boulevard 102, San Jose, CA, 95129
Held by Farmers Insurance Exchange
Vendor checks
$8.00
Cheng, JamesCA
7364 Terrace Drive, El Cerrito, CA, 94530
Held by San Francisco Chronicle
Accounts-receivable credit balance
$6.85
Cheng, JamesCA
35875 Ellmann Place, Fremont, CA, 94536
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.55
Cheng, JamesCA
24111 Cindy Lane, Lake Forest, CA, 9263
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.18
$6.00
$6.00
Cheng, JamesCA
41325 Norman Court, Fremont, CA, 94539
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$5.98
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