Unclaimed property reported under Cheng, Jeffrey
57 records · $7,876 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 57. Search by name and address to narrow it to yours.
Cheng, JeffreyCA
2479 Lazy Brook Lane, Hacienda Heights, CA, 91745
Held by E*trade Clearing LLC
Misc outstanding checks
$4,788.69
Cheng, JeffreyTX
#### Shady Brook Lane Apt ####, Dallas, TX, 75206
Held by Kaplan Inc
Accounts payable (MS08) · Reported 2022
$805.05
Cheng, JeffreyCA
482 South Arroyo Parkway Suite 309, Pasadena, CA, 91105
Held by Pathward
Misc intangible property
$600.00
$251.29
$209.31
$171.00
Cheng, JeffreyCA
4312 Euclid Avenue, Sacramento, CA, 95822
Held by Analex Corp/hadron Inc Old
Shares exchanged for shares
$147.50
Cheng, JeffreyTX
Unknown, Unknown, TX, 00
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2018
$86.25
Cheng, JeffreyCA
932 Ponderosa Avenue Apt 47, Sunnyvale, CA, 94086
Held by Lucile Salter Packard Children'S Hospital
Refunds due
$75.21
$68.15
Cheng, JeffreyCA
17056 Glenfold Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$65.00
Cheng, JeffreyCA
2058 Westwood Street Apt 37, Lancaster, CA, 93536
Held by Hsbc Bank Nevada NA (holder 12)
Cashier's checks
$63.43
Cheng, JeffreyCA
2609 1/2 Earle Avenue, Rosemead, CA, 91770
Held by Charter Communications Inc
Accounts-receivable credit balance
$59.15
$44.70
$40.21
Cheng, JeffreyTX
6541 Shady Brook Lane 4302, Dallas, TX, 75206
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$38.99
Cheng, JeffreyCA
2609 1 2 Earle Avenue, Rosemead, CA, 91770
Held by Brighthouse Financial Inc
Dividends
$37.36
Cheng, JeffreyCA
826 Jackson Street Apt 308, San Francisco, CA, 94133
Held by Palomino Et Al V Zara USA Inc
Wages, payroll, salaries
$34.25
Cheng, JeffreyCA
874 1/2 Silver Fir Road, Walnut, CA, 91789
Held by Philips North America LLC
Misc outstanding checks
$30.00
Cheng, JeffreyCA
12451 Concord Court, Chino, CA, 91710
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.19
Cheng, JeffreyCA
1945 Lafayette Street, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$27.03
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web En, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$22.89
Cheng, JeffreyCA
910 West Phillis Street, Santa Ana, CA, 92701
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Cheng, JeffreyCA
86 Everglade Drive, San Francisco, CA, 94132
Held by Toyota Motor Credit Corporation
Accounts payable
$19.93
Cheng, JeffreyCA
20488 Stevens Creek Boulevard Apt 1, Cupertino, CA, 95014
Held by McClatchy Co & Subsidiaries The
Accounts payable
$18.32
Cheng, JeffreyCA
816 Silk Tree Street, Irvine, CA, 92606
Held by Google Payment Corporation
Unredeemed gift certificate
$13.51
Cheng, JeffreyCA
350 Clinton Street Suite F, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$11.05
Cheng, JeffreyCA
477 Muerer Street, Folsom, CA, 95630
Held by Capital One Bank, National Association
Refunds or rebates
$10.00
Cheng, JeffreyCA
350 Clinton Street Suite F, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$7.04
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web En, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.72
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web En, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.17
Cheng, JeffreyCA
1501 16th Street Apt 418, Sacramento, CA, 95814
Held by Kaiser Foundation Health Plan
Accounts payable
$5.00
Cheng, JeffreyCA
7951 Etiwanda Avenue Apt 3207, Rch Cucamonga, CA, 91739
Held by Southern California Gas Company
Refunds or rebates
$4.89
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web Enterprises, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.14
Cheng, JeffreyCA
480 Mission Bay Boulevard North Unit, San Francisco, CA, 94158
Held by Gap Inc
Accounts payable
$4.02
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web Enterprises, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.48
Cheng, JeffreyCA
350 Clinton Street Suite F, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.02
Cheng, JeffreyCA
315 West 5th Street Apt 311, Los Angeles, CA, 90013
Held by Citibank N A
Accounts-receivable credit balance
$2.74
Cheng, JeffreyCA
Unknown, Sacramento, CA, 94203
Held by Google Payment Corporation
Unredeemed gift certificate
$2.61
Cheng, JeffreyCA
86 Everglade Drive, San Francisco, CA, 94132
Held by Xerox Education Services Inc
Refunds due
$2.16
$1.95
Cheng, JeffreyCA
350 Clinton Street Suite F, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.47
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web En, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.35
$1.12
Cheng, JeffreyCA
557 South Frankfurt Avenue, West Covina, CA, 91792
Held by Nationstar Mortgage, LLC
Accounts payable
$1.00
$1.00
Cheng, JeffreyCA
350CLINTONSTSTEB Gowebenterpri, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.93
Cheng, JeffreyCA
2123 Calle Vista Verde, Milpitas, CA, 95035
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.87
Cheng, JeffreyCA
350 Clinton Street Suite B Go Web En, Costa Mesa, CA, 92626
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.76
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