Unclaimed property reported under Cheng, Kai
78 records · $9,036 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 78. Search by name and address to narrow it to yours.
Cheng, KaiCA
16137 Sierra Pass Way, Hacienda Heights, CA, 91745
Held by Bank Of America NA
Checking accounts
$1,738.00
Cheng, KaiCA
106 Golden Willow Trail 138, San Diego, CA, 92130
Held by Citibank NA Cca
Checking accounts
$1,521.07
Cheng, KaiCA
40 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$525.95
Cheng, KaiCA
40 Dogwood, Lake Forest, CA, 92630
Held by Bank Of America - California NA (318)
Savings accounts
$500.28
$487.21
$265.28
Cheng, KaiCA
3031 Oyster Bay Avenue, Davis, CA, 95616
Held by Huntington National Bank
Cashier's checks
$225.88
Cheng, KaiCA
106 Golden Willow Trail 138, San Diego, CA, 92130
Held by Citibank NA Cca
Savings accounts
$213.80
Cheng, KaiTX
3517 North Hills Drive J102, Austin, TX, 78731
Held by American Express
Miscellaneous intangible property (MS17) · Reported 2022
$201.34
Cheng, KaiCA
17800 East Colima Road #746, Rowland Heights, CA, 91748
Held by Pheasant Ridge Investment Company
Security deposit
$128.33
Cheng, KaiCA
2055 Gateway Place Suite 150, San Jose, CA, 95110
Held by At T Wireless Services Inc
Other
$100.00
$100.00
Cheng, KaiCA
320 K Street Apt12, Davis, CA, 95616
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$98.10
Cheng, KaiCA
3168 Nantucket Terrace, El Macero, CA, 95618
Held by Guitar Center Stores Inc.
Refunds due
$71.28
Cheng, KaiCA
3031 Oyster Bay Avenue, Davis, CA, 95616
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$70.40
Cheng, KaiCA
1223 Briarcreek Court, San Jose, CA, 95131
Held by Citibank N A
Accounts-receivable credit balance
$69.95
Cheng, KaiCA
351 West Woodruff Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$68.97
Cheng, KaiTX
15011 Montezuma Quail Drive, Cypress, TX, 77433
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2021
$65.00
$62.09
Cheng, KaiTX
Unknown, Missouri City, TX, 77479
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$62.00
Cheng, KaiCA
18429 Villa Clara Street, Rowland Heights, CA, 91748
Held by Bristol West Holdings Inc
Premium refunds
$55.00
Cheng, KaiCA
10868 Peerless Court, Oakland, CA, 94603
Held by Aaa Ncnu Insurance Exchange
Customer overpayments
$54.00
Cheng, KaiTX
#### Holleman Drive Apt ####, College Station, TX, 77840
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$53.00
$50.00
Cheng, KaiCA
3701 Parkside 23C, Irvine, CA, 92612
Held by T-Mobile USA
Accounts-receivable credit balance
$49.56
$48.80
Cheng, KaiCA
333 Escuela Avenue Apt 217, Mountain View, CA, 94040
Held by Csg Systems International Inc
Refunds or rebates
$46.92
Cheng, KaiCA
Apt C 534 North Orange Avenue, La Puente, CA, 91744
Held by Frontier Communications Corporation
Refunds or rebates
$44.60
Cheng, KaiCA
1152 La Rochelle Terrace Unit B, Sunnyvale, CA, 94089
Held by At&t Services Inc
Refunds due
$43.83
Cheng, KaiTX
15011 Montezuma Quail Drive, Cypress, TX, 77433
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$38.60
Cheng, KaiCA
8755 West Olympic Boulevard, Los Angeles, CA, 90035
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$36.69
Cheng, KaiCA
351 West Woodruff Avenue, Arcadia, CA, 91007
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$35.10
Cheng, KaiCA
220 South Livermore Avenue # 2482, Livermore, CA, 94550
Held by Capital One Financial Corporation
Misc outstanding checks
$31.72
Cheng, KaiTX
15011 Montezuma Quail Drive, Cypress, TX, 77433
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$30.00
Cheng, KaiCA
1405 Eagle Park Road, Hacienda Hts, CA, 91745
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cheng, KaiCA
456 East Orange Grove Boulevard Unit 318, Pasadena, CA, 91104
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cheng, KaiTX
15011 Montezm Qul Drive, Cypress, TX, 77433
$29.00
Cheng, KaiTX
15011 Montezuma Quail Drive, Cypress, TX, 77433
$27.00
Cheng, KaiCA
659 Catamaran Street Apt 2, Foster City, CA, 94404
Held by Google Payment Corporation
Misc intangible property
$23.00
Cheng, KaiCA
36178 Crystal Springs Drive, Newark, CA, 94560
Held by Csaa Insurance Group
Misc outstanding checks
$20.00
Cheng, KaiCA
3100 Sawtelle Boulevard Apt 303, Los Angeles, CA, 90066
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
$20.00
Cheng, KaiCA
2540 Pocatello Avenue, Rowland Hghts, CA, 91748
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$19.75
$14.00
Cheng, KaiCA
129 California Street Unit 2, Arcadia, CA, 91006
Held by Microsoft Corporation
Refunds due
$12.00
$10.04
Cheng, KaiCA
36178 Crystal Springs Drive, Newark, CA, 94560
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Cheng, KaiCA
12822 Garden Grove Boulevard, Garden Grove, CA, 92843
Held by Abbott Laboratories
Refunds due
$9.99
Cheng, KaiCA
7699 Palmilla Drive Apt 3326, San Diego, CA, 92122
Held by Discover Bank
Misc outstanding checks
$8.85
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