Unclaimed property reported under Cheng, Kevin
118 records · $5,814 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 118. Search by name and address to narrow it to yours.
Cheng, KevinCA
5866 Mowry School Road, Newark, CA, 94560
Held by Henry Schein Inc
Accounts-receivable credit balance
$690.64
$475.00
Cheng, KevinCA
301 Main Street Unit 31F, San Francisco, CA, 94105
Held by American Express Travel-Serve
Unredeemed gift certificate
$450.00
$366.51
Cheng, KevinCA
1216 South Saltair Avenue 202, Los Angeles, CA, 90025
Held by Transunion LLC
Vendor checks
$333.33
Cheng, KevinCA
190 West Lemon Avenue #b, Monrovia, CA, 91016
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$261.00
$246.37
Cheng, KevinCA
2331 Portland Street, Los Angeles, CA, 90007
Held by University Of Southern California
Wages, payroll, salaries
$228.75
$187.74
Cheng, KevinCA
4905 Robinhood Avenue, Temple City, CA, 91780
Held by University Of Southern California
Wages, payroll, salaries
$187.55
Cheng, KevinCA
1930 Sacramento Street Apt 9, San Francisco, CA, 94109
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$180.89
Cheng, KevinCA
1928 South Garth Unit 2, Los Angeles, CA, 90035
Held by Blick Art Materials LLC
Wages, payroll, salaries
$144.56
Cheng, KevinCA
3745 Whitehead Street, Mather, CA, 95655
Held by Bank Of America NA
Customer overpayments
$123.84
Cheng, KevinCA
23921 Falcons View Drive, Diamond Bar, CA, 91765
Held by Cathay Bank
Savings accounts/Credit union shrs
$105.57
Cheng, KevinCA
7914 Caminito Dia Unit 1, San Jose, CA, 95132
Held by Vision Service Plan
Misc outstanding checks
$105.00
$94.81
Cheng, KevinTX
2837 West Walnut Hill Lane, Irving, TX, 75038
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2006
$88.80
Cheng, KevinCA
PO Box 3359, Pls Vrds Pnsl, CA, 90274
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$78.00
Cheng, KevinCA
706 Summerwood Avenue, Walnut, CA, 91789
Held by Verizon Financial Services LLC
Refunds or rebates
$66.09
$50.00
$50.00
Cheng, KevinCA
510 East Arrow Highway, San Dimas, CA, 91773
Held by At&t Mobility Inc
Misc outstanding checks
$50.00
Cheng, KevinTX
#### West ##rd Street Suite ###, Dallas, TX, 75261
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Cheng, KevinCA
4695 Chabot Drive Suite 200, Pleasanton, CA, 94588
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$48.00
Cheng, KevinCA
3443 Redpore Drive, Los Angeles, CA, 92881
Held by Palmer City Center II
Security deposit
$46.87
Cheng, KevinCA
1113 Walnut Street, San Gabriel, CA, 91776
Held by Illinois Tollway
Unidentified deposit
$43.55
Cheng, KevinCA
7550 Street Patrick Way A, Dublin, CA, 94568
Held by Farmers Insurance Exchange
Premium refunds
$43.29
Cheng, KevinCA
1626 Grosbeak Avenue, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$41.86
Cheng, KevinCA
2008 Deerpark Drive Apt 304, Fullerton, CA, 92831
Held by Safeco Ins Co Of America
Premium refunds
$40.30
$40.00
Cheng, KevinCA
3600 West Grant Line Road 613, Tracy, CA, 95304
Held by Ramiz Mogannam Dmd Professional Dental Corporation
Accounts-receivable credit balance
$40.00
$38.45
Cheng, KevinCA
9104 Olive Street, Temple City, CA, 91780
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$38.41
$34.36
Cheng, KevinCA
3181 Salem Drive, San Jose, CA, 95127
Held by Grace Class Action
Misc outstanding checks
$30.43
$30.00
$29.43
Cheng, KevinCA
6404 Johnson Avenue, Long Beach, CA, 90805
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.22
Cheng, KevinCA
2431 42nd Avenue, San Francisco, CA, 94116
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$25.84
Cheng, KevinCA
56 Paisley Place, Irvine, CA, 92620
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cheng, KevinCA
56 Paisley Place, Irvine, CA, 92620
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Cheng, KevinCA
18260 Watson Way, Yorba Linda, CA, 92886
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
$25.00
Cheng, KevinCA
8880 Villa La Jolla Drive Unit 102, San Diego, CA, 92037
Held by Regent Garden Associates LLC
Security deposit
$21.11
$20.00
Cheng, KevinCA
1919 Alameda De Las Pulgas #69, San Mateo, CA, 94403
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Cheng, KevinCA
1626 Grosbeak Avenue, Sunnyvale, CA, 94087
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$19.27
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