Unclaimed property reported under Cheng, Li
90 records · $43,363 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 90. Search by name and address to narrow it to yours.
Cheng, LiCA
445 Oxford Drive, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$31,527.63
Cheng, LiCA
19519 Greenwillow Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$2,520.48
Cheng, LiTX
4300 Jenkins Drive, Plano, TX, 75024
Held by Bank Of America Washington
Checking account (AC01) · Reported 2021
$1,668.00
$1,380.00
Cheng, LiTX
4300 Jenkins Drive, Plano, TX, 75024
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$1,269.50
Cheng, LiCA
445 Oxford Drive, Arcadia, CA, 91007
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$847.86
$581.79
$317.31
Cheng, LiCA
19042 San Jose Avenue Suite M, Rowland Heights, CA, 91748
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$308.54
Cheng, LiCA
9645 Cortada Street Apt C, El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$300.00
Cheng, LiCA
Room 502 U #2 Bld #16 Green Process Lilya Chun Xiao Zhenzhou China, 00000
Held by Ctbc Bank Corp USA
Checking accounts
$200.00
Cheng, LiTX
7414 Winkleman Road, Houston, TX, 77083
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$164.72
$112.30
Cheng, LiTX
3401 West Parmer Lane Apt, Austin, TX, 78727
Held by Pronto Gen Agency Ltd
Insurance premium refund (IN05) · Reported 2022
$103.05
Cheng, LiCA
15555 Huntington Village Lane Apt 21, Huntington Beach, CA, 92647
Held by Gte Net LLC
Misc outstanding checks
$99.95
Cheng, LiTX
#### North Hills Drive Apt ###, Austin, TX, 78731
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$98.42
$90.50
Cheng, LiCA
10115 Parkwood Drive Apt 5, Cupertino, CA, 95014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$89.94
$89.10
Cheng, LiCA
2345 Golden Gate Avenue Room 416, San Francisco, CA, 94118
Held by Bank Of America, NA, USA
Refunds
$72.00
Cheng, LiCA
3568 Agate Drive Apt 17, Santa Clara, CA, 95051
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$66.35
Cheng, LiCA
34500 Fremont Boulevard Apt 103, Fremont, CA, 94555
Held by Bristol West Holdings Inc
Premium refunds
$59.00
Cheng, LiCA
2909 Westbourne Place, Rowland Heights, CA, 91748
Held by Lifescan Inc.
Misc outstanding checks
$50.00
Cheng, LiCA
3139 Abzlih Avenue, South El Monte, CA, 91733
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Cheng, LiCA
1852 Hacienda Drive, El Cajon, CA, 92020
Held by State Farm Mutual Automobile Ins
Premium refunds
$45.82
Cheng, LiCA
18614 Seine Avenue, Artesia, CA, 90701
Held by American Express Company
Accounts-receivable credit balance
$43.21
Cheng, LiCA
439 Del Medio Avenue Apt 37, Mountain View, CA, 94040
Held by Paypal Inc
Misc intangible property
$41.10
Cheng, LiCA
5321 Gold Coast Drive Unit 4, San Diego, CA, 92126
Held by Nordstrom Card Services Inc
Customer overpayments
$39.97
Cheng, LiCA
9645 Cortada Street Apt C, El Monte, CA, 91733
Held by Bank Of America NA
Customer overpayments
$39.00
Cheng, LiTX
No address on file
Held by City Of Bellaire
Other outstanding official check (CK15) · Reported 2020
$38.94
Cheng, LiCA
5606 Welland Avenue, Temple City, CA, 91780
Held by North Tx Tollway Authority
Misc outstanding checks
$37.54
$34.00
$34.00
$34.00
Cheng, LiCA
25 East Valley Boulevard, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$33.26
Cheng, LiTX
#### Harbor Town Drive ###, Houston, TX, 77036
Held by Propay Inc
Payment for goods or services (MS04) · Reported 2020
$31.86
Cheng, LiCA
400 South Los Angeles Street Suite 115, Los Angeles, CA, 90013
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Cheng, LiTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$30.00
Cheng, LiCA
2231 Cordoza Avenue, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cheng, LiCA
12240 Eckleson Place, Cerritos, CA, 90703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cheng, LiCA
963 Buckeye Drive, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$29.00
Cheng, LiCA
276 Croyden Drive, Pleasant Hill, CA, 94523
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$28.70
Cheng, LiTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Bank Of America Tx
Unidentified remittance (MS06) · Reported 2023
$27.59
Cheng, LiTX
21611 Spring Vine Lane, Katy, TX, 77450
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$26.06
Cheng, LiTX
4375 Horizon Road, Rockwall, TX, 75032
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$25.88
Cheng, LiCA
2037 Ocean Avenue, San Francisco, CA, 94127
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cheng, LiCA
723 Carriage House Drive, Arcadia, CA, 91006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cheng, LiCA
Unit 11206 7200 Jacinto Avenue, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$24.23
Cheng, LiCA
209 South Almansor Street Apt C4, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$21.30
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