Unclaimed property reported under Cheng, Michael
160 records · $14,131 reported · filed in 3 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 160. Search by name and address to narrow it to yours.
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America NA
Customer overpayments
$1,000.00
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America NA
Unidentified remittances
$900.25
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America NA
Customer overpayments
$895.12
Cheng, MichaelCA
19388 Heritage Place, Rowland Heights, CA, 91748
Held by The McGraw Company
Premium refunds
$707.20
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America NA
Customer overpayments
$700.00
Cheng, MichaelCA
412 East Broadway, Glendale, CA, 91205
Held by Bank Of America - California NA (318)
Savings accounts
$575.33
Cheng, MichaelCA
9629 Brighton Way 200, Beverly Hills, CA, 90210
Held by Principal Life Insurance Co
Pension & Profit sharing
$569.53
Cheng, MichaelCA
19388 East Heritage Place, Rowland Heights, CA, 91748
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$395.22
Cheng, MichaelCA
142 Corona Avenue, Long Beach, CA, 90803
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$387.45
$381.51
Cheng, MichaelTX
3529 Shorecrest Drive, Plano, TX, 75074
Held by Chase Bank
Savings account (AC02) · Reported 1998
$379.71
$360.00
Cheng, MichaelCA
1108 West Valley Boulevard Suite 6C, Alhambra, CA, 91803
Held by Synchrony Bank
Accounts-receivable credit balance
$302.54
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America NA
Unidentified remittances
$300.00
Cheng, MichaelCA
255 South Rengstorff Avenue #99s, Mountain View, CA, 94040
Held by First American Title Company
Escrow accounts
$261.00
Cheng, MichaelCA
1921 Calle Bogota 1921 Calle Bogota, Rowland Heights, CA, 91748
Held by Global Escrow Services Inc.
Escrow funds
$236.00
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Southern California Edison Company
Utility deposit
$226.83
Cheng, MichaelCA
PO Box 17-211, Taipei Taiwan R
Held by Bank Of America Nt&sa Branch:0224-Walnut Creek Main Office
Checking accounts, demand deposit
$221.63
Cheng, MichaelCA
910 Beach Park Boulevard Apt 100, Foster City, CA, 94404
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$204.00
Cheng, MichaelCA
100 Mc Allister Street No 911, San Francisco, CA, 94102
Held by Ameriprise Financial Inc
Vendor checks
$200.00
Cheng, MichaelCA
19388 Heritage Place, Rowland Heights, CA, 91748
Held by United States Fidelity & Guaranty
Individual policy benefit/Clm
$171.19
Cheng, MichaelCA
1318 Crenshaw Boulevard, Torrance, CA, 90501
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$150.00
$150.00
Cheng, MichaelCA
3639 Haven Avenue Apt 314C, Menlo Park, CA, 94025
Held by Vmware Inc
Wages, payroll, salaries
$147.80
Cheng, MichaelCA
19507 Stevens Creek B, Cupertino, CA, 95014
Held by Farmers Insurance Exchange
Premium refunds
$147.50
Cheng, MichaelCA
2850 Middlefield Road, Palo Alto, CA, 94306
Held by Sutter Bay Medical Foundation
Refunds due
$141.00
Cheng, MichaelWI
44325 Sioux Terrace, Fremont, CA, 94539
Held by Uw Credit Union
Checking accounts · Reported 2010
$140.81
$134.53
Cheng, MichaelTX
5010 Hacienda Drive, San Antonio, TX, 78233
Held by Bank Of America Tx
Refund due (MS11) · Reported 2023
$132.77
Cheng, MichaelCA
19507 Stevens Creek Boulevard 202, Cupertino, CA, 95014
Held by Travelers Indemnity Company
Premium refunds
$123.28
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America NA
Customer overpayments
$116.12
Cheng, MichaelCA
1108 West Valley Boulevard, Alhambra, CA, 91803
Held by Nuvision Credit Union
Savings accounts
$114.05
Cheng, MichaelTX
2508 Shakespeare Street #7, Houston, TX, 77030
Held by Just Energy US Corp
Accounts-receivable credit balance (MS09) · Reported 2019
$109.67
Cheng, MichaelCA
2831 Ellendale Place Apt 21, Los Angeles, CA, 90007
Held by Csg Systems International Inc
Refunds or rebates
$106.42
Cheng, MichaelCA
1108 West Valley Boulevard 6C, Alhambra, CA, 91803
Held by The Bancorp Bank
Cashier's checks
$104.44
Cheng, MichaelCA
20775 Norada Court, Saratoga, CA, 95070
Held by Avalonbay Communities Inc
Accounts payable
$102.66
$102.56
$100.00
Cheng, MichaelCA
31921 Campanula Way Apt 3305, Temecula, CA, 92592
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$90.24
$81.00
Cheng, MichaelCA
23960 Ocean Avenue Apt 260, Torrance, CA, 90505
Held by Pathward
Misc intangible property
$73.31
Cheng, MichaelTX
#### Oakhill Circle ####, Fort Worth, TX, 76109
Held by Tarrant County Hosp Dist
Accounts payable (MS08) · Reported 2008
$70.36
$70.00
Cheng, MichaelCA
PO Box 3000, Carlsbad, CA, 92018
Held by National Union Fire Insurance Company
Individual policy benefit/Clm
$69.95
Cheng, MichaelCA
1735 Highland Place Apt 4, Berkeley, CA, 94709
Held by Pacific Gas & Electric Company
Refunds or rebates
$67.61
$66.33
Cheng, MichaelCA
13756 Kerry Lane, San Diego, CA, 92130
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$64.00
Cheng, MichaelCA
10789 A South Blaney Avenue, Cupertino, CA, 95014
Held by Paypal Inc
Misc intangible property
$60.00
Cheng, MichaelCA
1801 Grace Avenue Apt 26, Los Angeles, CA, 90028
Held by At&t Services Inc
Refunds due
$52.63
Cheng, MichaelTX
9015 Garland Road, Dallas, TX, 75218
Held by Humana Inc & Subs
Insurance agent credit balance (IN08) · Reported 2011
$51.08
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