Unclaimed property reported under Cheng, Ming
70 records · $4,325 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 70. Search by name and address to narrow it to yours.
Cheng, MingCA
North 128 Shuxinyuan 1-1-902 Yanshan Road Nanjing, Jiangsu, 00000
Held by Cathay Bank
Checking accounts
$1,070.00
Cheng, MingTX
2107 Stoney Brook Drive, Houston, TX, 77063
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$459.09
Cheng, MingCA
18207 West Terra Verde Place, Canyon Cntry, CA, 91387
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$233.89
$200.00
Cheng, MingCA
978 Las Rosas Drive, West Covina, CA, 91791
Held by Optumrx
Group policy benefit/Clm payments
$184.55
Cheng, MingCA
7858 Kenyon Avenue, Los Angeles, CA, 90045
Held by Interinsurance Exchange Of The Automobil
Court settlements
$171.49
$148.21
Cheng, MingCA
7941 Octobey Way, Cupertino, CA, 95014
Held by Concerto Software Incorporated
Funds for liquidation
$116.00
Cheng, MingCA
6640 Sandy Lane, Riverside, CA, 92505
Held by T-Mobile USA
Accounts-receivable credit balance
$113.49
Cheng, MingCA
5921 South Garfield Avenue, Paramount, CA, 90723
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Cheng, MingTX
1109 Southwest Parkway, College Station, TX, 77840
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$88.00
$83.83
$65.00
$51.89
Cheng, MingCA
143 East 10st East 10 Street 100, Long Beach, CA, 90813
Held by At&t Mobility LLC
Refunds
$50.00
Cheng, MingCA
616 Craftsman Circle, Brea, CA, 92821
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$49.55
Cheng, MingCA
36 Lassen Drive, Santa Barbara, CA, 93111
Held by Enterprise Rent-A-Car
Accounts-receivable credit balance
$48.26
$48.00
$48.00
Cheng, MingCA
125 West Olive Avenue Apt 201, Monrovia, CA, 91016
Held by Recreational Equipment Inc
Misc outstanding checks
$44.39
Cheng, MingTX
6433 Teabridge Drive, Plano, TX, 75074
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2022
$41.59
Cheng, MingTX
7313 Valentine Lane, Pearland, TX, 77584
Held by Foothill Eastern Transportation Corridor
Miscellaneous intangible property (MS17) · Reported 2022
$35.79
$32.41
Cheng, MingTX
201 Teravista Apt 232, Round Rock, TX, 78665
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$32.00
Cheng, MingCA
15829 Clarkgrove Street, Hacienda Hts, CA, 91745
Held by Bank Of America NA
Customer overpayments
$30.00
Cheng, MingCA
640 South Hill Street Suite 260, Los Angeles, CA, 90014
Held by Belcaro Group Inc.
Misc outstanding checks
$29.43
Cheng, MingCA
3550 San Pablo Dam Road A 5, El Sobrante, CA, 94803
Held by Pacific Gas & Electric Company
Refunds or rebates
$28.85
Cheng, MingCA
880 East Fremont Avenue Apt 422, Sunnyvale, CA, 94087
Held by Western Union Financial Svcs Inc
Refunds due
$26.09
Cheng, MingCA
20755 Kelfield Drive, Walnut, CA, 91789
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$24.83
Cheng, MingCA
18207 West Terra Verde Place, Santa Clarita, CA, 91387
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.23
Cheng, MingCA
18207 West Terra Verde Place, Santa Clarita, CA, 91387
Held by Alliance United Ins. Svcs LLC
Premium refunds
$24.23
Cheng, MingCA
1200 Dale Avenue Apt 89, Mountain View, CA, 94040
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
Cheng, MingCA
755 Moraga Drive, San Leandro, CA, 94578
Held by Republic Services Inc
Accounts-receivable credit balance
$23.62
Cheng, MingCA
8875 Costa Verde Boulevard Apt 1009, San Diego, CA, 92122
Held by Google Payment Corporation
Misc intangible property
$23.00
$22.00
Cheng, MingCA
2926 Vista Creek Drive, San Jose, CA, 95133
Held by First American Title Co
Escrow accounts
$22.00
Cheng, MingCA
684 Mesa Circle, Hayward, CA, 94541
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$20.38
Cheng, MingCA
25 North 4th Street Apt B, Alhambra, CA, 91801
Held by Promotional Fulfillment
Misc outstanding checks
$20.00
$15.70
Cheng, MingCA
890 29th Avenue, San Francisco, CA, 94121
Held by Qvc Inc
Accounts-receivable credit balance
$15.00
Cheng, MingCA
1673 Calado Court, Campbell, CA, 95008
Held by Calif State Automobile Asssoc
Misc outstanding checks
$13.00
Cheng, MingCA
19197 Golden Valley Road Apt 518, Canyon Country, CA, 91387
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$12.44
Cheng, MingCA
125 West Olive Avenue Apt 201, Monrovia, CA, 91016
Held by Discover Bank
Misc outstanding checks
$11.15
Cheng, MingCA
125 West Olive Avenue Apt 201, Monrovia, CA, 91016
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.57
Cheng, MingCA
11346 Elmcrest Street, El Monte, CA, 91732
Held by Waste Management Inc.
Customer overpayments
$10.53
Cheng, MingCA
2300 Jane Lane, Mountain View, CA, 94043
Held by Homesite Group Incorporated
Unidentified remittances
$10.00
$9.80
Cheng, MingCA
8737 Fletcher Parkway 571, La Mesa, CA, 91942
Held by Progressive West Insurance Com
Premium refunds
$8.00
Cheng, MingCA
8737 Fletcher Parkway 571, La Mesa, CA, 91942
Held by Progressive West Insurance Com
Premium refunds
$7.00
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