Unclaimed property reported under Cheng, Nancy
57 records · $1,470 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 57. Search by name and address to narrow it to yours.
Cheng, NancyTX
No address on file
$174.07
Cheng, NancyCA
2789 Sebastopol Road, Santa Rosa, CA, 95407
Held by Travelers Indemnity Company
Group policy benefit/Clm payments
$148.63
Cheng, NancyCA
415 Clyde Avenue Suite 101, Mountain View, CA, 94043
Held by Ymca Of Silicon Valley
Expense checks
$141.00
Cheng, NancyTX
11404 Kingsgate Road, Austin, TX, 78748
Held by Aarons Inc
Accounts payable (MS08) · Reported 2018
$113.86
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Cheng, NancyCA
4302 West 190th Street, Torrance, CA, 90504
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$98.10
Cheng, NancyCA
415 Clyde Avenue Suite 101, Mountain View, CA, 94043
Held by Ymca Of Silicon Valley
Expense checks
$70.50
$70.00
$61.47
$55.07
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$53.35
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$44.60
$44.34
Cheng, NancyCA
20 Stonebrook, Irvine, CA, 92620
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$30.00
Cheng, NancyCA
23902 Cedar Creek Terrace, Moreno Valley, CA, 92557
Held by State Farm Fire And Casualty Company
Insurance claim checks
$27.20
Cheng, NancyCA
19538 Chardonnay Court, Saratoga, CA, 95070
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.99
Cheng, NancyCA
22349 Summer Holly Avenue, Moreno Valley, CA, 92553
Held by Wm Corporate Services Inc
Customer overpayments
$25.47
Cheng, NancyTX
3307 Water Locust Drive, Sugar Land, TX, 77479
Held by Apple Inc
Unredeemed gift certificate (MS12) · Reported 2017
$25.00
Cheng, NancyCA
140 Desmond Street, San Francisco, CA, 94134
Held by Synchrony Bank
Accounts-receivable credit balance
$25.00
Cheng, NancyCA
3038 East Arbor Lane, Ontario, CA, 91762
Held by Citibank N A
Accounts-receivable credit balance
$17.32
Cheng, NancyCA
18407 Norwalk Boulevard, Artesia, CA, 90701
Held by Ebay Inc.
Accounts-receivable credit balance
$13.69
$13.00
Cheng, NancyCA
145 Taylor Street Apt 506, San Francisco, CA, 94102
Held by Discover Bank
Misc outstanding checks
$10.25
$10.10
Cheng, NancyCA
Unknown, Burlingame, CA, 94010
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.63
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.53
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$7.17
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$5.37
Cheng, NancyCA
1907 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$4.71
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$4.63
Cheng, NancyCA
23332 Wagon Trail Road, Diamond Bar, CA, 91765
Held by Ge Money
Accounts-receivable credit balance
$4.04
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$3.50
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.86
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$2.68
Cheng, NancyCA
C O Dorothy Shih 1245 South California Street, San Gabriel, CA, 91776
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$2.00
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.99
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.39
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.21
Cheng, NancyCA
145 Taylor Street, San Francisco, CA, 94102
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$1.14
Cheng, NancyCA
1907 Ano Nuevo Drive, Diamond Bar, CA, 91765
Held by Walt Disney Company & Affiliates
Accounts-receivable credit balance
$1.09
Cheng, NancyCA
20701 Shadow Rock Lane, Trabuco Cyn, CA, 92679
Held by Comenity Bank
Customer overpayments
$1.00
Cheng, NancyCA
Printec Ht Electronics LLC 501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Cheng, NancyCA
1245 South California Street, San Gabriel, CA, 91776
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Cheng, NancyCA
Printec Ht Electronics LLC 501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$1.00
Cheng, NancyCA
Printec Ht Electronics LLC 501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.92
$0.88
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.81
Cheng, NancyCA
21098 Willow Heights Drive, Diamond Bar, CA, 91765
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.76
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$0.59
Cheng, NancyCA
501 Sally Place, Fullerton, CA, 92831
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$0.50
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