Unclaimed property reported under Cheng, Paul
70 records · $15,028 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, PaulTX
6002 Rose Grove Court, Dallas, TX, 75248
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$7,100.20
Cheng, PaulCA
2107 D West Commonwealth Avenue, Alhambra, CA, 91803
Held by Ebay Inc.
Accounts-receivable credit balance
$1,011.20
Cheng, PaulTX
00000
Held by Ncnb University Savings
Other outstanding official check (CK15) · Reported 1989
$863.79
Cheng, PaulCA
20904 Glenwood Drive, Castro Valley, CA, 94552
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$700.00
$669.53
Cheng, PaulCA
5J Grenville House 1, Hong Kong, 00001
Held by California Cancer Specialist Medical Gp
Accounts-receivable credit balance
$573.00
$511.15
$425.00
$316.60
$272.00
$267.34
Cheng, PaulCA
168 South San Gabriel Boulevard C, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$260.64
Cheng, PaulCA
6115 Street James Drive, Temple City, CA, 91780
Held by Gain Federal Credit Union
Savings accounts
$248.79
Cheng, PaulTX
#### Highway ### ####, Baytown, TX, 77520
Held by Anahuac Ntl Bank
Checking account (AC01) · Reported 2011
$128.39
$122.70
Cheng, PaulCA
C27 2840 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Time Warner Cable Inc
Refunds or rebates
$119.25
$108.76
Cheng, PaulTX
1504 Astoria Drive, Allen, TX, 75013
$87.67
Cheng, PaulCA
2243 Martin Street 408, Irvine, CA, 92602
Held by Quest Diagnostics Incorporated
Customer overpayments
$83.24
Cheng, PaulCA
1041 Evergreen Court, Redlands, CA, 92374
Held by Southern California Gas Company
Refunds or rebates
$78.99
Cheng, PaulCA
39270 Paseo Padre Parkway Apt 501, Fremont, CA, 94538
Held by Capital One Sharebuilder Inc
Credit balances
$75.00
$70.00
Cheng, PaulCA
4129 Rio Hondo Avenue, Rosemead, CA, 91770
Held by Countrywide Home Loans Inc
Escrow check/Deposit/Disputed
$66.89
Cheng, PaulCA
209 2510 Porrey Pines Road, Apple Valley, CA, 92037
Held by Verizon Financial Services LLC
Refunds or rebates
$57.49
$53.19
Cheng, PaulCA
168 South San Gabriel Boulevard C, San Gabriel, CA, 91776
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
$48.00
$48.00
Cheng, PaulCA
2003 Raymer Avenue Suite A, Fullerton, CA, 92833
Held by Ebay Inc.
Accounts-receivable credit balance
$45.12
Cheng, PaulCA
6 Melody Lane, Ladera Ranch, CA, 92694
Held by Wm Corporate Services Inc
Accounts payable
$44.04
Cheng, PaulCA
15 Parkridge Circle, South San Francisco, CA, 94080
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$41.27
Cheng, PaulCA
931 East Walnut Street Unite 305, Pasadena, CA, 91106
Held by Wolf V Hewlett Packard Company Settlement Fund
Funds held in a fiduciary capacity
$40.00
Cheng, PaulTX
2904 Yucca Avenue, Fort Worth, TX, 76111
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$39.44
Cheng, PaulCA
931 East Walnut 305, Pasadena, CA, 91106
Held by The Bancorp Bank
Misc intangible property
$35.65
Cheng, PaulTX
1504 Astoria Drive, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$34.51
Cheng, PaulCA
2557 Mowry Lane Suite 23, Fremont, CA, 94538
Held by Foundation Health, A California Health Plan
Insurance claim checks
$32.92
$29.80
Cheng, PaulTX
4002 Osby Drive, Houston, TX, 77025
Held by Bank Of America North Carolina
Miscellaneous outstanding check (MS16) · Reported 2020
$25.48
Cheng, PaulCA
1015 Cedar Avenue, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$23.67
Cheng, PaulCA
35240 Terrazzo Court, Fremont, CA, 94536
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Cheng, PaulCA
6350 Christie Avenue Apt 336, Emeryville, CA, 94608
Held by Pacific Gas & Electric Company
Refunds or rebates
$18.57
Cheng, PaulCA
640 Rohnert Park Expy West Apt 379, Rohnert Park, CA, 94928
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$17.56
Cheng, PaulCA
1500 7th Street Apt 6B, Sacramento, CA, 95814
Held by Southern California Edison Company
Utility deposit
$15.33
Cheng, PaulCA
1015 Cedar Avenue, Redlands, CA, 92373
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$14.94
$14.71
Cheng, PaulCA
C/o Kla Instruments 160 Rio Robles, San Jose, CA, 95134
Held by Kla Corporation
Dividends
$12.96
Cheng, PaulCA
4320 Irving Street, San Francisco, CA, 94122
Held by Allstate Indemnity Company
Premium refunds
$12.68
Cheng, PaulCA
C/o Jp Intl Bicycle 18912 Kensley Place Everunion, Rowland Hts, CA, 91748
Held by American Express Company
Accounts-receivable credit balance
$12.50
Cheng, PaulCA
12828 Ramona Boulevard, Baldwin Park, CA, 91706
Held by Citibank N A
Accounts-receivable credit balance
$12.20
Cheng, PaulCA
818 South Ramona Street # East, San Gabriel, CA, 91776
Held by Caltech Employees Federal Credit Union
Savings accounts
$11.47
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