Unclaimed property reported under Cheng, Simon
56 records · $6,104 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 56. Search by name and address to narrow it to yours.
$2,300.00
Cheng, SimonCA
8300 Reifer Street, Rosemead, CA, 91770
Held by Safeco Ins Co Of America
Premium refunds
$559.00
Cheng, SimonCA
6862 Auto Center Drive, Buena Park, CA, 90621
Held by Interinsurance Exchange Of The Automobil
Individual policy benefit/Clm
$544.78
Cheng, SimonCA
7 Mastick Court, Alameda, CA, 94501
Held by Citibank (west) FSB (ca)
Checking accounts, demand deposit
$334.40
Cheng, SimonCA
4411 Maxson Road, El Monte, CA, 91732
Held by California Fair Plan Association
Premium refunds
$277.00
Cheng, SimonCA
4411 Maxson Road, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$193.22
$188.19
Cheng, SimonCA
2976 Santos Lane Apt B304, Walnut Creek, CA, 94597
Held by Comcast Cable Communications LLC
Refunds due
$180.14
Cheng, SimonCA
10189 Camino Ruiz Apt 119, San Diego, CA, 92126
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$135.21
Cheng, SimonCA
1139 Buckingham Drive Apt C, Costa Mesa, CA, 92626
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$107.28
Cheng, SimonCA
1706 North Del Mar Avenue, Montebello, CA, 90640
Held by Bank Of America Nt&sa Branch:2146-Wilshire-Grand Branch
Checking accounts, demand deposit
$100.00
$100.00
Cheng, SimonCA
4319 Bel Aire Drive, La Canada, CA, 91011
Held by Republic Services Inc
Accounts-receivable credit balance
$87.24
$82.01
$77.70
$68.00
$67.07
$66.50
$61.95
Cheng, SimonCA
8300 Reifer Street, Rosemead, CA, 91770
Held by Southern California Gas Company
Vendor checks
$50.00
Cheng, SimonCA
2040 Buena Vista Avenue Apt C, Alameda, CA, 94501
Held by Capital One Bank USA NA
Accounts-receivable credit balance
$49.00
Cheng, SimonCA
4411 Maxson Road, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$46.25
Cheng, SimonTX
1705 North Plano Road, Richardson, TX, 75081
Held by Illinois Tollway
Other court deposit (CT05) · Reported 2018
$37.90
$37.36
Cheng, SimonTX
4548 Winding Wood Trail, Plano, TX, 75024
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$34.42
$32.02
Cheng, SimonCA
2109 Hillhurst Avenue, Los Angeles, CA, 90027
Held by Vision One Credit Union
Savings accounts
$31.25
Cheng, SimonCA
8300 Reifer Street, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cheng, SimonCA
4411 Maxson Road, El Monte, CA, 91732
Held by Synchrony Bank
Accounts-receivable credit balance
$27.74
$23.06
$20.00
Cheng, SimonCA
800 El Capitan Drive, Millbrae, CA, 94030
Held by The PC Promo Litigation Fund
Misc outstanding checks
$20.00
Cheng, SimonCA
4411 Maxson Road, El Monte, CA, 91732
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.07
Cheng, SimonCA
13944 Windrose Avenue, Eastvale, CA, 92880
Held by Jones Ontario Acquisition LLC
Refunds due
$16.45
Cheng, SimonCA
13089 Puyton Drive, Chino Hills, CA, 91709
Held by North Tx Tollway Authority
Misc outstanding checks
$16.18
Cheng, SimonCA
2040 Buena Vista Avenue Apt C, Alameda, CA, 94501
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
$12.50
Cheng, SimonCA
4411 Maxson Road, El Monte, CA, 91732
Held by Citibank N A
Accounts-receivable credit balance
$10.98
Cheng, SimonCA
111 Aspen Drive Apt 6, Pacheco, CA, 94553
Held by Farmers Insurance Exchange
Premium refunds
$10.92
Cheng, SimonCA
111 Merced Drive, San Bruno, CA, 94066
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$7.51
Cheng, SimonCA
46 Shooting Star, Irvine, CA, 92604
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.93
Cheng, SimonCA
46 Shootingstar, Irvine, CA, 92606
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$6.48
Cheng, SimonCA
732 700 Robin Drive, Corte Madera, CA, 94925
Held by Synchrony Bank
Accounts-receivable credit balance
$4.85
$3.04
Cheng, SimonCA
3033 San Gabriel Avenue, Glendale, CA, 91208
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$1.45
Cheng, SimonCA
8300 Reifer Street, Rosemead, CA, 91770
Held by Mercury Casualty Company
Premium refunds
$1.00
Cheng, SimonCA
586 North Gilbert Street, Fullerton, CA, 92833
Held by American Express Company
Refunds due
$1.00
Cheng, SimonCA
2040 Buena Vista Avenue, Alameda, CA, 94501
Held by Farmers Insurance Exchange
Premium refunds
$0.98
Cheng, SimonCA
3230 Scott Street, San Francisco, CA, 94123
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$0.80
Cheng, SimonCA
3230 Scott Street, San Francisco, CA, 94123
Held by Citibank N A
Accounts-receivable credit balance
$0.79
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