Unclaimed property reported under Cheng, Thomas
76 records · $3,365 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 76. Search by name and address to narrow it to yours.
Cheng, ThomasCA
1538 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Travelzoo Inc
Funds for liquidation
$458.14
Cheng, ThomasCA
6251 Goodview Way, Sacramento, CA, 95823
Held by Synchrony Bank
Accounts-receivable credit balance
$247.21
Cheng, ThomasTX
Unknown, Houston, TX, 77043
$230.00
Cheng, ThomasCA
617 Flint Way, Sacramento, CA, 95818
Held by Wells Fargo Bank National Assocation
Misc intangible property
$218.06
Cheng, ThomasCA
417 South Associated Road A234, Brea, CA, 92821
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$192.46
$189.95
$172.00
Cheng, ThomasCA
1483 Sutter Street Apt 505, San Francisco, CA, 94109
Held by Nextel Communications
Refunds or rebates
$139.14
Cheng, ThomasCA
18955 Labin Court A5, Rowland Heights, CA, 91748
Held by Paypal Inc
Misc intangible property
$129.93
Cheng, ThomasCA
4 Feng Jen New Village Jen Wu, Kaoksiung
Held by Bank Of America Nt&sa Branch:0279-Chinatown Branch
Checking accounts, demand deposit
$109.60
Cheng, ThomasCA
622 Howard Avenue Apt 114, Montebello, CA, 90640
Held by Shinhan Bank America
Checking accounts
$98.00
$88.35
Cheng, ThomasCA
Flat 2107 Tower 2 Hunghom The Metropolis Residence, Hong Kong, 00000
Held by The Board Of Trustees Of Leland Stanford
Expense checks
$79.29
$76.45
Cheng, ThomasCA
2461 Coniston Place, San Marino, CA, 91108
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$75.00
$70.25
$68.07
$65.00
Cheng, ThomasCA
37256 Acorn Place, Newark, CA, 94560
Held by Pacific Gas & Electric Company
Refunds or rebates
$56.67
Cheng, ThomasTX
7817 Round Rock Road, Dallas, TX, 75248
Held by Washington Mutual Bank Fa
Escrow account (TR04) · Reported 2002
$51.35
$44.87
Cheng, ThomasCA
617 Flint Way, Sacramento, CA, 95818
Held by Farmers Insurance Exchange
Premium refunds
$43.40
Cheng, ThomasCA
16285 Gale Avenue, City Of Industry, CA, 91745
Held by Infinity Select Insurance Company
Premium refunds
$26.66
$25.75
Cheng, ThomasCA
6376 Yucca Street #44, Hollywood, CA, 90028
Held by Health Research Association Inc
Misc outstanding checks
$25.00
$22.40
Cheng, ThomasCA
125 Crestridge Drive, Danville, CA, 94506
Held by Toyota Motor Credit Corporation
Accounts payable
$21.17
Cheng, ThomasCA
1134 27th Avenue, Sacramento, CA, 95822
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
$18.52
Cheng, ThomasCA
617 Flint Way, Sacramento, CA, 95818
Held by Farmers New World Life Insurance Company
Other amounts due under policy
$18.35
$16.63
Cheng, ThomasCA
340 East South Street, Long Beach, CA, 90805
Held by Citibank N A
Accounts-receivable credit balance
$15.78
Cheng, ThomasCA
617 Flint Way, Sacramento, CA, 95818
Held by Farmers Insurance Exchange
Premium refunds
$15.71
Cheng, ThomasCA
3680 Compton Lane, San Jose, CA, 95130
Held by Comcast Cable Communications LLC
Refunds due
$15.17
Cheng, ThomasCA
6251 Goodview Way, Sacramento, CA, 95823
Held by Foremost Insurance Company
Premium refunds
$14.36
Cheng, ThomasCA
1135 East Rush Street #g, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$13.76
$13.05
Cheng, ThomasCA
358 2nd Avenue 3, San Francisco, CA, 94118
Held by Prime Money Mkt Fund 30
Outstanding official checks
$12.24
Cheng, ThomasCA
5421 Casa Grande Avenue, Rocklin, CA, 95677
Held by Promotional Fulfillment
Misc outstanding checks
$12.00
Cheng, ThomasCA
900 South Figueroa Street Apt 910, Los Angeles, CA, 90015
Held by American Bankers Insurance Co Of Florida
Premium refunds
$11.17
$10.24
Cheng, ThomasCA
1909 Valencia Street, Rowland Heights, CA, 91748
Held by Bed Bath And Beyond Inc
Refunds due
$10.00
Cheng, ThomasCA
6251 Goodview Way, Sacramento, CA, 95823
Held by Qvc Inc
Accounts-receivable credit balance
$10.00
Cheng, ThomasCA
10695 El Silbido Avenue, Fountain Valley, CA, 92708
Held by Ebates Performance Marketing Inc.
Refunds due
$9.45
Cheng, ThomasCA
16285 Gale Avenue, City Of Industry, CA, 91745
Held by Infinity Select Insurance Company
Premium refunds
$8.89
Cheng, ThomasCA
5421 Asa Grande Avenue, Rocklin, CA, 95677
Held by Kingston Technology Company Inc
Misc outstanding checks
$8.00
Cheng, ThomasCA
900 South Figueroa Street Apt 910, Los Angeles, CA, 90015
Held by Time Warner Cable Inc
Refunds due
$6.60
$6.00
Cheng, ThomasCA
5421 Casa Grande Avenue, Rocklin, CA, 95677
Held by Rite Aid Hdqtrs Corp
Accounts payable
$6.00
Cheng, ThomasCA
6193 Lemon Bell Way, Sacramento, CA, 95824
Held by Rite Aid Hdqtrs Corp
Accounts payable
$6.00
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