Unclaimed property reported under Cheng, Tony
75 records · $5,251 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 75. Search by name and address to narrow it to yours.
$1,028.59
Cheng, TonyTX
7210 Skillman Apt 2043, Dallas, TX, 75231
Held by Fina Inc
Underlying shares or outstanding certificates (SC12) · Reported 1992
$500.85
$372.41
$346.00
Cheng, TonyCA
1500 Floribunda Avenue Apt 3, Burlingame, CA, 94010
Held by Bank Of America - North Carolina
Refunds due
$260.98
$207.73
Cheng, TonyCA
357 Saint Francis Boulevard, Daly City, CA, 94015
Held by Pacific Gas & Electric Company
Refunds or rebates
$194.26
$159.26
$148.53
Cheng, TonyCA
1430 Countrywood Avenue 58, Hacienda Height, CA, 91745
Held by Citibank (west) FSB (ca)
Savings accounts/Credit union shrs
$142.71
Cheng, TonyCA
8526 East Broadway, San Gabriel, CA, 91776
Held by United Commercial Bank
Checking accounts, demand deposit
$135.59
$133.84
Cheng, TonyCA
818 H Delaware Street Apt 202, San Mateo, CA, 94403
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$120.00
Cheng, TonyCA
14711 East Clark Avenue, City Of Industry, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$109.80
Cheng, TonyTX
17319 Stamford Oaks Drive, Tomball, TX, 77377
$100.00
$100.00
$100.00
$75.35
$75.00
Cheng, TonyCA
32 Avenida Descanso, Oceanside, CA, 92057
Held by Republic Mortgage Insurance Company
Premium refunds
$71.56
$68.00
Cheng, TonyCA
114 Escazu Court, San Jose, CA, 95116
Held by First American Title Guaranty Co.
Escrow check/Deposit/Disputed
$66.00
Cheng, TonyCA
2773 Westberry Drive, San Jose, CA, 95132
Held by American Specialty Health Plans Of Calif
Vendor checks
$56.49
Cheng, TonyCA
304 Berkshire, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$54.15
Cheng, TonyCA
14711 East Clark Avenue, City Of Industry, CA, 91745
Held by Citibank N A
Accounts-receivable credit balance
$53.28
Cheng, TonyCA
PO Box 144, Eureka, CA, 95502
Held by Recology Humboldt County
Accounts-receivable credit balance
$52.90
Cheng, TonyCA
304 Berkshire, Irvine, CA, 92620
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$51.20
$49.73
$48.52
Cheng, TonyCA
3133 Irving Street, San Francisco, CA, 94122
Held by State Farm Fire And Casualty Company
Insurance claim checks
$48.00
Cheng, TonyCA
8526 East Broadway, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Cheng, TonyCA
1217 South Garfield Avenue, Alhambra, CA, 91801
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cheng, TonyCA
718 Long Bridge Street Apt 4, San Francisco, CA, 94158
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$25.00
Cheng, TonyCA
1734 44th Avenue, San Francisco, CA, 94122
Held by Bmo Harris Bank National Association
Misc outstanding checks
$23.65
Cheng, TonyCA
3956 Camino Calma, San Diego, CA, 92122
Held by Bristol West Holdings Inc
Premium refunds
$22.17
Cheng, TonyCA
14711 East Clark Avenue, City Of Industry, CA, 91745
Held by Paypal Inc
Misc intangible property
$20.00
Cheng, TonyCA
718 Long Bridge Street Apt 4, San Francisco, CA, 94158
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$20.00
Cheng, TonyCA
4844 Rio Vista Avenue, San Jose, CA, 95129
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Cheng, TonyCA
306 East William Street, San Jose, CA, 95112
Held by Textbroker International LLC
Accounts-receivable credit balance
$14.65
$13.91
Cheng, TonyCA
4655 Old Ironsides Drive Suite 350, Santa Clara, CA, 95054
Held by US Fidelity & Guaranty
Premium refunds
$11.48
$11.25
$10.00
$7.00
$7.00
$6.98
Cheng, TonyCA
565 Brea Canyon Road C, Walnut, CA, 91789
Held by Google, LLC
Accounts-receivable credit balance
$6.68
Cheng, TonyCA
214 North Lincoln Avenue Apt F, Monterey Park, CA, 91755
Held by Emigrant Bank
Savings accounts
$6.24
Cheng, TonyCA
335 Maitland Drive, Alameda, CA, 94502
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.06
Cheng, TonyCA
735 P Street Apt D6, Eureka, CA, 95501
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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