Unclaimed property reported under Cheng, Wei
96 records · $66,079 reported · filed in 4 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 96. Search by name and address to narrow it to yours.
Cheng, WeiCA
PO Box 2223, S San Fran, CA, 94083
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$32,596.71
$10,120.20
Cheng, WeiCA
3625 Jade Court, West Covina, CA, 91792
Held by Bank Of America - California NA (318)
Checking accounts
$10,085.50
Cheng, WeiCA
2218 East Cameron Avenue, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts
$1,616.45
$1,500.00
Cheng, WeiCA
332 Barrett Circle, Danville, CA, 94526
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$1,500.00
Cheng, WeiCA
4615 Willow Bend Court, Chino Hills, CA, 91709
Held by Phh Mortgage Corporation
Escrow accounts
$1,450.30
$635.77
Cheng, WeiCA
2218 East Cameron Avenue, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Savings accounts
$500.23
$499.33
$396.05
$377.04
Cheng, WeiTX
3202 Bordeaux Drive, Corpus Christi, TX, 78414
Held by Walmart Inc
Refund due (MS11) · Reported 2021
$330.00
Cheng, WeiAK
Gang Lin 2519 Ruby Avenue, Fairbanks, AK, 99709-0000
Held by Soa Admin Finance
Alaska warrants · Reported 2008
$325.00
Cheng, WeiCA
697 East Lavender Way, Azusa, CA, 91702
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$301.40
Cheng, WeiCA
2270 West Sepulveda #53, Torrance, CA, 90501
Held by California Commerce Club Inc.
Wages, payroll, salaries
$295.88
Cheng, WeiCA
3480 Granada Avenue Apt 238, Santa Clara, CA, 95051
Held by Bank Of America NA
Customer overpayments
$283.23
Cheng, WeiCA
290 West Big Springs Road Apt Z, Riverside, CA, 92507
Held by Discover Bank
Misc outstanding checks
$228.19
Cheng, WeiCA
63 Hermes Circle, Sacramento, CA, 95823
Held by Nationwide Mutual Insurance
Premium refunds
$207.09
$189.36
Cheng, WeiCA
11300 Exposition Boulevard Apt 304, Los Angeles, CA, 90064
Held by Access Gen Ins Agency Of Calif LLC
Premium refunds
$186.00
Cheng, WeiTX
2729 Deep Valley Trail, Plano, TX, 75023
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2018
$181.22
Cheng, WeiTX
24022 Corinaldo Court, Katy, TX, 77493
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$170.53
Cheng, WeiWI
407 Eagle Hts, Madison, WI, 53705
Held by Discover Bank
Misc. outstanding checks · Reported 2022
$118.17
Cheng, WeiCA
2100 Sullivan Apt 2606, Irvine, CA, 92614
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$109.52
$107.58
Cheng, WeiTX
#### Yorktown Street Apt ###, Houston, TX, 77056
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2017
$102.64
Cheng, WeiTX
1807 Drake Drive, Richardson, TX, 75081
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2018
$96.70
Cheng, WeiCA
498 Lincoln Circle 9, Millbrae, CA, 94030
Held by Csaa Insurance Group
Misc outstanding checks
$95.00
Cheng, WeiCA
1031 Walnut Avenue Apt 2316, Fremont, CA, 94536
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$89.81
Cheng, WeiCA
2204 East Cameron Avenue, West Covina, CA, 91791
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$88.68
Cheng, WeiTX
#### Yorktown Street Apt ###, Houston, TX, 77056
Held by Bank Of America Texas
Checking account (AC01) · Reported 2012
$86.47
Cheng, WeiTX
15700 Lexington Boulevard Apt 1116, Sugar Land, TX, 77478
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2016
$73.50
Cheng, WeiCA
11300 Exposition Boulevard Apt 3, Los Angeles, CA, 90064
Held by Paypal Inc
Misc intangible property
$70.11
$64.14
$61.15
Cheng, WeiTX
24126 Corinaldo Court, Katy, TX, 77493
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$59.09
Cheng, WeiTX
No address on file
$56.56
Cheng, WeiCA
11542 Edinger Avenue, Fountain Valley, CA, 92708
Held by Paypal Inc
Misc intangible property
$51.26
Cheng, WeiCA
233 Palmetto Drive Apt C, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$51.23
Cheng, WeiCA
17387 Aspenglow Lane, Yorba Linda, CA, 92886
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Cheng, WeiCA
Biology Building 2 Room 318 422 Siming South Road Xiamen Univ, Xiamen, 00000
Held by San Diego County Credit Union
Savings accounts
$48.00
$46.00
Cheng, WeiCA
290 West Big Springs Road Apt Z, Riverside, CA, 92507
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$38.99
Cheng, WeiCA
6343 Rosemead Boulevard Apt 44, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$33.97
Cheng, WeiTX
24022 Corinaldo Court, Katy, TX, 77493
Held by Alticor Inc
Payment for goods or services (MS04) · Reported 2024
$33.59
$33.10
Cheng, WeiTX
2620 Woodside Road, Celina, TX, 75009
$31.00
Cheng, WeiCA
498 Lincoln Circle 9, Millbrae, CA, 94030
Held by Csaa Insurance Group
Misc outstanding checks
$30.00
Cheng, WeiTX
5802 Everhart Road Apt 8C, Corpus Christi, TX, 78413
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$29.56
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