Unclaimed property reported under Cheng, Yan
58 records · $8,675 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 58. Search by name and address to narrow it to yours.
Cheng, YanCA
Zhongzhou Street Xinyuan Road 11 Bld Room 058 Yangguangxincheng, Henan Zhenzhou City Jinshui Di, 00000
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,001.44
$1,000.00
$903.00
Cheng, YanTX
2000 South 5th Street, Waco, TX, 76706
Held by Fia Card Svcs NA
Customer overpayment (MS05) · Reported 2014
$621.78
Cheng, YanTX
16500 Lauder Lane, Dallas, TX, 75248
Held by Star Energy
Accounts payable (MS08) · Reported 2018
$505.08
Cheng, YanTX
#### Duval Street Apt ###, Austin, TX, 78705
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$500.00
Cheng, YanCA
2476 East Colchester Street, Ontario, CA, 91761
Held by Bank Of America NA
Customer overpayments
$440.85
Cheng, YanCA
Rtn Mail 0819 600 Epic Way Apt 1573, San Jose, CA, 95134
Held by Hsbc Bank USA NA
Checking accounts
$394.13
Cheng, YanCA
Zhongzhou Street Xinyuan Road 11 Bui Room 058 Yangguangxincheng, Jinshui Zhenzhou Henan, 00000
Held by Bank Of America - NA (california Foreign)
Savings accounts
$300.00
Cheng, YanCA
2632 Worden Street Unit 195, San Diego, CA, 92110
Held by Government Employees Insurance Company
Premium refunds
$279.35
Cheng, YanTX
2006 Avana Glen, Sugar Land, TX, 77478
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2014
$218.75
Cheng, YanCA
2086 East Eucalyptus Lane, Brea, CA, 92821
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$197.95
Cheng, YanCA
1140 Center Drive Unit R, Walnut, CA, 91789
Held by Allstate Indemnity Company
Premium refunds
$185.25
Cheng, YanCA
23420 Amberwick Place, Diamond Bar, CA, 91765
Held by Bank Of America - North Carolina
Refunds due
$169.98
$85.00
Cheng, YanCA
115 East Broadway Apt L2, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$84.53
Cheng, YanCA
13823 Star Gazer Court, Corona, CA, 92880
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$76.04
$70.00
Cheng, YanTX
304 Gatepost Court, Cedar Park, TX, 78613
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$55.20
Cheng, YanCA
3115 Loma Verde Drive Apt 33, San Jose, CA, 95117
Held by Newrez LLC
Misc outstanding checks
$51.81
Cheng, YanCA
2120 Meadow Brook Court, Calabasas, CA, 91302
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Cheng, YanTX
#### South #th Street Apt ###, Waco, TX, 76706
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2017
$46.85
Cheng, YanCA
125 Cambon Drive Apt 6L, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$46.85
Cheng, YanTX
#### United Drive Apt ####, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2022
$46.18
Cheng, YanCA
3807 Hatch Road, Merced, CA, 95340
Held by Citibank N A
Accounts-receivable credit balance
$44.88
Cheng, YanCA
1441 Paso Real Avenue Spc 248, Rowland Heigh, CA, 91748
Held by Anthem Inc
Premium refunds
$37.10
Cheng, YanCA
2086 East Eucalyptus Lane, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.72
Cheng, YanCA
2086 East Eucalyptus Lane, Brea, CA, 92821
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.95
Cheng, YanCA
2632 Worden Street Unit 195, San Diego, CA, 92110
Held by Progressive West Insurance Com
Premium refunds
$26.97
Cheng, YanCA
2632 Worden Street Unit 195, San Diego, CA, 92110
Held by Progressive West Insurance Com
Premium refunds
$26.97
Cheng, YanCA
1006 Ramona Street, Palo Alto, CA, 94301
Held by Bristol West Holdings Inc
Premium refunds
$26.70
Cheng, YanCA
1256 West 25th Street Apt A, Los Angeles, CA, 90007
Held by Time Warner Cable Inc
Refunds or rebates
$13.62
Cheng, YanCA
2632 Worden Street Unit 195, San Diego, CA, 92110
Held by Progressive West Insurance Com
Premium refunds
$13.49
$12.87
$10.29
Cheng, YanCA
2632 Worden Street Unit 195, San Diego, CA, 92110
Held by Progressive West Insurance Com
Premium refunds
$10.00
Cheng, YanCA
Liuxinghuayuan 3 District 25-4 Hui Long Guan District 102208 Beijing, 00000
Held by A10 Networks Inc
Dividends
$8.64
Cheng, YanCA
125 Cambon Drive, San Francisco, CA, 94132
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$8.45
Cheng, YanCA
1256 West 25th Street Apt A, Los Angeles, CA, 90007
Held by University Of Southern California 02
Accounts-receivable credit balance
$7.03
Cheng, YanCA
411 Linwood Avenue Apt A, Monrovia, CA, 91016
Held by T-Mobile USA
Accounts-receivable credit balance
$5.93
Cheng, YanCA
435 Park Street, San Leandro, CA, 94577
Held by Green Dot Bank
Unredeemed gift certificate
$4.95
Cheng, YanCA
3649 Garnet Stapt 206, Torrance, CA, 90503
Held by Government Employees Insurance Company
Premium refunds
$4.18
Cheng, YanCA
11228 Vista Sorrento Parkway Apt 100, San Diego, CA, 92130
Held by Recreational Equipment Inc
Refunds due
$3.60
$3.29
Cheng, YanCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$3.03
Cheng, YanCA
21 California Street Unit J, Arcadia, CA, 91006
Held by Charter Communications Inc
Accounts-receivable credit balance
$2.98
Cheng, YanCA
102 Mission Cielo Avenue, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$2.59
$2.32
Cheng, YanCA
860 Brightwood Street Apt D, Monterey Park, CA, 91754
Held by Southern California Edison Company
Utility deposit
$2.11
Cheng, YanCA
1248 West 24th Street Unit 3, Los Angeles, CA, 90007
Held by Usc Credit Union
Savings accounts
$1.03
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