Unclaimed property reported under Cheng, Yu
98 records · $22,502 reported · filed in 3 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 98. Search by name and address to narrow it to yours.
Cheng, YuCA
396 Ano Nuevo Avenue Apt 303, Sunnyvale, CA, 94085
Held by Bank Of America - California NA (318)
Matured CD or save cert
$6,367.80
Cheng, YuCA
30 Riverrun, Irvine, CA, 92604
Held by Bank Of America - California NA (318)
Checking accounts
$3,123.51
$2,300.00
Cheng, YuTX
809 Bedell Lane, Allen, TX, 75002
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$2,010.47
$1,021.53
Cheng, YuCA
396 Ano Nuevo Avenue Apt 303, Sunnyvale, CA, 94085
Held by Bank Of America - California NA (318)
Savings accounts
$1,006.95
Cheng, YuTX
14955 Atmore Place Drive, Houston, TX, 77082
Held by Gillman Inc
Accounts payable (MS08) · Reported 2021
$667.57
Cheng, YuAK
415 Petti Street, Fairbanks, AK, 99701
Held by Truist Bank 888
Other outstanding official checks · Reported 2023
$493.22
$420.21
Cheng, YuCA
137 Anza Vista Avenue, San Francisco, CA, 94115
Held by Cytrx Corporation New/cytrx Corporation 1996 (old)
Securities
$403.11
Cheng, YuCA
8821 Garvey Avenue C6, Rosemead, CA, 91770
Held by United Financial Casualty Co
Premium refunds
$301.00
$262.69
Cheng, YuCA
14343 Addison Street Apt 122, Sherman Oaks, CA, 91423
Held by Bank Of America - North Carolina
Refunds due
$251.72
Cheng, YuTX
826 Wateka Way, Richardson, TX, 75080
Held by McKesson Corporation
Refund due (MS11) · Reported 2024
$223.48
Cheng, YuTX
622 Coal Creek Drive, Mansfield, TX, 76063
$212.47
Cheng, YuCA
180 West Center Street Promenade 300, Anaheim, CA, 92805
Held by The Walt Disney Company
Vendor checks
$200.00
Cheng, YuCA
255 South Rengstorff Avenue Apt 111, Mountain View, CA, 94040
Held by Td Ameritrade Clearing Inc.
Credit balances
$165.97
Cheng, YuTX
2800 Waterview Parkway, Richardson, TX, 75080
Held by University Of Tx At Dallas
Miscellaneous outstanding check (MS16) · Reported 2018
$150.00
$150.00
Cheng, YuTX
13500 Noel Road Apt 218, Dallas, TX, 75240
Held by Cdi Management Corp
Refund due (MS11) · Reported 2023
$149.74
Cheng, YuCA
4726 Armour Drive, Santa Clara, CA, 95054
Held by Avalonbay Communities Inc.
Accounts payable
$139.49
Cheng, YuCA
127 South Ramona Avenue B, Monterey Park, CA, 91754
Held by Travelers Indemnity Company
Premium refunds
$105.53
Cheng, YuCA
1746 East Flora Street, Ontario, CA, 91764
Held by Landamerica Financial Group Inc
Escrow accounts
$100.00
Cheng, YuCA
21211 Cottonwood Lane, Chino Hills, CA, 91709
Held by Canon USA Inc
Misc outstanding checks
$100.00
Cheng, YuCA
148629 Showboat Road Apt 16, Havasu Lake, CA, 92363
Held by First Citizens Bank & Trust Company
Cashier's checks
$100.00
Cheng, YuCA
4299 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Bank Of America NA
Customer overpayments
$99.00
Cheng, YuCA
839 Leavenworth Street Apt 409, San Francisco, CA, 94109
Held by Dell USA LP
Accounts-receivable credit balance
$93.80
Cheng, YuTX
##### Roehampton Drive Apt ###, Dallas, TX, 75252
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2019
$83.05
Cheng, YuCA
3527 Arbutus Avenue, Palo Alto, CA, 94303
Held by Old Republic Title Company
Escrow accounts
$77.55
Cheng, YuTX
### Havey Road ####, College Station, TX, 77840
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2018
$75.60
Cheng, YuCA
55 Fairlane Road, Laguna Niguel, CA, 92677
Held by Southern California Edison Company
Utility deposit
$72.52
Cheng, YuCA
548 Flynn Avenue, Redwood City, CA, 94063
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$71.28
Cheng, YuTX
929 West Hickory Street Apt 20, Denton, TX, 76201
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2015
$67.19
Cheng, YuTX
1661 Wildflower Drive, Waxahachie, TX, 75165
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$64.87
Cheng, YuCA
508 South Electric Avenue Apt B, Alhambra, CA, 91803
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.94
$59.33
$59.33
Cheng, YuCA
29238 Eden Shores Court, Hayward, CA, 94545
Held by Google Paga Settlement Qsf
Misc outstanding checks
$57.40
Cheng, YuCA
1179 West 29th Street Apt 10, Los Angeles, CA, 90007
Held by Csg Systems International Inc
Refunds or rebates
$53.07
Cheng, YuCA
7215 Bright Avenue #917, Whittier, CA, 90602
Held by East West Bank
Checking accounts, demand deposit
$51.64
$51.00
$50.78
Cheng, YuTX
Apt 311 1402 Richmond Avenue, Houston, TX, 77006
Held by Barclays Bank De
Customer overpayment (MS05) · Reported 2018
$50.00
Cheng, YuCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$49.63
Cheng, YuCA
24940 Pico Cyn Road, Stevenson Ranch, CA, 91381
Held by Magic Mountain LLC
Wages, payroll, salaries
$49.02
Cheng, YuCA
970 Asilomar Terrace Apt 1, Sunnyvale, CA, 94086
Held by Citibank N A
Accounts-receivable credit balance
$47.50
Cheng, YuCA
4319 Renaissance Drive Apt 319, San Jose, CA, 95134
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.48
$42.52
Cheng, YuTX
970 Bunker Hill Road 290, Houston, TX, 77024
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$40.00
Cheng, YuTX
719 Lakeshore Drive, Sugar Land, TX, 77478
Held by Constellation Energy Group Inc
Accounts-receivable credit balance (MS09) · Reported 2012
$38.82
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