Unclaimed property reported under Cheung, Raymond
78 records · $7,072 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 78. Search by name and address to narrow it to yours.
Cheung, RaymondCA
130 Olive Street, Hercules, CA, 94547
Held by Aegon Ltd
Underlying shares or outstanding certificates
$1,785.08
Cheung, RaymondCA
130 Olive Street, Hercules, CA, 94547
Held by Aegon Ltd
Underlying shares or outstanding certificates
$910.87
Cheung, RaymondCA
2275 Arlington Drive, San Leandro, CA, 94578
Held by Pacific Gas & Electric Company
Vendor payments
$437.38
$421.20
Cheung, MD RaymondCA
1048 So Garfield Avenue 201, Alhambra, CA, 91801
Held by Health Net Of California Inc
Group policy benefit/Clm payments
$391.33
Cheung, RaymondCA
101 West Riverdale Avenue Apt 1, Orange, CA, 92865
Held by Citibank N A
Accounts-receivable credit balance
$389.19
Cheung, RaymondCA
PO Box 91802, Industry, CA, 91715
Held by State Farm General Insurance Company
Insurance claim checks
$309.31
$272.46
Cheung, RaymondCA
343 Mullen Avenue, San Francisco, CA, 94110
Held by Bank Of America - Pre-Paid Card
Checking accounts
$202.00
Cheung, RaymondCA
218 South Willaman Drive, Beverly Hills, CA, 90211
Held by California Physicians Service
Refunds due
$190.63
Cheung, RaymondCA
Unknown, Unknown, 00000
Held by Bank Of America - California NA (318)
Cashier's checks
$157.46
Cheung, RaymondCA
505 4th Avenue, San Francisco, CA, 94118
Held by Harman Management Corp
Wages, payroll, salaries
$156.16
Cheung, RaymondCA
130 Olive Street, Hercules, CA, 94547
Held by Aegon Ltd
Underlying shares or outstanding certificates
$140.61
$100.00
Cheung, RaymondTX
5826 Wilkins Lane, Sugar Land, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$74.99
Cheung, RaymondCA
395 East O'Keefe, Apt 38, East Palo Alto, CA, 94303
Held by Fireman'S Fund Insurance Company
Court settlements
$69.96
Cheung, RaymondCA
918 West Garvey Avenue 316, Monterey Park, CA, 91754
Held by 21st Century North America Ins Co
Premium refunds
$60.21
Cheung, RaymondCA
859 Brunswick Street, Daly City, CA, 94014
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$59.65
Cheung, RaymondCA
505 4th Avenue, San Francisco, CA, 94118
Held by Harman Management Corp
Wages, payroll, salaries
$56.81
Cheung, RaymondCA
652 Boar Circle, Fremont, CA, 94539
Held by Csaa Insurance Group
Customer overpayments
$54.00
$50.74
$50.00
$48.94
Cheung, RaymondCA
395 East O'Keefe #38, East Palo Alto, CA, 94303
Held by Topa Insurance Company
Court settlements
$47.44
Cheung, RaymondCA
9847 Rombiolo Court, Elk Grove, CA, 95757
Held by Nationwide Mutual Insurance
Premium refunds
$46.41
$43.23
Cheung, RaymondCA
C/o Charles C South Cheung 130 Olive Court, Hercules, CA, 94547
Held by Transamerica Life Insurance Company
Other amounts due under policy
$33.95
$31.57
Cheung, RaymondCA
859 Brunswick Street, Daly City, CA, 94014
Held by Brother International Corporation
Misc outstanding checks
$30.00
Cheung, RaymondTX
No address on file
$28.70
Cheung, RaymondCA
3225 Belle River Drive, Hacienda Height, CA, 91745
Held by Cathay Bank
Checking accounts, demand deposit
$27.26
Cheung, RaymondTX
2301 Regent Drive, Abilene, TX, 79605
Held by Hendrick Med Ctr
Accounts-receivable credit balance (MS09) · Reported 2023
$25.44
$25.00
$24.05
Cheung, RaymondCA
130 Olive Court % Charles C South Cheung, Hercules, CA, 94547
Held by Transamerica Life Insurance Company
Other amounts due under policy
$23.85
Cheung, RaymondCA
3101 Sawtelle Boulevard 105, Los Angeles, CA, 90066
Held by Netgear Inc
Misc outstanding checks
$20.00
Cheung, RaymondCA
818 32nd Avenue, San Francisco, CA, 94121
Held by Netgear Inc
Misc outstanding checks
$20.00
Cheung, RaymondCA
818 32nd Avenue, San Francisco, CA, 94121
Held by Netgear Inc
Misc outstanding checks
$20.00
Cheung, RaymondCA
109 West Grand Avenue, Alhambra, CA, 91801
Held by General Electric Company
Accounts-receivable credit balance
$20.00
$20.00
Cheung, RaymondCA
585 West Sierra Madre Boulevard Apt North, Sierra Madre, CA, 91024
Held by Microsoft Corporation
Refunds due
$17.20
Cheung, RaymondCA
11904 McGirk Avenue, El Monte, CA, 91732
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$17.02
Cheung, RaymondCA
818 32nd Avenue, San Francisco, CA, 94121
Held by Kingston Technology Company Inc
Misc outstanding checks
$17.00
Cheung, RaymondCA
103 Carnelian Road, South San Francisco, CA, 94080
Held by McClatchy Co & Subsidiaries The
Accounts payable
$16.57
Cheung, RaymondCA
726 31st Street, Richmond, CA, 94804
Held by Republic Services Inc
Accounts-receivable credit balance
$15.48
Cheung, RaymondCA
3941 Veselich Avenue 346, Los Angeles, CA, 90039
Held by Google, LLC
Accounts payable
$12.82
$11.49
$10.00
Cheung, RaymondCA
9816 Harrier Way, Elk Grove, CA, 95757
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
Cheung, RaymondCA
103 Carnelia Road, South San Francisco, CA, 94080
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$8.19
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