Unclaimed property reported under Cheung, Tony
58 records · $4,285 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.
Cheung, TonyCA
1704 38th Avenue, Oakland, CA, 94601
Held by Commonwealth Land Title Ins Company
Escrow accounts
$831.01
Cheung, TonyCA
8318 Olney Street, Rosemead, CA, 91770
Held by Farmers Insurance Exchange
Premium refunds
$562.27
$558.27
Cheung, TonyCA
14682 Midland Road, San Leandro, CA, 94578
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Cheung, TonyCA
2212 South Baldwin Avenue, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$212.47
$144.05
Cheung, TonyCA
960 East Garvey Avenue, Monterey Park, CA, 91755
Held by Discover Bank
Misc outstanding checks
$140.11
Cheung, TonyCA
14063 Reed Avenue, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Customer overpayments
$106.59
Cheung, TonyCA
1133 Meadow Lane Apt 79, Concord, CA, 94520
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$100.00
Cheung, TonyCA
7217 North Lotus Ave.#a, San Gabriel, CA, 91775
Held by Cathay Bank
Savings accounts/Credit union shrs
$94.60
$87.75
Cheung, TonyCA
439 South Orange Avenue #c, Monterey Park, 91754
Held by Interinsurance Exchange Of The Automobil
Other
$81.00
Cheung, TonyTX
3134 Summer Bay Drive, Sugar Land, TX, 77478
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2023
$76.35
Cheung, TonyCA
2212 South Baldwin Avenue, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$65.25
Cheung, TonyCA
2212 South Baldwin Avenue, Arcadia, CA, 91007
Held by California Physicians Service
Refunds due
$65.24
Cheung, TonyCA
Tony Yau South Cheung 16143 Via Chiquita, San Lorenzo, CA, 94580
Held by At&t Mobility LLC
Accounts payable
$64.09
$64.02
Cheung, TonyCA
2122 Loma Avenue, S El Monte, CA, 91733
Held by Infinity Insurance Company
Premium refunds
$62.71
$60.39
Cheung, TonyCA
2468 Griffin Avenue, Los Angeles, CA, 90031
Held by Williams V Allstate Qsf
Wages, payroll, salaries
$54.98
$53.11
Cheung, TonyCA
423 Solano Avenue, Los Angeles, CA, 90012
Held by Mony Life Insurance Company
Matured/Terminated policies
$52.91
$50.00
Cheung, TonyCA
10403 South Blaney Avenue, Cupertino, CA, 95014
Held by Farmers Insurance Exchange
Commissions
$44.04
Cheung, TonyCA
2212 South Baldwin Avenue, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.35
Cheung, TonyCA
7918 Center Parkway, Sacramento, CA, 95823
Held by Bank Of America - Home Loans
Refunds due
$37.22
$30.83
Cheung, TonyCA
1415 Cuciz Lane, Milpitas, CA, 95035
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$30.71
$29.30
Cheung, TonyCA
3860 Palos Verdes Way, S San Fran, CA, 94080
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Cheung, TonyCA
1415 Cuciz Lane, Milpitas, CA, 95035
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$23.53
$23.00
Cheung, TonyCA
1557 Pacific Avenue # 2, Alameda, CA, 94501
Held by Allstate Indemnity Company
Premium refunds
$19.79
Cheung, TonyCA
1598 150th Avenue, San Leandro, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$15.16
Cheung, TonyCA
1557 Pacific Avenue # 2, Alameda, CA, 94501
Held by Allstate Indemnity Company
Premium refunds
$13.10
Cheung, TonyCA
7100 Playa Vista Drive Apt 312, Playa Vista, CA, 90094
Held by Capital One NA
Savings accounts
$8.97
$8.40
Cheung, TonyCA
C/o Usc Center For Arthritis 1450 San Pablo Street Suite 5100, Los Angeles, CA, 90089
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.36
Cheung, TonyCA
10403 South Blaney Avenue, Cupertino, CA, 95014
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$6.30
Cheung, TonyCA
Unknown, Sacramento, CA, 95823
Held by Google Payment Corporation
Unredeemed gift certificate
$6.04
$5.00
Cheung, TonyCA
1133 Meadow Lane Apt 79, Concord, CA, 94520
Held by Safeco Ins Co Of America
Premium refunds
$3.85
$3.50
$3.50
$2.60
Cheung, TonyCA
7918 Center Parkway, Sacramento, CA, 95823
Held by McGraw Insurance Services LP
Premium refunds
$2.31
Cheung, TonyCA
33972 13th Street Unit2, Union City, CA, 94587
Held by Paypal Inc
Misc intangible property
$1.87
$1.83
$1.16
$1.00
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