Unclaimed property reported under Cheung, Wai
57 records · $2,871 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 57. Search by name and address to narrow it to yours.
Cheung, WaiCA
11051 McGirk Avenue, El Monte, CA, 91731
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$512.25
Cheung, WaiCA
2460 Sand Hill Road, Menlo Park, CA, 94025
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$250.00
$248.00
Cheung, WaiCA
1063 South Delaware Street, San Mateo, CA, 94402
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$247.28
Cheung, WaiCA
1816 Fern Hollow Drive, Diamond Bar, CA, 91765
Held by Mortgageit Inc
Unrefunded overcharges
$221.93
Cheung, WaiTX
5521 Limestone Spring Cv, Austin, TX, 78738
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$140.00
Cheung, WaiCA
32 Exeter Street, San Francisco, CA, 94124
Held by Marriott International Inc.
Accounts payable
$139.35
Cheung, WaiCA
50 Hyde Court Apt 216, Daly City, CA, 94015
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$113.69
Cheung, WaiCA
525 Athol Street, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Vendor payments
$111.07
Cheung, WaiCA
518 South Alhambra Avenue # B, Monterey Park, CA, 91755
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
$97.19
Cheung, WaiCA
1553 Princeton Drive, San Jose, CA, 95118
Held by Csaa Insurance Group
Misc outstanding checks
$62.00
Cheung, WaiCA
3333 East Ruby Hill Drive, Pleasanton, CA, 94566
Held by T-Mobile USA
Accounts-receivable credit balance
$54.76
$50.00
$50.00
$50.00
$50.00
$45.45
Cheung, WaiCA
2876 Shakespeare Drive, San Marino, CA, 91108
Held by Ebates Performance Marketing Inc.
Refunds due
$42.00
$41.56
Cheung, WaiTX
3500 Westridge Street, Houston, TX, 77025
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$30.94
Cheung, WaiCA
659 East 13th Street Apt 217, Upland, CA, 91786
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$20.66
Cheung, WaiCA
830 South Golden West Avenue, Arcadia, CA, 91007
Held by Kingston Technology Company Inc
Misc outstanding checks
$20.00
Cheung, WaiCA
3333 East Ruby Hill Drive, Pleasanton, CA, 94566
Held by Synchrony Bank
Accounts-receivable credit balance
$19.98
Cheung, WaiCA
5443 Andromeda Circle, Fremont, CA, 94538
Held by Mid Century Insurance Company
Premium refunds
$18.18
$15.00
Cheung, WaiCA
368 Dellbrook Avenue, San Francisco, CA, 94131
Held by Catamaran Pbm Of Illinois II Inc. Fka
Customer overpayments
$11.50
Cheung, WaiCA
560 West Longden Avenue, Arcadia, CA, 91007
Held by Kingston Technology Company Inc
Misc outstanding checks
$10.00
Cheung, WaiCA
185 Union Avenue 78, Campbell, CA, 95008
Held by Google Payment Corporation
Misc intangible property
$10.00
Cheung, WaiCA
800 North Hidalgo Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$8.76
Cheung, WaiCA
1654 Valley Crest Court, San Jose, CA, 95131
Held by Google LLC And Affiliates
Unredeemed gift certificate
$8.50
Cheung, WaiCA
4138 Geary Boulevard Number 2, San Francisco, CA, 94118
Held by Vistra Corp.
Vendor checks
$6.65
$6.00
Cheung, WaiCA
440 North Madison Avenue, Pasadena, CA, 91101
Held by Paypal Inc
Misc intangible property
$4.57
$3.62
$3.20
Cheung, WaiCA
847 Yale Street Apt 202, Los Angeles, CA, 90012
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$3.00
Cheung, WaiCA
4138 Geary Boulevard 2, San Francisco, CA, 94118
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$2.58
Cheung, WaiCA
2005 San Ramon Avenue Apt A113, Mountain View, CA, 94043
Held by Catamaran Corp
Customer overpayments
$2.20
Cheung, WaiCA
2149 Junction Avenue Apt 1, Mountain View, CA, 94043
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.38
Cheung, WaiCA
2168 South Atlantic Boulevard # 282, Monterey Park, CA, 91754
Held by Charles Schwab & Co Inc
Credit balances
$1.31
Cheung, WaiCA
3333 East Ruby Hill Drive, Pleasanton, CA, 94566
Held by Discover Bank
Misc outstanding checks
$1.30
Cheung, WaiCA
232 Schwerin Street, San Francisco, CA, 94134
Held by American Honda Finance Corporation
Misc outstanding checks
$1.17
Cheung, WaiCA
14119 Anada Street, Baldwin Park, CA, 91706
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.14
Cheung, WaiCA
13728 Proctor Avenue Apt A, La Puente, CA, 91746
Held by US Fidelity & Guaranty
Premium refunds
$1.00
$1.00
$0.63
$0.33
Cheung, WaiCA
9656 Elmwood Drive, Rancho Cucamonga, CA, 91730
Held by Citibank N A
Accounts-receivable credit balance
$0.25
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.