Unclaimed property reported under Lee, Cheng
124 records · $9,995 reported · filed in 5 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 124. Search by name and address to narrow it to yours.
Lee, ChengCA
122-126 Canton Road 13 F, China Hk Center
Held by Cathay Bank
Savings accounts/Credit union shrs
$1,053.06
Lee, ChengWI
1336A North 44th Street, Milwaukee, WI, 53208
Held by Wells Fargo Bank NA
Escrow accounts · Reported 2020
$1,004.53
Lee, ChengTX
213 Lochwood Drive, Wylie, TX, 75098
Held by American Family Connect Property & Casua
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$778.80
$770.03
Lee, ChengTX
#### Fannin ###, Houston, TX, 77002
Held by Wells Fargo Bank
Checking account (AC01) · Reported 1997
$447.63
Lee, ChengCA
2854 Buckhaven Road, Chino Hills, CA, 91709
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$403.77
Lee, ChengCA
2037 Middleberry Road, Sacramento, CA, 95815
Held by Bank Of America - North Carolina
Refunds due
$379.79
Lee, ChengWI
1336A North 44th Street, Milwaukee, WI, 53208
Held by Wells Fargo Bank NA
Escrow accounts · Reported 2020
$379.06
Lee, ChengCA
5870 Via Fiori, Goleta, CA, 93117
Held by California Casualty Insurance Company
Credit balances
$279.00
Lee, ChengWI
2803 Allouez Avenue, Green Bay, WI, 54311
Held by Metropolitan Life Insurance Company
Ind. policy benefit/Claim payments. · Reported 2009
$243.11
$205.00
$200.00
$193.08
Lee, ChengCA
22 South Los Angeles Street, Stockton, CA, 95203
Held by Metabank NA
Misc intangible property
$162.91
Lee, ChengTX
##### Jupiter Road #####, Dallas, TX, 00000
Held by Universal Card Svcs Corp
Accounts-receivable credit balance (MS09) · Reported 1999
$135.70
Lee, ChengCA
10124 Valley Boulevard Unit 124, El Monte, CA, 91731
Held by Infinity Insurance Company
Premium refunds
$131.14
$129.68
Lee, ChengCA
160 Virgil Avenue Apt 1 328, Los Angeles, CA, 90004
Held by Santander Consumer USA Inc
Customer overpayments
$123.91
Lee, ChengAK
704 Suzana Street, Wasilla, AK, 99654
Held by Providence Health System Alaska
Refunds due · Reported 2009
$122.82
Lee, ChengCA
3218 Western Avenue Apt 201, Sacramento, CA, 95838
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$114.51
Lee, ChengTX
Apt 2020 5940 Forest Park Road, Dallas, TX, 75235
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$114.24
$100.00
$99.29
Lee, ChengTX
#### Southwest Fwy ###, Houston, TX, 77074
Held by Sprint United Mgt Co
Refund due (MS11) · Reported 2010
$80.00
Lee, ChengTX
333 Melrose Drapt 2A, Richardson, TX, 75080
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2021
$76.74
$75.00
$73.93
Lee, ChengTX
213 Lochwood Drive, Wylie, TX, 75098
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2011
$70.59
Lee, ChengTX
9773 Sunset Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$68.70
Lee, ChengTX
9773 Sunset Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$68.24
$63.41
Lee, ChengTX
9773 Sunset Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$63.03
Lee, ChengCA
2229 Sunnyside Avenue, Clovis, CA, 93611
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$55.80
Lee, ChengCA
6240 Rio Linda Boulevard, Rio Linda, CA, 95673
Held by Goodwill Industries Of Sacramento
Wages, payroll, salaries
$55.50
Lee, ChengCA
2482 Beachwood Drive, Merced, CA, 95348
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$52.18
Lee, ChengCA
5358 Carrington Circle, Stockton, CA, 95210
Held by Aaa Ncnu Insurance Exchange
Court settlements
$52.00
Lee, ChengCA
4574 South Greenwood Avenue, Sanger, CA, 93657
Held by Trinity Universal Insurance
Premium refunds
$52.00
Lee, ChengCA
20930 Running Branch Road, Diamond Bar, CA, 91765
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lee, ChengTX
5227 Benning Drive, Houston, TX, 77035
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$49.69
Lee, ChengTX
#### Wednesbury Lane ###, Houston, TX, 77074
Held by Ace American Insurance Co
Group insurance policy benefit or claim payment (IN02) · Reported 2013
$49.58
Lee, ChengCA
1940 Fullerton Road Apt 52, Rowland Heights, CA, 91748
Held by Southern California Edison Company
Utility deposit
$49.51
Lee, ChengTX
9773 Sunset Drive, Lavon, TX, 75166
Held by Farmers Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$47.32
Lee, ChengTX
9773 Sunset Drive, Lavon, TX, 75166
$46.03
Lee, ChengTX
9773 Sunset Drive, Lavon, TX, 75166
$45.35
Lee, ChengCA
20930 Running Bra, Diamond Bar, CA, 91765
Held by Microsoft Corp/accounts Payable
Refunds due
$43.90
Lee, ChengCA
2229 Sunnyside Avenue, Clovis, CA, 93611
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$42.35
Lee, ChengCA
2229 Sunnyside Avenue, Clovis, CA, 93611
Held by Rogowski V State Farm Life Insurance
Dissolution or liquidation
$40.15
Lee, ChengCA
534 Curtner Drive, Milpitas, CA, 95035
Held by Metropolitan Life Insurance Company
Individual policy benefit/Clm
$40.00
Lee, ChengCA
3601 Vern Street, Sacramento, CA, 95838
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$35.50
$35.26
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