Unclaimed property reported under Peng, Hui
52 records · $24,820 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 52. Search by name and address to narrow it to yours.
Peng, HuiTX
1405 Gramma Court, College Sta, TX, 77845
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2024
$7,083.26
$6,829.00
$4,412.25
Peng, HuiTX
##### Clay Road Apt ####, Houston, TX, 77041
Held by Fdic First Intl Bank Of Plano
Matured certificate of deposit (AC03) · Reported 2013
$1,086.81
Peng, HuiTX
1405 Gramma Court, College Sta, TX, 77845
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2024
$1,052.77
Peng, HuiCA
10390 North Blaney Avenue, Cupertino, CA, 95014
Held by Star One Credit Union
Savings accounts
$742.70
$692.49
Peng, HuiTX
##### Clay Road Apt ####, Houston, TX, 77041
Held by Fdic First Intl Bank Of Plano
Checking account (AC01) · Reported 2013
$604.79
Peng, HuiCA
7400 Van Nuys Boulevard Suite 108, Van Nuys, CA, 91405
Held by Safeco Ins Co Of America
Premium refunds
$435.62
Peng, HuiCA
328 Churchill Avenue, Palo Alto, CA, 94301
Held by Comcast Cable Communications LLC
Refunds due
$320.00
$211.77
$115.50
$113.34
Peng, HuiCA
278 Ellwood Beach Drive Apt 4, Goleta, CA, 93117
Held by Bank Of America - California NA (318)
Checking accounts
$105.38
Peng, HuiTX
701 North Ithaca Avenue Apt 3511, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2017
$102.35
Peng, HuiTX
701 North Ithaca Avenue Apt 3511, Lubbock, TX, 79415
Held by City Of Lubbock
Utility deposit (UT01) · Reported 2019
$102.35
$84.48
$76.12
Peng, HuiCA
31132 Via Consuelo, Coto De Caza, CA, 92679
Held by Kmart Corporation
Misc outstanding checks
$63.00
Peng, HuiCA
955 Escalon Avenue 510, Sunnyvale, CA, 94085
Held by Motorola Employees C U
Savings accounts
$50.00
$50.00
Peng, HuiTX
4901 Bellaire Boulevard, Bellaire, TX, 77401
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Peng, HuiTX
1405 Gramma Court, College Station, TX, 77845
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$48.97
Peng, HuiTX
9207 Bayshore Bend, Austin, TX, 78726
$45.00
Peng, HuiTX
7122 Edwanna Lane, Spring, TX, 77389
$44.26
Peng, HuiCA
6514 Ambrosia Drive Apt 5413, San Diego, CA, 92124
Held by Bank Of America NA
Customer overpayments
$41.81
Peng, HuiTX
4901 Bellaire Boulevard, Bellaire, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$30.00
Peng, HuiTX
9901 Shawpcrest Hs, Houston, TX, 77036
Held by Kingston Technology Co Inc
Miscellaneous outstanding check (MS16) · Reported 2016
$30.00
Peng, HuiTX
1222 Brittany Lane, Arlington, TX, 76013
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Peng, HuiCA
6 Alexandria, Irvine, CA, 92614
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Peng, HuiCA
37863 Los Arboles Drive, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.02
Peng, HuiCA
C/o Leochcom LLC PO Box 14236, Irvine, CA, 92623
Held by American Express Company
Refunds due
$18.25
Peng, HuiCA
3118 Patrick Henry Drive, Santa Clara, CA, 95054
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.30
Peng, HuiCA
3045 South Arichibald Avenue H 489, Hacienda Heights, CA, 91745
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$14.54
Peng, HuiCA
31132 Via Consuelo, Coto De Caza, CA, 92679
Held by Google LLC And Affiliates
Unredeemed gift certificate
$10.00
Peng, HuiCA
2668 Carlo Schimeca Drive, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$10.00
$9.36
Peng, HuiCA
278 Ellwood Beach Drive Apt 4, Goleta, CA, 93117
Held by Ebates Performance Marketing Inc.
Refunds due
$9.02
Peng, HuiCA
328 Churchill Avenue, Palo Alto, CA, 94301
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Peng, HuiCA
513 North Lincoln Avenue Apt A, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$5.26
Peng, HuiCA
955 Escalon Avenue 510, Sunnyvale, CA, 94085
Held by Motorola Employees C U
Checking accounts
$5.00
$3.63
Peng, HuiCA
2635 Leticia Drive, Hacienda Heights, CA, 91745
Held by The Bancorp Bank
Misc intangible property
$1.14
Peng, HuiCA
2668 Carlo Scimeca Drive, San Jose, CA, 95132
Held by Citibank N A
Accounts-receivable credit balance
$1.12
Peng, HuiCA
2200 Monroe Street Apt 1310, Santa Clara, CA, 95050
Held by Paypal
Misc intangible property
$1.00
Peng, HuiCA
20352 Ivy Hill Lane, Yorba Linda, CA, 92886
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Peng, HuiCA
381 Broadway Apt 27, San Francisco, CA, 94133
Held by General Electric Company
Accounts-receivable credit balance
$0.23
$0.22
Peng, HuiCA
381 Broadway Apt 27, San Francisco, CA, 94133
Held by General Electric Company
Accounts-receivable credit balance
$0.19
Peng, HuiCA
2686 Torrey Pines Road, La Jolla, CA, 92037
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$0.05
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