Unclaimed property reported under Zheng, Min
73 records · $23,100 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 73. Search by name and address to narrow it to yours.
Zheng, MinTX
5230 Dawnington Place, Sugarland, TX, 77479
Held by Regions Bank
Cashier’s check (CK01) · Reported 2024
$9,081.47
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
Held by Fort Bend County
Other court deposit (CT05) · Reported 2023
$2,500.00
Zheng, MinCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$1,000.69
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$1,000.11
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$928.58
Zheng, MinTX
5703 Avon Landing Lane, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$638.00
$543.50
Zheng, MinCA
North 67 Zhonggong Nan Street Tiexi District, Shenyang, 00000
Held by Cathay Bank
Savings accounts
$502.44
Zheng, MinTX
5703 Avon Landing Lane, Sugar Land, TX, 77479
$458.02
Zheng, MinTX
3803 Trailstone Lane, Houston, TX, 77494
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2016
$441.26
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$427.96
Zheng, MinTX
5230 Dawnington Place, Sugarland, TX, 77479
$324.64
Zheng, MinTX
5703 Avon Landing Lane, Sugar Land, TX, 77479
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$307.30
Zheng, MinCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Zheng, MinCA
1316 South Gladys Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$275.32
Zheng, MinTX
7826 Wedgewood Lane, Houston, TX, 77055
Held by City Of Houston
Vendor check (CK13) · Reported 2019
$242.99
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
$219.73
Zheng, MinTX
3803 Trailstone Lane, Katy, TX, 77494
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$217.16
Zheng, MinCA
Apt 104 11208 Vista Sorrento Parkway, San Diego, CA, 92130
Held by Wells Fargo Bank NA
Cashier's checks
$199.36
Zheng, MinTX
5230 Dawnington Place, Sugarland, TX, 77479
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$169.31
Zheng, MinCA
449 South Barranca Avenue, Covina, CA, 91723
Held by Verizon Financial Services LLC
Refunds or rebates
$167.35
Zheng, MinTX
2 Shannon Circle, Houston, TX, 77024
$150.00
Zheng, MinTX
7826 Wedgewood Lane, Houston, TX, 77055
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$149.25
Zheng, MinCA
1316 South Gladys Avenue, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$144.09
Zheng, MinCA
17934 Calle Los Arboles, Rowland Heights, CA, 91748
Held by Countrywide Home Loans Inc
Escrow accounts
$143.20
Zheng, MinCA
17800 Colima Road Apt 343, Rowland Hghts, CA, 91748
Held by State Farm General Insurance Company
Premium refunds
$111.23
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2022
$107.17
Zheng, MinTX
1719 Carol Stream Drive, Richardson, TX, 75081
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$101.13
Zheng, MinTX
3307 Pebble Trace, TX, 00000
Held by Northwest Harris County Mud 20
Utility deposit (UT01) · Reported 2012
$94.46
Zheng, MinCA
4610 Norwood Terrace, Fremont, CA, 94538
Held by Provident Funding Associates LP
Escrow check/Deposit/Disputed
$71.48
Zheng, MinCA
2430 Casa Grande Street, Pasadena, CA, 91104
Held by Farmers Insurance Exchange
Premium refunds
$68.33
Zheng, MinCA
Apt 104 11208 Vista Sorrento Parkway, San Diego, CA, 92130
Held by Hsbc Bank USA NA
Customer overpayments
$65.12
Zheng, MinCA
806 Kinbrae Avenue, Hacienda Heights, CA, 91745
Held by Bmw Financial Services NA LLC
Vendor checks
$57.02
Zheng, MinCA
449 South Barranca Avenue, Covina, CA, 91723
Held by Bristol West Holdings Inc
Premium refunds
$56.18
Zheng, MinTX
1719 Carol Stream Drive, Richardson, TX, 75081
Held by Provident Funding Assoc LP
Miscellaneous outstanding check (MS16) · Reported 2020
$54.71
$50.00
Zheng, MinTX
3803 Trailstone Lane, Katy, TX, 77494
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2014
$37.74
Zheng, MinCA
595 Victoria Street, San Francisco, CA, 94132
Held by Usana Health Sciences Inc.
Commissions
$30.00
Zheng, MinCA
14538 Viva Dri, Eastvale, CA, 92880
Held by Bmw/mini Of Ontario
Outstanding official checks
$27.00
Zheng, MinTX
5230 Dawnington Place, Sugar Land, TX, 77479
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2017
$25.85
Zheng, MinCA
17 Westdale Avenue, Daly City, CA, 94015
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$15.00
$14.29
Zheng, MinCA
15 Grafton Avenue, San Francisco, CA, 94112
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$10.07
Zheng, MinCA
1764 Noranda Drive Apt 2, Sunnyvale, CA, 94087
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$10.00
Zheng, MinCA
411 12th Street, Santa Monica, CA, 90402
Held by Union Bank Of California N.a.
Checking accounts
$5.90
Zheng, MinCA
5471 Rutgers Road, La Jolla, CA, 92037
Held by San Diego Diagnostic Radiology Med Grp
Misc outstanding checks
$5.48
Zheng, MinCA
11950 Laurelwood Drive Apt 16, Studio City, CA, 91604
Held by Td Bank N.a.
Accounts-receivable credit balance
$5.30
Zheng, MinCA
1100 Everton International Village Apt #264, Riverside, CA, 92507
Held by Schoolsfirst Federal Credit Union
Savings accounts
$5.24
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