Hui Chen has 156 unclaimed property records in New York

What Unclaimed Funds are Waiting for Hui Chen in NY?

Hui Chen has 156 Unclaimed Property Records waiting to claim. The claims come from 25 years, beginning with 1993 and ending with 2023. Ninety Three organizations owe Hui Chen funds, including Hongkong And Shanghai Banking Corp Ltd and Citibank Na. Twenty Five different unclaimed property types make up the claims, including "UNIDENTIFIED DEPOSIT AND SUSPENSE ACCTS" and "AMTS DUE FOR UNDELIVERED GOODS/SERVICES".

New York does not disclose the amount of claims, but the average claim was $2,300 as of September 2023.

Owner Name/Address On Unclaimed Property Money Owed From / Year Reported Property Type
Chen Hui:
Brooklyn, NY 		Citibank - reported in 2023 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Bank Of America - reported in 2022 Credit Balances: Consumer Credit Accts
Chen Hui:
Elmhurst, NY 		Bank Of America - reported in 2022 Demand Deposit Account(s)
Chen Hui:
New York, NY 		Citibank - reported in 2022 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Conduent State & Local Solutions Inc - reported in 2022 Unredeemed Gift Certificates
Chen Hui:
Flushing, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Chen Hui:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2022 Refunds Due For Util Serv Not Furnished
Chen Hui:
Flushing, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Chen Hui:
Brooklyn, NY 		Integon National Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Chen Hui:
New York, NY 		Key Bank - reported in 2022 Unredeemed Gift Certificates
Chen Hui:
Brooklyn, NY 		Kings County Criminal Court - reported in 2022 Bail Funds
Chen Hui:
Pittsford, NY 		M&T Bank - reported in 2022 Demand Deposit Account(s)
Chen Hui:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2022 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		Td Ameritrade Clearing Inc - reported in 2022 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Hui:
Flushing, NY 		TD Bank - reported in 2022 Demand Deposit Account(s)
Chen Hui:
Ny, NY 		Western Union Financial Services Inc - reported in 2022 Licensed Money Trnsmt Receipts/Money Ord
Chen Hui:
Brooklyn, NY 		Ally Bank - reported in 2021 Savings Accounts
Chen Hui:
Woodside, NY 		American Express Company - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		American Express Prepaid Card Management - reported in 2021 Unredeemed Gift Certificates
Chen Hui:
Brooklyn, NY 		Bank Of America New York - reported in 2021 Demand Deposit Account(s)
Chen Hui:
Brooklyn, NY 		Capital One - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Hui:
College Point, NY 		Consolidated Edison Co Of New York Inc - reported in 2021 Utility Service Deposit
Chen Hui:
Flushing, NY 		Emblemhealth Plan Inc - reported in 2021 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Brooklyn, NY 		Inmar Brand Solutions Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Hui:
Staten Island, NY 		Lithia Motors Inc - reported in 2021 Outstanding Checks Issued To Vendors
Chen Hui:
Brooklyn, NY 		Nationstar Mortgage LLC - reported in 2021 Escrow Funds
Chen Hui:
Rocky Point, NY 		Office Of The State Comptroller - reported in 2021 NYS Uncashed Checks
Chen Hui:
Elmhurst, NY 		Paypal - reported in 2021 Other Miscellaneous Property (Cash Only)
Chen Hui:
Brooklyn, NY 		Royal Business Bank - reported in 2021 Cashier, Teller Checks
Chen Hui:
Brooklyn, NY 		Sunrider International - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Hui:
White Plains, NY 		Td Auto Finance LLC - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Hui:
Glen Oaks, NY 		Transamerica Life Insurance Company - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Chen Hui:
New York, NY 		Verizon Communications Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Chen Hui:
Brooklyn, NY 		Bank Of America - reported in 2020 Credit Balances: Consumer Credit Accts
Chen Hui:
New York, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Chen Hui:
Elmhurst, NY 		Ca Inc - reported in 2020 Outstanding Checks Issued To Vendors
Chen Hui:
Brooklyn, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Chen Hui:
Schenectady, NY 		Mvp Health Plan Inc - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Hui:
New York City, NY 		National Benefit Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Brooklyn, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Flushing, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Hui:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2020 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		Progressive Specialty Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Hui:
New York, NY 		At&T Services Inc - reported in 2019 Amts Due For Undelivered Goods/Services
Chen Hui:
Rego Park, NY 		Citibank - reported in 2019 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Citibank - reported in 2019 Cashier, Teller Checks
Chen Hui:
Brooklyn, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Chen Hui:
Brooklyn, NY 		East West Bank - reported in 2019 Demand Deposit Account(s)
Chen Hui:
Corona, NY 		Hanover Bank - reported in 2019 Demand Deposit Account(s)
Chen Hui:
New York, NY 		Nyb Citibank - reported in 2019 Savings Accounts
Chen Hui:
Flushing, NY 		Optumrx - reported in 2019 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Flushing, NY 		Sunrise Banks - reported in 2019 Other Miscellaneous Property (Cash Only)
Chen Hui:
Flushing, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Hui:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Hui:
College Point, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Hui:
Whitestone, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Hui:
Fresh Meadows, NY 		United National Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Chen Hui:
New York, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Chen Hui:
Elmhurst, NY 		Anthem Inc - reported in 2018 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Chen Hui:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2018 Certified Checks
Chen Hui:
New York, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Charter Communications Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Hui:
Woodside, NY 		Chase Bank Usa Na (300056) - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Coach Inc - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Hui:
New York, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Savings Accounts
Chen Hui:
New York, NY 		New York Eye And Ear Infirmary - reported in 2018 Outstanding Checks Issued To Vendors
Chen Hui:
New York, NY 		Nyb Citibank - reported in 2018 Savings Accounts
Chen Hui:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Chen Hui:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Chen Hui:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Chen Hui:
Flushing, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2018 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		State Of California - reported in 2018 Cashier, Teller Checks
Chen Hui:
Brooklyn, NY 		T Mobile Usa - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2017 Cashier, Teller Checks
Chen Hui:
Brooklyn, NY 		Bank Of America North Carolina - reported in 2017 Amts Due For Undelivered Goods/Services
Chen Hui:
Bklyn, NY 		Brooklyn Union Gas Company - reported in 2017 Refunds Due For Util Serv Not Furnished
Chen Hui:
Brooklyn, NY 		Capital One Bank National Assoc (11000) - reported in 2017 Amts Due For Undelivered Goods/Services
Chen Hui:
New York, NY 		Nyb Citibank - reported in 2017 Demand Deposit Account(s)
Chen Hui:
Flushing, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		Paypal - reported in 2017 Amts Due For Undelivered Goods/Services
Chen Hui:
New York, NY 		Phh Mortgage Corporation - reported in 2017 Escrow Funds
Chen Hui:
Plattsburgh, NY 		T Mobile Usa - reported in 2017 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Chase Bank Usa Na (300056) - reported in 2016 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Coach Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Country Wide Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Brooklyn, NY 		Hp Inc - reported in 2016 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Hsbc Bank Usa - reported in 2016 Cashier, Teller Checks
Chen Hui:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Chen Hui:
Garden City, NY 		State Farm Mutual Automobile Insurance Company - reported in 2016 Refunds/Other Amts Due Under Policy Term
Chen Hui:
Staten Island, NY 		Td Ameritrade Clearing Inc - reported in 2016 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Hui:
Elmhurst, NY 		TD Bank - reported in 2016 Demand Deposit Account(s)
Chen Hui:
Brooklyn, NY 		Time Warner Cable Inc - reported in 2016 Refunds Due For Util Serv Not Furnished
Chen Hui:
Fresh Meadows, NY 		T Mobile Usa - reported in 2016 Credit Balances: Consumer Credit Accts
Chen Hui:
Brooklyn, NY 		Abacus Federal Savings Bank - reported in 2015 Escrow Funds
Chen Hui:
Brooklyn, NY 		Bank Of America Arkansas - reported in 2015 Demand Deposit Account(s)
Chen Hui:
New York, NY 		Bank Of America - reported in 2015 Credit Balances: Consumer Credit Accts
Chen Hui:
College Point, NY 		Jpmorgan Chase Bank Na (500005) - reported in 2015 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Chen Hui:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2015 Credit Balances: Consumer Credit Accts
Chen Hui:
New York, NY 		At&T Mobility LLC - reported in 2014 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Capital One - reported in 2014 Savings Accounts
Chen Hui:
Fresh Meadows, NY 		Office Of The State Comptroller Refund Unit - reported in 2014 NYS Uncashed Checks
Chen Hui:
New York, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		State Of Connecticut - reported in 2014 Certified Checks
Chen Hui:
Jamaica, NY 		T Mobile Usa Inc - reported in 2014 Credit Balances: Consumer Credit Accts
Chen Hui:
Richmond Hill, NY 		Citibank - reported in 2013 Demand Deposit Account(s)
Chen Hui:
Flushg, NY 		First International Bank - reported in 2013 Demand Deposit Account(s)
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Chen Hui:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2013 NYS Uncashed Checks
Chen Hui:
Flushing, NY 		Wells Fargo Bank - reported in 2013 Cashier, Teller Checks
Chen Hui:
New York, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Directv LLC - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Hsbc Finance Corp (Holder 14) - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Metlife Inc - reported in 2012 Distributions From Owners Int (Non Adr)
Chen Hui:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2012 NYS Uncashed Checks
Chen Hui:
New York, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Chen Hui:
Brooklyn, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Chen Hui:
New York, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Chen Hui:
Brooklyn, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Asia Bank - reported in 2011 Savings Accounts
Chen Hui:
New York, NY 		Hewlett Packard Company - reported in 2011 Amts Due For Undelivered Goods/Services
Chen Hui:
Elmhurst, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Chen Hui:
New York, NY 		Verizon Wireless - reported in 2011 Amts Due For Undelivered Goods/Services
Chen Hui:
Brooklyn, NY 		Fia Card Services - reported in 2010 Credit Balances: Consumer Credit Accts
Chen Hui:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Chen Hui:
Flushing, NY 		Verizon Business Global LLC - reported in 2009 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Verizon Wireless - reported in 2009 Outstanding Checks Issued To Vendors
Chen Hui:
Brooklyn, NY 		Ge Capital Corp Macys Division - reported in 2008 Credit Balances Arising From Loans
Chen Hui:
New York, NY 		National City Bank - reported in 2008 Savings Accounts
Chen Hui:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Chen Hui:
Brooklyn, NY 		At&T Wireless Services Inc - reported in 2007 Amts Due For Undelivered Goods/Services
Chen Hui:
New York, NY 		At&T Wireless Services Inc - reported in 2007 Amts Due For Undelivered Goods/Services
Chen Hui:
Flushing, NY 		Metlife Inc - reported in 2007 Cash Dividends (Other Than Adr)
Chen Hui:
New York, NY 		Travelers Indemnity Company - reported in 2007 Amts Due Under Policies Other Than Life
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks
Chen Hui:
Stony Brook, NY 		Teachers Fcu - reported in 2005 Savings Accounts
Chen Hui:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Chen Hui:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2004 NYS Uncashed Checks
Chen Hui:
Bronx, NY 		Citibank (South Dakota) - reported in 2003 Credit Balances: Consumer Credit Accts
Chen Hui:
New York, NY 		Cathay Bank - reported in 2001 Savings Accounts
Chen Hui:
New York Ny, NY 		Scana Petroleum Resources Inc - reported in 1998 Distributions From Owner Of Int (Nonadr)
Chen Hui:
Brooklyn, NY 		Citibank - reported in 1996 Savings Accounts
Chen Hui:
New York, NY 		Citibank - reported in 1994 Unidentified Deposit And Suspense Accts
Chen Hui:
Brooklyn, NY 		Hongkong And Shanghai Banking Corp Ltd - reported in 1993 Savings Accounts

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