Yi Chen has 114 unclaimed property records in New York

What Unclaimed Funds are Waiting for Yi Chen in NY?

Yi Chen has 114 Unclaimed Property Records waiting to claim. The claims come from 18 years, beginning with 2005 and ending with 2022. Seventy organizations owe Yi Chen funds, including Nys Insurance Fund and At&T Services Inc. Nineteen different unclaimed property types make up the claims, including "AMTS DUE UNDER POLICIES OTHER THAN LIFE" 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 Yi:
New York, NY 		At&T Services Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Bank Of America North Carolina - reported in 2022 Certified Checks
Chen Yi:
Brooklyn, NY 		Block Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Columbia University - reported in 2022 Wages/Payroll/Salaries/Comm/Pension Pmts
Chen Yi:
Bayside, NY 		Country Wide Insurance Company - reported in 2022 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Elmhurst, NY 		Discover Bank - reported in 2022 Outstanding Checks Issued To Vendors
Chen Yi:
Flushing, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Chen Yi:
Flushing, NY 		Nyc Department Of Education - reported in 2022 Other Miscellaneous Property (Cash Only)
Chen Yi:
Annandale On Hudson, NY 		Paypal - reported in 2022 Other Miscellaneous Property (Cash Only)
Chen Yi:
Flushing, NY 		Prosper Marketplace Inc - reported in 2022 Amts Due For Undelivered Goods/Services
Chen Yi:
Elmhurst, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2022 Outstanding Checks Issued To Vendors
Chen Yi:
Brooklyn, NY 		At&T Services Inc - reported in 2021 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Bank Of America - reported in 2021 Credit Balances: Consumer Credit Accts
Chen Yi:
Annandale On Hudson, NY 		Caremark PCs LLC - reported in 2021 Outstanding Checks Issued To Vendors
Chen Yi:
Flushing, NY 		Integon National Insurance Company - reported in 2021 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Roosevelt Island, NY 		Trinet Hr Iii Inc - reported in 2021 Wages/Payroll/Salaries/Comm/Pension Pmts
Chen Yi:
New York, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Chen Yi:
Rochester, NY 		Charter Communications Inc Fka Time Warn - reported in 2020 Rebates
Chen Yi:
Elmhurst, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Chen Yi:
Flushing, NY 		Citibank - reported in 2020 Cashier, Teller Checks
Chen Yi:
Corona, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Chen Yi:
Buffalo, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Jpmorgan Chase Bank Na (300056) - reported in 2020 Amts Due For Undelivered Goods/Services
Chen Yi:
Flushing, NY 		Ll Bean - reported in 2020 Amts Due For Undelivered Goods/Services
Chen Yi:
Elmhurst, NY 		Nestle Waters North America Inc - reported in 2020 Amts Due For Undelivered Goods/Services
Chen Yi:
Queens, NY 		New York Quality Healthcare Corporation - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Elmhurst, NY 		Nyb Citibank - reported in 2020 Time Deposit Accounts
Chen Yi:
Elmhurst, NY 		Office Of The State Comptroller - reported in 2020 NYS Uncashed Checks
Chen Yi:
Elmhurst, NY 		Optumrx - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Rochester, NY 		Paypal Inc - reported in 2020 Other Miscellaneous Property (Cash Only)
Chen Yi:
Flushing, NY 		Sunrise Banks - reported in 2020 Other Miscellaneous Property (Cash Only)
Chen Yi:
New York, NY 		Transamerica Life Insurance Company - reported in 2020 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Bronx, NY 		Babson College - reported in 2019 Other Miscellaneous Property (Cash Only)
Chen Yi:
Albany, NY 		Bcs Insurance Company - reported in 2019 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Elmhurst, NY 		Cathay Bank - reported in 2019 Time Deposit Accounts
Chen Yi:
New York, NY 		Charter Communications Inc Fka Time Warner Incde - reported in 2019 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Consolidated Edison Co Of New York Inc - reported in 2019 Utility Service Deposit
Chen Yi:
Flushing, NY 		H & R Block Tax Services - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Chen Yi:
Amherst, NY 		Hsbc Bank Usa Na Holder 03 - reported in 2019 Cashier, Teller Checks
Chen Yi:
Flushing, NY 		Ipfs Corporation - reported in 2019 Outstanding Checks Issued To Vendors
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2019 NYS Uncashed Checks
Chen Yi:
Flushing, NY 		NYS Office Of The State Comptroller - reported in 2019 NYS Uncashed Checks
Chen Yi:
Ithaca, NY 		Paypal - reported in 2019 Amts Due For Undelivered Goods/Services
Chen Yi:
Woodside, NY 		Quest Diagnostics Clinical Laboratories Inc - reported in 2019 Outstanding Checks Issued To Vendors
Chen Yi:
Flushing, NY 		TD Bank - reported in 2019 Demand Deposit Account(s)
Chen Yi:
Woodside, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
Brooklyn, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
Flushing, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
New York, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
Staten Island, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
Woodhaven, NY 		Toyota Mdl Qualified Settlement Fund - reported in 2019 Cred Bal W/Trusts,Brokers,Invst Firms
Chen Yi:
Flushing, NY 		Usana Health Sciences Inc - reported in 2019 Wages/Payroll/Salaries/Comm/Pension Pmts
Chen Yi:
Corona, NY 		American Family Home Insurance Company - reported in 2018 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Brooklyn, NY 		Amway Corp - reported in 2018 Unredeemed Gift Certificates
Chen Yi:
Brooklyn, NY 		Bank Of America - reported in 2018 Certified Checks
Chen Yi:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Savings Accounts
Chen Yi:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Savings Accounts
Chen Yi:
Ny, NY 		Jpmorgan Chase Bank Na (802) - reported in 2018 Demand Deposit Account(s)
Chen Yi:
Brooklyn, NY 		New York Life Insurance Company - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Yi:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2018 NYS Uncashed Checks
Chen Yi:
Flushing, NY 		Synchrony Bank - reported in 2018 Amts Due For Undelivered Goods/Services
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2017 NYS Uncashed Checks
Chen Yi:
Corona, NY 		Office Of The State Comptroller Bureau Of State Acct Oper - reported in 2017 NYS Uncashed Checks
Chen Yi:
New York, NY 		Verizon New York Inc - reported in 2017 Refunds Due For Util Serv Not Furnished
Chen Yi:
Brooklyn, NY 		Abacus Federal Savings Bank - reported in 2016 Savings Accounts
Chen Yi:
Elmhurst, NY 		Citibank - reported in 2016 Savings Accounts
Chen Yi:
Brooklyn, NY 		Fund 1 Independent Forclosure Review Payment Osf - reported in 2016 Outstanding Checks Issued To Vendors
Chen Yi:
College Point, NY 		Hsbc Bank Usa - reported in 2016 Savings Accounts
Chen Yi:
Brooklyn, NY 		Jpmorgan Chase Bank Na (802) - reported in 2016 Demand Deposit Account(s)
Chen Yi:
New York, NY 		Jpmorgan Chase Bank Na (802) - reported in 2016 Demand Deposit Account(s)
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2016 NYS Uncashed Checks
Chen Yi:
Brookyn, NY 		East West Bank - reported in 2015 Demand Deposit Account(s)
Chen Yi:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2015 NYS Uncashed Checks
Chen Yi:
New York, NY 		NYS Office Of The State Comptroller - reported in 2015 NYS Uncashed Checks
Chen Yi:
Buffalo, NY 		Procter And Gamble Distributing LLC & Affiliates - reported in 2015 Amts Due For Undelivered Goods/Services
Chen Yi:
Forest Hills, NY 		T Mobile Usa Inc - reported in 2015 Outstanding Checks Issued To Vendors
Chen Yi:
Brooklyn, NY 		Toyota Motor Credit Corp - reported in 2015 Amts Due For Undelivered Goods/Services
Chen Yi:
Flushing, NY 		Cathay Bank - reported in 2014 Demand Deposit Account(s)
Chen Yi:
Flushing, NY 		Hip Of Greater Ny - reported in 2014 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2014 NYS Uncashed Checks
Chen Yi:
Elmhurst, NY 		Qbe Insurance Corporation - reported in 2014 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Flushing, NY 		Sprint United Management Company - reported in 2014 Amts Due For Undelivered Goods/Services
Chen Yi:
Inwood, NY 		St John Apparel LLC - reported in 2014 Rebates
Chen Yi:
Brooklyn, NY 		NYS Department Of Labor - reported in 2013 Wages/Payroll/Salaries/Comm/Pension Pmts
Chen Yi:
Brooklyn, NY 		Sharp Electronics Corp - reported in 2013 Amts Due For Undelivered Goods/Services
Chen Yi:
Elmhurst, NY 		Sterling Insurance Company - reported in 2013 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Brooklyn, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Chase Bank Usa - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
White Plains, NY 		Citibank - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Metlife Inc - reported in 2012 Cash Dividends (Other Than Adr)
Chen Yi:
Flushing, NY 		New York State Division Of The Treasury - reported in 2012 NYS Uncashed Checks
Chen Yi:
New York, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Chen Yi:
New York, NY 		Osc Rev Tax PChecks - reported in 2012 NYS Uncashed Checks
Chen Yi:
New York, NY 		Parago Promotional Svcs - reported in 2012 Rebates
Chen Yi:
College Point, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
Rego Park, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
New York, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
Elmhurst, NY 		Sprint United Management Company - reported in 2012 Amts Due For Undelivered Goods/Services
Chen Yi:
Corona, NY 		NYS Dept Of Tax & Finance - reported in 2011 NYS Uncashed Checks
Chen Yi:
New York, NY 		T Mobile Usa Inc - reported in 2011 Amts Due For Undelivered Goods/Services
Chen Yi:
Carle Place, NY 		Verizon Wireless - reported in 2011 Outstanding Checks Issued To Vendors
Chen Yi:
Forest Hills, NY 		At&T Mobility LLC - reported in 2010 Amts Due For Undelivered Goods/Services
Chen Yi:
Forest Hills, NY 		Country Wide Insurance Company - reported in 2010 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Flushing, NY 		NYS Dept Of Tax & Finance - reported in 2010 NYS Uncashed Checks
Chen Yi:
, NY 		Government Employees Insurance Company - reported in 2009 Refunds/Other Amts Due Under Policy Term
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2009 NYS Uncashed Checks
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Chen Yi:
New York, NY 		NYS Dept Of Tax & Finance - reported in 2008 NYS Uncashed Checks
Chen Yi:
New York, NY 		NYS Insurance Fund - reported in 2007 Amts Due Under Policies Other Than Life
Chen Yi:
Elmhurst, NY 		NYS Dept Of Tax & Finance - reported in 2006 NYS Uncashed Checks
Chen Yi:
Patchogue, NY 		Paypal Inc - reported in 2006 Amts Due For Undelivered Goods/Services
Chen Yi:
Brooklyn, NY 		NYS Dept Of Tax & Finance - reported in 2005 NYS Uncashed Checks

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