Unclaimed property reported under Chen, Shi
62 records · $4,856 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 62. Search by name and address to narrow it to yours.
Chen, ShiCA
3339 Pepper Tree Lane, San Jose, CA, 95127
Held by Citibank (west) FSB (ca)
Time deposits, CD accounts
$1,301.40
Chen, ShiCA
232 East Floral Avenue, Arcadia, CA, 91006
Held by Allstate Property & Casualty Insurance C
Individual policy benefit/Clm
$1,000.00
$260.67
Chen, ShiCA
26970 Hayward Boulevard Apt 809, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$205.17
Chen, ShiCA
204 Peninsula Avenue, San Francisco, CA, 94134
Held by Bank Of America - North Carolina
Refunds due
$169.98
$157.00
$156.23
Chen, ShiCA
1850 Batson Avenue Apt 114, Rowland Heights, CA, 91748
Held by Transamerica Life Insurance Company
Other amounts due under policy
$150.00
Chen, ShiCA
4809 Mallard Cmn, Fremont, CA, 94555
Held by Republic Services Inc
Accounts-receivable credit balance
$129.99
Chen, ShiCA
265 Buckingham Way Apt 204, San Francisco, CA, 00000
Held by Ebay Inc.
Accounts-receivable credit balance
$129.36
Chen, ShiCA
2451 Cordoza Avenue, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$127.51
Chen, ShiTX
3723 Clarestone Drive, Pearland, TX, 77584
$126.00
Chen, ShiCA
1355 Broadway Suite U, Chula Vista, CA, 91911
Held by Department Of Health Care Services
Refunds or rebates
$106.00
Chen, ShiTX
2518 Colliford Creek Court, Katy, TX, 77494
Held by Katy Aquatic Team For Youth
Customer overpayment (MS05) · Reported 2024
$82.50
Chen, ShiTX
##### Park Row Apt ###, Houston, TX, 77084
Held by State Of Oklahoma
Utility deposit (UT01) · Reported 2009
$80.42
Chen, ShiCA
1201 Encina Drive, Millbrae, 94030
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$72.98
$58.37
$55.00
Chen, ShiCA
265 Buckingham Way Apt 204, San Francisco, CA, 94132
Held by Paypal Inc
Misc intangible property
$45.69
Chen, ShiCA
18665 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$45.00
Chen, ShiCA
11915 Ramona Boulevard, El Monte, CA, 91732
Held by Bank Of America NA
Customer overpayments
$35.99
Chen, ShiCA
4504 16th Avenue Northeast Apt A202, Sherman Oaks, CA, 91403
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$32.66
Chen, ShiCA
2545 Vista Wood Circle Apt 25, Thousand Oaks, CA, 91362
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$29.73
Chen, ShiTX
3723 Clarestone Drive, Pearland, TX, 77584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Chen, ShiCA
6213 Oak Avenue, Temple City, CA, 91780
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$27.26
Chen, ShiCA
255 Buckingham Way Apt 701, San Francisco, CA, 94132
Held by Paypal
Misc intangible property
$20.29
$20.00
$19.95
Chen, ShiCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
Chen, ShiCA
18500 Von Karman Avenue Suite 500, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$14.00
Chen, ShiCA
5742 Lilac Blossom Lane, San Jose, CA, 95124
Held by Palo Alto Medical Foundation
Refunds due
$10.00
Chen, ShiCA
16035 Bayberry Lane, San Lorenzo, CA, 94580
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$9.19
Chen, ShiCA
28936 Grayfox Street, Malibu, CA, 90265
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$8.75
Chen, ShiCA
28936 Grayfox Street, Mlibu, CA, 90265
Held by Lincoln Benefit Life Company
Individual policy benefit/Clm
$8.75
Chen, ShiCA
3340 Cabrillo Avenue Apt 3, Santa Clara, CA, 95051
Held by Toyota Motor Credit Corporation
Accounts payable
$8.54
Chen, ShiCA
18665 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Citibank N A
Accounts-receivable credit balance
$8.15
Chen, ShiCA
5616 Harold Way, Sacramento, CA, 95822
Held by Hsbc Finance Corporation
Customer overpayments
$7.51
Chen, ShiCA
5701 Coaldale Court, Elk Grove, CA, 95758
Held by Aspire General Insurance Services
Individual policy benefit/Clm
$7.40
Chen, ShiCA
125 Orange Court, Monrovia, CA, 91016
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$6.61
Chen, ShiCA
Dla Piper US LLP 550 South Hope Street Suite 2300, Los Angeles, CA, 90071
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$6.09
$4.68
Chen, ShiCA
209 East Graves Avenue Apt C, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.64
$3.36
$3.30
Chen, ShiCA
1565 Mendocino Drive No 176, Chula Vista, CA, 91911
Held by Republic Services Inc
Accounts-receivable credit balance
$3.30
Chen, ShiCA
1532 Halsey Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$2.85
$2.20
Chen, ShiCA
1532 Halsey Avenue, San Leandro, CA, 94578
Held by Citibank N A
Accounts-receivable credit balance
$2.15
Chen, ShiCA
672 Lisbon Street, San Francisco, CA, 94112
Held by Csaa Insurance Group
Customer overpayments
$2.05
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