Unclaimed property reported under Li, Sha
54 records · $27,539 reported · filed in 3 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 54. Search by name and address to narrow it to yours.
$9,732.46
Li, ShaWI
943 Eagle Hts, Madison, WI, 53705
Held by 301-CHEVRON Corporation
Wages, payroll, salary · Reported 2018
$2,164.70
$2,004.06
Li, ShaTX
#### Krenek Tap Road Apt ####, College Station, TX, 77840
Held by Truist Bank 0102
Checking account (AC01) · Reported 2022
$2,000.00
$2,000.00
Li, ShaTX
TX
$1,800.31
Li, ShaTX
8806 Ilona Lane Apt 4, Houston, TX, 77025
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$1,659.73
Li, ShaTX
15104 Barrie Drive, Austin, TX, 78734
$1,504.04
Li, ShaTX
#### Parkfront Drive ###, Houston, TX, 77036
Held by American First Ntl Bank
Checking account (AC01) · Reported 2021
$1,140.50
$634.36
$502.26
$360.17
Li, ShaTX
5454 Amesbury Drive Apt 1608, Dallas, TX, 75206
Held by Women'S Health Associates Of Richardson
Refund due (MS11) · Reported 2022
$204.41
$199.88
Li, ShaCA
2230 Turk Boulevard, San Francisco, CA, 94118
Held by Bank Of America NA
Customer overpayments
$198.00
Li, ShaCA
409 South Almansor Street Apt C, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$182.00
Li, ShaTX
15745 Terrace Lawn Circle, Dallas, TX, 75248
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$166.81
Li, ShaTX
1100 Hensel Drive #z1h, College Station, TX, 77840
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2012
$125.00
Li, ShaTX
5604 Southwest Parkway Apt 914, Austin, TX, 78735
$120.80
Li, ShaCA
27365 Rock Rose Lane Apt 204, Canyon Country, CA, 91387
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$92.27
Li, ShaCA
2101 California Street Apt 330, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.47
$80.00
Li, ShaTX
7006 Aspen Creek Lane, Dallas, TX, 75252
$55.82
Li, ShaCA
437 Gennessee Street, San Francisco, CA, 94127
Held by Bank Of America - California NA (318)
Savings accounts
$50.73
$49.99
Li, ShaCA
2650 South Catalina Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$49.00
$42.69
Li, ShaCA
801 Church Street Apt 1225, Mountain View, CA, 94041
Held by Google Paga Settlement Qsf
Misc outstanding checks
$36.91
Li, ShaTX
8201 Southwestern Boulevard Apt 2001, Dallas, TX, 75206
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2021
$29.70
Li, ShaTX
2116 15th Street, Lubbock, TX, 79401
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Li, ShaTX
Apt 2505 1001 Krenek Tap Road, College Sta, TX, 77840
Held by Discover Bank
Customer overpayment (MS05) · Reported 2024
$28.62
Li, ShaCA
3171 South Sepulveda Boulevard Apt 102, Los Angeles, CA, 90034
Held by Time Insurance Company
Other amounts due under policy
$26.28
Li, ShaTX
#### Southwestern Boulevard Apt ###, Dallas, TX, 75206
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$25.02
Li, ShaCA
437 Gennessee Street, San Francisco, CA, 94127
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Li, ShaCA
2650 South Catalina Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$25.00
Li, ShaCA
2563 Old Quarry Road Apt 828, San Diego, CA, 92108
Held by Td Ameritrade Clearing Inc.
Credit balances
$24.37
Li, ShaCA
8190 Rancheria Drive, Rancho Cucamonga, CA, 91335
Held by Mercury Casualty Company
Premium refunds
$19.00
$14.87
$14.20
Li, ShaCA
201 Cuesta Drive Apt 9, Los Altos, CA, 94022
Held by Stanford University
Wages, payroll, salaries
$12.12
$10.00
$5.35
Li, ShaCA
1360 Brae Bridge Road, San Jose, CA, 95131
Held by Northern States Power Company Minnesot
Refunds or rebates
$2.02
Li, ShaCA
13010 Rancho Penasquitos Apt, San Diego, CA, 92129
Held by Allstate New Jersey Insurance Co.
Premium refunds
$1.38
Li, ShaCA
Unknown, Los Angeles, CA, 90012
Held by Google Payment Corporation
Unredeemed gift certificate
$0.62
Li, ShaCA
11183 Kelowna Road Apt 34, San Diego, CA, 92126
Held by Capital One Financial Corporation
Customer overpayments
$0.43
$0.37
Li, ShaCA
1700 Botelho Drive Apt 320, Walnut Creek, CA, 94596
Held by Pacific Gas & Electric Company
Refunds or rebates
$0.33
Li, ShaCA
4921 Directors Place Suite 100, San Diego, CA, 92121
Held by Barclays Bank Delaware
Outstanding official checks
$0.29
Li, ShaCA
4025 Walnut Grove Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$0.20
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