Unclaimed property reported under Li, Shi
63 records · $44,635 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 63. Search by name and address to narrow it to yours.
Li, ShiCA
37147 Lanyard Terrace Apt 110, Fremont, CA, 94536
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$18,855.31
Li, ShiCA
16301 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$6,185.14
Li, ShiCA
Room 2502 Building 6 No 88 Yinrong Road Pudong New Dist, Shanghai, CA, 00000
Held by East West Bank
Outstanding official checks
$4,578.37
$2,500.00
Li, ShiCA
1309 Redwood Lake Court, San Jose, CA, 95131
Held by Shea Properties Management Company Inc.
Security deposit
$2,423.61
Li, ShiCA
16301 Sierra Ridge Way, Hacienda Heights, CA, 91745
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,237.74
Li, ShiCA
1130 Camellia Court, San Leandro, CA, 94577
Held by Farmers Insurance Exchange
Individual policy benefit/Clm
$2,210.69
Li, ShiTX
#### Corporate Drive ###, Houston, TX, 77036
Held by East West Bank
Savings account (AC02) · Reported 2022
$992.44
Li, ShiCA
Yinrong Road Pudong New Dist, Shanghai, CA, 00000
Held by East West Bank
Outstanding official checks
$920.37
Li, ShiCA
1309 Redwood Lake Court, San Jose, CA, 95131
Held by Pacific Gas & Electric Company
Refunds or rebates
$538.45
Li, ShiCA
Room 901 Unit 1 Golf Apt Building 2 Jianghai West Road 52-02 Haian Nantong, Jiangsu, 00000
Held by Cathay Bank
Savings accounts
$502.01
$435.18
Li, ShiTX
#### Corporate Drive ###, Houston, TX, 77036
Held by East West Bank
Checking account (AC01) · Reported 2022
$329.54
Li, ShiCA
19422 Cheyenne Wells Circle, Walnut, CA, 91789
Held by Metlife Inc
Dividend reinvestment plan
$321.39
Li, ShiCA
1610 Nogales Street, Rowland Hghts, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$210.94
Li, ShiCA
1610 Nogales Street, Rowland Hghts, CA, 91748
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$203.15
Li, ShiTX
7404 Vineyard Drive, Plano, TX, 75025
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Li, ShiCA
739 North Main Street # East, Los Angeles, CA, 90012
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$143.00
Li, ShiCA
37147 Lanyard Terrace Apt 110, Fremont, CA, 94536
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$101.96
Li, ShiTX
7404 Vineyard Drive, Plano, TX, 75025
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$75.26
Li, ShiTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$75.18
Li, ShiCA
535 East Desert Willow Road, Azusa, CA, 91702
Held by Jones V Abercrombie
Misc outstanding checks
$66.74
$58.09
Li, ShiTX
No address on file
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$51.71
Li, ShiTX
8080C Harwin Drive, Houston, TX, 77036
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2020
$51.70
Li, ShiCA
4662 Mount Gaywas Drive, San Diego, CA, 92117
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$48.00
$31.93
$25.40
Li, ShiCA
20800 Valley Green Drive Apt, Cupertino, CA, 95014
Held by Quest Diagnostics Incorporated
Customer overpayments
$25.05
Li, ShiCA
4328 Bayne Place, San Jose, CA, 95130
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$20.56
Li, ShiCA
1555 Cedarmont Street, Hacienda Hts, CA, 91745
Held by Discover Bank
Unredeemed gift certificate
$20.00
Li, ShiCA
11220 Montecito Drive, El Monte, CA, 91731
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$15.99
$15.55
$15.00
Li, ShiCA
1129 Walnut Street, San Gabriel, CA, 91776
Held by Bayer Corporation & Subsidiaries
Accounts payable
$15.00
Li, ShiCA
1129 Walnut Street, San Gabriel, CA, 91776
Held by Bayer Corporation & Subsidiaries
Accounts payable
$15.00
Li, ShiCA
8878 Adobe Bluffs Drive, San Diego, CA, 92129
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$12.75
Li, ShiCA
12380 Muhall Street, El Monte, CA, 91732
Held by Toyota Motor Credit Corporation
Accounts payable
$10.97
Li, ShiCA
10213 Blossom Ridge Drive, Elk Grove, CA, 95757
Held by President And Fellows Of Harvard College
Misc outstanding checks
$10.00
Li, ShiCA
207 Hazelwood Drive, South San Francisco, CA, 94080
Held by Betfair Interactive US LLC
Misc intangible property
$10.00
$9.00
$9.00
$9.00
$9.00
Li, ShiCA
45 Alice Street G, Arcadia, CA, 91006
Held by Google Payment Corporation
Accounts-receivable credit balance
$8.39
Li, ShiCA
532 Cortesi Avenue, South San Francisco, CA, 94080
Held by Csaa Insurance Exchange
Premium refunds
$7.00
Li, ShiCA
532 Cortesi Avenue, South San Francisco, CA, 94080
Held by Csaa Insurance Exchange
Premium refunds
$7.00
$3.60
$3.45
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.