Unclaimed property reported under Shen, Hong
60 records · $8,459 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 60. Search by name and address to narrow it to yours.
Shen, HongCA
4935 Buckskin Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Savings accounts
$2,501.32
Shen, HongCA
4935 Buckskin Court, Rancho Cucamonga, CA, 91737
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,000.00
Shen, HongCA
306 Barranca Avenue #2, Santa Barbara, CA, 93109
Held by Carmel Partners Investment Fund III LP
Security deposit
$470.82
Shen, HongTX
2904 North 4th Street, Longview, TX, 75605
Held by Humana Inc
Accounts payable (MS08) · Reported 2018
$398.92
Shen, HongTX
2904 North 4th Street, Longview, TX, 75605
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$398.92
Shen, HongTX
2904 North 4th Street, Longview, TX, 75605
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$360.25
Shen, HongCA
19701 Parkview Court, Cupertino, CA, 95014
Held by East West Bank
Savings accounts/Credit union shrs
$302.80
Shen, HongTX
710 Arrow Point Drive, Cedar Park, TX, 78613
$297.65
Shen, HongCA
1363 Westbury, San Jose, CA, 95131
Held by Elevance Health Inc
Group policy benefit/Clm payments
$261.60
Shen, HongCA
608 East Valley Boulevard, San Gabriel, CA, 91776
Held by Block Inc
Payments for goods & Services
$211.03
Shen, HongCA
13509 Earlham Drive, Whittier, CA, 90602
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$134.65
Shen, HongTX
8105 Wolf Jaw Cv, Austin, TX, 78729
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$112.48
Shen, HongTX
1340 Becca Teal Place, Round Rock, TX, 78681
Held by Apex Clearing Corp
Securities-related credit balance (SC20) · Reported 2023
$76.00
Shen, HongTX
3100 North 4th Street, Longview, TX, 75605
Held by Advanced Health Media LLC
Vendor check (CK13) · Reported 2014
$75.00
Shen, HongCA
652 East Desert Willow Road, Azusa, CA, 91702
Held by McGraw Insurance Services LP
Premium refunds
$65.16
$63.33
Shen, HongTX
2904 North 4th Street, Longview, TX, 75605
Held by Humana Inc & Subs
Accounts payable (MS08) · Reported 2019
$62.42
Shen, HongCA
49 Showers Driveapt A139, Mountain View, CA, 94040
Held by Upwork Escrow Inc
Misc intangible property
$60.00
Shen, HongCA
Unit F F 24150 Avenida Rancheros, Diamond Bar, CA, 91765
Held by Time Warner Cable Inc
Refunds or rebates
$57.79
Shen, HongCA
742 18th Avenue, Menlo Park, CA, 94025
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Shen, HongCA
4355 East Rickell Street, Ontario, CA, 91761
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
Shen, HongCA
608 East Vly D233, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$41.88
$36.69
Shen, HongCA
227 Oceano Avenue Apt 14, Santa Barbara, CA, 93109
Held by Cca Citibank NA
Checking accounts
$36.00
Shen, HongTX
2201 Willow Creek Drive 241, Austin, TX, 78741
Held by Texas Health And Human Svcs Commission
Insurance premium refund (IN05) · Reported 2022
$35.00
Shen, HongCA
13509 Earlham Drive, Whittier, CA, 90608
Held by Bank Of America - Kansas NA (778)
Checking accounts
$33.92
Shen, HongTX
9613 Copper Creek Drive, Austin, TX, 78729
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Shen, HongCA
7256 Canyon Glen Court, San Diego, CA, 92129
Held by Rite Aid Hdqtrs Corp
Accounts payable
$25.97
Shen, HongCA
5640 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Shen, HongCA
16638 Chariot Place, Hacienda Heights, CA, 91745
Held by Td Bank N.a.
Accounts-receivable credit balance
$22.70
Shen, HongCA
227 Oceano Avenue Apt 14, Santa Barbara, CA, 93109
Held by Cca Citibank NA
Savings accounts
$20.00
Shen, HongCA
42921 Corte Habana, Fremont, CA, 94539
Held by Allied Waste Industries Inc
Accounts-receivable credit balance
$18.50
Shen, HongCA
28 Verona Lane, Foothill Ranch, CA, 92610
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$12.00
$10.00
$10.00
Shen, HongCA
24150 Avenida Rancheros Unit F, Diamond Bar, CA, 91765
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Shen, HongCA
427 Velasco Avenue, San Francisco, CA, 94134
Held by Capital One NA
Accounts-receivable credit balance
$4.64
$4.16
Shen, HongCA
4561 Laird Circle, Santa Clara, CA, 95054
Held by Travelers Indemnity Company
Premium refunds
$4.00
$2.83
Shen, HongCA
16638 Chariot Place, Hacienda Heights, CA, 91745
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$2.44
Shen, HongCA
9394 Babauta Road Apt 135, San Diego, CA, 92129
Held by Verizon Communications Inc.
Customer overpayments
$2.23
Shen, HongCA
517 Oxford Circle Apt 301, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$2.12
Shen, HongCA
28 Verona Lane, Foothill Ranch, CA, 92610
Held by American Express Company
Accounts-receivable credit balance
$1.58
Shen, HongCA
608 East Valley Boulevard D 233, San Gabriel, CA, 91776
Held by Toyota Motor Credit Corporation
Accounts payable
$1.55
Shen, HongCA
4469 Home Avenue Unit 6, San Diego, CA, 92105
Held by Discover Bank
Misc outstanding checks
$1.37
Shen, HongCA
2066 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$1.27
$1.00
Shen, HongCA
2066 Los Feliz Drive, Thousand Oaks, CA, 91362
Held by American Express Company
Refunds due
$0.72
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