Unclaimed property reported under Shen, Lei
57 records · $17,500 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 57. Search by name and address to narrow it to yours.
Shen, LeiCA
5688 Guardian Way, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Savings accounts
$5,001.91
Shen, LeiTX
3543 Greystone Drive, Austin, TX, 78731
Held by University Of Tx At Austin
Unpaid wages, payroll, or salary (MS01) · Reported 2019
$3,722.48
Shen, LeiCA
5688 Guardian Way, Chino, CA, 91710
Held by Bank Of America - California NA (318)
Checking accounts
$2,300.00
Shen, LeiCA
21880 Buckskin Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$1,885.91
Shen, LeiCA
10 Peninsula, Newport Coast, CA, 92657
Held by Bank Of America - California NA (318)
Checking accounts
$1,537.05
Shen, LeiCA
9500 Gilman Drive Mc 0176D Ucsd Ext Int L Programs Offic, La Jolla, CA, 92093
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$446.15
$320.72
$205.54
$184.12
Shen, LeiCA
19019 Rodly Street, Rowland Height, CA, 91748
Held by Pns Stores Inc.
Wages, payroll, salaries
$123.52
$116.17
Shen, LeiTX
Zhu Jinng Lu ###-#-### Nanjing Jiang Su Province, China, TX, 78731
$100.00
Shen, LeiCA
25200 Carlos Bee Boulevard 194, Hayward, CA, 94542
Held by Csu East Bay Foundation, Inc
Security deposit
$100.00
Shen, LeiCA
206 North Moore Avenue Apt B, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00
Shen, LeiCA
17105 Covello Street, Lake Balboa, CA, 91406
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$93.83
Shen, LeiCA
482 South Arroyo Parkway Unit 309, Pasadena, CA, 91105
Held by Mercury Insurance Company
Premium refunds
$90.00
Shen, LeiCA
19019 Rodly Street, Rowland Height, CA, 91748
Held by Pns Stores Inc.
Wages, payroll, salaries
$87.97
$72.00
Shen, LeiCA
7350 North Cedar Avenue Apt 206, Fresno, CA, 93720
Held by Ebay Inc.
Accounts-receivable credit balance
$70.00
Shen, LeiCA
1820 West Arrow Rte Apt 20, Upland, CA, 91786
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$67.02
Shen, LeiTX
#### North Hills Drive Apt L###, Austin, TX, 78731
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$64.73
Shen, LeiCA
3790 Carson Way, Yorba Linda, CA, 92886
Held by California Water Service Company
Customer overpayments
$62.10
Shen, LeiCA
19019 Rodly Street, Rowland Height, CA, 91748
Held by Pns Stores Inc.
Wages, payroll, salaries
$62.05
Shen, LeiCA
329 North Nicholson Avenue Apt C, Monterey Park, CA, 91755
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$58.67
Shen, LeiCA
2853 Butter Creek Brive, Pasadena, CA, 91107
Held by Clear Wireless LLC
Accounts-receivable credit balance
$53.00
Shen, LeiCA
25200 Carlos Bee Boulevard Apt 194, Hayward, CA, 94542
Held by Hewlett-Packard Company
Refunds due
$50.00
Shen, LeiCA
41 Cezanne Irvine Ca 92603-0207, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$49.32
Shen, LeiCA
2460 West Bayshore Road Apt 2, Palo Alto, CA, 94303
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$47.42
Shen, LeiCA
415 Genoa Street Unit A, Monrovia, CA, 91016
Held by Ebates Performance Marketing Inc.
Refunds due
$41.54
Shen, LeiCA
10 Peninsula, Newport Coast, CA, 92657
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.13
Shen, LeiCA
10 Sunstream, Irvine, CA, 92603
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$36.58
Shen, LeiCA
2564 Baton Rouge Drive, San Jose, CA, 95133
Held by Capital One Financial Corporation
Misc outstanding checks
$31.92
Shen, LeiCA
859 North Mountain Avenue Apt 18H, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$30.45
Shen, LeiCA
859 North Mountain Avenue Apt 18H, Upland, CA, 91786
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$29.20
Shen, LeiCA
6846 East Horizon Drive, Orange, CA, 92867
Held by Bank Of America NA
Customer overpayments
$27.32
Shen, LeiCA
Unit A 415 Genoa Street, Monrovia, CA, 91016
Held by Aetna Health Of California Inc
Group policy benefit/Clm payments
$26.31
Shen, LeiCA
222 Vintage, Irvine, CA, 92620
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Shen, LeiCA
2460 West Bayshore Road Apt 2, Palo Alto, CA, 94303
Held by Synchrony Bank
Accounts-receivable credit balance
$23.54
Shen, LeiCA
6761 Rancho Lakes Court, Rancho Sante Fe, CA, 92067
Held by Bath & Body Works Inc
Refunds due
$21.55
$20.55
Shen, LeiCA
6846 East Horizon Drive, Orange, CA, 92867
Held by Citibank N A
Accounts-receivable credit balance
$16.16
Shen, LeiCA
130 West Dayton Street, Pasadena, CA, 91105
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$14.66
$10.00
Shen, LeiCA
3790 Carson Way, Yorba Linda, CA, 92886
Held by California Water Service Company
Customer overpayments
$9.06
Shen, LeiCA
6938 North Vista Street, San Gabriel, CA, 91775
Held by American Express Company
Accounts-receivable credit balance
$5.29
Shen, LeiCA
3395 Michelson Drive Apt 2412, Irvine, CA, 92612
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$4.18
Shen, LeiCA
2924 Santa Clara Avenue Apt 4, El Cerrito, CA, 94530
Held by American Express Company
Refunds due
$4.10
$3.47
$3.00
$1.07
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