Unclaimed property reported under Shen, Yan
64 records · $25,444 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 64. Search by name and address to narrow it to yours.
Shen, YanCA
Foshan Nanhai Guicheng Jiang Nanmingju Yingyuan 2008, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$5,005.76
Shen, YanCA
6161 Alvarado Road Apt E236 B, San Diego, CA, 92120
Held by U. S. Bank, N. A.
Checking accounts
$4,398.36
Shen, YanCA
506 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Checking accounts
$2,700.00
Shen, YanCA
2353 Portland Street Apt #17, Los Angeles, CA, 90007
Held by University Of Southern California
Salaries/Wages
$1,600.00
Shen, YanCA
9409 Garibaldi Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Checking accounts
$1,588.50
Shen, YanCA
5318 Rosemead Boulevard Apt 228, San Gabriel, CA, 91776
Held by Bank Of America - California NA (318)
Checking accounts
$1,509.35
Shen, YanCA
1301 Foothill Drive, West Covina, CA, 91791
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
$959.40
Shen, YanCA
182 Denslow Avenue, Los Angeles, CA, 90049
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$920.00
Shen, YanCA
13A Gaolangongyu Liangma Qiao Road Chao Yang District, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$813.00
$783.19
Shen, YanCA
Flat A Tower #6 Grand Promenade 38TH/F 38 Tai Hong Street, Sai Wan Ho, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$449.00
Shen, YanTX
#### Calhoun Road Wc###, Houston, TX, 77004
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$385.83
Shen, YanTX
3824 Herwol Avenue, Waco, TX, 76710
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2006
$309.00
Shen, YanCA
9409 Garibaldi Avenue, Temple City, CA, 91780
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Shen, YanCA
10 Leatherwood Way, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Shen, YanCA
506 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Shen, YanTX
#### West Alabama Street ####, Houston, TX, 77027
Held by St Faustina Catholic Church
Vendor check (CK13) · Reported 2021
$150.00
Shen, YanCA
7406ROSEMEAD Boulevard Apt 2, Pico Rivera, CA, 90660
Held by New Hampshire Insurance Company
Premium refunds
$137.00
Shen, YanCA
2353 Portland Street Apt 17, Los Angeles, CA, 90007
Held by Capital One National Association
Savings accounts
$133.39
Shen, YanCA
900 F Street Apt 429, San Diego, CA, 92101
Held by Bank Of America - California NA (318)
Checking accounts
$127.75
Shen, YanCA
403 San Clemente Terrace, Sunnyvale, CA, 94085
Held by James V Applied Materials Inc Fund
Misc outstanding checks
$113.31
Shen, YanCA
106 North Chandler Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$88.95
Shen, YanTX
6114 Post Oak Court, Spring, TX, 77379
$82.46
Shen, YanCA
900 F Street Unit 429, San Diego, CA, 92101
Held by Progressive West Insurance Com
Premium refunds
$80.00
Shen, YanTX
#### West Alabama Street ####, Houston, TX, 77027
Held by Westlex Corp
Unrefunded overcharge (MS07) · Reported 2022
$63.25
Shen, YanCA
2763 South Norfolk Street 210, San Mateo, CA, 94403
Held by Capital One National Association
Savings accounts
$63.10
Shen, YanTX
#### Holly Hall Street Apt ###, Houston, TX, 77054
Held by Hp Inc
Refund due (MS11) · Reported 2015
$50.00
$48.00
Shen, YanCA
4241 Cashel Street C/o Jonathan Li, Palo Alto, CA, 94306
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$45.94
Shen, YanCA
325 Octavia Street Apt 214, San Francisco, CA, 94102
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$45.20
Shen, YanCA
299 Fremont Street Apt 515, San Francisco, CA, 94105
Held by Illinois Tollway
Unidentified deposit
$41.72
Shen, YanTX
##### Highway ## North, King Wood, TX, 77339
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2018
$30.80
Shen, YanTX
##### Highway ## North, King Wood, TX, 77339
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2019
$30.80
Shen, YanCA
1403 Eagle Park Road #94, Hacienda Heights, CA, 91745
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$28.35
$26.28
Shen, YanCA
1540 Silver Pond Lane, San Jose, CA, 95138
Held by Palo Alto Medical Foundation
Refunds due
$25.00
Shen, YanCA
10 Leatherwood Way, Irvine, CA, 92612
Held by Bank Of America - California NA (318)
Checking accounts
$25.00
Shen, YanCA
Apt 2305 7693 Palmilla Drive, San Diego, CA, 92122
Held by Barclays Bank Delaware
Customer overpayments
$24.70
Shen, YanCA
536 South Kenmore Avenue Apt 1, Los Angeles, CA, 90020
Held by Microsoft Corporation
Refunds due
$21.95
$21.00
$20.00
Shen, YanCA
214 North Nicholson Avenue Apt A, Monterey Park, CA, 91755
Held by T-Mobile USA
Accounts-receivable credit balance
$17.65
Shen, YanCA
Flat A Tower #6 Grand Promenade 38TH/F 38 Tai Hong Street, Sai Wan Ho, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$12.29
Shen, YanCA
845 Cottonwood Way, Walnut, CA, 91789
Held by Google Payment Corporation
Misc intangible property
$11.00
Shen, YanCA
Unknown, Beverly Hills, CA, 90210
Held by Google Payment Corporation
Unredeemed gift certificate
$10.51
$8.21
$7.77
$7.48
Shen, YanCA
6419 Tucker Drive, San Jose, CA, 95129
Held by Philips North America LLC
Misc outstanding checks
$7.00
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