Unclaimed property reported under Shen, Yi
95 records · $28,073 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 95. Search by name and address to narrow it to yours.
$3,491.55
Shen, YiCA
943 West Valley Blve Apt 1, Alhambra, CA, 91803
Held by Bank Of America NA
Checking accounts
$3,046.00
$2,020.34
$2,000.00
Shen, YiTX
4301 Raleigh Court Wild Flower Apt 1512, Midland, TX, 79707
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2019
$1,889.55
$1,510.00
Shen, YiCA
18000 Spectrum 10216, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$1,509.54
Shen, YiCA
Room 101 North 83 Lane 1705 Yang Nan Pudong New Area, Shanghai, CA, 00000
Held by East West Bank
Checking accounts
$1,503.00
$1,500.00
Shen, YiCA
No 989 Xikang Road Building 7 Room 2003, Shanghai, CA, 20006
Held by East West Bank
Checking accounts
$1,500.00
Shen, YiCA
Room 102 Apt 5 No 62 Wenhua Road, Taishan Taian Shandong 271000, 00000
Held by Bank Of America NA
Checking accounts
$1,500.00
Shen, YiCA
C/o Yi Shen 1008 South 8th Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$1,023.16
Shen, YiCA
2512 West Middlefield Road, Mountain View, CA, 94043
Held by Bank Of America - Missouri
Checking accounts
$610.36
Shen, YiCA
Room 102 Apt 5 No 62 Wenhua Road Taishan Dist, Taian City Shandong 271000, 00000
Held by Bank Of America NA
Savings accounts
$592.33
Shen, YiCA
21022 Sherman Drive, Castro Valley, CA, 94552
Held by Progressive West Insurance Com
Premium refunds
$517.39
$479.30
Shen, YiCA
18000 Spectrum #10216, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Shen, YiCA
311 South 3rd Avenue, Arcadia, CA, 91006
Held by Bank Of America - California NA (318)
Savings accounts
$292.98
Shen, YiCA
775 Camino Del Sur Apt A02, Goleta, CA, 93117
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$270.00
$189.70
Shen, YiCA
910 Tioga Drive, Millbrae, CA, 94030
Held by Elevance Health Inc
Group policy benefit/Clm payments
$184.80
$152.15
Shen, YiTX
2505 San Gabriel Street, Austin, TX, 78705
Held by Davita Inc
Vendor check (CK13) · Reported 2019
$138.78
Shen, YiCA
2210 Stockton Street #214, San Francisco, CA, 94133
Held by Vf Services LLC.
Accounts payable
$130.49
Shen, YiCA
910 Tioga Drive, Millbrae, CA, 94030
Held by Elevance Health Inc
Group policy benefit/Clm payments
$119.01
Shen, YiCA
1200 Dale Avenue Apt 54, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds or rebates
$110.93
Shen, YiCA
1069 Greco Avenue 211, Sunnyvale, CA, 94087
Held by Google Payment Corporation
Misc intangible property
$100.93
Shen, YiTX
2845 Ladybird Lane, Dallas, TX, 75220
Held by American First Ntl Bank
Savings account (AC02) · Reported 2017
$100.69
Shen, YiCA
18000 Spectrum 10216, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$95.79
Shen, YiCA
P. O. Box 91796, City Of Industr, CA, 91715
Held by Cathay Bank
Savings accounts/Credit union shrs
$86.45
Shen, YiCA
1069 Greco Avenue Apt 221, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds or rebates
$79.38
Shen, YiCA
26347 Thousand Oaks Boulevard Unit, Calabasas, CA, 91302
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$65.84
$60.00
$60.00
Shen, YiTX
4631 Wellington Grove Lane -, Katy, TX, 77494
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2020
$50.00
Shen, YiCA
57 Sconset Lane, Irvine, CA, 92620
Held by Google Payment Corporation
Misc intangible property
$47.00
Shen, YiCA
65 Palatine Apt 147, Irvine, CA, 92612
Held by Southern California Gas Company
Refunds or rebates
$46.62
Shen, YiCA
3700 Casa Verde Street Apt 3418, San Jose, CA, 95134
Held by Morgan Stanley & Co LLC
Misc outstanding checks
$45.30
Shen, YiTX
3600 North Hills Drive Apt 147, Austin, TX, 78731
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$44.66
$43.67
$39.28
Shen, YiCA
1870 Rainbow Terrace Lane, Montebello, CA, 90640
Held by Citimortgage Inc.
Outstanding official checks
$36.92
$36.00
$32.85
Shen, YiCA
1182 Walnut Grove Avenue Apt A, Rosemead, CA, 91770
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.63
Shen, YiCA
1182 Walnut Grove Avenue Apt A, Rosemead, CA, 91770
Held by Alliance United Ins. Svcs LLC
Premium refunds
$31.63
Shen, YiTX
5031 Heatherdawn Court, Katy, TX, 77449
$31.22
Shen, YiCA
4622 Chateau Park Court, Fremont, CA, 94538
Held by Government Employees Insurance Company
Premium refunds
$28.46
Shen, YiCA
100 Sumida Gardens Lane Apt 202, Santa Barbara, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$28.17
$28.10
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