Unclaimed property reported under Shi, Hui
51 records · $17,192 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 51. Search by name and address to narrow it to yours.
Shi, HuiTX
#### Waterview Parkway Apt ####, Richardson, TX, 75080
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$4,001.75
Shi, HuiCA
1501 Unit 6 Building Ab West Lanejiayuan Changzhi Road Xiaodian Taiyuan China, Shanxi, CA, 00000
Held by East West Bank
Checking accounts
$2,685.00
Shi, HuiCA
15123 Brookhurst Street Apt 239, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Checking accounts
$2,020.88
Shi, HuiCA
102 Cutlass, Irvine, CA, 92620
Held by Bank Of America - Washington NA (353)
Checking accounts
$1,683.00
Shi, HuiCA
102 Cutlass, Irvine, CA, 92620
Held by Bank Of America - Washington NA (353)
Savings accounts
$1,642.00
Shi, HuiCA
Room 904 No 10 Yayi Street Tian He District, Guangzhou, 00000
Held by Cathay Bank
Checking accounts
$1,045.00
$965.71
Shi, HuiCA
15123 Brookhurst Street Apt 239, Westminster, CA, 92683
Held by Bank Of America - NA (california Foreign)
Savings accounts
$593.79
Shi, HuiCA
10526 Freer Street, Temple City, CA, 91780
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$471.84
Shi, HuiCA
333 West Garvey Avenue Apt 1034B, Monterey Park, CA, 91754
Held by Pathward
Misc intangible property
$373.04
Shi, HuiCA
421 South La Fayette Park, Los Angeles, CA, 90057
Held by Roundpoint Mortgage Servicing Corporation
Refunds due
$247.93
Shi, HuiCA
911 La Cadena Avenue Apt 5, Arcadia, CA, 91007
Held by Jds Uniphase Corp
Unexch stock of successor co
$155.83
Shi, HuiCA
2804 Kelvin Avenue, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$138.24
Shi, HuiCA
11261 Exeter Street Apt D, Loma Linda, CA, 92354
Held by Bank Of America NA
Customer overpayments
$122.02
Shi, HuiCA
421 South La Fyte Pk Place Apt 316, Los Angeles, CA, 90057
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$92.47
Shi, HuiCA
39636 Bruning Street, Fremont, CA, 94538
Held by Bank Of America - Pre-Paid Card
Checking accounts
$92.17
Shi, HuiCA
421 South La Fyte Pk Place Apt 316, Los Angeles, CA, 90057
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$90.68
Shi, HuiCA
525 North Sycamore Avenue Apt 411, Los Angeles, CA, 90036
Held by At&t Services Inc
Refunds due
$70.62
Shi, HuiCA
2804 Kelvin Avenue, Irvine, CA, 92614
Held by Southern California Edison Company
Utility deposit
$70.61
Shi, HuiCA
1373 Phelps Avenue Apt 8, San Jose, CA, 95117
Held by Google Payment Corporation
Misc intangible property
$62.00
$54.00
Shi, HuiCA
333 West Garvey Avenue Suite B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$46.91
Shi, HuiCA
333 West Garvey Avenue Suite 1034B, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$46.91
Shi, HuiCA
425 West Linder Vista Avenue, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$45.55
Shi, HuiCA
421 South La Fayette Park Place #, Los Angeles, CA, 90057
Held by Timios Escrow Inc
Escrow accounts
$42.00
Shi, HuiCA
12939 Royal Palm Circle, Chino, CA, 91710
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$34.64
Shi, HuiCA
5416 Cobble Lane Apt C, Eastvale, CA, 91752
Held by Southern California Gas Company
Refunds or rebates
$33.37
$32.00
Shi, HuiCA
911 La Cadena Avenue Apt 5, Arcadia, CA, 91007
Held by Alcatel Lucent
Shares of stock (Returned by po)
$26.80
Shi, HuiCA
520 Woodstock Way, Santa Clara, CA, 95054
Held by Google Payment Corporation
Misc intangible property
$21.00
Shi, HuiCA
978 Westlynn Way Apt1, Cupertino, CA, 95014
Held by Google Payment Corporation
Misc intangible property
$21.00
$19.59
Shi, HuiCA
911 La Cadena Avenue 5, Arcadia, CA, 91007
Held by Safeguard Health Plans Inc-Ca
Agent credit balances
$19.23
Shi, HuiCA
4210 South La Fayette Park Place Apt 316, Los Angeles, CA, 90057
Held by United Shore Financial Services LLC
Outstanding official checks
$18.08
Shi, HuiCA
12939 Royal Palm Circle, Chino, CA, 91710
Held by Nordstrom Card Services Inc
Customer overpayments
$15.65
Shi, HuiCA
2 Casa Way Apt 303, San Francisco, CA, 94123
Held by Citibank N A
Accounts-receivable credit balance
$12.00
Shi, HuiCA
17078 Colima Road Apt326, Hacienda Heights, CA, 91745
Held by Wal-Mart Stores Inc. And Subsidiaries
Vendor checks
$11.58
Shi, HuiCA
421 South Lafayette Place Unit 316, Los Angeles, CA, 90057
Held by Citibank N A
Accounts-receivable credit balance
$10.85
$9.00
Shi, HuiCA
150 Saratoga Aveunit305, Santa Clara, CA, 95051
Held by Government Employees Insurance Company
Premium refunds
$8.37
Shi, HuiCA
6343 Rosemead Boulevard # 78, San Gabriel, CA, 91775
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$8.01
Shi, HuiCA
911 La Cadena Avenue Apt 5, Arcadia, CA, 91007
Held by Jds Uniphase Corp
Cash for fractional shares
$7.01
Shi, HuiCA
911 La Cadena Avenue Apt 5, Arcadia, CA, 91007
Held by Alcatel Lucent
Cash for fractional shares
$6.91
Shi, HuiCA
1701 New Avenue, Alhambra, CA, 91801
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.99
Shi, HuiCA
665 Tempe Court Apt 25, Pleasant Hill, CA, 94523
Held by Farmers Insurance Exchange
Premium refunds
$3.59
$3.07
Shi, HuiCA
21 Oak Cliff Drive, Pomona, CA, 91766
Held by Citibank N A
Accounts-receivable credit balance
$2.19
Shi, HuiCA
3333 West 2nd Street 54 117, Los Angeles, CA, 90004
Held by Bmw Financial Services NA LLC
Vendor checks
$1.89
Shi, HuiCA
120 Dixon Landing Road, Milpitas, CA, 95035
Held by Mid Century Insurance Company
Premium refunds
$0.25
Shi, HuiCA
532 North New Avenue Apt 8, Monterey Park, CA, 91755
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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