Unclaimed property reported under Shi, Jun
96 records · $21,418 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 96. Search by name and address to narrow it to yours.
Shi, JunTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$4,929.77
$2,429.90
Shi, JunTX
##### Preston Road Suite ###, Dallas, TX, 75252
Held by Conduent Inc
Vendor check (CK13) · Reported 2021
$1,873.24
Shi, JunCA
12882 Clemson Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$1,638.00
Shi, JunCA
3533 Keystone Avenue Apt 12, Los Angeles, CA, 90034
Held by Bank Of America NA
Checking accounts
$1,520.49
Shi, JunTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$1,438.74
Shi, JunCA
118 Spica, Irvine, CA, 92618
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$1,053.00
Shi, JunTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Morgan Stanley
Underlying shares or outstanding certificates (SC12) · Reported 2017
$911.65
$660.04
$350.00
Shi, JunCA
12882 Clemson Drive, Eastvale, CA, 92880
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$300.14
Shi, JunCA
6790 Flanders Drive, Newark, CA, 94560
Held by Old Republic Home Protection
Payments for goods & Services
$275.00
Shi, JunTX
#### Buffalo Speedway ####, Houston, TX, 77025
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$262.19
$256.61
Shi, JunCA
3533 Keystone Avenue Apt 12, Los Angeles, CA, 90034
Held by Discover Bank
Misc outstanding checks
$254.62
$214.02
Shi, JunCA
1148 Quail Ridge, Irvine, CA, 92603
Held by Southern California Edison Company
Utility deposit
$176.02
Shi, JunCA
3710 North Charlotte Avenue, San Gabriel, CA, 91776
Held by Southern California Edison Company
Utility deposit
$157.35
$152.28
Shi, JunCA
14708 Valley Boulevard, West Covina, CA, 91792
Held by California Physicians Service
Refunds due
$129.04
Shi, JunCA
7264 Littler Court, Moorpark, CA, 93021
Held by Woodwind & Brasswind Inc.
Accounts-receivable credit balance
$128.99
Shi, JunCA
11969 Crandall Court, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$124.80
$117.51
Shi, JunCA
118 Spica, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Checking accounts
$114.48
Shi, JunCA
215 Mooney Drive Apt B, Monterey Park, CA, 91755
Held by California Physicians Service
Refunds due
$102.76
Shi, JunCA
13223 Rose Avenue, Los Angeles, CA, 90066
Held by Microsoft Corporation Uncashed Rebates
Misc outstanding checks
$100.00
Shi, JunTX
###- #### Sardis Street, Burnaby, BC, 00512
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2020
$94.42
$93.57
Shi, JunTX
4560 Carleton Avenue, Burnaby, BC, 00539
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2020
$81.87
Shi, JunCA
14708 Valley Boulevard, City Of Industry, CA, 91746
Held by American Express National Bank
Savings accounts
$78.90
Shi, JunTX
#### Buffalo Speedway Apt ####, Houston, TX, 77025
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2013
$77.75
Shi, JunTX
13401 Gent Drive, Austin, TX, 78729
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2023
$70.04
Shi, JunCA
1519 Prospect Avenue Apt B, San Gabriel, CA, 91776
Held by Southern California Gas Company
Refunds or rebates
$63.66
Shi, JunTX
4560 Carleton Avenue, Burnaby, BC, 53
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2019
$60.00
Shi, JunTX
#### Sardis Street Apt ###, Burnaby, BC, 00512
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2020
$60.00
Shi, JunTX
###-#### ### Street, Surrey, BC, 00389
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2020
$60.00
Shi, JunTX
#### Buffalo Speedway Apt ####, Houston, TX, 77025
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2014
$57.98
Shi, JunCA
9450 Gilman Drive 20223, La Jolla, CA, 92092
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$55.00
Shi, JunTX
545 Hilltop Drive, Murphy, TX, 75094
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$53.99
Shi, JunCA
19 Ida Drive, South San Francisc, CA, 94080
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Shi, JunTX
545 Hilltop Road, Plano, TX, 75094
Held by Jw Eye Associates
Refund due (MS11) · Reported 2024
$48.74
Shi, JunTX
15509 Staked Plains Loop, Austin, TX, 78717
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$48.29
Shi, JunCA
3699 Barnard Drive 733 Oceanside Ca 92056, Oceanside, CA, 92056
Held by San Diego Gas And Electric
Refunds or rebates
$40.45
Shi, JunTX
1404 Westgate Drive, Sachse, TX, 75048
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Shi, JunTX
##### ## Avenue, Surrey, BC, 00411
Held by Mannatech Incorporated
Unpaid commission (MS02) · Reported 2020
$36.00
Shi, JunTX
#### Cypresswood Drive Apt ###, Houston, TX, 77070
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$35.32
$32.00
Shi, JunCA
150 Sequoia Drive, Pasadena, CA, 91105
Held by Pnc Bank National Association
Savings accounts
$31.66
Shi, JunCA
21643 Castleton Street, Cupertino, CA, 95014
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$30.81
Shi, JunCA
7264 Littler Court, Moorpark, CA, 93021
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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