Unclaimed property reported under Shi, Lei
142 records · $37,340 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 142. Search by name and address to narrow it to yours.
Shi, LeiCA
Baoding No 977 Wusi East Road, Heibei Province, CA, 00000
Held by East West Bank
Checking accounts
$4,958.62
Shi, LeiCA
1441 Paso Real Avenue Spc 191, Rowland Heights, CA, 91748
Held by Jp Morgan Chase Bank, N.a. (000034)
Checking accounts
$4,459.12
$2,398.15
Shi, LeiCA
18580 Vantage Pointe Drive, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,671.62
Shi, LeiCA
3333 West 2nd Street Apt 55 316, Los Angeles, CA, 90004
Held by Bank Of America - California
Checking accounts
$1,563.26
$1,536.84
Shi, LeiCA
10981 Waterton Road, San Diego, CA, 92131
Held by Bank Of America - California NA (318)
Savings accounts
$1,530.60
Shi, LeiCA
1789 Springsong Drive, San Jose, CA, 95131
Held by Bank Of America - California NA (318)
Checking accounts
$1,513.71
$1,500.00
Shi, LeiCA
18563 Waldorf Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Shi, LeiCA
831 Arcadia Avenue Unit East, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Checking accounts
$1,500.00
Shi, LeiCA
Jinshi Gongyeyuan Alin Club No 368 Xins, Shijiazhuang, 00000
Held by Cathay Bank
Checking accounts
$1,010.00
Shi, LeiCA
160 East Tasman Drive, San Jose, CA, 95134
Held by Fbp Insurance Services LLC
Group policy benefit/Clm payments
$1,000.00
Shi, LeiTX
6267 Cypress Circle, San Antonio, TX, 78240
Held by Credit Human Fcu
Cashier’s check (CK01) · Reported 2009
$962.50
Shi, LeiTX
206 Marta Street, College Station, TX, 77845
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2017
$950.71
Shi, LeiCA
19150 Singingwood Drive, Rowland Heights, CA, 91748
Held by Platinum Hills Escrow Inc.
Escrow funds
$826.75
$530.62
Shi, LeiTX
#### #th Avenue Apt ###, Canyon, TX, 79015
Held by Wells Fargo Bank NA
Checking account (AC01) · Reported 2016
$504.66
Shi, LeiCA
831 Arcadia Avenue Unit East, Arcadia, CA, 91007
Held by Bank Of America - NA (california Foreign)
Savings accounts
$500.13
Shi, LeiTX
2400 4th Avenue 249 McCaslin Apt, Canyon, TX, 79015
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2017
$405.65
Shi, LeiTX
206 Marta Street, College Station, TX, 77845
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2017
$400.00
Shi, LeiTX
#### Greenbriar Drive #####, Houston, TX, 77030
Held by Champion Energy Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2021
$368.24
Shi, LeiCA
12171 Roseville Drive, Rancho Cucamonga, CA, 91739
Held by Foremost Insurance Company
Premium refunds
$311.46
Shi, LeiCA
17800 Colima Road Apt 622, Rowland Heights, CA, 91748
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$311.19
Shi, LeiCA
18563 Waldorf Place, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Shi, LeiCA
808 East Newmark Avenue, Monterey Park, CA, 91755
Held by Bank Of America NA
Checking accounts
$281.02
Shi, LeiCA
107 East Garvey Avenue Apt, Monterey Park, CA, 91755
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$262.60
Shi, LeiCA
328 East Grand Avenue, Pomona, CA, 91766
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$213.84
Shi, LeiCA
915 West 21st Street, Los Angeles, CA, 90007
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$212.59
Shi, LeiCA
3584 South Figueroa Street Apt 206, Los Angeles, CA, 90007
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$209.20
$205.00
Shi, LeiCA
14672 Clearbrook Drive, Chino Hills, CA, 91709
Held by American Express Company
Accounts-receivable credit balance
$187.50
Shi, LeiTX
18422 Rogers Rst, San Antonio, TX, 78258
$154.96
$147.27
Shi, LeiCA
11100 4th Street Apt M205, CA, 00000
Held by Jpmorgan Chase Bank, N.a. (998802)
Cashier's checks
$141.98
Shi, LeiTX
#### Holly Hall Street Apt ####, Houston, TX, 77054
Held by Auto Club Enterprises
Vendor check (CK13) · Reported 2024
$140.00
Shi, LeiCA
1245 Lakeside Drive 3011, Sunnyvale, CA, 94085
Held by Travelers Indemnity Company
Premium refunds
$133.34
$132.00
Shi, LeiTX
Denton, TX, 76203
Held by Worldwide Ins Svcs
Other amount due under an insurance policy (IN07) · Reported 2007
$111.00
Shi, LeiCA
344 Lochridge Drive, San Jose, CA, 95133
Held by Csaa Insurance Group
Misc outstanding checks
$111.00
Shi, LeiCA
1487 San Bernardino Road Apt J, Upland, CA, 91786
Held by Southern California Edison Company
Utility deposit
$92.86
Shi, LeiCA
14672 Clearbrook Drive, Chino Hills, CA, 91709
Held by Verizon California
Refunds or rebates
$89.11
Shi, LeiCA
18529 East Vidora Drive B, Rowland Heigh, CA, 91748
Held by Blue Cross Of California
Refunds
$82.00
Shi, LeiCA
4551 Green Tree Lane, Irvine, CA, 92612
Held by Corning Federal Credit Union
Savings accounts/Credit union shrs
$77.79
Shi, LeiTX
4037 North Goliad Street Suite East DBA Stork Vision, Rockwall, TX, 75087
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$75.37
Shi, LeiCA
312 Pasadena Avenue Apt East, South Pasadena, CA, 91030
Held by Wells Fargo Bank National Assocation
Checking accounts
$73.24
Shi, LeiCA
11331 Polaris Drive, San Diego, CA, 92126
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$69.00
Shi, LeiCA
7190 Georgetown Road, Goleta, CA, 93117
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$66.29
Shi, LeiCA
1055 Pine Street Apt 315, San Francisco, CA, 94109
Held by Bank Of America - California NA (318)
Checking accounts
$60.89
Shi, LeiCA
425 East Mission Road Apt D, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$59.90
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