Unclaimed property reported under Shi, Li
55 records · $8,979 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 55. Search by name and address to narrow it to yours.
Shi, LiTX
6560 Fannin Street Suit, Houston, TX, 77030
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$1,600.00
Shi, LiCA
4F 1 Hua Tai Zheng Quan Building 228 Jiang Dong Chong Lu Jian Ye Qu Nanjing, Jiangsu, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
$1,000.00
Shi, LiCA
8632 Cherry Lane, Rancho Cucamonga, CA, 91701
Held by Jp Morgan Chase Bank NA 703
Savings accounts
$976.45
Shi, LiCA
150 Bishop Lndg, Irvine, CA, 92620
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$940.00
$400.22
Shi, LiCA
18458 Aguiro Street, Rowland Heights, CA, 91748
Held by Securitas Security Services USA Inc
Salaries/Wages
$279.83
Shi, LiCA
2370 Cardinal Drive 24, Serra Mesa, CA, 92123
Held by California Physicians Service
Refunds due
$234.72
Shi, LiCA
11971 Meander Way, Jurupa Valley, CA, 91752
Held by Southern California Edison Company
Utility deposit
$218.85
Shi, LiTX
11500 Leon Brande Cove, Austin, TX, 78759
Held by Western Multifamily LLC
Payment for goods or services (MS04) · Reported 2005
$211.67
Shi, LiCA
33147 Lanyard Terrace Apt 10, Fremont, CA, 94536
Held by Bridger Insurance Services/scj Insurance
Premium refunds
$211.00
Shi, LiTX
8605 Fairfax Avenue, Rowlett, TX, 75089
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$183.13
Shi, LiCA
11971 Meander Way, Jurupa Valley, CA, 91752
Held by Southern California Gas Company
Refunds or rebates
$148.80
$134.54
Shi, LiTX
8605 Fairfax Avenue, Rowlett, TX, 75089
$131.47
Shi, LiTX
3909 Ridge Gate Drive, Plano, TX, 75074
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$113.40
Shi, LiCA
2445 East Del Mar Boulevard 332, Pasadena, CA, 91107
Held by Travelers Indemnity Company
Premium refunds
$81.10
$79.91
$78.78
Shi, LiCA
54 East Newman Avenue, Arcadia, CA, 91006
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$48.00
Shi, LiTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Bank Of America Texas
Checking account (AC01) · Reported 2017
$41.00
Shi, LiTX
#### Duval Road Apt ####, Austin, TX, 78759
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2024
$39.08
Shi, LiCA
335 West Las Flores Drive, Altadena, CA, 91001
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$31.51
Shi, LiCA
54 East Newman Avenue, Arcadia, CA, 91006
Held by Csg Systems International Inc
Refunds or rebates
$27.95
Shi, LiTX
#### Lookout Drive Unit ####, Garland, TX, 75044
$27.77
Shi, LiTX
11500 Leon Grande Gulf, Austin, TX, 78759
Held by Castle Dental Assoc Of Tx PC
Customer overpayment (MS05) · Reported 2009
$26.60
Shi, LiTX
#### United Drive Apt ####, Houston, TX, 77036
Held by Old United Lic
Insurance premium refund (IN05) · Reported 2020
$25.29
Shi, LiCA
620 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Shi, LiCA
10241 Priscilla Street, Downey, CA, 90242
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Shi, LiCA
15665 Senadale Street, Hacienda Height, CA, 91745
Held by Progressive West Insurance Com
Premium refunds
$24.00
Shi, LiCA
45 Alice Street Unit G, Arcadia, CA, 91006
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
$18.43
$13.52
$10.00
Shi, LiCA
2341 Oak Park Road, Glendora, CA, 91741
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$8.78
$8.24
Shi, LiCA
2341 Oak Park Road, Glendora, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$8.00
Shi, LiCA
39800 Fremont Boulevard Apt 229, Fremont, CA, 94538
Held by Citibank N A
Accounts-receivable credit balance
$6.96
Shi, LiCA
10278 Alexandria Street, Ventura, CA, 93004
Held by Discover Bank
Unredeemed gift certificate
$5.00
Shi, LiCA
200 North Santa Rosa Street Apt 101, San Luis Obispo, CA, 93405
Held by American Express Company
Accounts-receivable credit balance
$4.06
$2.00
$1.95
Shi, LiCA
17860 Baintree Street No.4, Rowland Heights, CA, 91748
Held by Usana Health Sciences Inc.
Customer overpayments
$1.93
Shi, LiCA
2341 Oak Park Road, Glendora, CA, 91741
Held by California Fair Plan Association
Premium refunds
$1.59
Shi, LiCA
5135 Leigh Avenue, San Jose, CA, 95124
Held by Citibank N A
Accounts-receivable credit balance
$0.85
$0.62
Shi, LiCA
8632 Cherry Lane, Rancho Cucamonga, CA, 91701
Held by Jp Morgan Chase Bank NA 703
Checking accounts
$0.49
$0.37
$0.35
Shi, LiCA
56 Boulder Creek Way, Irvine, CA, 92602
Held by Citibank N A
Accounts-receivable credit balance
$0.33
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