Unclaimed property reported under Shi, Lin
60 records · $74,163 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 60. Search by name and address to narrow it to yours.
Shi, LinCA
San Li He Yi Qu 5 7 1806 100047 Xi Cheng District, Beijing China, CA, 10004
Held by East West Bank
Checking accounts
$58,612.29
Shi, LinCA
23038 Arlington Avenue Apt 24, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Matured CD or save cert
$10,003.13
Shi, LinCA
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Checking accounts
$1,500.00
Shi, LinCA
23038 Arlington Avenue Apt 24, Torrance, CA, 90501
Held by Wells Fargo Bank NA
Savings accounts
$499.53
Shi, LinCA
3250 Almansa Court, San Jose, CA, 95127
Held by Bank Of America - California NA (318)
Savings accounts
$469.95
Shi, LinCA
20440 Via Celestina, Yorba Linda, CA, 92887
Held by Bank Of America - California NA (318)
Savings accounts
$400.01
Shi, LinTX
#### Wilcrest Drive Suite ###, Houston, TX, 77042
Held by East West Bank
Checking account (AC01) · Reported 2022
$230.83
Shi, LinCA
2724 Fisk Lane, Redondo Beach, CA, 90278
Held by T-Mobile USA
Accounts-receivable credit balance
$200.00
Shi, LinTX
4313 Brinker Court, Plano, TX, 75024
Held by Txu Energy Retail Co LLC
Utility refund or rebate (UT03) · Reported 2012
$191.79
Shi, LinTX
6530 Concord Road, Beaumont, TX, 77708
$186.40
Shi, LinCA
319 North Lincoln Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Shi, LinCA
33872 Capulet Circle, Fremont, CA, 94555
Held by Mid Century Insurance Company
Premium refunds
$141.76
Shi, LinTX
20506 Azalea Chase Drive 88658, Richmond, TX, 77406
Held by Jpmorgan Chase Bank
Refund due (MS11) · Reported 2016
$132.40
Shi, LinTX
6810 Miller Shadow Lane, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$127.71
Shi, LinTX
18514 Dural Drive, Houston, TX, 77094
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2022
$119.18
Shi, LinTX
8346 Rustling Leaves Drive, Houston, TX, 77083
Held by Sonic Automotive
Accounts payable (MS08) · Reported 2023
$88.25
Shi, LinTX
6506 Winter Garden Court, Houston, TX, 77083
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2014
$84.61
Shi, LinTX
6810 Miller Shadow Lane, Sugar Land, TX, 77479
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2021
$74.29
Shi, LinTX
5711 Gulfton Street, Houston, TX, 77081
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2010
$74.13
$69.82
Shi, LinCA
1076 Summitrdg Drive, Diamond Bar, CA, 91765
Held by California Fair Plan Association
Premium refunds
$63.58
Shi, LinCA
199 Acalanes Drive Apt 5, Sunnyvale, CA, 94086
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$57.00
Shi, LinTX
8346 Rustling Leaves Drive, Houston, TX, 77083
Held by Bmw Financial Services NA LLC
Vendor check (CK13) · Reported 2021
$52.62
Shi, LinCA
2700 Peterson Place 7K, Costa Mesa, CA, 92626
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$50.86
Shi, LinTX
6810 Miller Shadow Lane, Sugar Land, TX, 77479
Held by Davis Vision Inc
Miscellaneous outstanding check (MS16) · Reported 2023
$50.00
Shi, LinCA
5025 East Pch Apt 237, Long Beach, CA, 90804
Held by Farmers Insurance Exchange
Premium refunds
$46.41
$42.56
Shi, LinCA
618 Fairview Avenue Apt 113, Arcadia, CA, 91007
Held by Synchrony Bank
Accounts-receivable credit balance
$41.10
Shi, LinCA
3452 East Foothill Boulevard Suite 1020, Pasadena, CA, 91107
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$39.93
Shi, LinCA
168 Bluxome Street Apt 311, San Francisco, CA, 94107
Held by Bank Of America NA (885)
Outstanding official checks
$36.00
Shi, LinCA
10717 Wilshire Boulevard Apt 501, Los Angeles, CA, 90024
Held by Nelnet Inc
Accounts-receivable credit balance
$35.99
Shi, LinCA
122 North Rural Drive, Monterey Park, CA, 91755
Held by Bank Of America - California
Savings accounts
$33.30
Shi, LinTX
8010 Beechnut Street, Houston, TX, 77036
Held by Nrg Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2023
$30.89
Shi, LinCA
2800 Montrose Avenue Apt 3, La Crescenta, CA, 91214
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.13
Shi, LinTX
12250 South Kirkwood Road, Stafford, TX, 77477
Held by Texas Childrens Hosp
Refund due (MS11) · Reported 2022
$28.44
$21.48
$18.38
Shi, LinCA
805 Kinkead Way Apt 104, Albany, CA, 94706
Held by Mercury Insurance Company
Premium refunds
$16.00
Shi, LinCA
920 California Avenue, Palo Alto, CA, 94306
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$12.00
Shi, LinCA
920 California Avenue, Palo Alto, CA, 94306
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$11.99
Shi, LinCA
3131 McClintock Avenue Apt D234, Los Angeles, CA, 90007
Held by Ecount Inc.
Wages, payroll, salaries
$11.32
Shi, LinCA
2724 Fisk Lane, Redondo Beach, CA, 90278
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$10.71
Shi, LinCA
Unknown, San Jose, CA, 95138
Held by Google Payment Corporation
Accounts-receivable credit balance
$7.53
Shi, LinCA
Unknown, San Jose, CA, 95138
Held by Google Payment Corporation
Accounts-receivable credit balance
$6.31
Shi, LinCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$5.00
Shi, LinCA
473 Via Ortega Y2e2 Building Suite 226, San Francisco, CA, 94305
Held by Discover Bank
Misc outstanding checks
$4.31
$3.26
Shi, LinCA
100 North 2nd Street Apt F, Alhambra, CA, 91801
Held by Citibank N A
Accounts-receivable credit balance
$3.00
$2.71
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