Unclaimed property reported under Shi, Wei
109 records · $32,375 reported · filed in 3 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 109. Search by name and address to narrow it to yours.
Shi, WeiCA
17800 Colima Road Apt 742, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Matured CD or save cert
$4,035.91
Shi, WeiWI
8120 75th Street Aprt 7, Kenosha, WI, 53142
Held by Western Union Financial Svcs
Money orders · Reported 2013
$3,958.00
Shi, WeiCA
317 South Chandler Avenue Apt F, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$3,914.51
Shi, WeiCA
21991 Scenic Heights Way, Saratoga, CA, 95070
Held by Hsbc Bank USA NA Holder 03
Checking accounts
$3,172.82
Shi, WeiCA
14839 Proctor Avenue Apt East, La Puente, CA, 91746
Held by Citibank NA Cca
Unidentified deposit
$2,570.16
Shi, WeiCA
17800 Colima Road Apt 742, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$2,415.00
Shi, WeiCA
7247 Midnight Rose Circle, Corona, CA, 92880
Held by The Bank Of New York Mellon
Health savings account
$1,889.77
Shi, WeiCA
21830 Almaden Avenue, Cupertino, CA, 95014
Held by Bank Of America - California NA (318)
Checking accounts
$1,537.20
Shi, WeiTX
14266 Paulson Creek Drive, Houston, TX, 77083
Held by Toyota Motor Credit Coporati
Miscellaneous outstanding check (MS16) · Reported 2024
$810.76
Shi, WeiCA
3441 Clairemont Mesa Boulevard, San Diego, CA, 92117
Held by Kcg Holdings Inc
Shares of stock (Returned by po)
$652.63
Shi, WeiCA
Apt J 3740 Valencia Hill Drive, Riverside, CA, 92507
Held by Discover Bank
Customer overpayments
$622.28
$580.00
Shi, WeiTX
#### Wood Hollow Drive Apt ####, Austin, TX, 78731
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2022
$426.30
Shi, WeiCA
13513 Ginger Glen Road, San Diego, CA, 92130
Held by American Modern Property & Casualty Insu
Premium refunds
$415.00
Shi, WeiCA
151 El Camino Real Unit 237, Millbrae, CA, 94030
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$362.81
Shi, WeiWI
8120 75th Street, Kenosha, WI, 53142
Held by Western Union Financial Svcs Inc
Other court deposits · Reported 2019
$320.44
Shi, WeiCA
17800 Colima Road Apt 742, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$300.20
Shi, WeiCA
447 West Garvey Avenue Suite 204, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
Shi, WeiCA
241 West Ralph Street, San Gabriel, CA, 91776
Held by State Farm Fire And Casualty Company
Premium refunds
$279.67
Shi, WeiTX
1463 Elk River Road, Tyler, TX, 75703
Held by Capital One
Savings account (AC02) · Reported 2020
$251.59
$226.62
Shi, WeiCA
8810 Greenwood Avenue, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$219.07
Shi, WeiTX
#### South Staple Street ###, Corpus Christi, TX, 78413
Held by Wex Bank
Cashier’s check (CK01) · Reported 2014
$188.72
Shi, WeiCA
650 North Rose Drive Box 464, Placentia, CA, 92870
Held by American Express Company
Credit balances
$172.59
Shi, WeiCA
32368 Whispering Willow Drive, Lake Elsinore, CA, 92532
Held by Southern California Edison Company
Utility deposit
$162.27
Shi, WeiCA
445 Elevado Terrace, Monterey Park, CA, 91754
Held by Union Bank Of California N.a.
Checking accounts
$158.05
$124.19
Shi, WeiTX
2200 Waterview Parkway, Richardson, TX, 75080
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2011
$101.82
Shi, WeiCA
7220 Rosemead Boulevard Suite 202 7, San Gabriel, CA, 91775
Held by Wells Fargo Bank NA
Cashier's checks
$100.00
Shi, WeiCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$100.00
Shi, WeiCA
5 1 2 Santa Anita Avenue A, Temple City, CA, 91780
Held by The Bancorp Bank
Cashier's checks
$99.73
Shi, WeiCA
429 South New Avenue 4 429 South New Avenue 4, Monterey Park, CA, 91755
Held by East West Bank
Savings accounts
$98.64
Shi, WeiTX
#### Waterview Parkway Apt #####, Richardson, TX, 75080
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2013
$94.83
Shi, WeiCA
21991 Scenic Heights Way, Saratoga, CA, 95070
Held by Csaa Insurance Exchange
Premium refunds
$86.00
Shi, WeiTX
1108 South Woodrow Lane, Denton, TX, 76205
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2022
$82.94
Shi, WeiCA
4200 Bay Street Apt 173, Fremont, CA, 94538
Held by Allstate Indemnity Company
Premium refunds
$76.86
Shi, WeiCA
333 Essuela Avenue 120, Mountain View, CA, 94040
Held by Pacific Gas & Electric Company
Refunds
$75.00
Shi, WeiCA
411 South Garfield Avenue Unit 38, Monterey Park, CA, 91754
Held by Discover Bank
Misc outstanding checks
$72.65
Shi, WeiCA
821 East 5th Avenue Apt G, San Mateo, CA, 94402
Held by T-Mobile USA
Accounts-receivable credit balance
$71.95
$65.33
Shi, WeiCA
1427 Lyndhurst Avenue, Hacienda Hts, CA, 91745
Held by Sunrise Banks
Misc intangible property
$65.12
$53.32
$52.73
Shi, WeiCA
2746 Dresser Court, Campbell, CA, 95008
Held by Dsl Services Litigation Account
Misc outstanding checks
$52.43
Shi, WeiCA
C/o San Jose Water Co 21991 Scenic Heights Wy, Saratoga, CA, 95070
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Shi, WeiCA
PO Box 3712, Alhambra, CA, 91803
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Shi, WeiCA
3740 Valencia Hl Drive Apt J, Riverside, CA, 92507
Held by American Express Company
Accounts-receivable credit balance
$50.00
$49.99
Shi, WeiCA
634 West 27th Street Apt 6, Los Angeles, CA, 90007
Held by Bank Of America - California NA (318)
Checking accounts
$48.22
$48.08
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