Unclaimed property reported under Shi, Wen
50 records · $10,949 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 50. Search by name and address to narrow it to yours.
$2,503.89
$1,904.00
Shi, WenCA
306 North Garfield Avenue Suite A5, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$1,795.27
$1,620.52
Shi, WenCA
3439 Sequoia Drive, San Luis Obispo, CA, 93401
Held by State Of California Savings Plus
Aggregate account balances
$796.92
$616.11
$244.62
$211.57
Shi, WenCA
3022 East Merrygrove Street, 00000
Held by Phoenix Settlement Admn. (dong V. Little Sheep)
Wages, payroll, salaries
$173.25
$127.30
Shi, WenTX
TX
$76.00
$58.85
Shi, WenCA
3403 Winchester Way, Rowland Hghts, CA, 91748
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
Shi, WenTX
#### Medical Drive Apt ####, San Antonio, TX, 78229
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$55.08
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Shi, WenTX
#### Medical Drive Apt ###, San Antonio, TX, 78229
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2018
$38.00
Shi, WenCA
2386 Grand Avenue, San Diego, CA, 21094
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$37.85
Shi, WenCA
420 Sefton Avenue East, Monterey Park, CA, 91755
Held by Travelers Indemnity Company
Premium refunds
$31.11
Shi, WenTX
225 Fluor Daniel Drive Apt 8301, Sugar Land, TX, 77479
Held by Google Payment Corp
Miscellaneous intangible property (MS17) · Reported 2024
$31.00
Shi, WenCA
1531 Mathias Place, Rohnert Park, CA, 94928
Held by Hewlett Packard Enterprise Co
Refunds due
$29.95
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$29.75
Shi, WenCA
5102 Merrill Street, Torrance, CA, 90503
Held by Csg Systems International Inc
Refunds or rebates
$27.33
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$27.13
Shi, WenCA
4927 Cloverly Avenue, Temple City, CA, 91780
Held by Usc Arcadia Hospital
Accounts-receivable credit balance
$23.80
Shi, WenCA
PO Box 599, Penngrove, CA, 94951
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$23.00
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$20.00
Shi, WenCA
5133 Cypress Avenue, Richmond, CA, 94804
Held by Fidelity & Guaranty Life Ins Co
Misc outstanding checks
$19.67
$18.11
Shi, WenCA
638 Greenbriar Circle, Petaluma, CA, 94954
Held by Manly Oldsmobile-Gmc
Customer overpayments
$18.00
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$17.10
$12.91
Shi, WenCA
1524 Abbot Avenue Apt C, San Gabriel, CA, 91776
Held by T-Mobile USA
Accounts-receivable credit balance
$12.60
Shi, WenCA
774 Verdi Drive, Sunnyvale, CA, 94087
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.00
Shi, WenCA
5109 Palo Verde Road, Irvine, CA, 92617
Held by Google LLC And Affiliates
Unredeemed gift certificate
$6.82
Shi, WenCA
5199 Seagrove Place, San Diego, CA, 92130
Held by San Diego Gas And Electric
Refunds or rebates
$5.98
Shi, WenCA
260 Juanita Way, San Francisco, CA, 94127
Held by Pentagon Federal Credit Union
Savings accounts
$5.05
Shi, WenCA
6401 Shellmound Street Apt 8406, Emeryville, CA, 94404
Held by American Express Company
Unredeemed gift certificate
$5.00
Shi, WenCA
5346 Village Circle Drive, Temple City, CA, 91780
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Shi, WenCA
3230 Arena Boulevard Suite 230, Sacramento, CA, 95834
Held by Discover Bank
Misc outstanding checks
$1.93
Shi, WenCA
5102 Merrill Street, Torrance, CA, 90503
Held by Southern California Gas Company
Refunds or rebates
$1.44
$1.00
$0.31
Shi, WenCA
2620 Manhattan Beach Boulevard, Gardena, CA, 90249
Held by Comenity Bank
Customer overpayments
$0.11
Shi, WenCA
44758 Corte Morelia, Temecula, CA, 92592
Held by Capital One Bank USA NA
Customer overpayments
$0.03
$0.03
$0.01
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