Unclaimed property reported under Shi, Yan
65 records · $14,260 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 65. Search by name and address to narrow it to yours.
Shi, YanCA
6 F Jinyang Building 26 Thjinrong Xicheng District 100032, Beijing, CA, 00000
Held by East West Bank
Savings accounts
$2,506.64
Shi, YanCA
1631 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America - California NA (318)
Savings accounts
$2,160.47
Shi, YanTX
609 Turner Street Apt F, College Station, TX, 77840
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,771.09
Shi, YanTX
609 Turner Street Apt F, College Sta, TX, 77840
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2020
$1,501.87
Shi, YanCA
6 F Jinyang Building 26 Thjinrong Xicheng District 100032, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$1,500.00
Shi, YanTX
609 Turner Street Apt F, College Sta, TX, 77840
Held by Discover Bank
Checking account (AC01) · Reported 2021
$930.98
Shi, YanTX
TX, 00000
Held by US Anesthesia Partners Of Tx Pa
Accounts-receivable credit balance (MS09) · Reported 2001
$855.00
$462.28
Shi, YanCA
PO Box 1862, Mountain View, CA, 94042
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$308.34
Shi, YanCA
5451 Great America Parkway #301, Santa Clara, CA, 95054
Held by Old Republic Title Company
Escrow accounts
$290.32
Shi, YanCA
1631 Cogswell Road, El Monte, CA, 91733
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$210.00
Shi, YanTX
12738 Swanlake Drive, Frisco, TX, 75033
Held by Bank Of America NA 2
Checking account (AC01) · Reported 2022
$200.00
Shi, YanTX
3218 Dovetail Hollow Lane, Porter, TX, 77365
$194.97
Shi, YanTX
3018 Orchard Drive, Houston, TX, 77054
Held by Lendingclub Corp
Miscellaneous intangible property (MS17) · Reported 2019
$158.54
$110.49
Shi, YanTX
3627 Quiet Meadow Court, Manvel, TX, 77578
Held by East West Bank
Savings account (AC02) · Reported 2022
$100.18
Shi, YanTX
7308 Penny Place, Plano, TX, 75024
Held by Travelzoo Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 2014
$94.00
Shi, YanTX
3218 Dovetail Hollow Lane, Porter, TX, 77365
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$92.65
Shi, YanCA
11911 West Vomac Road, Dublin, CA, 94568
Held by Government Employees Insurance Company
Premium refunds
$65.44
Shi, YanCA
312 Pasadena Avenue Apt East, South Pasadena, CA, 91030
Held by Nationwide Mutual Insurance
Premium refunds
$60.00
Shi, YanCA
9605 Genesee Avenue J2, San Diego, CA, 92121
Held by San Diego Gas & Electric
Refunds or rebates
$59.40
Shi, YanCA
641 La Grande Drive Apt 2, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$54.91
Shi, YanTX
8629 Orchard Hill Drive, Plano, TX, 75025
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2022
$54.00
$45.00
Shi, YanTX
8629 Orchard Hill Drive, Plano, TX, 75025
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$42.78
Shi, YanTX
12738 Swan Lake Drive, Frisco, TX, 75033
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$39.50
Shi, YanTX
1301 Barthelow Drive Apt15b, College Station, TX, 77840
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$33.45
Shi, YanTX
8008 Laughing Waters Trail, McKinney, TX, 75070
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$30.95
Shi, YanCA
1443 Lancewood Avenue, Hacienda Heights, CA, 91745
Held by Google Payment Corporation
Misc intangible property
$30.00
Shi, YanTX
#### McCallum Boulevard Apt ####, Dallas, TX, 75252
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Shi, YanCA
9605 Genesee Avenue Apt J2, San Diego, CA, 92121
Held by D-Link Systems Inc
Misc outstanding checks
$25.00
Shi, YanCA
1554 South Wolfe Road, Sunnyvale, CA, 94087
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$24.00
$22.83
Shi, YanCA
1173 Hilltop Road Apt 207, Santa Maria, CA, 93455
Held by Pacific Gas & Electric Company
Refunds or rebates
$22.00
$20.00
Shi, YanCA
41993 Via San Luis Rey, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$19.70
Shi, YanCA
21249 Gerndal Street, Walnut, CA, 91789
Held by Department Of Health Care Services
Refunds or rebates
$19.50
Shi, YanCA
655 Old County Road Apt 223, Belmont, CA, 94002
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$15.11
Shi, YanCA
13441 Orchard Drive, Corona, CA, 92880
Held by Wm Corporate Services Inc
Customer overpayments
$14.92
Shi, YanCA
84146 Orange Cove Court, Sacramento, CA, 95828
Held by Incomm Financial Services Inc.
Misc intangible property
$14.00
Shi, YanCA
7751 Pineville Circle, Castro Valley, CA, 94552
Held by Pacific Gas & Electric Company
Wages, payroll, salaries
$12.58
Shi, YanCA
2473 Oswego Street Unit 9, Pasadena, CA, 91107
Held by Clarus Commerce LLC
Misc outstanding checks
$10.00
$8.36
Shi, YanCA
1554 Prospect Avenue Apt A, San Gabriel, CA, 91776
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$8.32
Shi, YanCA
470 Forest Park Boulevard, Oxnard, CA, 93036
Held by The Neiman Marcus Group LLC
Refunds due
$6.70
Shi, YanCA
5600 Stevens Creek Boulevard Apt 108, Cupertino, CA, 95014
Held by Synchrony Bank
Accounts-receivable credit balance
$6.33
Shi, YanCA
5748 Rowland Avenue, Temple City, CA, 91780
Held by Mercury Insurance Services
Premium refunds
$5.00
Shi, YanCA
1443 Lancewood Avenue, Hacienda Heights, CA, 00000
Held by Capital One NA
Unidentified remittances
$2.95
Shi, YanCA
16044 Augusta Drive, Chino Hills, CA, 91709
Held by California Fair Plan Association
Premium refunds
$2.50
$2.22
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