Unclaimed property reported under Shi, Yi
68 records · $14,633 reported
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 68. Search by name and address to narrow it to yours.
Shi, YiCA
34233 Torrey Pine Lane, Union City, CA, 94587
Held by Bank Of America - California NA (318)
Checking accounts
$3,964.17
Shi, YiCA
265 South Arroyo Parkway Apt 606, Pasadena, CA, 91105
Held by Citibank NA Cca
Checking accounts
$2,137.63
Shi, YiCA
1459 18th Street, San Francisco, CA, 94107
Held by The Bank Of New York Mellon
Misc outstanding checks
$1,992.00
Shi, YiCA
12 1 601 2 Xuzhou Lu Shinan Dist City Shandong Prov, Qingdao, CA, 00000
Held by East West Bank
Checking accounts
$1,560.00
Shi, YiCA
Dept Of Physics, Nanjing
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$910.67
$600.00
Shi, YiCA
PO Box 2473, San Gabriel, CA, 91778
Held by The Wawanesa Mutual Insurance
Insurance claim checks
$567.96
Shi, YiCA
2886 Geary Boulevard Room 303, San Francisco, CA, 94118
Held by Wells Fargo Bank NA (apecs 1009)
Checking accounts
$539.25
Shi, YiCA
2452 Bancroft Way Apt 5, Berkeley, CA, 94704
Held by Bank Of America NA
Customer overpayments
$300.00
$266.10
$201.75
Shi, YiCA
5910 Chateau Drive, San Diego, CA, 92117
Held by Alliance United Ins. Svcs LLC
Premium refunds
$194.68
$100.07
Shi, YiCA
1197 West 29th Street, Los Angeles, CA, 90007
Held by Bank Of America NA
Customer overpayments
$99.00
Shi, YiCA
3859 Camino Lindo, San Diego, CA, 92122
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
Shi, YiCA
2801 Orchard Avenue Apt 10, Los Angeles, CA, 90007
Held by Citibank N A
Accounts-receivable credit balance
$90.18
Shi, YiCA
PO Box 247, San Gabriel, CA, 91778
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$81.00
Shi, YiCA
4421 West Kling Street Apt 12, Burbank, CA, 91505
Held by Southern California Edison Company
Utility deposit
$78.63
Shi, YiCA
4421 West Kling Street Apt 12, Burbank, CA, 91505
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$75.15
Shi, YiCA
3415 Lebon Drive Apt 212, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$68.26
Shi, YiCA
34233 Torrey Pine Lane, Union City, CA, 94587
Held by Bank Of America - California NA (318)
Savings accounts
$66.51
$55.32
$47.21
Shi, YiCA
30 Santa Clara Avenue, San Francisco, CA, 94127
Held by Old Republic Title Company
Escrow accounts
$45.00
Shi, YiCA
286 Lake Drive, San Bruno, CA, 94066
Held by Google Payment Corporation
Misc intangible property
$45.00
Shi, YiCA
9585 Genesee Avenue Apt B2, La Jolla, CA, 92122
Held by T-Mobile USA
Accounts-receivable credit balance
$40.00
$36.59
$30.25
Shi, YiCA
3859 Camino Lindo, San Diego, CA, 92122
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$30.12
Shi, YiCA
34834 Wabash River Place, Fremont, CA, 94555
Held by Progressive Select Insurance C
Premium refunds
$27.34
Shi, YiCA
34834 Wabash River Place, Fremont, CA, 94555
Held by Progressive Select Insurance C
Premium refunds
$27.34
Shi, YiCA
318 South Lincoln Avenue, Monterey Park, CA, 91755
Held by Bristol West Holdings Inc
Premium refunds
$25.64
Shi, YiCA
2886 Geary Boulevard Room 303, San Francisco, CA, 94118
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Shi, YiCA
17952 Elm Street, Fountain Valley, CA, 92708
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$24.97
$22.22
Shi, YiCA
3511 Sydney Drive, San Jose, CA, 95132
Held by Government Employees Insurance Company
Premium refunds
$22.20
Shi, YiCA
550 North Figueroa Street Apt 5042, Los Angeles, CA, 90012
Held by Capital One Financial Corporation
Misc outstanding checks
$21.20
Shi, YiCA
34834 Wabash River Place, Fremont, CA, 94555
Held by Progressive Select Insurance C
Premium refunds
$20.50
Shi, YiCA
20739 Lycoming Street, Diamond Bar, CA, 91789
Held by Ebay Inc.
Accounts-receivable credit balance
$13.75
$9.31
Shi, YiCA
2801 Orchard Avenue Apt 10, Los Angeles, CA, 90007
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$8.73
$7.95
Shi, YiCA
34233 Torrey Pine Lane, Union City, CA, 94587
Held by Google LLC And Affiliates
Unredeemed gift certificate
$7.44
Shi, YiCA
19445 Brockton Lane, Saratoga, CA, 95070
Held by Synchrony Bank
Accounts-receivable credit balance
$6.00
Shi, YiCA
11661 Donna Lane, Garden Grove, CA, 92840
Held by Southern California Gas Company
Refunds or rebates
$5.59
$5.00
$4.00
$3.79
$3.73
$3.52
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