Unclaimed property reported under Shi, Ying
61 records · $39,298 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 61. Search by name and address to narrow it to yours.
Shi, YingCA
1108 West Valley Boulevard 6396, Alhambra, CA, 91803
Held by East West Bank
Checking accounts
$14,812.01
Shi, YingCA
Ningxia Road Lane 353 No. 35 Room 801, Shanghai 200063, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$4,758.91
Shi, YingCA
20745 Kelfield Drive, Walnut, CA, 91789
Held by Bank Of America - California NA (318)
Savings accounts
$3,601.85
Shi, YingCA
15974 Aurora Crest Drive, Whittier, CA, 90605
Held by Bank Of America - California NA (318)
Checking accounts
$3,550.00
Shi, YingTX
7514 Naples Lane, Frisco, TX, 75035
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2018
$2,460.78
Shi, YingCA
Ningxia Road Lane 353 No. 35 Room 801, Shanghai 200063, CA, 00000
Held by Charles Schwab & Co Inc
Mutual fund shares
$2,090.81
$2,005.80
$1,671.50
Shi, YingTX
8426 Bishop Oaks Drive, Richmond, TX, 77406
Held by East West Bank
Checking account (AC01) · Reported 2020
$1,500.00
Shi, YingCA
210 Piedmont, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.13
$348.11
$310.00
$242.83
Shi, YingCA
11080 West Ocean Air Drive Apt 314, San Diego, CA, 92130
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$230.00
Shi, YingCA
Ningxia Road Lane 353 No. 35 Room 801, Shanghai 200063, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$155.98
Shi, YingTX
7117 Wood Hollow Drive, Austin, TX, 78731
Held by State Of Connecticut
Other outstanding official check (CK15) · Reported 2011
$138.69
Shi, YingCA
10301 Artesia Boulevard Apt 106, Bellflower, CA, 90706
Held by American First National Bank
Savings accounts
$100.63
$97.80
Shi, YingCA
1919 Fruitdale Avenue Apt H214, San Jose, CA, 95128
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$80.00
Shi, YingCA
136 Buckthorn Way, Menlo Park, CA, 94025
Held by Golden Rule Insurance Company
Premium refunds
$78.35
Shi, YingCA
1281 Lawrence Station Road Apt 4, Sunnyvale, CA, 94089
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$70.00
Shi, YingCA
18627 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$52.86
$50.30
Shi, YingTX
18040 Midway Road Apt 107, Dallas, TX, 75287
Held by Csg Systems Intl Inc
Utility refund or rebate (UT03) · Reported 2014
$38.56
Shi, YingTX
9111 Point Park Drive, Houston, TX, 77095
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2014
$38.32
Shi, YingCA
515 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Paypal
Misc intangible property
$35.40
$32.40
Shi, YingTX
7117 Wood Hollow Drive, Austin, TX, 78731
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2004
$30.00
Shi, YingCA
18627 Nottingham Lane, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Checking accounts
$26.00
$19.03
Shi, YingCA
4645 Sweetgale Drive, San Ramon, CA, 94582
Held by Kaiser Foundation Health Plan
Accounts payable
$16.88
$15.00
Shi, YingCA
515 North Alhambra Avenue Apt D, Monterey Park, CA, 91755
Held by Capital One Financial Corporation
Misc outstanding checks
$13.45
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Shi, YingCA
600 Minnesota Street Unit 535, San Francisco, CA, 94107
Held by Google Payment Corporation
Misc intangible property
$10.00
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by American Express Company
Refunds due
$9.31
Shi, YingCA
1119 West Duarte Road Apt 17, Arcadia, CA, 91007
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$8.00
$5.67
$5.39
Shi, YingCA
Unknown, Sunnyvale, CA, 94086
Held by Google Payment Corporation
Accounts-receivable credit balance
$4.47
Shi, YingCA
10301 Artesia Boulevard Suite 106, Bellflower, CA, 90706
Held by Capital One Financial Corporation
Misc outstanding checks
$4.00
Shi, YingCA
1919 Fruitdale Avenue Apt H214, San Jose, CA, 95128
Held by Pacific Gas & Electric Company
Refunds or rebates
$3.86
Shi, YingCA
17800 Colima Road Apt, Rowland Heights, CA, 91748
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.71
Shi, YingCA
5370 Ferber Street, San Diego, CA, 92122
Held by Bank Of America - California
Checking accounts
$3.15
Shi, YingCA
4388 El Camino Real Unit 367, Los Altos, CA, 94022
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.14
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