Unclaimed property reported under Shi, Yu
63 records · $26,378 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 63. Search by name and address to narrow it to yours.
Shi, YuCA
2442 Iowa Avenue Apt I11, Riverside, CA, 92507
Held by Bank Of America - California NA (318)
Savings accounts
$8,525.23
Shi, YuCA
2442 Iowa Avenue Apt I11, Riverside, CA, 92507
Held by Bank Of America - California NA (318)
Checking accounts
$5,338.47
Shi, YuCA
1555 Mesa Verde Drive East Apt 3G, Costa Mesa, CA, 92626
Held by Camden Development Inc
Refunds due
$2,371.19
Shi, YuCA
10010 North Torrey Pines Road, La Jolla, CA, 92037
Held by Bristol Myers Squibb
Wages, payroll, salaries
$2,074.50
Shi, YuTX
941 North Sugar Road Apt 913B, Edinburg, TX, 78541
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$1,600.43
$1,500.00
$1,338.56
Shi, YuCA
1 West Santa Inez Avenue Apt J, San Mateo, CA, 94402
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$549.70
Shi, YuCA
15436 Jutland Street, San Leandro, CA, 94579
Held by Industrial And Commercial Bank Of China (usa) NA
Checking accounts
$500.00
Shi, YuCA
2442 Iowa Avenue Apt I11, Riverside, CA, 92507
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$296.23
Shi, YuTX
18207 Kelly Creek, Houston, TX, 77094
$200.89
Shi, YuTX
Dept Of Physics Fudan Univ 220 Handan Road Shanghai200433, Shanghai, 00000
Held by University Federal Credit Union
Savings account (AC02) · Reported 2017
$164.04
Shi, YuCA
910 East Valley Boulevard, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$154.22
Shi, YuTX
2424 East Tc Jester Boulevard 6310, Houston, TX, 77008
Held by Transamerica Lic
Unpaid commission (MS02) · Reported 2019
$146.25
$137.27
Shi, YuCA
1555 Mesa Verde Drive East Apt 3G, Costa Mesa, CA, 92626
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$100.00
Shi, YuCA
18619 Trot Avenue, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$99.00
$98.70
Shi, YuCA
505 North Garfield Avenue, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
$79.72
Shi, YuCA
350 Sharon Park Drive N305, Menlo Park, CA, 94025
Held by Travelers Indemnity Company
Premium refunds
$78.07
$76.04
Shi, YuCA
383 Stockton Avenue Apt 123, San Jose, CA, 95126
Held by Spectera Inc
Group policy benefit/Clm payments
$75.00
Shi, YuTX
5104 Cuesta Verde, Austin, TX, 78746
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$74.87
$73.09
Shi, YuTX
#### Greenbriar Street Apt ####, TX, 77098
Held by Planned Parenthood Gulf Coast Inc
Refund due (MS11) · Reported 2020
$68.56
$62.51
Shi, YuTX
713 Vassar Court Apt B, College Station, TX, 77840
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2018
$55.44
Shi, YuCA
1 West Santa Inez Avenue Apt J, San Mateo, CA, 94402
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$44.32
Shi, YuTX
#### Crossing Place Apt ####, Austin, TX, 78741
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2020
$42.00
Shi, YuCA
1724 Bolanos Avenue, La Puente, CA, 91748
Held by State Farm General Insurance Company
Premium refunds
$38.55
$37.83
Shi, YuTX
7400 Plum Creek Drive, Houston, TX, 77012
Held by University Of Tx At Austin
Accounts payable (MS08) · Reported 2022
$35.00
Shi, YuTX
#### Plum Creek Drive ####, Houston, TX, 77012
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2023
$31.97
Shi, YuTX
713 Vassar Court Apt B, College Station, TX, 77840
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$30.40
Shi, YuTX
3925 Lord Byron Circle, Round Rock, TX, 78664
Held by Whirlpool Corp
Refund due (MS11) · Reported 2011
$30.00
Shi, YuCA
13693 Turf Paradise Street, Eastvale, CA, 92880
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$25.60
$19.99
Shi, YuCA
9423 Reseda Boulevard Apt 319 Easts, Northridge, CA, 91324
Held by Southern California Gas Company
Refunds or rebates
$14.63
Shi, YuCA
12 Jiangan Road Guilin 210 54100, Guilin, CA, 54100
Held by San Diego Gas And Electric
Refunds or rebates
$14.61
Shi, YuCA
910 East Valley Boulevard, Alhambra, CA, 91801
Held by Farmers Insurance Exchange
Premium refunds
$14.12
Shi, YuCA
14333 Saratoga Avenue Apt 16, Saratoga, CA, 95070
Held by Jpmorgan Chase Bank N.a. (001)
Checking accounts
$13.73
$13.13
Shi, YuCA
2954 Laguna Street, San Francisco, CA, 94123
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$9.99
$8.52
Shi, YuCA
11000 Weyburn Drive B9, Los Angeles, CA, 90024
Held by Farmers Insurance Exchange
Premium refunds
$7.02
Shi, YuCA
9423 Reseda Boulevard Apt 319, Northridge, CA, 91324
Held by Charter Communications Inc
Accounts-receivable credit balance
$4.71
Shi, YuCA
Unit 146 4672 Golden Sky Way, San Diego, CA, 92154
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.85
Shi, YuCA
11950 Black Mountain Road Unit 47, San Diego, CA, 92129
Held by San Diego County Credit Union
Savings accounts
$1.21
Shi, YuCA
7048 Santa Fe Canyon Place, San Diego, CA, 92129
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$1.00
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