Unclaimed property reported under Shi, Yue
66 records · $342,436 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 66. Search by name and address to narrow it to yours.
Shi, YueCA
1825 Nantucket Circle Apt 289, Santa Clara, CA, 95054
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$335,441.92
Shi, YueCA
1030 West Riverside Way, San Jose, CA, 95129
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$1,333.14
Shi, YueCA
5900 Canterbury Drive Apt A109, Culver City, CA, 90230
Held by Bank Of America NA
Customer overpayments
$591.34
Shi, YueCA
1636 South Beverly Glen Boulevard, Los Angeles, CA, 90024
Held by At&t Services Inc
Refunds due
$499.33
Shi, YueCA
512 Veteran Avenue Apt 403, Los Angeles, CA, 90024
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$344.28
Shi, YueTX
1301 Barthelow Drive Apt 36C, College Station, TX, 77840
Held by Texas A&m University
Customer overpayment (MS05) · Reported 2017
$300.00
Shi, YueCA
6167 Rosemead Boulevard, Temple City, CA, 91780
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$300.00
$275.00
Shi, YueCA
537 Devonshire Court, Mountain View, CA, 94043
Held by Capital One Financial Corporation
Misc outstanding checks
$259.15
Shi, YueCA
1825 Nantucket Circle 289, Santa Clara, CA, 95054
Held by Microsoft Corporation
Accounts payable
$237.19
Shi, YueCA
537 Devonshire Court, Mountain View, CA, 94043
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$224.32
Shi, YueCA
9450 Gilman Drive #51137, La Jolla, CA, 92092
Held by Assoc. Students Of Stanford University
Misc outstanding checks
$210.00
$198.00
Shi, YueTX
#### Alma Road Apt ###, Richardson, TX, 75080
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$176.08
$159.14
$149.33
Shi, YueCA
33428 Arroyo Drive, Irvine, CA, 92617
Held by Irvine Holding Company LLC
Misc outstanding checks
$140.42
Shi, YueTX
#### Alma Road Apt ###, Richardson, TX, 75080
$133.86
Shi, YueCA
1825 Nantucket Circle #289, Santa Clara, CA, 95054
Held by Csaa Insurance Exchange
Premium refunds
$121.00
Shi, YueTX
#### Apollo Road Apt ####, Garland, TX, 75044
Held by Bank Of America - Texas
Checking account (AC01) · Reported 2020
$114.75
Shi, YueTX
1301 Barthelow Drive Apt 36C, College Station, TX, 77840
Held by Texas A&m University
Unrefunded overcharge (MS07) · Reported 2018
$100.00
Shi, YueCA
2307 Armada Way, San Mateo, CA, 94404
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$86.00
Shi, YueCA
15 Seaforth Terrace Karori, Wellington, 00000
Held by The Board Of Trustees Of Leland Stanford
Refunds due
$81.00
Shi, YueCA
10369 Cooks Drive Unit 2, Rancho Cucamonga, CA, 91730
Held by Southern California Edison Company
Utility deposit
$69.68
Shi, YueTX
11417 Powder Ml Trail, Austin, TX, 78750
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2018
$66.32
$64.86
Shi, YueTX
No address on file
Held by University Of Tx At Dallas
Unredeemed gift certificate (MS12) · Reported 2020
$61.88
$61.34
Shi, YueCA
C/o Santa Clara Valley Water D 6343 Mountford Drive, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$50.00
Shi, YueCA
537 Devonshire Court, Mountain View, CA, 94043
Held by Google Payment Corporation
Misc intangible property
$48.98
Shi, YueCA
10195 Park Circle East Apt 4, Cupertino, CA, 95014
Held by T-Mobile USA
Accounts-receivable credit balance
$43.67
Shi, YueCA
4400 Philadelphia Street Sp 20, Chino, CA, 91710
Held by Verizon Financial Services LLC
Refunds or rebates
$41.65
Shi, YueTX
5065 Cochran Street Apt C, Beaumont, TX, 77705
Held by Entergy Tx Inc
Utility deposit (UT01) · Reported 2020
$37.88
Shi, YueTX
#### West Bartell Drive ####, Houston, TX, 77054
$34.04
$33.07
Shi, YueTX
#### West Apollo Road Apt ####, Garland, TX, 75044
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$31.76
Shi, YueCA
405 Lubeck Terrace, Sunnyvale, CA, 94089
Held by Google Paga Settlement Qsf
Misc outstanding checks
$29.35
Shi, YueCA
7861 Rancho Fanita Drive Unit A, Santee, CA, 92071
Held by Amco Insurance Co
Premium refunds
$28.58
Shi, YueTX
#### Cambridge Street Apt ####, Houston, TX, 77054
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$28.16
Shi, YueCA
711 West 27th Street 311A, Los Angeles, CA, 90007
Held by Bank Of America NA - North Carolina
Outstanding official checks
$27.20
Shi, YueCA
Apt East 230 North Sierra Vista Street, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA
Cashier's checks
$25.00
Shi, YueCA
2741 Dwight Wy F, Berkeley, CA, 94704
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$23.00
Shi, YueCA
10814 Caminito Alvarez, San Diego, CA, 92126
Held by San Diego Gas And Electric
Refunds or rebates
$18.15
Shi, YueCA
1000 South Coast Drive Apt Q202, Costa Mesa, CA, 92626
Held by Time Warner Cable Inc
Refunds due
$14.77
Shi, YueCA
304 Canterbury Court, Upland, CA, 91784
Held by Progressive West Insurance Com
Premium refunds
$14.74
$12.25
$10.87
$10.56
Shi, YueCA
Unknown, Mountain View, CA, 94043
Held by Google Payment Corporation
Accounts-receivable credit balance
$9.37
$7.09
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