Unclaimed property reported under Yan, Shi
51 records · $9,567 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 51. Search by name and address to narrow it to yours.
Yan, ShiCA
9826 Kia Ora Place, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$2,710.00
Yan, ShiCA
2338 West Walnut Creek Parkway, West Covina, CA, 91790
Held by Ctbc Bank Corp (usa)
Checking accounts
$1,500.00
$1,364.00
$499.33
Yan, ShiCA
9826 Kia Ora Place, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Yan, ShiCA
638 Hollenbeck Avenue Apt 2, Sunnyvale, CA, 94087
Held by Nissan Motor Acceptance Company LLC
Refunds due
$273.94
$263.74
Yan, ShiTX
Stratford House Apt641 4045 Linkwood Drive, Houston, TX, 77025
Held by Woodforest Ntl Bank
Checking account (AC01) · Reported 2012
$255.81
$240.00
Yan, ShiCA
11105 Lower Azusa Road Apt East, El Monte, CA, 91731
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$216.87
Yan, ShiCA
6660 Bollinger Road, San Jose, CA, 95129
Held by Anthem Inc
Group policy benefit/Clm payments
$193.00
Yan, ShiCA
5410 North Muscatel Avenue, San Gabriel, CA, 91776
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$146.58
$141.45
Yan, ShiCA
5410 North Muscatel Avenue, San Gabriel, CA, 91776
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$133.08
Yan, ShiTX
#### El Paseo Street ####, Houston, TX, 77054
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$113.79
$107.00
$100.00
Yan, ShiCA
11105 Lower Azusa Road Apt East, El Monte, CA, 91731
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$84.71
Yan, ShiCA
12498 Magnolia Street, El Monte, CA, 91732
Held by California Physicians Service
Refunds due
$82.41
Yan, ShiCA
12498 Magnolia Street, El Monte, CA, 91732
Held by Calif Physician Service - DBA Bsc Pharmacy
Individual policy benefit/Clm
$75.25
$66.86
Yan, ShiCA
5410 North Muscatel Avenue, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property
$62.71
Yan, ShiCA
655 Old County Road Apt 223, Belmont, CA, 94002
Held by Verizon Communications Inc.
Customer overpayments
$55.28
$52.00
$50.00
Yan, ShiCA
5410 North Muscatel Avenue, San Gabriel, CA, 91776
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$42.55
Yan, ShiCA
3331 Gladys Avenue, Rosemead, CA, 91770
Held by Capital One Bank, National Association
Misc outstanding checks
$39.00
Yan, ShiCA
11105 Lower Azusa Road Apt East, El Monte, CA, 91731
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$38.06
$35.25
$34.99
Yan, ShiTX
#### Gulfton Street Apt ####, Houston, TX, 77081
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2019
$33.86
Yan, ShiCA
11105 Lower Azusa Road East, El Monte, CA, 91731
Held by 21st Century Security Ins Co
Premium refunds
$30.01
Yan, ShiCA
25200 Carlos Bee Boulevard Apt 324, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.11
Yan, ShiCA
4691 Rousillon Avenue, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.25
Yan, ShiCA
34225 Maybird Circle, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.25
Yan, ShiCA
4691 Rousillon Avenue, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$26.25
$26.00
$25.01
$22.62
Yan, ShiCA
4691 Rousillon Avenue, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.50
Yan, ShiCA
470 Forest Park Boulevard, Oxnard, CA, 93036
Held by Google LLC And Affiliates
Accounts-receivable credit balance
$9.90
Yan, ShiCA
325 West Norwood Place Apt A, San Gabriel, CA, 91776
Held by Csg Systems International Inc
Refunds or rebates
$7.97
Yan, ShiCA
7189 Oak Tree Place, Monterey, CA, 93940
Held by Citibank N A
Accounts-receivable credit balance
$7.91
Yan, ShiCA
34225 Maybird Circle, Fremont, CA, 94555
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$3.50
Yan, ShiCA
1385 Grant Road, Los Altos, CA, 94024
Held by Citibank N A
Accounts-receivable credit balance
$1.51
Yan, ShiCA
4353 34th Street #205, San Diego, CA, 92104
Held by American Honda Finance Corporation
Misc outstanding checks
$1.08
$0.53
Yan, ShiCA
5531 Alessandro Avenue, Temple City, CA, 91780
Held by Servicelink Holdings LLC
Escrow accounts
$0.51
Yan, ShiCA
4353 34th Street Apt 205, San Diego, CA, 92104
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.30
$0.10
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