Unclaimed property reported under Lam, Cindy
107 records · $8,574 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 107. Search by name and address to narrow it to yours.
Lam, CindyCA
40 White House Park1025, Singapore
Held by Bank Of America Nt&sa Branch:0294-Geary-Masonic Branch
Checking accounts, demand deposit
$4,314.05
Lam, CindyTX
2510 Wildwood Way, Keller, TX, 76162
$1,040.30
$751.51
Lam, CindyCA
60 East Rosemary Street Apt 327, San Jose, CA, 95112
Held by Nationwide Mutual Insurance
Premium refunds
$512.68
Lam, CindyCA
3979 Nobel Drive Unit Unit 318, San Diego, CA, 92122
Held by Rocket Close And Title Inc.
Escrow accounts
$243.00
Lam, CindyCA
1748 Redding Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$209.00
$199.44
Lam, CindyCA
7922 Day Creek Boulevard # 8206, Rancho Cucamonga, CA, 91739
Held by Amli Management Company
Security deposit
$173.32
Lam, CindyCA
2418 Strathmore Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lam, CindyCA
3512 Birch Street, Irvine, CA, 92606
Held by Southern California Edison Company
Utility deposit
$86.62
Lam, CindyCA
7903 Hall Avenue, Corona, CA, 92880
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$70.48
Lam, CindyTX
#### Custer Road South Apt ####, McKinney, TX, 75070
Held by Denton County Electric Coop Inc
Utility deposit (UT01) · Reported 2019
$59.52
$57.64
$55.00
Lam, CindyCA
2012 Brighton Street B, San Gabriel, CA, 91776
Held by Paypal Inc
Misc intangible property
$52.49
Lam, CindyCA
6338 Mount Ada Road, San Diego, CA, 92111
Held by Sumerlin Et Al V Maplebear Inc
Wages, payroll, salaries
$52.20
$51.03
Lam, CindyTX
211 Overland Park Drive, Houston, TX, 77049
$41.56
Lam, CindyCA
128 Smallwheel, Irvine, CA, 92618
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$40.00
Lam, CindyCA
3512 Birch Street, Irvine, CA, 92606
Held by Cox Communications Inc
Misc outstanding checks
$39.66
Lam, CindyCA
1240 North Broadway Unit 8, Escondido, CA, 92026
Held by T-Mobile USA
Accounts-receivable credit balance
$33.27
Lam, CindyCA
30 Winchester Canyon Road Spc 24, Goleta, CA, 93117
Held by Citibank N A
Accounts-receivable credit balance
$30.81
Lam, CindyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$30.58
Lam, CindyCA
2418 Strathmore Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lam, CindyCA
10502 Courson Drive, Stanton, CA, 90680
Held by Abercrombie And Fitch
Wages, payroll, salaries
$29.22
Lam, CindyTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$26.21
Lam, CindyCA
440 Davis Court Apt 809, San Francisco, CA, 94111
Held by Citibank N A
Accounts-receivable credit balance
$25.00
Lam, CindyCA
3619 Motor Avenue Suite 300, Los Angeles, CA, 90034
Held by Intel Corporation
Dividend reinvestment plan
$24.37
Lam, CindyCA
1537 Brunswig Lane, Emeryville, CA, 94608
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$19.39
Lam, CindyCA
5468 North Barcus Avenue, Fresno, CA, 93722
Held by Johnson & Johnson Vision Care Inc
Refunds due
$15.00
Lam, CindyCA
25200 Carlos Bee Boulevard Apt 7 Apt 7 Building 12, Hayward, CA, 94542
Held by Pacific Gas & Electric Company
Refunds or rebates
$12.24
Lam, CindyCA
3630 Bridgeway Lakes Drive, West Sacramento, CA, 95691
Held by Ibm
Cash for fractional shares
$10.35
$10.00
$10.00
Lam, CindyCA
1430 Pace Court, Riverside, CA, 92501
Held by 21st Century Insurance Company
Premium refunds
$8.00
$8.00
Lam, CindyCA
3619 Motor Avenue Suite 300, Los Angeles, CA, 90034
Held by Intel Corporation
Cash for fractional shares
$5.23
Lam, CindyCA
391 Colby Way, San Bruno, CA, 94066
Held by H & R Block Tax Services
Misc outstanding checks
$5.00
Lam, CindyCA
370 Forest View Drive, S San Fran, CA, 94080
Held by Ge Money
Accounts-receivable credit balance
$4.82
Lam, CindyCA
1025 Ackley Street, Monterey Park, CA, 91755
Held by Discover Bank
Misc outstanding checks
$4.76
Lam, CindyCA
1748 Redding Avenue, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$4.65
Lam, CindyCA
4061 Jennings Drive, Los Angeles, CA, 90032
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.86
Lam, CindyCA
1404 Appian Way, Montebello, CA, 90640
Held by Motor Vehicle Software Corporation
Refunds due
$3.00
Lam, CindyCA
1517 Merced Avenue Apt 23, South El Monte, CA, 91733
Held by Paypal Inc
Misc intangible property
$2.50
Lam, CindyCA
1698 Berna Street, Santa Clara, CA, 95050
Held by Rodriquez V Kaiser Qsf
Wages, payroll, salaries
$2.43
$2.25
Lam, CindyCA
5468 North Barcus Avenue, Fresno, CA, 93722
Held by Quest Diagnostics Incorporated
Customer overpayments
$2.00
$2.00
Lam, CindyCA
219 Pebble Beach Drive, Goleta, CA, 93117
Held by Smart & Final Wage And Hour Bruns Wasko Fund
Misc outstanding checks
$1.34
Lam, CindyCA
2613 Willard Avenue, Rosemead, CA, 91770
Held by Toyota Motor Credit Corporation
Accounts payable
$1.05
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