Unclaimed property reported under Lam, Tai
92 records · $11,461 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 92. Search by name and address to narrow it to yours.
Lam, TaiTX
688 Hayes Road, Sherman, TX, 75090
Held by E*trade Financial Corporation
Traditional IRA — cash (IR01) · Reported 2019
$2,489.17
Lam, TaiTX
688 Hayes Road, Sherman, TX, 75090
Held by Capital One NA
Checking account (AC01) · Reported 2022
$2,190.83
Lam, TaiCA
14690 Choke Cherry Drive, Victorville, CA, 92392
Held by Washington Mutual Bank (68-0172274)
Escrow check/Deposit/Disputed
$1,300.53
Lam, TaiCA
PO Box 26288, Santa Ana, CA, 92799
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$996.00
$700.00
Lam, TaiTX
688 Hayes Road, Sherman, TX, 75090
Held by Capital One
Savings account (AC02) · Reported 2020
$466.06
Lam, TaiTX
3306 Glenhill Court, Pearland, TX, 77584
Held by Fia Card Svcs NA
Unidentified remittance (MS06) · Reported 2007
$286.73
Lam, TaiTX
1414 South Bend Lane, Sachse, TX, 75048
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2012
$266.50
Lam, TaiCA
6817 96th Avenue Southeast, Mercer Island, WA, 98040
Held by Safeamerica Credit Union
Checking accounts
$235.72
Lam, TaiCA
1095 North 4th Street, San Jose, CA, 95112
Held by T Mobile USA Inc
Accounts-receivable credit balance
$232.36
Lam, TaiCA
PO Box 26288, Santa Ana, CA, 92799
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$165.00
Lam, TaiCA
31069 Mission Boulevard, Hayward, CA, 94544
Held by Janata V Alliedbarton Security Services
Funds held in a fiduciary capacity
$142.14
Lam, TaiCA
109 Walnut Court, Hercules, CA, 94547
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.39
Lam, TaiTX
935 Carthage Way, Arlington, TX, 76017
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2019
$114.00
Lam, TaiTX
3702 Mission Valley Drive, Missouri City, TX, 77459
Held by Columbia Global Dividend Oppor
Mutual fund shares (SC16) · Reported 2015
$103.12
Lam, TaiTX
9402 Carsonmont Lane, Houston, TX, 77070
$100.89
Lam, TaiCA
9450 Lucas Ranch Road, Rch Cucamonga, CA, 91730
Held by Pacific Bell Telephone Company
Commissions
$92.65
Lam, TaiCA
2507 Parkside Drive, Union City, CA, 94587
Held by Health Net Federal Services
Premium refunds
$91.30
$86.20
$85.00
$78.48
Lam, TaiCA
3323 Stallo Avenue, Rosemead, CA, 91770
Held by Delta Dental Of California
Group policy benefit/Clm payments
$77.00
$65.73
Lam, TaiCA
2706 Chopin Avenue, San Jose, CA, 95122
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$60.40
$55.50
Lam, TaiTX
9402 Carsonmont Lane, Houston, TX, 77070
$51.70
Lam, TaiTX
2804 Sable Creek Lane, Pearland, TX, 77584
$50.12
Lam, TaiCA
1035 Milpitas Avenue, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lam, TaiTX
935 Carthage Way, Arlington, TX, 76017
$50.00
$48.00
$48.00
Lam, TaiTX
13809 Spring Heath Road, Pflugerville, TX, 78660
Held by T Mobile
Accounts-receivable credit balance (MS09) · Reported 2012
$33.86
Lam, TaiTX
3903 Caldwell Lane, Del Valle, TX, 78617
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$33.10
$32.39
Lam, TaiTX
9402 Carsonmont Lane, Houston, TX, 77070
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Lam, TaiCA
10304 Shoreham Court, San Jose, CA, 95127
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lam, TaiCA
219 South Chandler Avenue Apt D, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.00
Lam, TaiCA
14642 Adams Street Apt B, Midway City, CA, 92655
Held by Bill Me Later Inc
Customer overpayments
$25.00
Lam, TaiCA
2344 Broadmoor Street, Livermore, CA, 94551
Held by State Farm General Insurance Company
Premium refunds
$22.10
Lam, TaiCA
1095 North 4th Street, San Jose, CA, 95112
Held by American Specialty Health Plans Of Calif
Vendor checks
$21.82
Lam, TaiCA
7687 Caffey Lane, San Diego, CA, 92126
Held by American Express Company
Accounts-receivable credit balance
$21.60
Lam, TaiCA
7132 Fenway Drive Apt 10, Westminster, CA, 92683
Held by Momentum Card Sales Remediation Plan
Funds held in a fiduciary capacity
$20.00
$19.96
$18.32
$17.66
Lam, TaiCA
955 South 6th Street Unit 4305, San Jose, CA, 95112
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lam, TaiCA
Unit 2 20815 Norwalk Boulevard, Lakewood, CA, 90715
Held by Barclays Bank Delaware
Customer overpayments
$14.09
Lam, TaiCA
382 Holly Road, San Rafael, CA, 94903
Held by Marin Sanitary Service
Accounts-receivable credit balance
$10.88
$10.00
$10.00
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