Unclaimed property reported under Lim, Daniel
143 records · $9,903 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 143. Search by name and address to narrow it to yours.
Lim, DanielCA
201 Rosse Lane Apt 205, Stanford, CA, 94305
Held by Capital One National Association
Savings accounts
$2,308.78
Lim, DanielCA
121 South Occidental Boulevard #112, Los Angeles, CA, 90057
Held by Insurance Company Of The West
Individual policy benefit/Clm
$942.64
Lim, DanielTX
##### Fm ####, Simonton, TX, 77476
Held by Branch B&t
Checking account (AC01) · Reported 2018
$641.06
Lim, DanielCA
27866 Alta Vist Avenue, Santa Clarita, CA, 91355
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$499.50
Lim, DanielCA
581 Clarence Bromell Street, Tracy, CA, 95377
Held by Pacific Gas & Electric Company
Refunds or rebates
$430.32
Lim, DanielCA
1717 La Loma Avenue Apt 2, Berkeley, CA, 94709
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$326.12
Lim, DanielCA
1860 Willowbluff Drive, Corona, CA, 92883
Held by Hyundai Capital America
Customer overpayments
$267.70
Lim, DanielCA
91735 Rhea Avenue, Northridge, CA, 91324
Held by Anthem Inc
Group policy benefit/Clm payments
$245.00
Lim, DanielTX
#### Old Denton Road #####, Carrollton, TX, 75010
$222.00
Lim, DanielCA
2363 Conner Street, Colton, CA, 92324
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$200.10
Lim, DanielTX
#### Dyer Street # ####, Dallas, TX, 75205
$157.28
Lim, DanielTX
#### Dyer Street # ####, Dallas, TX, 75205
$144.05
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$128.00
$123.85
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$119.00
Lim, DanielCA
1167 York Street Apartment 8, San Francisco, CA, 94110
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$116.20
Lim, DanielCA
490 Arcadia Way, Walnut, CA, 91789
Held by Cathay Bank
Savings accounts/Credit union shrs
$107.27
Lim, DanielTX
##### Ranch Road ### ####, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$97.00
$86.94
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$86.00
Lim, DanielTX
#### East Northwest Highway Apt ####, Dallas, TX, 75231
Held by Jpmorgan Chase Bank N A
Cashier’s check (CK01) · Reported 2023
$84.00
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$84.00
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$83.54
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$80.80
Lim, DanielCA
12 Avignon, Irvine, CA, 92606
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$78.60
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$75.00
Lim, DanielCA
420 Deogar Street, Redlands, CA, 92374
Held by Western Union Financial Svcs Inc
Refunds due
$66.76
Lim, DanielTX
##### Ranch Road ### ####, Austin, TX, 78717
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$63.00
Lim, DanielCA
1817 West Ball Road, Anaheim, CA, 92804
Held by California Federal Bank
Savings accounts/Credit union shrs
$58.34
Lim, DanielTX
920 Homestead Drive, Keller, TX, 76248
Held by Service Life & Casualty Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2011
$57.62
Lim, DanielTX
#### East Northwest Highway Apt ####, Dallas, TX, 75231
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$53.96
Lim, DanielTX
5071 Postwood Drive, Gainesville, TX, 76241
Held by Brother Intl Corp
Miscellaneous outstanding check (MS16) · Reported 2014
$50.00
Lim, DanielTX
3140 Dyer Street Apt 4899, Dallas, TX, 75205
Held by Block Inc
Miscellaneous intangible property (MS17) · Reported 2022
$50.00
Lim, DanielCA
Unknown, Fullerton, CA, 92833
Held by Google Payment Corporation
Unredeemed gift certificate
$50.00
Lim, DanielCA
1828 Prosser Avenue Apt 304, Los Angeles, CA, 90025
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.06
Lim, DanielCA
20139 Leadwell Street Unit 4, Winnetka, CA, 91306
Held by Auto Club Enterprises
Vendor checks
$47.00
Lim, DanielCA
230 Beverly Street, San Francisco, CA, 94132
Held by Verizon Communications Inc.
Customer overpayments
$46.82
Lim, DanielTX
1885 Dallas Parkway Suite 900, Plano, TX, 75093
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$44.00
Lim, DanielCA
420 Deodar Street, Redlands, CA, 92374
Held by Continental Exchange Solutions Inc
Misc intangible property
$44.00
Lim, DanielCA
12 Avignon, Irvine, CA, 92606
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.78
Lim, DanielCA
12 Avignon, Irvine, CA, 92606
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$43.03
Lim, DanielTX
5071 Postwood Drive, Keller, TX, 76244
Held by One Source Communications
Utility refund or rebate (UT03) · Reported 2015
$42.24
$41.05
Lim, DanielCA
2863 South Bascom Avenue Apt 808, Campbell, CA, 95008
Held by Att Services Inc
Refunds due
$40.85
Lim, DanielCA
508 South Sherbourne Drive, Los Angeles, CA, 90035
Held by Brother International Corporation
Misc outstanding checks
$40.00
Lim, DanielTX
1109 Beechtree Lane, Pflugerville, TX, 78660
Held by Austin Telco Federal Credit Union
Checking account (AC01) · Reported 2021
$40.00
$38.64
Lim, DanielTX
2137 Benning Way, Fort Worth, TX, 76177
Held by American Express
Refund due (MS11) · Reported 2021
$37.38
Lim, DanielCA
416 South Spring Street 806, Los Angeles, CA, 90013
Held by Wells Fargo Bank NA
Escrow accounts
$37.36
Lim, DanielCA
333 South Gramercy Place #10, Los Angeles, 90020
Held by Woodmen Of The World Life Insurance Society
Other amounts due under policy
$34.75
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