Unclaimed property reported under Lim, David
184 records · $40,133 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 184. Search by name and address to narrow it to yours.
Lim, DavidCA
69 Penhill Court DBA Pureskinxxxxxxxxx6, Glendale, CA, 91206
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$13,748.05
Lim, DavidCA
69 Penhill Court DBA Agelesseyexxxxxxxxx6, Glendale, CA, 91206
Held by Bmo Harris Bank N.a. C/o Moneris
Accounts-receivable credit balance
$12,555.19
Lim, DavidCA
3630 South Sepulveda Boulevard Apt 237, Los Angeles, CA, 90034
Held by Capital One National Association
Savings accounts
$1,433.54
Lim, DavidTX
24714 Top Mark Court, Katy, TX, 77494
Held by Methodist Hosp
Customer overpayment (MS05) · Reported 2024
$1,000.00
Lim, DavidCA
57 Karen Court, San Francisco, CA, 94134
Held by Avalonbay Communities Inc
Accounts payable
$886.00
$855.00
Lim, DavidTX
422 Faust Lane, Houston, TX, 77024
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2014
$727.02
Lim, DavidCA
315 South Virgil Avenue Apt 305, Los Angeles, CA, 90020
Held by Sydney Elliott-Brand V Kforce Inc Fund
Misc outstanding checks
$464.48
Lim, DavidTX
6511 Preston Trail Drive, Houston, TX, 77069
Held by Waterfield Mortgage Co Inc
Refund due (MS11) · Reported 1996
$422.98
$412.03
Lim, DavidTX
5339 McCullouch Circle, Houston, TX, 77056
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2010
$410.20
$384.80
Lim, DavidCA
634 Prospect Avenue Unit C, South Pasadena, CA, 91030
Held by Flagstar Bank FSB
Escrow funds
$333.87
Lim, DavidCA
815 Londonderry Drive, Sunnyvale, CA, 94087
Held by Dws Cash Investment Trust -S
Mutual/Money fund earnings
$333.74
Lim, DavidTX
21811 Manitou Falls Lane, Katy, TX, 77449
Held by Nationwide Lloyds
Refund due (MS11) · Reported 2006
$306.00
Lim, DavidCA
PO Box 394, Walnut, CA, 91788
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$226.02
Lim, DavidCA
24979 Constitution Avenue Apt 531, Valencia, CA, 91381
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$224.55
Lim, DavidTX
146 London Way, Coppell, TX, 75019
Held by Health Imaging Partners LLC
Refund due (MS11) · Reported 2022
$209.14
Lim, DavidCA
53 Campbell Avenue, San Francisco, CA, 94134
Held by First Nationwide Savings A Federal S & L Ass
Savings accounts/Credit union shrs
$170.65
Lim, DavidCA
708 North Lucia Avenue B, Redondo Beach, CA, 90277
Held by Paypal Inc
Misc intangible property
$160.00
Lim, DavidCA
6006 Rancho Mission, San Diego, CA, 92054
Held by Workmens Auto Insurance Company
Insurance premiums
$152.00
Lim, DavidCA
505 South Wilton Place, Los Angeles, CA, 90020
Held by Travelers Indemnity Company
Premium refunds
$143.37
$137.44
Lim, DavidCA
P O Box 8659, Stockton, CA, 95208
Held by Elevance Health Inc
Group policy benefit/Clm payments
$126.00
Lim, DavidCA
1836 Colby Avenue, Los Angeles, CA, 90025
Held by Henderson V Scopely Inc
Wages, payroll, salaries
$125.58
Lim, DavidTX
24714 Top Mark Court, Katy, TX, 77494
Held by Freedom Life Insurance Company Of Americ
Customer overpayment (MS05) · Reported 2024
$118.63
$118.23
$115.00
Lim, DavidTX
1318 English Setter Drive, Arlington, TX, 76005
$110.00
Lim, DavidCA
17637 Victory Boulevard, Lake Balboa, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$101.99
Lim, DavidTX
2830 Kismet Lane, Houston, TX, 77043
Held by Mens Wearhouse Inc
Accounts-receivable credit balance (MS09) · Reported 2006
$100.00
Lim, DavidTX
12838 Barryknoll Lane, Houston, TX, 77024
Held by Verizon Wireless
Refund due (MS11) · Reported 2011
$100.00
Lim, DavidCA
4200 Los Feliz Boulevard Apt 1, Los Angeles, CA, 90027
Held by Cellco Partnership
Misc outstanding checks
$100.00
Lim, DavidCA
1302 West Santa Ana Bl, Fullerton, CA, 92833
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Lim, DavidCA
315 South Virgil Avenue Apt 314, Los Angeles, CA, 90020
Held by Sprint United Management
Refunds due
$100.00
Lim, DavidCA
4900 Canada Valley Road Apt 147, Antioch, CA, 94531
Held by Pacific Gas & Electric Company
Refunds or rebates
$94.32
Lim, DavidCA
4737 La Rica Avenue, Baldwin Park, CA, 91706
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$92.14
Lim, DavidCA
2273 Dunlop Street Apt 3, San Diego, CA, 92111
Held by Bank Of America - North Carolina
Refunds due
$89.99
Lim, DavidCA
53 Campbell Avenue, San Francisco, CA, 94134
Held by State Farm Mutual Automobile Ins
Premium refunds
$89.73
Lim, DavidCA
880 East Fremont #327, Sunnyvale, CA, 94087
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$80.69
Lim, DavidCA
2508 21st Avenue, Sacramento, CA, 95820
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$74.93
Lim, DavidCA
3020 Smyth Road G, Berkeley, CA, 94720
Held by Aaa Ncnu Insurance Exchange
Court settlements
$70.00
$70.00
Lim, DavidTX
11511 Katy Fwy, Houston, TX, 77079
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$65.09
Lim, DavidCA
17192 Wild Rose Lane, Huntington Beach, CA, 92649
Held by Tribune Publishing Company
Customer overpayments
$64.73
Lim, DavidTX
##### Wickchester Lane Apt ####, Houston, TX, 77043
Held by Jpmorgan Chase Bank N A
Refund due (MS11) · Reported 2021
$62.54
Lim, DavidCA
P O Box 8659, Stockton, CA, 95208
Held by Elevance Health Inc
Group policy benefit/Clm payments
$62.00
Lim, DavidCA
5301 South Santa Fe Avenue, Vernon, CA, 90058
Held by American Express Company
Refunds due
$60.69
$59.33
$56.47
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