Unclaimed property reported under Lim, Peter
83 records · $7,750 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 83. Search by name and address to narrow it to yours.
Lim, PeterTX
5008 Westgrove, Dallas, TX, 75248
Held by Jpmorgan Chase Bank, N.a. (201)
Checking account (AC01) · Reported 2019
$1,688.88
Lim, PeterCA
4145 Via Marina Apt #304, Marina Del Rey, CA, 90292
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$1,467.66
Lim, PeterTX
2820 Marmon Drive, Midland, TX, 79705
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$834.00
$536.64
Lim, PeterTX
5008 Westgrove Drive, Dallas, TX, 75248
Held by Delaware Charter Guar & Trust
Pension or profit-sharing funds (MS14) · Reported 2017
$314.19
Lim, PeterCA
8875 Country Hill Drive, Elk Grove, CA, 95624
Held by Symetra Life Insurance Company
Other amounts due under policy
$280.90
Lim, PeterTX
30 Clingstone Place, The Woodlands, TX, 77382
Held by Wyndham Destinations, Inc.
Miscellaneous outstanding check (MS16) · Reported 2019
$194.00
Lim, PeterCA
8119 Allott Avenue, Panorama City, CA, 91402
Held by American Society Of Composers Auth & Pub
Misc outstanding checks
$178.70
Lim, PeterCA
11837 Potomac Court, Rancho Cucamonga, CA, 91730
Held by Best Buy Co Inc & Subs
Refunds due
$150.00
Lim, PeterTX
1421 Smith, Houston, TX, 77002
Held by Baylor College Of Medicine
Miscellaneous outstanding check (MS16) · Reported 2002
$143.50
$127.80
Lim, PeterTX
### Cowboys Parkway ####, Irving, TX, 75063
Held by Bank Of America Texas
Checking account (AC01) · Reported 2010
$122.92
Lim, PeterCA
222 Seaman Avenue, El Monte, CA, 91732
Held by Intuit Inc.
Accounts-receivable credit balance
$108.24
Lim, PeterTX
2521 Rich Oak Drive, Garland, TX, 75044
$100.00
Lim, PeterCA
1301 South Beach Boulevard Unit G, La Habra, CA, 90631
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$90.92
Lim, PeterCA
402 Florence Avenue, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$80.13
Lim, PeterTX
PO Box 541832, Houston, TX, 77254
Held by Hearst Newspapers LLC
Accounts payable (MS08) · Reported 2018
$75.00
Lim, PeterCA
965 East El Camino Real, Sunnyvale, CA, 94087
Held by Pacific Gas & Electric Company
Refunds
$73.14
Lim, PeterCA
14700 Roscoe Boulevard Apt 35, Panorama City, CA, 91402
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$69.77
Lim, PeterCA
34766 Siward Drive, Fremont, CA, 94555
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$63.78
$61.73
Lim, PeterCA
2171 Junipero Serra Boulevard Suite 2, Daly City, CA, 94014
Held by Amway Corp.
Outstanding official checks
$60.12
Lim, PeterTX
7501 Beverly Drive, Rowlett, TX, 75089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$56.98
$53.16
Lim, PeterCA
2514 Piedmont Avenue Apt 301, Berkeley, CA, 94704
Held by Paypal Inc
Misc intangible property
$52.35
$51.31
$50.00
Lim, PeterCA
1234 Wilshire Boulevard, Los Angeles, CA, 90017
Held by Ba Merchant Services LLC
Misc outstanding checks
$50.00
$50.00
Lim, PeterTX
3800 Pebble Creek Court Apt 924, Plano, TX, 75023
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.66
Lim, PeterCA
3630 Aster Street, Seal Beach, CA, 90740
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$46.57
$42.37
Lim, PeterCA
20074 Wildcat Canyon Road, Walnut, CA, 91789
Held by Republic Services Inc
Accounts-receivable credit balance
$42.07
$31.27
Lim, PeterCA
402 Florence Avenue, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.00
Lim, PeterCA
533 Avalon Drive, South San Francisco, CA, 94080
Held by Netgear Inc
Misc outstanding checks
$30.00
Lim, PeterCA
34766 Siward Drive, Fremont, CA, 94555
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.56
Lim, PeterTX
4320 Spring Valley, Dallas, TX, 75244
Held by Jpmorgan Chase Bank
Savings account (AC02) · Reported 2012
$28.02
Lim, PeterCA
701 South Kingsley Drive Apt 305, Los Angeles, CA, 90005
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Lim, PeterCA
11451 Gilbert Street, Garden Grove, CA, 92841
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$24.53
Lim, PeterCA
7904 Laurel Cyn Apt 8, North Hollywood, CA, 91605
Held by Telesis Community Credit Union
Savings accounts
$20.95
Lim, PeterCA
2421 South 8th Avenue, Arcadia, CA, 91006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$19.34
$15.05
Lim, PeterCA
2421 South Eighth Avenue, Arcadia, CA, 91006
Held by Quantum Corporation
Misc outstanding checks
$15.00
Lim, PeterCA
768 South University Drive, Riverside, CA, 92507
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$10.00
Lim, PeterCA
3308 Kimberly Way, San Mateo, CA, 94403
Held by Enterprise Rent A Car Of Sf LLC
Refunds or rebates
$6.95
Lim, PeterCA
539 Silver Avenue, San Francisco, CA, 94112
Held by Citibank N A
Accounts-receivable credit balance
$5.93
Lim, PeterCA
321 So Westminster 206, Los Angeles, CA, 90020
Held by Childrens Hospital Los Angeles
Customer overpayments
$5.00
Lim, PeterCA
19931 Crestknoll Drive, Yorba Linda, CA, 92886
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
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