Unclaimed property reported under Lim, Susan

96 records · $13,711 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 96. Search by name and address to narrow it to yours.

Lim, SusanCA
1915 Calle Dulce, Glendale, CA, 91208
Held by Newrez LLC
Escrow funds
$4,434.94
Lim, SusanTX
6015 Falling Briar Lane, Sugar Land, TX, 77479
Held by Northern Trst Co
Draft (CK05) · Reported 2018
$1,380.53
Lim, SusanCA
1915 Calle Dulce, Glendale, CA, 91208
Held by Lender Processing Services LLC
Escrow accounts
$1,375.00
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Global Net Lease
Dividends
$774.98
Lim, SusanCA
1250 South Sunset Avenue Suite, West Covina, CA, 91790
Held by Pfizer Inc
Securities exchanged for cash
$500.00
Lim, SusanCA
1250 South Sunset Avenue #203, West Covina, CA, 91790
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$378.63
Lim, SusanCA
8125 Islandview Circle #e, Huntington Beach, CA, 92646
Held by Nationstar Mortgage, LLC
Escrow accounts
$324.85
Lim, SusanCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$300.00
Lim, SusanCA
29658 Silver Street, Castaic, CA, 91384
Held by Foremost Insurance Company
Premium refunds
$198.00
Lim, SusanCA
1250 South Sunset Avenue #203, West Covina, CA, 91790
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$197.41
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$175.38
Lim, SusanCA
6227 Orange Street, Los Angeles, CA, 90048
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$143.51
Lim, SusanCA
2268 Snipe Court, San Leandro, CA, 94579
Held by Abn Amro Mortgage Group Inc
Other
$137.58
Lim, SusanCA
1605 Del Mar Avenue, San Marino, CA, 91108
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$126.22
Lim, SusanCA
8125 Islandview Circle Apt East, Huntington Beach, CA, 92646
Held by Comenity Bank
Refunds due
$113.29
Lim, SusanCA
1915 Calle Dulce, Glendale, CA, 91208
Held by Lender Processing Services LLC
Escrow accounts
$109.00
Lim, SusanCA
1250 South Sunset Avenue #203, West Covina, CA, 91790
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$106.62
Lim, SusanCA
921 1/2 South Curson Avenue, Los Angeles, CA, 90036
Held by Toyota Motor Credit Corporation
Accounts payable
$106.16
Lim, SusanCA
3810 Wilshire Boulevard Apt 1202, Los Angeles, CA, 90010
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$105.55
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Aetna Life Insurance
Group policy benefit/Clm payments
$93.00
Lim, SusanCA
832 Veneto, Irvine, CA, 92614
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$80.95
Lim, SusanCA
1915 Calle Dulce, Glendale, CA, 91208
Held by Bank Of America - Home Loans
Escrow accounts
$74.24
Lim, SusanCA
832 Veneto, Irvine, CA, 92614
Held by California Pizza Kitchen Inc.
Wages, payroll, salaries
$74.05
Lim, SusanCA
38106 Woodruff Drive, Newark, CA, 94560
Held by Capital One NA
Unidentified remittances
$63.63
Lim, SusanCA
1303 Alicante Drive, Pacifica, CA, 94044
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$60.00
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$58.44
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$58.44
Lim, SusanCA
1250 South Sunset Avenue Suite 203, West Covina, CA, 91790
Held by Healthcare Realty Trust Incorporated
Dividends
$58.44
Lim, SusanCA
1250 South Sunset Avenue #203, West Covina, CA, 91790
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$55.75
Lim, SusanCA
8125 Islandview Circle #e, Huntington Beach, CA, 92646
Held by Nationstar Mortgage, LLC
Escrow accounts
$51.42
Lim, SusanCA
68 Feather Rdg, Mission Viejo, CA, 92692
Held by Comenity Capital Bank
Refunds due
$50.59
Lim, SusanCA
4164 Cypress Avenue, El Monte, CA, 91731
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lim, SusanCA
1487 West Sunset Boulevard, Los Angeles, CA, 90026
Held by D-Link Systems Inc
Misc outstanding checks
$50.00
Lim, SusanCA
11646 205th Street, Lakewood, CA, 90715
Held by Golden State Water Company
Refunds due
$46.87
Lim, SusanCA
31033 Granger Avenue, Union City, CA, 94587
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$46.00
Lim, SusanCA
PO Box 8732, Stanford, CA, 94305
Held by Sprint Communications Co
Credit balances
$42.04
Lim, SusanCA
00000
Held by State Farm General Insurance Company
Premium refunds
$35.60
Lim, SusanCA
19 Belle Terre Court, Campbell, CA, 95008
Held by Pacific Gas & Electric Company
Refunds due
$35.00
Lim, SusanCA
1605 Del Mar Avenue, San Marino, CA, 91108
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$32.63
Lim, SusanCA
4088 Orange Avenue, San Diego, CA, 92105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Lim, SusanCA
1915 Calle Dulce, Glendale, CA, 91208
Held by Att Services Inc
Refunds due
$26.80
Lim, SusanCA
1360 South Figueroa Street Apt 419, Los Angeles, CA, 90015
Held by Directv LLC
Refunds due
$26.54
Lim, SusanCA
12944 Sycamore Village Drive, Norwalk, CA, 90650
Held by Paypal Inc
Misc intangible property
$23.68

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.