Unclaimed property reported under Lin, Amy
132 records · $25,151 reported · filed in 3 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 132. Search by name and address to narrow it to yours.
Lin, AmyCA
2288 Vineyard Heights Lane, Pleasanton, CA, 94566
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$15,807.58
Lin, AmyTX
#1 6 1/2 Miles Northern Highway, Belize City, 00000
Held by Metrobank
Checking account (AC01) · Reported 2010
$3,093.53
Lin, AmyCA
625 Crestview Drive, San Jose, CA, 95117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$600.00
Lin, AmyCA
1121 Seneca Place Diamond Bar Ca 91765 1121 Seneca Place, Diamond Bar, CA, 91765
Held by East West Bank
Savings accounts
$566.83
Lin, AmyCA
1720 12th Avenue 308, Oakland, CA, 94606
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
$300.00
Lin, AmyTX
907 Wateka Way, Richardson, TX, 75080
Held by Capital One
Accounts payable (MS08) · Reported 2020
$293.34
Lin, AmyCA
318 Rivera Drive, Union City, CA, 94587
Held by Union Bank Of California N.a.
Pension & Profit sharing
$233.05
Lin, AmyCA
1263 C East Oak Avenue, Woodland, CA, 95776
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$187.58
$179.13
Lin, AmyTX
4700 North Capital Of Texas Highway #224, Austin, TX, 78746
Held by Vmware Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$174.43
Lin, AmyCA
550 North Atlantic Boulevard Unit 357, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$162.30
$153.23
Lin, AmyCA
PO Box 662047, Arcadia, CA, 91066
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$141.02
Lin, AmyCA
64 Misty Acres Road, Palos Vrds Pn, CA, 90274
Held by Express Scripts Inc.
Customer overpayments
$128.03
Lin, AmyTX
4700 North Capital Of Texas Highway Ap, Austin, TX, 78746
Held by Jpmorgan Chase Bank, N.a. (1501)
Accounts-receivable credit balance (MS09) · Reported 2022
$124.68
$121.87
Lin, AmyCA
60 Miwok Drive, Novato, CA, 94947
Held by State Farm General Insurance Company
Premium refunds
$106.65
Lin, AmyTX
#### Brompton Street Apt ###b, Houston, TX, 77025
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2013
$102.68
Lin, AmyCA
2288 Vineyard Heights Lane, Pleasanton, CA, 94566
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$100.00
$100.00
$86.00
Lin, AmyCA
3390 Story Lane, San Jose, CA, 95127
Held by Republic Services Inc
Accounts-receivable credit balance
$79.83
Lin, AmyCA
17 Sovente, Irvine, CA, 92606
Held by Tiffany & Company
Underlying shares or outstanding certificates
$77.03
$75.00
$74.00
Lin, AmyCA
22 Dauphin, Dana Point, CA, 92629
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$73.02
$73.00
$67.64
Lin, AmyCA
16412 Brentwood Crt, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$65.00
Lin, AmyCA
2431 Florence Avenue, Arcadia, CA, 91007
Held by Fireman'S Fund Insurance Company
Court settlements
$51.10
$50.00
Lin, AmyTX
8127 Lorrie Drive, Houston, TX, 77025
Held by Google LLC & Affiliates
Accounts-receivable credit balance (MS09) · Reported 2020
$48.97
Lin, AmyTX
4700 North Capital Of Texas Highway, Austin, TX, 78746
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$48.52
Lin, AmyCA
4162 Glenwood Terrace Unt 1, Union City, CA, 94587
Held by T-Mobile USA
Accounts-receivable credit balance
$45.89
Lin, AmyTX
5353 Memorial Drive, Houston, TX, 77007
Held by Constellation New Energy Inc
Accounts payable (MS08) · Reported 2020
$42.74
Lin, AmyCA
2022 Aspen Court, Antioch, CA, 94509
Held by Google Payment Corporation
Misc intangible property
$42.01
Lin, AmyCA
4027 Township Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Customer overpayments
$39.01
Lin, AmyTX
1924 Geary Street, Garland, TX, 75043
Held by Charter Communications Inc
Refund due (MS11) · Reported 2020
$37.10
Lin, AmyCA
45150 Cougar Circle, Fremont, CA, 94539
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.84
Lin, AmyCA
86 Painted Trellis, Irvine, CA, 92620
Held by Wm Corporate Services Inc
Customer overpayments
$33.45
$31.00
Lin, AmyCA
816 South Marguerita Avenue 22, Alhambra, CA, 91803
Held by Stoneledge Furniture LLC
Accounts-receivable credit balance
$30.65
Lin, AmyCA
16802 Lynn Street Apt 2, Huntington Beach, CA, 92649
Held by Hewlett-Packard Company
Refunds due
$30.00
Lin, AmyTX
5053 Trail Lake Drive, Plano, TX, 75093
Held by Johnson & Johnson Vision Care Inc
Refund due (MS11) · Reported 2009
$30.00
$30.00
Lin, AmyCA
354 Sharon Road, Arcadia, CA, 91007
Held by 21st Century Insurance Company
Court settlements
$29.29
Lin, AmyCA
4687 Adagio Lane, Cypress, CA, 90630
Held by Citibank N A
Accounts-receivable credit balance
$28.85
$27.38
$27.24
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