Unclaimed property reported under Lin, Cindy
94 records · $11,333 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 94. Search by name and address to narrow it to yours.
Lin, CindyTX
9706 Rodgers Road, Houston, TX, 77070
Held by Asi Lloyds
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$7,004.24
Lin, CindyTX
Unknown, Unknown, TX, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier’s check (CK01) · Reported 2021
$500.00
Lin, CindyCA
1447 Brea Canyon Cutoff Road, Rowland Heights, CA, 91748
Held by Bank Of America NA
Customer overpayments
$500.00
Lin, CindyCA
1329 South Evanwood Avenue, West Covina, CA, 91790
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$366.00
Lin, CindyTX
#### Wood Hollow Drive Apt ###, Austin, TX, 78731
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2013
$363.40
Lin, CindyCA
1329 South Evanwood Avenue, West Covina, CA, 91790
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$318.00
Lin, CindyCA
351 Canterbury Court, Upland, CA, 91784
Held by Elevance Health Inc
Group policy benefit/Clm payments
$139.00
Lin, CindyCA
10621 Golden Rain Lane, Downey, CA, 90241
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$132.52
$102.29
Lin, CindyCA
351 Canterbury Court, Upland, CA, 91784
Held by Elevance Health Inc
Group policy benefit/Clm payments
$101.60
Lin, CindyTX
2825 Bellefontaine Street 109A, Houston, TX, 77025
Held by California Pizza Kitchen
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$89.62
Lin, CindyTX
PO Box 2070, South Padre Island, TX, 78597
Held by Wells Fargo Bank Tx
Savings account (AC02) · Reported 2003
$84.30
Lin, CindyCA
11698 Montana Avenue 2, Los Angeles, CA, 90049
Held by Ebay Inc
Accounts-receivable credit balance
$80.00
Lin, CindyTX
P O Box 4381 85943, Houston, TX, 77210
Held by First Amer Title Co
Escrow account (TR04) · Reported 2016
$80.00
Lin, CindyTX
8700 Smokey Canyon Way, Plano, TX, 75024
$73.61
Lin, CindyCA
4200 North Freeway Boulevard Suite 1A, Sacramento, CA, 95834
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.15
Lin, CindyCA
18570 Waldorf Place, Rowland Hghts, CA, 91748
Held by Bristol West Holdings Inc
Premium refunds
$60.00
$59.99
Lin, CindyTX
#### Sunbury Lane ####, Houston, TX, 77095
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$55.57
Lin, CindyTX
5177 Richmond Avenue Suite 1166, Houston, TX, 77056
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2007
$50.00
Lin, CindyTX
##### Pleasant Colony Drive ###, Houston, TX, 77065
Held by Iomega Corp
Miscellaneous outstanding check (MS16) · Reported 2010
$50.00
Lin, CindyTX
#### Andrsn Ml Road Suite ###, Austin, TX, 78750
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$50.00
Lin, CindyCA
5624 Stevens Creek Boulevard, Cupertino, CA, 95014
Held by Ymca Of Silicon Valley
Expense checks
$50.00
$48.00
Lin, CindyTX
4123 Cedar Springs Road Apt 5153, Dallas, TX, 75219
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$47.48
$45.90
Lin, CindyCA
PO Box 7573, Laguna Niguel, CA, 92607
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$41.21
$40.00
Lin, CindyCA
3511 South Spring Meadow Court, Diamond Bar, CA, 91765
Held by Viewsonic Corporation
Misc outstanding checks
$40.00
$39.90
Lin, CindyCA
537 West Live Oak Street, San Gabriel, CA, 91776
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Lin, CindyCA
1447 Brea Canyon Cutoff Road, Walnut, CA, 91748
Held by Southern California Gas Company
Refunds or rebates
$35.23
Lin, CindyCA
13155 Copra Avenue, Chino, CA, 91710
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$33.96
Lin, CindyCA
127 Carlton Avenue Apt 3, Los Gatos, CA, 95032
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$33.00
Lin, CindyCA
413 Mariner Point Way, Sacramento, CA, 95831
Held by Nordstrom FSB
Accounts-receivable credit balance
$32.29
$30.00
$30.00
Lin, CindyTX
PO Box 73012, Huston, TX, 77273
Held by US Bank
Unredeemed gift certificate (MS12) · Reported 2018
$29.90
Lin, CindyCA
60 Mc Creery Drive, Hillsborough, CA, 94010
Held by Barclays Bank Delaware
Customer overpayments
$27.21
$25.60
Lin, CindyCA
1612 Via Zurita, Palos Verdes Estates, CA, 90274
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$25.00
Lin, CindyCA
5437 Mapletree Avenue, Arcadia, CA, 91006
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Lin, CindyCA
4437 Halfinger Way, Riverside, CA, 92509
Held by Servicelink Holdings LLC
Misc outstanding checks
$24.00
Lin, CindyCA
Unknown, San Francisco, CA, 94121
Held by Google Payment Corporation
Misc intangible property
$23.00
$20.00
Lin, CindyCA
18779 Alderbury Drive, Rowland Heights, CA, 91748
Held by Ds Services Of America Inc.
Accounts-receivable credit balance
$18.00
Lin, CindyCA
5750 Cape Jewels Trail, San Diego, CA, 92130
Held by Discover Bank
Misc outstanding checks
$16.45
Lin, CindyCA
1760 State Street Apt 39, South Pasadena, CA, 91030
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$15.87
Lin, CindyCA
2792 42nd Avenue, San Francisco, CA, 94116
Held by H & R Block Tax Services
Misc outstanding checks
$15.00
Lin, CindyCA
10 Nottingham Place, San Francisco, CA, 94133
Held by Ebates Performance Marketing Inc.
Refunds due
$11.70
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