Unclaimed property reported under Lin, Dan

60 records · $5,067 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 60. Search by name and address to narrow it to yours.

Lin, DanCA
Xing He Wan 6 Hao 4 1 1401 Ying Bing Lu Pan Yu District, Guangzhou, CA, 51140
Held by East West Bank
Checking accounts
$2,433.37
Lin, DanTX
10704 Chestnut Ridge Road, Austin, TX, 78726
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$1,235.00
Lin, DanCA
411 Clayton Avenue, El Cerrito, CA, 94530
Held by Capital One Bank, National Association
Customer overpayments
$170.00
Lin, DanCA
507 South Pomelo Avenue, Monterey Park, CA, 91755
Held by Panda Restaurant Group
Wages, payroll, salaries
$118.21
Lin, DanCA
16987 Main Street, La Puente, CA, 91744
Held by Credit Union Of Southern Ca
Savings accounts
$101.37
Lin, DanTX
10704 Chestnut Ridge Road, Austin, TX, 78726
Held by Mr Rebates Inc
Miscellaneous outstanding check (MS16) · Reported 2024
$95.13
Lin, DanCA
411 Clayton Avenue, El Cerrito, CA, 94530
Held by Capital One Bank, National Association
Customer overpayments
$84.36
Lin, DanCA
23753 Sunnymead Boulevard, Moreno Valley, CA, 92553
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Lin, DanTX
00000
Held by Ibc McAllen
Cashier’s check (CK01) · Reported 2012
$77.84
Lin, DanCA
151 Calderon Avenue Apt 122, Mountain View, CA, 94041
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$73.68
Lin, DanCA
840 Volante Drive, Arcadia, CA, 91007
Held by First General Bank
Checking accounts
$53.40
Lin, DanCA
1148 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Southern California Gas Company
Refunds or rebates
$51.58
Lin, DanCA
3055 Ridson Drive, Alamo, CA, 94507
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lin, DanCA
3035 Risdon Drive, Union City, CA, 94587
Held by Vision Service Plan
Misc outstanding checks
$45.00
Lin, DanCA
46710 Crawford Street Apt 26, Fremont, CA, 94539
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$44.63
Lin, DanCA
125 Coronado Avenue Apt, Daly City, CA, 94015
Held by Farmers Insurance Exchange
Premium refunds
$41.43
Lin, DanCA
1747 Delta Avenue, Rosemead, CA, 91770
Held by Republic Services Inc
Accounts-receivable credit balance
$40.47
Lin, DanTX
10305 Prism, Austin, TX, 78726
Held by One Gas Inc Kgs Ong Tgs
Utility refund or rebate (UT03) · Reported 2024
$36.07
Lin, DanTX
10305 Prism Drive, Austin, TX, 78726
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$35.32
Lin, DanTX
10804 Marble Falls Place, McKinney, TX, 75071
Held by Armstrong V Codefied Inc Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2024
$31.35
Lin, DanCA
413 Brassinga Court, Palo Alto, CA, 94306
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.70
Lin, DanCA
1148 Chisolm Trail Drive, Diamond Bar, CA, 91765
Held by Southern California Edison Company
Utility deposit
$27.46
Lin, DanCA
11671 Buckingham Road, Loma Linda, CA, 92354
Held by Discover Bank
Misc outstanding checks
$23.98
Lin, DanCA
CA, 00000
Held by Paypal Inc
Misc intangible property
$16.67
Lin, DanCA
33756 Trailside Way, Union City, CA, 94587
Held by Avalonbay Communities Inc
Accounts payable
$11.33
Lin, DanCA
769 Covina Way, Fremont, CA, 94539
Held by Citibank N A
Accounts-receivable credit balance
$8.22
Lin, DanCA
11671 Buckingham Road, Loma Linda, CA, 92354
Held by Bank Of America - Georgia NA (172)
Checking accounts
$4.36
Lin, DanCA
4645 Bandera Street, Montclair, CA, 91763
Held by Directv LLC
Refunds due
$3.18
Lin, DanCA
10942 Braddock Drive, Culver City, CA, 90230
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$3.04
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$2.66
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$2.66
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$2.66
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$2.66
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$2.66
Lin, DanCA
6532 Gold Dust Street, Corona, CA, 92880
Held by Citibank N A
Accounts-receivable credit balance
$2.33
Lin, DanCA
32424 Woodland, Union City, CA, 94587
Held by Tyco International Ltd
Dividends
$2.30
Lin, DanCA
339 Sefton Avenue Apt F, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Lin, DanCA
24559 Long Court, Hayward, CA, 94545
Held by Google Payment Corporation
Unredeemed gift certificate
$1.47
Lin, DanCA
24559 Long Court, Hayward, CA, 94545
Held by T-Mobile USA
Accounts-receivable credit balance
$1.19
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17
Lin, DanCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.17

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