Unclaimed property reported under Lin, Daniel
101 records · $14,863 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 101. Search by name and address to narrow it to yours.
Lin, DanielCA
3855 Zaharias Ridge, Yorba Linda, CA, 92886
Held by Gonzales & Gonzales Bonds And Insurance Agency, Inc.
Refunds due
$4,998.00
Lin, DanielCA
2828 Cochran Street 498, Simi Valley, CA, 93065
Held by New American Funding LLC
Refunds due
$1,941.11
$1,565.12
Lin, DanielTX
Unknown, Unknown, 00000
Held by Bank Of America NA 2
Cashier’s check (CK01) · Reported 2022
$1,000.00
$461.51
Lin, DanielCA
937 Radecki Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Premium refunds
$360.80
Lin, DanielCA
2828 Cochran Street Unit 498, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$353.33
Lin, DanielCA
1465 San Simeon Court Unit 5, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$291.90
Lin, DanielCA
2225 Pumalo Street, Sn Bernrdno, CA, 92404
Held by Target Corporation
Wages, payroll, salaries
$253.57
Lin, DanielCA
37622 Central Cove Court, Fremont, CA, 94536
Held by Bcbs Of Ma - Corporate
Group policy benefit/Clm payments
$250.00
Lin, DanielTX
C O Jacqueline Zhao 10038 Lakeside Gables Drive, Houston, TX, 77065
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$214.19
$162.05
Lin, DanielCA
6382 Menlo Drive, San Jose, CA, 95120
Held by Bcs Insurance Company
Group policy benefit/Clm payments
$148.70
Lin, DanielCA
1525 Walnut Leaf Drive Apt #, Walnut, CA, 91789
Held by Ross Stores Inc
Wages, payroll, salaries
$148.38
Lin, DanielCA
519 South 3rd Avenue Apt A, Arcadia, CA, 91006
Held by Progressive West Insurance Com
Premium refunds
$123.04
Lin, DanielCA
519 South 3rd Avenue Apt A, Arcadia, CA, 91006
Held by Progressive West Insurance Com
Premium refunds
$123.04
$100.00
Lin, DanielCA
519 South 3rd Avenue Apt A, Arcadia, CA, 91006
Held by Progressive West Insurance Com
Premium refunds
$92.28
Lin, DanielCA
519 South 3rd Avenue Apt A, Arcadia, CA, 91006
Held by Progressive West Insurance Com
Premium refunds
$92.28
Lin, DanielCA
171 South Seaward Avenue, Ventura, CA
Held by Chicago Title Company
Escrow check/Deposit/Disputed
$86.00
$77.83
Lin, DanielCA
3052 Kittery Avenue, San Ramon, CA, 94583
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$74.19
$71.00
Lin, DanielCA
1664 Building Room 223, Twentynine Palms, CA, 92278
Held by Csg Systems International Inc
Refunds or rebates
$69.21
Lin, DanielCA
937 Radecki Court, City Of Industry, CA, 91748
Held by Allstate Indemnity Company
Premium refunds
$67.53
Lin, DanielCA
13940 Annandale Lane, Rancho Cucamonga, CA, 91739
Held by Paypal Inc
Misc intangible property
$67.34
$65.00
Lin, DanielCA
6382 Menlo Drive, San Jose, CA, 95120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$64.00
Lin, DanielCA
519 South 3rd Avenue Apt A, Arcadia, CA, 91006
Held by Progressive West Insurance Com
Premium refunds
$61.52
Lin, DanielCA
Spc 178 1085 Tasman Drive, Sunnyvale, CA, 94089
Held by Capital One NA
Customer overpayments
$60.34
Lin, DanielCA
2648 East Workman Avenue Apt 404, West Covina, CA, 91791
Held by Target Enterprise Inc
Refunds
$59.54
$57.99
Lin, DanielCA
2828 Cochran Street Unit 498, Simi Valley, CA, 93065
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$57.74
$55.50
Lin, DanielCA
2400 Sierra Boulevard Apt 56, Sacramento, CA, 95825
Held by Northwestern Mutual
Premium refunds
$55.45
Lin, DanielCA
2047 Angelcrest Drive, Hacienda Heights, CA, 91745
Held by Bristol West Holdings Inc
Premium refunds
$54.99
Lin, DanielCA
2917 El Paso Avenue, Simi Valley, CA, 93063
Held by Wm Corporate Services Inc
Customer overpayments
$54.65
Lin, DanielCA
1535 Rubio Drive, San Marino, CA, 91108
Held by Bank Of America N A
Savings accounts/Credit union shrs
$50.65
Lin, DanielCA
6382 Menlo Drive, San Jose, CA, 95120
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$50.00
$50.00
Lin, DanielCA
1465 San Simeon Court Unit 5, Ventura, CA, 93003
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$49.84
Lin, DanielCA
2400 Sierra Boulevard Apt 56, Sacramento, CA, 95825
Held by Northwestern Mutual
Other amounts due under policy
$45.58
Lin, DanielCA
108 Incense Terrace, Sunnyvale, CA, 94086
Held by Synchrony Bank
Accounts-receivable credit balance
$44.34
Lin, DanielCA
4761 Raspberry Place, San Jose, CA, 95129
Held by Csaa Insurance Exchange
Premium refunds
$44.00
Lin, DanielCA
1474 Lorain Road, San Marino, CA, 91108
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$40.02
$37.89
$35.20
$35.00
$32.33
Lin, DanielCA
232 East 2nd Street Apt 738, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$32.23
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