Unclaimed property reported under Lin, David

361 records · $44,447 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 361. Search by name and address to narrow it to yours.

Lin, DavidCA
2100 Spyglass Drive, San Bruno, CA, 94066
Held by Patelco Credit Union
Checking accounts
$6,578.09
Lin, DavidCA
20490 Via Habana, Yorba Linda, CA, 92887
Held by Cathay Bank
Checking accounts
$5,212.07
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Trinet Hr III Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2013
$3,508.23
Lin, DavidTX
14010 Fosters Creek Drive, Pasadena, TX, 77505
$1,740.75
Lin, DavidCA
26500 Agoura Road, Calabasas, CA, 91302
Held by Allstate Corporation
Underlying shares or outstanding certificates
$1,429.66
Lin, DavidTX
4030 Monticello Drive ########, Sugar Land, TX, 77479
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016
$1,237.95
Lin, DavidCA
232 Cardenas Avenue, San Francisco, CA, 94132
Held by Farmers Insurance Exchange
Premium refunds
$968.43
Lin, DavidCA
10830 Boulder Canyon Road, Alta Loma, CA, 91737
Held by Charles Schwab & Co Inc
Traditional IRA - Cash
$946.67
Lin, DavidCA
1543 Vista Club Circle, Santa Clara, CA, 95054
Held by Chase Bank USA N.a.
Credit balances
$539.81
Lin, DavidCA
29372 Clipper Way, Laguna Niguel, CA, 92677
Held by Bank Of America NA
Outstanding official checks
$532.85
Lin, DavidCA
100 Campanita Court, Monterey Park, CA, 91754
Held by U. S. Bank, N. A.
Cashier's checks
$491.00
Lin, DavidTX
4030 Monticello Drive ########, Sugar Land, TX, 77479
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016
$477.42
Lin, DavidCA
700 South Abel Street Unit 521, Milpitas, CA, 95035
Held by Bose Corporation
Wages, payroll, salaries
$415.16
Lin, DavidCA
28 Crest Terrace, Irvine, CA, 92603
Held by Bank Of America NA
Customer overpayments
$397.83
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Citimortgage Inc
Escrow account (TR04) · Reported 2015
$397.54
Lin, DavidCA
17394 Colima Road, Rowland Hghts, CA, 91748
Held by Drive Financial Services
Refunds
$370.82
Lin, DavidCA
1925 Delta Avenue, Rosemead, CA, 91770
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$363.00
Lin, DavidCA
3925 North Rosemead Boulevard, Rosemead, CA, 91770
Held by Advanced Health Media LLC
Vendor checks
$350.00
Lin, DavidCA
18019 Horizon Court, Rowland Heights, CA, 91748
Held by Pacific Bell Telephone Company
Refunds
$343.55
Lin, DavidCA
1234 South Garfield Avenue #101, Alhambra, CA, 91801
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$333.60
Lin, DavidCA
2800 Finley Road, Pleasanton, CA, 94588
Held by Digital Federal Credit Union
Savings accounts
$299.90
Lin, DavidCA
C/o Carol Ko, Irvine, CA, 92620
Held by State Farm General Insurance Company
Premium refunds
$296.34
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2022
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2022
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2022
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2023
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2023
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2023
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2023
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2024
$288.04
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$272.88
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2020
$272.88
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$272.88
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$272.88
Lin, DavidTX
14010 Fosters Creek Drive, Cypress, TX, 77429
Held by Schlumberger Ltd
Dividend (SC01) · Reported 2021
$272.88
Lin, DavidCA
1234 South Garfield Avenue #101, Alhambra, CA, 91801
Held by Delta Dental Of California
Group policy benefit/Clm payments
$268.80
Lin, DavidCA
6237 Cahalan Avenue, San Jose, CA, 95123
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$268.00
Lin, DavidCA
777 South Figueroa Street 50, Los Angeles, CA, 90017
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$250.00
Lin, DavidCA
488 Lowell Place, Fremont, CA, 94536
Held by Wells Fargo Bank NA
Escrow accounts
$234.30
Lin, DavidCA
1211 North Edgemont Street, Los Angeles, CA, 90029
Held by Mount San Antonio College
Accounts payable
$216.00
Lin, DavidCA
1839 Baypointe Drive, Newport Beach, CA, 92660
Held by At&t Mobility LLC
Refunds due
$212.79
Lin, DavidCA
17220 South Mapes Avenue, Cerritos, CA, 90703
Held by Verizon California
Credit balances
$211.15
Lin, DavidCA
13831 Margene Circle, Irvine, CA, 92620
Held by Recreational Equipment Inc
Refunds due
$209.96
Lin, DavidCA
18414 Colima Road, Rowland Heights, CA, 91748
Held by Hewlett-Packard Company
Refunds
$200.00
Lin, DavidTX
4030 Monticello Drive ########, Sugar Land, TX, 77479
Held by Etrade Clearing LLC
Stock shares returned by the post office (SC08) · Reported 2016
$198.10
Lin, DavidCA
4834 Cambridge Street, Montclair, CA, 91763
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$197.29
Lin, DavidCA
938 Garfield Street, San Francisco, CA, 94132
Held by Synchrony Bank
Accounts-receivable credit balance
$196.54
Lin, DavidCA
19101 Brooknoll Court, Saratoga, CA, 95070
Held by Nationstar Mortgage, LLC
Escrow accounts
$195.47
Lin, DavidTX
801 Klein Road Suite 300, Plano, TX, 75074
Held by Citi Prepaid Svcs Inc
Accounts-receivable credit balance (MS09) · Reported 2010
$195.00
Lin, DavidTX
18885 Katy Freeway, Houston, TX, 77094
Held by Optum Bank
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$188.00

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