Unclaimed property reported under Lin, Hai
69 records · $43,835 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 69. Search by name and address to narrow it to yours.
$20,849.04
Lin, HaiCA
2524 Via Sanchez, Palos Verdes Estates, CA, 90274
Held by Phh Mortgage Corporation
Escrow accounts
$7,889.09
Lin, HaiTX
7011 Tallow Knoll, Richmond, TX, 77469
Held by Citimortgage Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$3,765.06
Lin, HaiCA
1901 Building 19 Yanguang Shang Dong North 6 Dongsihuan North Road Chaoyang Dist, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$2,528.00
Lin, HaiCA
2524 Via Sanchez, Palos Verdes Estates, CA, 90274
Held by Phh Mortgage Corporation
Escrow accounts
$1,113.99
$1,100.00
Lin, HaiWI
7130 North 76th Street, Milwaukee, WI, 53223
Held by US Bank NA
Savings accounts · Reported 2006
$817.26
Lin, HaiTX
1114 Birdsall Street Houston, Houston, TX, 77007
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2021
$764.20
Lin, HaiCA
10713 Balfour Street, Whittier, CA, 90606
Held by Amig Claims Administration
Dissolution or liquidation
$744.56
$466.74
Lin, HaiCA
112 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Infinity Insurance Company
Premium refunds
$419.00
Lin, HaiCA
1100 South San Pedro Street Suite C04, Los Angeles, CA, 90015
Held by Bank Of America - California
Savings accounts
$352.48
$343.08
Lin, HaiCA
1100 South San Pedro Street Suite C 04, Los Angeles, CA, 90015
Held by Citibank NA
Checking accounts
$318.50
Lin, HaiCA
125 South Chandler Avenue Apt C, Monterey Park, CA, 91754
Held by Bank Of America NA
Customer overpayments
$313.30
Lin, HaiCA
939 West Mable Avenue Unit B, Moterey Park, CA, 91754
Held by Swift Transportation Co., Inc.
Salaries/Wages
$211.86
Lin, HaiTX
18114 Tucson Bend Drive, Cypress, TX, 77429
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2024
$210.39
$200.11
Lin, HaiCA
112 South Nicholson Avenue, Monterey Park, CA, 91755
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Lin, HaiCA
5515 Via Vigo, Yorba Linda, CA, 92887
Held by Republic Services Inc
Accounts-receivable credit balance
$92.46
Lin, HaiCA
401 East Las Flores Avenue, Arcadia, CA, 00000
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$84.18
Lin, HaiCA
32329 Turner Lane, Temecula, CA, 92592
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$83.37
$73.17
$72.74
Lin, HaiTX
162 Loblolly, Bastrop, TX, 78602
Held by Bluebonnet Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$71.32
Lin, HaiCA
1202 Miramonte Drive, Santa Barbara, CA, 93101
Held by Trinity Universal Insurance
Premium refunds
$56.64
$55.29
Lin, HaiCA
21377 Meteor Drive, Cupertino, CA, 95014
Held by Irvine Holding Company LLC
Misc outstanding checks
$54.58
Lin, HaiCA
600 Almaden Walk Loop, San Jose, CA, 95125
Held by Verizon Communications Inc.
Customer overpayments
$50.24
$49.32
Lin, HaiCA
1100 South San Pedro Street Suite C04, Los Angeles, CA, 90015
Held by Bank Of America - California
Checking accounts
$46.34
Lin, HaiCA
1638 152nd Avenue, San Leandro, CA, 94578
Held by Wm Corporate Services Inc
Accounts payable
$46.21
Lin, HaiTX
420 East Nolana Loop, McAllen, TX, 78504
$42.36
Lin, HaiCA
21 Bellflower Street, Lake Forest, CA, 92630
Held by Cox Communications Inc
Misc outstanding checks
$41.78
Lin, HaiTX
9200 Garden Ranch Road, Austin, TX, 78749
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2021
$38.49
$36.00
Lin, HaiCA
2109 Shattuck Avenue 506, Berkeley, CA, 94704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$31.00
Lin, HaiTX
1029 North Saginaw Boulevard Suite C6, Saginaw, TX, 76179
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
Lin, HaiCA
43394 Calle De Velardo, Temecula, CA, 92592
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$30.00
Lin, HaiCA
1534 Ortega Street, San Francisco, CA, 94122
Held by Cellco Partnership
Customer overpayments
$26.62
Lin, HaiCA
20465 Via Torralba, Yorba Linda, CA, 92887
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$22.33
Lin, HaiCA
117 West Garvey Avenue Suite A, Monterey Park, CA, 91754
Held by State Of Tx Dept Of Transportation
Refunds due
$20.00
Lin, HaiCA
61 Allison Street, San Francisco, CA, 94112
Held by Department Of Health Care Services
Refunds or rebates
$13.00
$12.47
Lin, HaiCA
1825 South Hidalgo Avenue, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$12.09
Lin, HaiCA
12775 Judd Street, Pacoima, CA, 91331
Held by Motor Vehicle Software Corporation
Refunds due
$12.00
$11.37
$10.00
Lin, HaiCA
2651 Ellendale Place Apt 301, Los Angeles, CA, 90007
Held by Time Warner Cable Inc
Refunds or rebates
$5.55
Lin, HaiCA
2651 Ellendale Place Apt 301, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$5.47
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