Unclaimed property reported under Lin, Hua

57 records · $10,372 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 57. Search by name and address to narrow it to yours.

Lin, HuaCA
3832 Meeks Terrace, Fremont, CA, 94538
Held by Tennille V Western Union Qsf
Refunds due
$3,053.71
Lin, HuaCA
2126 Junction Avenue, El Cerrito, CA, 94530
Held by Bank Of America - California NA (318)
Savings accounts
$1,973.40
Lin, HuaCA
1423 South 3rd Street Apt D, Alhambra, CA, 91803
Held by Usc Credit Union
Savings accounts
$1,007.88
Lin, HuaCA
1423 South 3rd Street Apt D, Alhambra, CA, 91803
Held by Usc Credit Union
Checking accounts
$882.36
Lin, HuaTX
3150 Street Sophia Drive, Dallas, TX, 75233
Held by Citibank
Savings account (AC02) · Reported 2015
$832.08
Lin, HuaCA
1376 Spectrum, Irvine, CA, 92618
Held by Bank Of America - California NA (318)
Savings accounts
$500.22
Lin, HuaTX
786 Seymour Drive, Frisco, TX, 75033
$243.45
Lin, HuaTX
14109 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Metlife Inc
Dividend reinvestment plan (SC19) · Reported 2017
$193.17
Lin, HuaCA
1572 Sycamore Avenue Suite B, Hercules, CA, 94547
Held by Bank Of America - North Carolina
Refunds due
$170.98
Lin, HuaCA
21435 South Corral Hollow Road, Tracy, CA, 95304
Held by Bank Of America - Home Loans
Escrow accounts
$126.57
Lin, HuaTX
200 Horseshoe Bend, Fairview, TX, 75069
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$117.53
Lin, HuaCA
14364 Village View Lane, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a.
Refunds due
$116.18
Lin, HuaCA
4108 Cabernet Drive, Bakersfield, CA, 93306
Held by Fireman'S Fund Insurance Company
Court settlements
$111.46
Lin, HuaTX
2751 Furlong Drive, Grand Prairie, TX, 75051
Held by Walmart Inc
Refund due (MS11) · Reported 2023
$100.00
Lin, HuaCA
417 Mooney Drive Apt East, Monterey Park, CA, 91755
Held by At&t Mobility LLC
Refunds
$100.00
Lin, HuaCA
1617 South Atlantic Boulevard A, Alhambra, CA, 91803
Held by T-Mobile USA
Refunds due
$75.00
Lin, HuaCA
113 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$69.22
Lin, HuaCA
41777 Grimmer Boulevard Apt M4, Fremont, CA, 94538
Held by Endurance International Group Inc.
Misc outstanding checks
$65.00
Lin, HuaCA
2654 Mountain View Road, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$61.46
Lin, HuaCA
299 Tustin Field Drive, Tustin, CA, 92782
Held by Mid Century Insurance Company
Premium refunds
$60.06
Lin, HuaTX
1309 Burlington Drive, Plano, TX, 75025
Held by Hca Healthcare Inc
Refund due (MS11) · Reported 2024
$59.52
Lin, HuaCA
9623 Oneal Court, Northridge, CA, 91325
Held by Citibank N A
Accounts-receivable credit balance
$50.38
Lin, HuaTX
14109 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$50.00
Lin, HuaCA
6016 Alisal Street, Pleasanton, CA, 94566
Held by Sunrise Banks
Misc intangible property
$45.00
Lin, HuaCA
1707 Chapel Hill, Walnut, CA, 91789
Held by Wm Corporate Services Inc
Customer overpayments
$36.79
Lin, HuaCA
805 Canterbury Road, San Marino, CA, 91108
Held by Best Buy Co Inc & Subs
Refunds due
$30.00
Lin, HuaCA
805 Canterbury Road, San Marino, CA, 91108
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lin, HuaTX
14109 Pioneer Bluffs Road, Balch Springs, TX, 75181
Held by Health Care Svc Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$30.00
Lin, HuaCA
805 Canterbury Road, San Marino, CA, 91108
Held by Best Buy Co Inc & Subs
Refunds due
$20.00
Lin, HuaCA
Siming South Road #410, 00000
Held by University Of California Irvine
Security deposit
$20.00
Lin, HuaCA
4400 The Woods Drive, San Jose, CA, 95136
Held by Palo Alto Medical Foundation
Refunds due
$20.00
Lin, HuaCA
1092 Miller Avenue, San Jose, CA, 95129
Held by Farmers Insurance Exchange
Premium refunds
$16.89
Lin, HuaCA
PO Box 3061, Cerritos, CA, 90703
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.15
Lin, HuaCA
1423 South 3rd Street Apt D, Alhambra, CA, 91803
Held by Usc Credit Union
Savings accounts
$14.21
Lin, HuaCA
86 Williams Avenue, San Francisco, CA, 94124
Held by Department Of Health Care Services
Refunds or rebates
$9.75
Lin, HuaCA
Unknown, Unknown, 00000
Held by Farmers Insurance Exchange
Premium refunds
$9.69
Lin, HuaCA
4113 Park Boulevard, Palo Alto, CA, 94306
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$9.57
Lin, HuaCA
1255 South Nutwood Street Apt 19, Anaheim, CA, 92804
Held by Caremarkpcs L L C
Accounts payable
$6.00
Lin, HuaCA
211 Mooney Drive Apt A, Monterey Park, CA, 91755
Held by Citibank N A
Accounts-receivable credit balance
$5.77
Lin, HuaCA
41777 Grimmer Boulevard Apt M4, Fremont, CA, 94538
Held by Jpmorgan Chase Bank N.a.
Matured CD or save cert
$5.20
Lin, HuaCA
4403 Stewart Avenue, Baldwin Park, CA, 91706
Held by Bristol West Holdings Inc
Individual policy benefit/Clm
$5.00
Lin, HuaCA
211A Mooney Drive, Monterey Park, CA, 91755
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$3.82
Lin, HuaCA
1629 Barford Avenue, Hacienda Heights, CA, 91745
Held by American Express Company
Refunds due
$3.64
Lin, HuaCA
4254 Country Club Drive, Bakersfield, CA, 93306
Held by Rite Aid Hdqtrs Corp
Accounts payable
$3.00
Lin, HuaCA
15151 Vallecito Drive, Hacienda Heights, CA, 91745
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
Lin, HuaCA
00000
Held by Fnf Utc LLC
Escrow accounts
$2.00
Lin, HuaCA
2960 Rising Star Drive, Diamond Bar, CA, 91765
Held by Directv LLC
Refunds due
$1.54
Lin, HuaCA
8167 Delta Drive, Gilroy, CA, 95020
Held by Wells Fargo Bank NA
Cashier's checks
$1.54
Lin, HuaCA
13706 Anthony Drive, Cerritos, CA, 90703
Held by Citibank NA
Unidentified deposit
$1.41
Lin, HuaCA
3527 Monterey Road, Los Angeles, CA, 90032
Held by Catamaran Corp
Customer overpayments
$1.10

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