Unclaimed property reported under Lin, Hui
130 records · $23,817 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 130. Search by name and address to narrow it to yours.
Lin, HuiTX
8990 Richmond A, Houston, TX, 77063
Held by Etrade Clearing LLC
Securities-related credit balance (SC20) · Reported 2009
$4,917.26
Lin, HuiCA
745 East Garvey Avenue, Monterey Park, CA, 91755
Held by Safeco Ins Co Of America
Individual policy benefit/Clm
$2,749.38
Lin, HuiCA
23A Building 2 Xiang Mi Hu Han Cheng Qiao Xiang Road Futian Qu Shenzhen, Guangdong, CA, 00000
Held by East West Bank
Checking accounts
$2,503.75
Lin, HuiTX
777 South Central Expway #101, Richardson, TX, 75080
Held by Hilltop Securities Inc
Securities-related credit balance (SC20) · Reported 2018
$2,227.92
Lin, HuiCA
5516 Armitos Avenue Apt 80, Goleta, CA, 93117
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$2,001.35
Lin, HuiCA
3701 East Miraloma Avenue, Anaheim, CA, 92806
Held by Cathay Bank
Savings accounts/Credit union shrs
$1,104.79
Lin, HuiCA
16-101 Yuanyangwanhe City Li Shuang Gong Road Xi Qing Dist, Tianjin 300000, 00000
Held by Cathay Bank
Checking accounts
$1,000.92
$948.00
$622.39
Lin, HuiCA
11531 Well Spring Court, Cupertino, CA
Held by National 1st Credit Union
Checking accounts, demand deposit
$597.97
$423.74
$333.28
Lin, HuiTX
203 Pembrook Street, Breckenridge, TX, 76424
Held by Walmart Inc
Refund due (MS11) · Reported 2022
$290.00
Lin, HuiCA
13387 Chimayo Street, Victorville, CA, 92392
Held by Southwest Gas Corporation
Utility deposit
$270.53
$243.00
Lin, HuiTX
#### Sigma Road Apt ####, Dallas, TX, 75244
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2019
$227.64
Lin, HuiCA
29155 Gillingham Lane, Hayward, CA, 94544
Held by Bank Of America - North Carolina
Refunds due
$188.03
Lin, HuiTX
4000 Sigma Road 8204, Farmers Branch, TX, 75244
Held by Value Based Brands LLC
Utility deposit (UT01) · Reported 2016
$173.46
$149.10
Lin, HuiCA
9731 Val Street, Temple City, CA, 91780
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$146.00
Lin, HuiCA
1101 East Gawey Avenue Suite 101 105, Monterey Park, CA, 91755
Held by Bank Of America - Washington
Cashier's checks
$129.77
Lin, HuiCA
18080 Mescal Street, Rowland Hghts, CA, 91748
Held by Bank Of America NA
Customer overpayments
$125.65
Lin, HuiCA
14364 Village View Lane, Chino Hills, CA, 91709
Held by Jpmorgan Chase Bank N.a.
Refunds due
$116.18
Lin, HuiCA
532 North New Avenue Apt 12, Monterey Park, CA, 91754
Held by Upromise Inc.
Misc intangible property
$106.30
Lin, HuiCA
1101 East Garvey Avenue 101 1, Monterey Park, CA, 91755
Held by Bank Of America - California-South
Checking accounts
$100.00
$95.07
Lin, HuiCA
148 10th Street Apt 202X, Oakland, CA, 94607
Held by Bank Of America - North Carolina
Refunds due
$90.99
Lin, HuiCA
1418 Palm Avenue B, San Gabriel, CA, 91776
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$88.94
$86.67
$80.00
Lin, HuiCA
4701 Clair Del Avenue Apt 712, Long Beach, CA, 90807
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$79.97
Lin, HuiTX
667 Cimarron Trail, Irving, TX, 75063
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2009
$74.53
Lin, HuiCA
4845 East McKinley Avenue, Fresno, CA, 93703
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$63.00
$61.83
Lin, HuiCA
1524 Abbot Avenue Apt H, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$58.04
Lin, HuiTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
$57.00
Lin, HuiCA
2260 Encinal Avenue Apt F, Alameda, CA, 94501
Held by Citibank N A
Accounts-receivable credit balance
$53.51
Lin, HuiCA
1015 West 34th Street, Los Angeles, CA, 90089
Held by University Of Southern California
Wages, payroll, salaries
$52.50
Lin, HuiTX
310 Gran Via Apt 1025, Irving, TX, 75039
$50.04
$50.00
Lin, HuiCA
333 West Garvey Avenue, Monterey Park, CA, 91754
Held by T-Mobile USA
Accounts-receivable credit balance
$49.50
Lin, HuiCA
225 North Marguerita Avenue Apt East, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$49.00
$45.73
Lin, HuiCA
2827.5 Allgeyer Avenue, El Monte, CA, 91732
Held by California Physicians Service
Refunds due
$42.00
Lin, HuiTX
16810 Clan Macgregor Drive, Houston, TX, 77084
$40.00
Lin, HuiCA
5988 Sampson Boulevard, Sacramento, CA, 95824
Held by Infinity Insurance Company
Premium refunds
$39.85
Lin, HuiCA
1018 Westchester Drive, Sunnyvale, CA, 94087
Held by Citibank N A
Accounts-receivable credit balance
$38.37
$35.13
$33.98
Lin, HuiTX
3911 Sides, Plainview, TX, 79072
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2012
$33.34
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