Unclaimed property reported under Lin, Jie

103 records · $14,959 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 103. Search by name and address to narrow it to yours.

Lin, JieCA
63 Rossmore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Checking accounts
$1,800.00
Lin, JieCA
1771 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium refunds
$1,708.89
Lin, JieTX
8934 Summer Ash Lane, Sugar Land, TX, 77479
Held by East West Bank
Checking account (AC01) · Reported 2023
$1,500.00
Lin, JieCA
221 Hao Liuzhoushi Chengzhongq, China, 00000
Held by Cathay Bank
Checking accounts
$1,000.00
Lin, JieCA
1257 South Mayfair Avenue, Daly City, CA, 94015
Held by Paypal
Misc intangible property
$951.33
Lin, JieCA
809 Adeline Avenue, San Jose, CA, 95136
Held by Fnf Utc LLC
Escrow accounts
$834.00
Lin, JieCA
16204 Solitude Avenue, Chino, CA, 91708
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$628.43
Lin, JieCA
2100 West Texas Street Apt 87, Fairfield, CA, 94533
Held by Discover Bank
Misc outstanding checks
$526.05
Lin, JieCA
63 Rossmore, Irvine, CA, 92620
Held by Bank Of America - California NA (318)
Savings accounts
$500.17
Lin, JieCA
8308 Regents # 2 H, San Diego, CA, 92122
Held by Corner Escrow Inc
Escrow funds
$438.97
Lin, JieCA
555 Madison Street, Monterey, CA, 93940
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$411.48
Lin, JieCA
1771 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Nationwide Mutual Insurance
Premium refunds
$364.00
Lin, JieTX
301 East 3rd, Bruni, TX, 78344
$356.00
Lin, JieTX
1318 East Workman Avenue, West Covina, CA, 93790
$300.00
Lin, JieCA
555 Madison Street, Monterey, CA, 93940
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$261.40
Lin, JieCA
4506 Ariel Avenue, Fremont, CA, 94555
Held by Vision Service Plan
Misc outstanding checks
$240.00
Lin, JieCA
1771 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Citibank NA
Accounts-receivable credit balance
$209.87
Lin, JieCA
1645 East San Antonio Street, San Jose, CA, 95116
Held by Government Employees Insurance Company
Premium refunds
$186.22
Lin, JieCA
19711 East Country Hollow Drive, Walnut, CA, 91789
Held by Bank Of America NA
Customer overpayments
$173.49
Lin, JieCA
251 Winchester Court, Foster City, CA, 94404
Held by Gilead Sciences Inc
Accounts payable
$145.90
Lin, JieTX
1408 East 2nd Street Unit 2, Austin, TX, 78702
$144.48
Lin, JieCA
522 West Houston Avenue, Fullerton, CA, 92832
Held by Sunrun Inc
Accounts payable
$142.71
Lin, JieCA
522 West Houston Avenue, Fullerton, CA, 92832
Held by Goodleap LLC
Misc outstanding checks
$135.51
Lin, JieTX
800 Marc Taylor Drive, Austin, TX, 78745
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$124.45
Lin, JieCA
7791 Citrus Avenue, Fontana, CA, 92336
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$122.31
Lin, JieTX
200 Charles Hampton Avenue, College Station, TX, 77840
Held by Branch Banking & Trst Co
Checking account (AC01) · Reported 2017
$110.02
Lin, JieTX
4917 64th Street, Lubbock, TX, 79414
$108.88
Lin, JieCA
757 Bacon Street, San Francisco, CA, 94134
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$97.80
Lin, JieCA
34302 Oconnell Court, Fremont, CA, 94555
Held by Republic Services Inc
Accounts-receivable credit balance
$87.52
Lin, JieCA
1024 South Marengo Avenue Apt 8, Alhambra, CA, 91803
Held by Ngm Insurance Company
Refunds
$68.08
Lin, JieCA
562 1/2 Anthony Street, Monterey, CA, 93940
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.09
Lin, JieCA
107 Briarberry, Irvine, CA, 92618
Held by Cox Communications Inc
Misc outstanding checks
$53.53
Lin, JieCA
809 Adeline Avenue, San Jose, CA, 95136
Held by Cenlar FSB
Misc outstanding checks
$52.83
Lin, JieCA
110 Chestnut Grv, Irvine, CA, 92620
Held by Wells Fargo Bank, NA (apecs 1009)
Savings accounts
$50.02
Lin, JieCA
552 Gerona Avenue, San Gabriel, CA, 91775
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.00
Lin, JieCA
921 South Charlotte Avenue Apt A, San Gabriel, CA, 91776
Held by At&t Services Inc.
Refunds due
$50.00
Lin, JieTX
1 Hensel Drive Apt West, College Station, TX, 77840
Held by Scott & White Meml Hosp
Accounts payable (MS08) · Reported 2010
$50.00
Lin, JieCA
6611 Sultana Avenue, San Gabriel, CA, 91775
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$50.00
Lin, JieCA
707 Continental Circle, Mountain View, CA, 94040
Held by Csaa Insurance Exchange
Premium refunds
$49.47
Lin, JieCA
737 Adams Street Apt F, Albany, CA, 94706
Held by Safeco Ins Co Of America
Premium refunds
$48.10
Lin, JieCA
40 Acropolis Aisle, Irvine, CA, 92614
Held by Hsbc Bank USA NA
Savings accounts
$44.96
Lin, JieCA
757 Bacon Street, San Francisco, CA, 94134
Held by Citibank N A
Accounts-receivable credit balance
$43.52
Lin, JieCA
1771 Morning Canyon Road, Diamond Bar, CA, 91765
Held by Amco Insurance Co
Premium refunds
$36.57
Lin, JieTX
5706 Brancott Way, Houston, TX, 77096
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2024
$35.29
Lin, JieCA
131 East Garvey Avenue Apt 21, Monterey Park, CA, 91755
Held by Uncashed Warrants
Cash in lieu of fractional shares
$35.00
Lin, JieCA
8529 Villa La Jolla Drive Apt J, La Jolla, CA, 92037
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$30.47
Lin, JieCA
2913 Saturn Street G, Brea, CA, 92821
Held by Brother International Corporation
Misc outstanding checks
$30.00
Lin, JieTX
#### West Park Boulevard Suite ####, Plano, TX, 75093
Held by First National Bank Texas
Checking account (AC01) · Reported 2018
$30.00
Lin, JieCA
00000
Held by Ally Financial Inc
Misc intangible property
$27.08
Lin, JieCA
Unknown, 00000
Held by Mid Century Insurance Company
Premium refunds
$26.60

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