Unclaimed property reported under Lin, Jimmy
66 records · $23,560 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 66. Search by name and address to narrow it to yours.
$11,812.05
Lin, JimmyCA
1042 Sunnyhills Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$3,899.38
Lin, JimmyCA
1042 Sunnyhills Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$2,635.31
Lin, JimmyCA
1042 Sunnyhills Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$1,055.23
Lin, JimmyCA
1042 Sunnyhills Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Credit balances
$1,020.01
Lin, JimmyCA
12344 Harbor Boulevard, Garden Grove, CA, 92640
Held by First American Title Company
Escrow check/Deposit/Disputed
$650.00
Lin, JimmyCA
2738 Middleborough Circle, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Cashier's checks
$237.08
Lin, JimmyTX
2811 Oakland Drive, Sugar Land, TX, 77479
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2022
$200.00
Lin, JimmyCA
1460 West Foothill Boulevard, Upland, CA, 91786
Held by Wlp Parkview Place Apartments LLC
Refunds due
$189.64
Lin, JimmyCA
840 Columbia Street Suite A, Brea, CA, 92821
Held by Rapid Enterprises LLC DBA Express One
Payments for goods & Services
$161.88
$149.97
$106.59
Lin, JimmyTX
2811 Oakland Drive, Sugar Land, TX, 77479
Held by U S Bank NA
Unredeemed gift certificate (MS12) · Reported 2024
$100.00
$100.00
$99.73
Lin, JimmyTX
3815 Eastside Street, Houston, TX, 77098
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$89.67
$82.00
Lin, JimmyCA
10930 Terra Vista Parkway Apt 25, Rancho Cucamonga, CA, 91730
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$74.50
Lin, JimmyCA
5757 University Avenue, San Diego, CA, 92115
Held by Cellco Partnership DBA Verizon Wireless
Vendor payments
$60.00
Lin, JimmyCA
2675 East Portland Avenue, Fresno, CA, 93720
Held by Upromise Inc.
Misc intangible property
$53.09
$50.00
Lin, JimmyCA
609 North Harbor Boulevard, Santa Ana, CA, 92703
Held by San Diego County Credit Union
Savings accounts/Credit union shrs
$50.00
Lin, JimmyTX
4011 Brenner Court, Sugar Land, TX, 77478
Held by Cellco Ptshp
Refund due (MS11) · Reported 2007
$50.00
Lin, JimmyTX
#### Eastside Street Apt ####, Houston, TX, 77098
$50.00
Lin, JimmyCA
4339 Berkshire Avenue #4, Los Angeles, CA, 90032
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lin, JimmyCA
18402 Stonegate Lane, Rowland Heights, CA, 91748
Held by Usc Credit Union
Savings accounts
$41.91
Lin, JimmyCA
2738 Middleborough Circle, San Jose, CA, 95132
Held by Wells Fargo Bank NA
Cashier's checks
$41.77
$41.65
Lin, JimmyCA
3721 South Bentley Avenue, Los Angeles, CA, 90034
Held by Capital One NA
Customer overpayments
$39.00
Lin, JimmyCA
124 Los Higos Street Apt #c 0, Alhambra, CA, 91801
Held by Ae Retail West LLC
Wages, payroll, salaries
$34.56
Lin, JimmyTX
2811 Oakland Drive, Sugar Land, TX, 77479
Held by Capital One
Savings account (AC02) · Reported 2016
$30.25
$30.00
Lin, JimmyCA
1042 Sunnyhills Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$26.97
Lin, JimmyCA
39815 Grenada Corte, Murrieta, CA, 92562
Held by Capital One Bank USA NA
Customer overpayments
$26.05
Lin, JimmyCA
530 Shorebird Circle Unit 7105, Redwood City, CA, 94065
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.22
$21.99
Lin, JimmyCA
865 West Foothill Boulevard, Arcadia, CA, 91006
Held by Mercury Casualty Company
Premium refunds
$20.90
Lin, JimmyCA
18402 Stonegate Lane, Rowland Heights, CA, 91748
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$20.00
$20.00
Lin, MD JimmyCA
2411 Forest Avenue, San Jose, CA, 95128
Held by Health Net Of California Inc
Individual policy benefit/Clm
$15.25
Lin, JimmyCA
1042 Sunnyhills Road, Oakland, CA, 94610
Held by Td Ameritrade Clearing Inc.
Credit balances
$13.81
$9.76
Lin, JimmyCA
324 Lincoln Street Apt 15, Santa Cruz, CA, 95060
Held by Block Inc
Payments for goods & Services
$9.28
$8.40
$8.16
Lin, JimmyCA
15224 Stafford Street, City Of Industry, CA, 91744
Held by American Express Company
Refunds due
$7.70
Lin, JimmyCA
865 West Foothill Boulevard, Arcadia, CA, 91006
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$6.44
Lin, JimmyCA
865 West Foothill Boulevard, Arcadia, CA, 91006
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$5.43
$5.15
$5.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.