Unclaimed property reported under Lin, Li

206 records · $40,949 reported · filed in 4 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 206. Search by name and address to narrow it to yours.

Lin, LiCA
357 West Duarte Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Checking accounts
$9,000.00
Lin, LiCA
115 Minjiang Dao Cangshan Qu F Fujian, 00000
Held by Cathay Bank
Checking accounts
$2,945.30
Lin, LiTX
##### Midway Road ####, Dallas, TX, 75244
$2,326.50
Lin, LiCA
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America NA
Checking accounts
$2,039.44
Lin, LiCA
CA, 00000
Held by Paypal
Misc intangible property
$1,668.01
Lin, LiCA
1613 Tyler Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Checking accounts
$1,588.00
Lin, LiCA
3400 Avenue Of The Arts Apt A105, Costa Mesa, CA, 92626
Held by Bank Of America - California NA (318)
Savings accounts
$1,543.64
Lin, LiCA
10 Via Marisol A324, Irvine, CA, 92612
Held by Western Union Financial Svcs Inc
Refunds due
$1,505.00
Lin, LiCA
538 East Desert Willow Road, Azusa, CA, 91702
Held by East West Bank
Checking accounts
$1,500.00
Lin, LiCA
20555 Lake Canyon Drive, Walnut, CA, 91789
Held by Bmo Bank NA (fka) Bmo Harris Bank Na)
Checking accounts
$1,262.05
Lin, LiCA
115 Minjiang Dao Cangshan Qu F Fujian, 00000
Held by Cathay Bank
Savings accounts
$1,003.62
Lin, LiCA
357 West Duarte Road, Arcadia, CA, 91007
Held by Bank Of America - California NA (318)
Savings accounts
$1,000.72
Lin, LiCA
315 South Atlantic Bl A, Monterey Park, CA, 91754
Held by U.s. Bank - Pars
Pension & Profit sharing
$704.07
Lin, LiCA
10952 Daines Drive, Temple City, CA, 91780
Held by Cathay Bank
Savings accounts/Credit union shrs
$654.89
Lin, LiTX
6222 Harmony Park Lane, Fulshear, TX, 77441
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$600.41
Lin, LiCA
6051 Cottage Place, San Jose, CA, 95123
Held by Verizon Business Global LLC
Refunds due
$537.84
Lin, LiCA
2065 Del Mar Avenue, San Marino, CA, 91108
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$501.49
Lin, LiCA
20401 Lake Canyon Drive, Walnut, CA, 91789
Held by Bank Of America NA
Savings accounts
$500.06
Lin, LiCA
8716 Dennis Drive, Rosemead, CA, 91770
Held by Bank Of America - North Carolina
Refunds due
$496.56
Lin, LiCA
No 32 Lane 87 Xinchang Road Huangpu District, Shanghai, 20000
Held by Stanford Federal Credit Union
Checking accounts
$387.73
Lin, LiCA
2511 Channing Way, Berkeley, CA, 94704
Held by Follett Corporation
Wages, payroll, salaries
$358.76
Lin, LiCA
00000
Held by Wells Fargo Bank NA (apecs 111)
Money orders
$335.00
Lin, LiCA
34350 Eucalyptus Terrace, Fremont, CA, 94555
Held by Liberty Mutual Insurance Co
Premium refunds
$327.00
Lin, LiTX
3002 Royal Circle, Kingwood, TX, 77339
Held by Usaa Casualty Ins Co
Refund due (MS11) · Reported 1995
$310.54
Lin, LiCA
CA, 00000
Held by Paypal
Misc intangible property
$306.50
Lin, LiCA
1613 Tyler Drive, Fullerton, CA, 92835
Held by Bank Of America - California NA (318)
Savings accounts
$300.00
Lin, LiCA
11024 Glencreek Circle, San Diego, CA, 92131
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$267.00
Lin, LiCA
3549 Iowa Avenue Apt 39, Riverside, CA, 92507
Held by Hca Holdings Inc
Unidentified remittances
$244.00
Lin, LiCA
2244 Freya Drive, San Jose, CA, 95148
Held by Banco Popular De Puerto Rico
Misc outstanding checks
$220.00
Lin, LiCA
719 West Camino Real Avenue Apt B, Arcadia, CA, 91007
Held by Rainbolt V Financial Assistance Fun
Misc outstanding checks
$203.02
Lin, LiCA
1606 Mission Springs Circle, San Jose, CA, 95131
Held by Hca Healthcare Inc
Accounts-receivable credit balance
$200.00
Lin, LiTX
217 Knight Lane Lacy, Lakeview, TX, 76705
Held by Hochheim Prairie Farm Mutual Ins
Insurance premium refund (IN05) · Reported 2021
$189.00
Lin, LiCA
510 Mill River Lane, San Jose, CA, 95134
Held by Elevance Health Inc
Group policy benefit/Clm payments
$187.20
Lin, LiCA
5761 Oak Avenue, Temple City, CA, 91780
Held by East West Bank
Checking accounts
$180.00
Lin, LiCA
540 West 25th Street, Upland, CA, 91784
Held by Time Warner Cable Inc
Refunds due
$166.03
Lin, LiTX
1414 South Dairy Ashford Street Apt 1206, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Lin, LiTX
1414 South Dairy Ashford Street Apt 1206, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Lin, LiTX
1414 South Dairy Ashford Street Apt 1206, Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$150.00
Lin, LiTX
#### Linkwood Drive Apt ###, Houston, TX, 77025
$138.00
Lin, LiCA
00000
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$134.11
Lin, LiCA
3206 Fallen Oak Court, Modesto, CA, 95355
Held by Carmax Auto Superstores California LLC
Vendor checks
$130.00
Lin, LiCA
26H Tower 2 Merlin Garden 33 Zizhu Yuan Road, Beijing 100089, CA, 00000
Held by Charles Schwab & Co Inc
Credit balances
$129.58
Lin, LiCA
8385 East Village Lane, Rosemead, CA, 91776
Held by Cathay Bank
Savings accounts/Credit union shrs
$123.16
Lin, LiCA
2670 West Shaw Lane, Fresno, CA, 93711
Held by Sutter Gould Medical Foundation
Refunds due
$119.55
Lin, LiWI
1685 Shawano Avenue, Green Bay, WI, 54303
Held by Chase Bank USA, N.a. (300056)
Accounts-receivable credit balance · Reported 2018
$105.09
Lin, LiCA
88 South Garfield Avenue Unit 152, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$104.88
Lin, LiCA
2800 Dinwiddle Way, Elk Grove, CA, 95758
Held by E & J Gallo Winery
Payments for goods & Services
$102.14
Lin, LiCA
1251 Lynwood Street, La Habra, CA, 90631
Held by St. Joseph Health System
Vendor checks
$100.00
Lin, LiCA
688 Commercial Street Apt 84, San Francisco, CA, 94111
Held by Pathward
Misc intangible property
$99.75
Lin, LiCA
290 North Hudson Avenue Apt 316E, Pasadena, CA, 91101
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$99.00

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