Unclaimed property reported under Lin, Ming

93 records · $23,685 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 93. Search by name and address to narrow it to yours.

Lin, MingTX
4669 Old Pond Drive, Plano, TX, 75024
Held by Bank Of America Washington
Savings account (AC02) · Reported 2021
$7,007.49
Lin, MingCA
Lu 11HAO Shuili Dasha 2304 Lanshan Linyi Shandong, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$3,117.51
Lin, MingCA
1133 22nd Street 10, Santa Monica, CA, 90403
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$2,986.37
Lin, MingTX
25502 Oakton Springs Drive, Katy, TX, 77494
Held by Liberty Mutual Ins Co
Insurance premium refund (IN05) · Reported 2016
$1,560.00
Lin, MingCA
1280 Waterbrook Circle, Walnut, CA, 91789
Held by American Modern Property & Casualty Insu
Premium refunds
$1,357.49
Lin, MingTX
7700 North 5th Street, McAllen, TX, 78504
$1,000.00
Lin, MingCA
61 Durham, Irvine, CA, 92620
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$556.00
Lin, MingTX
1803 Potomac Place Apt B, College Station, TX, 77840
Held by Bank Of America NA 2
Savings account (AC02) · Reported 2022
$500.41
Lin, MingCA
1284 San Rafael, Soledad, CA, 93960
Held by Union Bank N.a.
Checking accounts
$408.44
Lin, MingTX
#### Savoy Drive Suite ###, Houston, TX, 77036
Held by Capital One NA
Savings account (AC02) · Reported 2022
$364.85
Lin, MingCA
4121 Maison Lane, Tracy, CA, 95377
Held by North American Title Co
Escrow accounts
$338.00
Lin, MingCA
836 Santa Ynez Street, San Gabriel, CA, 91775
Held by Bank Of America NA
Customer overpayments
$300.00
Lin, MingTX
7 Alley 8 Lane 53 Sec 4 Nan King East Road, Taipei, TX
Held by Jpmorgan Chase Bank
Cashier’s check (CK01) · Reported 2024
$231.48
Lin, MingCA
3754 Puente Avenue, Baldwin Park, CA, 91706
Held by Southern California Edison Company
Utility deposit
$228.01
Lin, MingTX
538 South 2nd Street, Bellaire, TX, 77401
Held by Hsbc Bank USA
Savings account (AC02) · Reported 2022
$207.60
Lin, MingCA
PO Box 2985, Covina, CA, 91722
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$198.65
Lin, MingCA
606 Walnut Avenue, Greenfield, CA, 93927
Held by Pacific Gas & Electric Company
Utility deposit
$193.07
Lin, MingCA
605 Sherwood Forest Place, Cary, NC, 27519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.00
Lin, MingCA
605 Sherwood Forest Place, Cary, NC, 27519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.00
Lin, MingCA
605 Sherwood Forest Place, Cary, NC, 27519
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$182.00
Lin, MingTX
Same, 00000
Held by Golden Bank
Savings account (AC02) · Reported 1995
$145.27
Lin, MingCA
510 North Curtis Avenue Apt East, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$133.00
Lin, MingCA
1420 Evanwood Avenue, La Puente, CA, 91744
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$124.11
Lin, MingCA
113 Tearose, Irvine, CA, 92603
Held by Wm Corporate Services Inc
Accounts payable
$105.54
Lin, MingTX
2204 Cardinal Drive, Plano, TX, 75023
Held by U.s. Bank, N.a.
Cashier’s check (CK01) · Reported 2021
$103.81
Lin, MingCA
5029 Ruby Street, Torrance, CA, 90503
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$103.00
Lin, MingTX
1818 79th Place, Lubbock, TX, 79423
Held by Firstbank &trst Co
Checking account (AC01) · Reported 2012
$100.00
Lin, MingTX
2710 Grants Lake Boulevard # P-1, Sugar Land, TX, 77479
Held by Metrobank
Checking account (AC01) · Reported 2012
$100.00
Lin, MingCA
2921 Whispering Trail, Irvine, CA, 92602
Held by Loandepot.com
Accounts payable
$100.00
Lin, MingCA
376 West Woodruff Avenue, Arcadia, CA, 91007
Held by Citibank N A
Accounts-receivable credit balance
$84.62
Lin, MingTX
#### South Congress Avenue Apt ####, Austin, TX, 78704
Held by Caremark Pcs
Accounts payable (MS08) · Reported 2011
$78.48
Lin, MingCA
17135 Royal View Road, Hacienda Heights, CA, 91745
Held by Paypal Inc
Misc intangible property
$78.39
Lin, MingTX
1818 79th Place, Lubbock, TX, 79423
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2016
$67.00
Lin, MingTX
24503 Lakecrest Town Drive, Katy, TX, 77493
Held by Umb Bank NA
Health savings account (HS01) · Reported 2023
$66.20
Lin, MingCA
PO Box 60000 File 743, San Francisco, CA, 94160
Held by Unitedhealthcare Insurance Co
Group policy benefit/Clm payments
$62.58
Lin, MingCA
1020 Geranio Drive, Alhambra, CA, 91801
Held by American Gen Life & Accident Ins Co
Misc outstanding checks
$57.97
Lin, MingCA
17617 Victory Boulevard, Van Nuys, CA, 91406
Held by First American Specialty Insurance Company
Individual policy benefit/Clm
$55.59
Lin, MingCA
811 B South 2nd Avenue, Arcadia, CA
Held by Republic Insurance Co
Insurance premiums
$54.59
Lin, MingTX
4011 Brenner Court, Sugar Land, TX, 77478
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2011
$51.91
Lin, MingCA
615 North Nash Street Suite 202, El Segundo, CA, 90245
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Lin, MingTX
No address on file
$50.00
Lin, MingCA
214 North Lincoln Avenue Apt I, Monterey Park, CA, 91755
Held by American Express Company
Refunds due
$49.50
Lin, MingCA
6834 Silkberry Lane, Goleta, CA, 93117
Held by Commerce West Insurance Co
Premium refunds
$46.93
Lin, MingCA
1726 Vosti Avenue Apt 1, Soledad, CA, 93960
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$45.30
Lin, MingCA
4523 Ventura Way, Union City, CA, 94587
Held by Kohls Inc
Credit checks or memos
$45.23
Lin, MingCA
18385 Chelmsford Drive, Cupertino, CA, 95014
Held by Google Payment Corporation
Accounts-receivable credit balance
$44.37
Lin, MingCA
3158 Isadora Drive, San Jose, CA, 95132
Held by Aaa Ncnu Insurance Exchange
Other
$40.40
Lin, MingTX
1818 79 Place, Lubbock, TX, 79423
Held by Jpmorgan Chase Bank
Customer overpayment (MS05) · Reported 2013
$40.26
Lin, MingTX
4669 Old Pond Drive, Plano, TX, 75024
Held by East West Bank
Checking account (AC01) · Reported 2020
$40.00
Lin, MingCA
35837 Molina Court, Fremont, CA, 94536
Held by State Farm Fire & Casualty Co, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14

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