Unclaimed property reported under Lin, Nancy
105 records · $112,607 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 105. Search by name and address to narrow it to yours.
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$36,176.38
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$28,123.55
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$19,613.50
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$8,017.98
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Securities-related credit balance (SC20) · Reported 2016
$6,146.81
Lin, NancyTX
#### Milam Street Unit ####, Houston, TX, 77006
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2024
$3,659.00
Lin, NancyTX
#### Milam Street Unit ####, Houston, TX, 77006
Held by Liberty Mutual Insurance Co.
Insurance premium refund (IN05) · Reported 2022
$3,080.00
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$3,058.85
$500.00
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by Charles Schwab & Co Inc
Stock shares returned by the post office (SC08) · Reported 2016
$383.00
Lin, NancyCA
1936 Huntington Drive 107, So Pasadena, CA, 91030
Held by Reliable Life Insurance Company Of Texas
Insurance claim checks
$334.00
Lin, NancyTX
#### North Plano Road Suite ###, Richardson, TX, 75081
Held by Capital One
Checking account (AC01) · Reported 2018
$310.00
Lin, NancyCA
3094 San Marino Street, Los Angeles, CA, 90006
Held by Bank Of America - North Carolina
Refunds due
$206.83
$200.00
Lin, NancyCA
1459 40th Avenue, San Francisco, CA, 94122
Held by Fidelity National Title Company
Escrow check/Deposit/Disputed
$171.25
Lin, NancyCA
16910 Crenshaw Boulevard, Torrance, CA, 90504
Held by Wm Growth Fund - Class A
Mutual/Money market funds
$171.18
Lin, NancyCA
110 North Chapel Avenue 4, Alhambra, CA, 91801
Held by Blue Cross Of California
Insurance claim checks
$128.00
Lin, NancyCA
335 Euclid Avenue Apt 102, San Francisco, CA, 94118
Held by Farmers Insurance Exchange
Unidentified remittances
$115.00
Lin, NancyCA
24364 Sage Court, Newport Beach, CA, 92660
Held by Sprint United Management
Misc outstanding checks
$100.00
Lin, NancyCA
671 Fortuna Common, Fremont, CA, 94539
Held by Delta Dental Of California
Insurance claim checks
$94.00
Lin, NancyCA
4831 Roberts Court, Castro Valley, CA, 94552
Held by Bank Of America NA
Customer overpayments
$87.67
Lin, NancyCA
2011 Westcliff Drive Suite 12, Newport Beach, CA, 92660
Held by Delta Dental Pln Of California
Group policy benefit/Clm payments
$83.00
$75.00
$72.90
Lin, NancyTX
8907 Stroud Drive, Houston, TX, 77036
Held by First National Bank Texas
Checking account (AC01) · Reported 2020
$65.70
Lin, NancyTX
3305 Meredian, McKinney, TX, 75070
$65.67
Lin, NancyCA
5501 De Marcus Boulevard Apt 463, Dublin, CA, 94568
Held by M & T Bank
Outstanding official checks
$64.47
Lin, NancyCA
1608 Albemarle Way, Burlingame, CA, 94010
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Outstanding official checks
$63.65
Lin, NancyCA
100 South Alameda Street, Los Angeles, CA, 90012
Held by Farmers Insurance Exchange
Premium refunds
$60.16
$55.00
$54.18
Lin, NancyTX
3305 Meridian Drive, McKinney, TX, 75070
$54.00
Lin, NancyCA
1608 Albemarle Way, Burlingame, CA, 94010
Held by Delta Dental Of California
Group policy benefit/Clm payments
$51.20
Lin, NancyTX
4501 Avenue B, Austin, TX, 78751
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$50.00
$49.90
Lin, NancyCA
2976 Escala Circle, San Diego, CA, 92108
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$45.00
Lin, NancyCA
1247 West 30th Street Apt #109, Los Angeles, CA, 90007
Held by University Of Southern California
Accounts payable
$44.00
$42.77
$42.12
$40.30
$39.32
Lin, NancyCA
374 South Prospectors Road Unit 128, Diamond Bar, CA, 91765
Held by East West Bank
Checking accounts
$37.75
Lin, NancyCA
16910 Crenshaw Boulevard, Torrance, CA, 90504
Held by Wm Growth & Income Fund Class B
Mutual/Money market funds
$33.38
Lin, NancyTX
1920 Bosque Lane, Arlington, TX, 76006
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2020
$32.92
Lin, NancyCA
1554 Echo Park Avenue, Los Angeles, CA, 90026
Held by Google Payment Corporation
Misc intangible property
$31.00
Lin, NancyCA
5974 Cunning Street, Oakland, CA, 94609
Held by Best Buy Co Inc & Subsidiaries
Vendor checks
$30.49
$30.13
$30.00
Lin, NancyTX
1920 Bosque Lane, Arlington, TX, 76006
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2020
$28.86
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.