Unclaimed property reported under Lin, Paul
101 records · $11,517 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 101. Search by name and address to narrow it to yours.
$2,000.00
Lin, PaulCA
16116 Van Ness Avenue 10, Torrance, CA, 90504
Held by Bank Of America Nt & Sa
Checking accounts, demand deposit
$1,759.64
Lin, PaulCA
2040 Bing Court, Rowland Heights, CA, 91748
Held by Allstate Property & Casualty Insurance C
Refunds
$760.30
Lin, PaulCA
934 Mercedes Avenue, Los Altos, CA, 94022
Held by National Financial Services LLC
Credit balances
$648.99
Lin, PaulCA
8620 Airport Boulevard, Los Angeles, CA, 90045
Held by E*trade Clearing LLC
Misc outstanding checks
$576.43
$575.77
Lin, PaulCA
33 Cantata Drive, Mission Viejo, CA, 92692
Held by E*trade Clearing LLC
Misc intangible property
$523.67
Lin, PaulTX
11446 Ashford Willow, Sugar Land, TX, 77478
Held by First Amer Title Co
Escrow account (TR04) · Reported 2018
$323.07
Lin, PaulCA
100 Campanita Court, Monterey Park, CA, 91754
Held by Shum V California Commerce Casino F
Misc outstanding checks
$313.41
Lin, PaulTX
1508 Canterbury Court, Richardson, TX, 75082
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2022
$273.57
Lin, PaulCA
8620 Airport Boulevard, Los Angeles, CA, 90045
Held by E*trade Clearing LLC
Underlying shares or outstanding certificates
$272.75
Lin, PaulTX
222 Shadow Wood Drive, Sugar Land, TX, 77478
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$190.00
Lin, PaulCA
501 West Live Oak Avenue, Arcadia, CA, 91007
Held by The Chamberlain Group LLC
Accounts-receivable credit balance
$177.00
$173.45
Lin, PaulCA
19638 Vegaway, Rowland Heights, CA, 91748
Held by Chase Bank USA N.a.
Customer overpayments
$169.98
Lin, PaulTX
#### West Trinty Mls Road Apt ####, Carrollton, TX, 75006
Held by Bank Of America Tx
Savings account (AC02) · Reported 2019
$159.00
Lin, PaulCA
1285 Montecito Avenue #15, Mountain View, CA, 94043
Held by Oracle America Inc
Expense checks
$152.16
$152.16
Lin, PaulCA
2165 South Atlantic Bl # 248, Monterey Prk, CA, 91754
Held by The Irvine Company Apartment Communities
Refunds
$142.26
$128.00
Lin, PaulTX
#### Holleman ####, College Station, TX, 77840
Held by City Of College Station
Utility deposit (UT01) · Reported 1997
$100.72
$98.15
Lin, PaulCA
7400 Hollywood Boulevard Apt 3, Los Angeles, CA, 90046
Held by Cellco Partnership DBA Verizon Wireless
Refunds
$96.47
$94.87
Lin, PaulCA
1436 White Oaks Road, Campbell, CA, 95008
Held by Nationwide Mutual Insurance
Insurance claim checks
$80.75
Lin, PaulCA
16116 Van Ness Avenue 10, Torrance, CA, 90504
Held by Interinsurance Exchange Of The Automobil
Court settlements
$68.99
$64.31
Lin, PaulCA
8620 Airport Boulevard, Los Angeles, CA, 90045
Held by Amway Corp. Fka Quixtar Inc.
Outstanding official checks
$63.72
$60.11
Lin, PaulCA
41 Lamplighter, Irvine, CA, 92620
Held by State Farm General Insurance Company
Premium refunds
$60.00
Lin, PaulCA
2536 East Hamilton Avenue, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$57.83
Lin, PaulCA
No. 7 Lane 53 Section 1 Chung-Shan North Road, Taipei, CA
Held by Charles Schwab & Co Inc
Outstanding official checks
$56.87
Lin, PaulCA
8620 Airport Boulevard, Los Angeles, CA, 90045
Held by Amway Corp.
Outstanding official checks
$55.04
Lin, PaulCA
934 Mercedes Avenue, Los Altos, CA, 94022
Held by California Water Service Company
Customer overpayments
$50.84
$50.00
Lin, PaulCA
508 Cortez Road, Arcadia, CA, 91007
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.79
Lin, PaulTX
#### Katy Fwy Apt ###, Houston, TX, 77024
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$48.67
Lin, PaulCA
6451 Blue Rock Court, Oakland, CA, 94605
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$48.00
$41.86
Lin, PaulCA
2536 East Hamilton Avenue, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.95
Lin, PaulCA
2540 Pocatello Avenue, Rowland Heights, CA, 91748
Held by Sirius Xm Inc
Accounts-receivable credit balance
$38.85
Lin, PaulCA
2536 East Hamilton Avenue, Orange, CA, 92867
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$38.13
Lin, PaulCA
814 43rd, San Francisco, CA, 94121
Held by North Tx Tollway Authority
Misc outstanding checks
$37.73
Lin, PaulTX
406 Mahogany Chest, San Antonio, TX, 78249
Held by Trinity Universal Ins Co
Insurance premium refund (IN05) · Reported 2023
$36.80
Lin, PaulCA
814 43rd Avenue, San Francisco, CA, 94121
Held by Progressive Direct Insurance Co
Premium refunds
$36.75
Lin, PaulCA
611 South Saint Malo Street, West Covina, CA, 91790
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$35.09
Lin, PaulCA
16020 Van Ness Avenue #16, Torrance, CA, 90504
Held by Prudential P&c Ins Co
Court settlements
$30.25
Lin, PaulCA
702 East Foothill Boulevard, Glendora, CA, 91741
Held by Ortho McNeil Inc
Misc outstanding checks
$30.00
Lin, PaulCA
927 West Wasp Avenue, Ridgecrest, CA, 93555
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$28.59
$28.43
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