Unclaimed property reported under Lin, Richard
111 records · $21,004 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 111. Search by name and address to narrow it to yours.
Lin, RichardCA
PO Box 360278, Milpitas, CA, 95036
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$7,205.67
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$3,958.27
Lin, RichardCA
11596 Southwood Drive, Saratoga, CA, 95070
Held by Fdic 10543 First Republic Bank
Aggregate uncashed checks
$1,371.67
Lin, RichardCA
629 Traction Avenue, Los Angeles, CA, 90013
Held by Sonic Automotive Inc.
Accounts payable
$1,083.00
Lin, RichardTX
3026 Robin Hill Lane, Garland, TX, 75044
Held by Tag Employer Services LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2020
$751.46
$653.41
Lin, RichardTX
2623 Marquette Trail, Katy, TX, 77494
$501.60
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
$501.00
Lin, RichardCA
4785 Logana Plaza, Yorba Linda, CA, 92886
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$376.28
Lin, RichardTX
2623 Marquette Trail, Katy, TX, 77494
$295.13
Lin, RichardCA
1585 Avenida Selva, Fullerton, CA, 92833
Held by State Farm Mutual Automobile Insurance Company
Insurance claim checks
$250.00
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$221.99
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$208.33
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
Held by Navia Benefit Solutions, Inc.
Miscellaneous outstanding check (MS16) · Reported 2024
$208.33
Lin, RichardTX
8615 Chestnut Forest, Houston, TX, 77088
Held by Standard Life & Casualty
Insurance premium refund (IN05) · Reported 2014
$153.03
Lin, RichardCA
400 Portofino Drive, San Carlos, CA, 94070
Held by Pacific Bell Telephone Company
Refunds
$136.90
Lin, RichardCA
5540 El Cid Avda, Yorba Linda, CA, 92887
Held by New C.a.p.s LLC
Wages, payroll, salaries
$129.14
$129.00
Lin, RichardCA
138 So Berendo Street #204, Los Angeles, CA, 90004
Held by Bank Of America Nt&sa Branch:1073-L A Chinatown Branch
Checking accounts, demand deposit
$128.00
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2021
$120.00
Lin, RichardTX
##### West Road Apt ###, Houston, TX, 77065
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$119.86
Lin, RichardTX
8255 Kingsbrook Road 242, Houston, TX, 77024
$104.69
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$102.30
$100.00
Lin, RichardCA
Southeast #473,sec.2, Tiding Boulevard 5F, Taipei,taiwan
Held by Chinatrust Bank (u.s.a.)
Checking accounts, demand deposit
$98.00
Lin, RichardCA
156 Kingswood, Irvine, CA, 92620
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$94.75
Lin, RichardTX
8615 Chestnut Forest Drive, Houston, TX, 77088
Held by American Republic Ins Co
Expense check (CK10) · Reported 2017
$89.87
$84.33
Lin, RichardTX
2623 Marquette Trail, Katy, TX, 77494
$83.99
Lin, RichardTX
2623 Marquette Trail, Katy, TX, 77494
$82.47
Lin, RichardTX
11835 Memorial Drive, Houston, TX, 77024
$80.00
Lin, RichardTX
8615 Chestnut Forest Drive, Houston, TX, 77088
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$75.00
Lin, RichardTX
8615 Chestnut Forest Drive, Houston, TX, 77088
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$75.00
Lin, RichardCA
1026 Wawona Street, San Francisco, CA, 94116
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$70.56
Lin, RichardCA
116 8th Apt Apt A, Seal Beach, CA, 90740
Held by Pacific Bell Telephone Company
Commissions
$70.42
Lin, RichardTX
8615 Chestnut Forest Drive, Houston, TX, 77088
$60.62
$60.00
Lin, RichardCA
172 Agostino, Irvine, CA, 92614
Held by Microsoft Corporation
Accounts-receivable credit balance
$58.37
$50.00
Lin, RichardCA
123 South Figueroa Street Apt 311, Los Angeles, CA, 90012
Held by Hewlett-Packard Company
Refunds
$50.00
$50.00
Lin, RichardCA
2727 Ellendale Place Apt 66, Los Angeles, CA, 90007
Held by Best Buy Co Inc & Subs
Refunds due
$50.00
Lin, RichardCA
1657 Veteran Avenue Apt 103, Los Angeles, CA, 90024
Held by Tivo
Misc outstanding checks
$50.00
Lin, RichardCA
6197 Hilbert Street, Chino, CA, 91710
Held by State Farm General Insurance Company
Premium refunds
$47.42
$46.15
$43.98
Lin, RichardTX
6606 Bluebonnet Drive, Rowlett, TX, 75089
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2022
$43.92
Lin, RichardTX
3525 Sage Road, Houston, TX, 77056
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$41.19
Lin, RichardCA
2455 Tartarian Way, Union City, CA, 94587
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Lin, RichardTX
1124 Columbus Street, Houston, TX, 77019
Held by American Express National Bank
Savings account (AC02) · Reported 2018
$38.20
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