Unclaimed property reported under Lin, Timothy

52 records · $19,539 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 52. Search by name and address to narrow it to yours.

Lin, TimothyCA
Fu Shing South Road 12F 13 Sec 2, Taipei Taiwan
Held by Charles Schwab & Co Inc
Securities
$7,914.00
Lin, TimothyCA
20871 Ashfield Avenue, Castro Valley, CA, 94546
Held by Pathward
Misc intangible property
$4,200.00
Lin, TimothyCA
234 De Anza Street, San Gabriel, CA, 91776
Held by Charles Schwab & Co Inc
Credit balances
$1,883.20
Lin, TimothyCA
20871 Ashfield Avenue, Castro Valley, CA, 94546
Held by Pathward
Misc intangible property
$1,800.00
Lin, TimothyTX
##### Harwin Drive ###, Houston, TX, 77036
Held by East West Bank
Checking account (AC01) · Reported 2019
$1,017.81
Lin, TimothyCA
Fu Shing South Road 12F 13 Sec 2, Taipei Taiwan
Held by Charles Schwab & Co Inc
Credit balances
$873.06
Lin, TimothyCA
45741 Chablis Court, Fremont, CA, 94539
Held by Google Payment Corporation
Misc intangible property
$340.00
Lin, TimothyCA
20291 Colonial Circle, Huntington Beach, CA, 92646
Held by Paypal Inc
Misc intangible property
$260.00
Lin, TimothyCA
33000 Arroyo Drive, Irvine, CA, 92617
Held by Acc Sc Mgmt LP Camino Del Sol
Refunds due
$200.00
Lin, TimothyCA
2635 El Dorado, Tustin, CA, 92782
Held by Travelzoo Inc
Funds for liquidation
$137.44
Lin, TimothyCA
200 Campana Ava, Daly City, CA, 94015
Held by Synchrony Bank
Accounts-receivable credit balance
$136.98
Lin, TimothyTX
#### Trinity Bend Circle ####, Arlington, TX, 76006
Held by Csg Systems Inc
Refund due (MS11) · Reported 2007
$88.50
Lin, TimothyTX
4001 Brandi Court, Austin, TX, 78759
Held by Luxottica Retail North America Inc
Accounts payable (MS08) · Reported 2022
$76.92
Lin, TimothyCA
6459 Canterbury Court, San Jose, CA, 95129
Held by Navia Benefit Solutions Inc
Misc outstanding checks
$68.00
Lin, TimothyTX
#### North Mopac Expy Apt ###, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$54.65
Lin, TimothyCA
108 Los Higos Street, Alhambra, CA, 91801
Held by Local Initiative Health Authority
Accounts payable
$48.44
Lin, TimothyCA
2405 Boxwood Drive, San Jose, CA, 95128
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.68
Lin, TimothyTX
#### North Mopac Expy Apt ###, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$39.15
Lin, TimothyCA
19412 Lanark Street, Reseda, CA, 91335
Held by Discover Bank
Misc outstanding checks
$37.00
Lin, TimothyTX
#### North Mopac Expy Apt ###, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2020
$36.92
Lin, TimothyCA
151 El Camino Real Unit 143, Millbrae, CA, 94030
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.56
Lin, TimothyCA
11832 Bunker Drive, Rancho Cucamonga, CA, 91730
Held by Sears Roebuck And Co
Refunds due
$29.99
Lin, TimothyTX
#### North Mopac Expy Apt ###, Austin, TX, 78759
Held by Pedernales Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$28.63
Lin, TimothyCA
16649 Surrey Place, Hacienda Heights, CA, 91745
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Lin, TimothyCA
406 Ferrini Road Apt 1, Sn Luis Obisp, CA, 93405
Held by Southern California Gas Company
Refunds or rebates
$27.24
Lin, TimothyCA
14444 Terabella Street 101, Panorama City, CA, 91402
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$25.35
Lin, TimothyCA
1652 Toyon Court, San Mateo, CA, 94403
Held by State Farm General Insurance Company
Premium refunds
$24.00
Lin, TimothyCA
301 South Brent Street # 17, Ventura, CA, 93003
Held by Gomez Et Al V Dollar Tree Stores Inc Et Al
Wages, payroll, salaries
$15.83
Lin, TimothyCA
402 Panama Avenue, Long Beach, CA, 90814
Held by San Diego County Credit Union
Savings accounts
$10.64
Lin, TimothyCA
13072 Moore Street, Cerritos, CA, 90703
Held by Blue Monde, LLC
Refunds due
$10.00
Lin, TimothyCA
20871 Ashfield Avenue, Castro Valley, CA, 94546
Held by Carmax Auto Superstores Inc. & Subs
Vendor checks
$10.00
Lin, TimothyCA
200 Campana Avenue, Daly City, CA, 94015
Held by Sutter Bay Medical Foundation
Refunds due
$10.00
Lin, TimothyCA
942 Yale Street, Los Angeles, CA, 90012
Held by Southern California Gas Company
Refunds or rebates
$5.42
Lin, TimothyCA
2540 Regent Street Apt 1, Berkeley, CA, 94704
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$5.21
Lin, TimothyCA
1020 Arroyo Drive, South Pasadena, CA, 91030
Held by Pentagon Federal Credit Union
Savings accounts
$5.02
Lin, TimothyCA
250 West El Camino Real Apt 5407, Sunnyvale, CA, 94087
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.96
Lin, TimothyCA
8510 Costa Verde Boulevard, San Diego, CA, 92122
Held by Csg Systems International Inc
Refunds or rebates
$2.88
Lin, TimothyCA
151 Elcamino Real Unit 143, Millbrae, CA, 94030
Held by American Express Company
Refunds due
$2.16
Lin, TimothyCA
250 West Elcamino Real Apt 5407, Sunnyvale, CA, 94087
Held by American Express Company
Refunds due
$2.12
Lin, TimothyCA
116 Tuscany Way, Danville, CA, 94506
Held by Pacific Gas & Electric Company
Refunds or rebates
$1.22
Lin, TimothyCA
5750 Wilshire Boulevard Suite 560, Los Angeles, CA, 90036
Held by Unified Fund Services Inc.
Dividends
$1.15
Lin, TimothyCA
45741 Chablis Court, Fremont, CA, 94539
Held by Woodwind & Brasswind Inc.
Accounts-receivable credit balance
$1.03
Lin, TimothyCA
303 Chiquita Avenue, Mountain View, CA, 94041
Held by American Express Company
Refunds due
$1.00
Lin, TimothyCA
8042 Lancashire Circle, La Palma, CA, 90623
Held by Capital One NA
Savings accounts
$0.62
Lin, TimothyCA
334 Gladys Avenue Apt 306, Long Beach, CA, 90814
Held by Discover Bank
Customer overpayments
$0.15
Lin, TimothyCA
3408 South Flemington Drive, West Covina, CA, 91792
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lin, TimothyCA
402 Panama Avenue, Long Beach, CA, 90814
Held by The Bancorp Bank
Unredeemed gift certificate
$0.15
Lin, TimothyCA
8042 Lancashire Circle, La Palma, CA, 90623
Held by Emigrant Bank
Savings accounts
$0.13
Lin, TimothyCA
2315 Erin Place, S San Fran, CA, 94080
Held by Capital One Bank, National Association
Customer overpayments
$0.09
Lin, TimothyCA
9532 Walker Street Apt 6, Cypress, CA, 90630
Held by Hsbc Bank USA NA
Cashier's checks
$0.05

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