Unclaimed property reported under Lin, Tony
105 records · $19,649 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, TonyCA
1F 26-1 Lane 63 Lin-Yi Street, Taipei
Held by Omni Bank NA
Checking accounts, demand deposit
$9,453.84
Lin, TonyCA
No address on file
Held by International Bank Of California
Checking accounts, demand deposit
$2,262.02
$1,227.62
Lin, TonyCA
234-C Nicholson Avenue, Monterey Park, CA, 91754
Held by Omni Bank NA
Checking accounts, demand deposit
$1,100.33
Lin, TonyCA
711 East Lemon Swirl Drive, Azusa, CA, 91702
Held by Moneygram Payment Systems Inc
Refunds due
$825.00
Lin, TonyCA
2612 Fullerton Road, Rowland Hts, CA, 91748
Held by Progressive Specialty Insuranc
Court settlements
$630.33
$505.43
Lin, TonyCA
2612 Fullerton Road, Rowland Hts, CA, 91748
Held by Progressive Specialty Insuranc
Court settlements
$308.36
Lin, TonyCA
18249 Barroso Street, Rowland Heights, CA, 91748
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$291.00
Lin, TonyCA
3783 Seven Hills Road, Castro Valley, CA, 94546
Held by Wm Corporate Services Inc
Accounts payable
$200.53
Lin, TonyCA
4329 Cowell Road, Concord, CA, 94518
Held by Citibank N. A.
Savings accounts/Credit union shrs
$147.88
Lin, TonyCA
127 South Nicholson Avenue, Monterey Park, 91754
Held by Interinsurance Exchange Of The Automobil
Other
$144.00
Lin, TonyTX
4546 Cape Charles Drive, Plano, TX, 75024
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2017
$119.55
$100.00
Lin, TonyCA
400 South Baldwin 281, Arcadia, CA, 91007
Held by Hartford Fire Insurance Company
Insurance claim checks
$100.00
Lin, TonyCA
1180 Oxford Road, San Marino, CA, 91108
Held by Allstate Indemnity Company
Insurance premiums
$99.50
Lin, TonyCA
711 East Lemon Swirl Drive, Azusa, CA, 91702
Held by Bank Of America - Pre-Paid Card
Checking accounts
$93.35
Lin, TonyCA
19229 Caladero Street, Tarzana, CA, 91356
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$76.49
Lin, TonyCA
553A Greenwich Street, San Francisco, CA, 94133
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$75.00
Lin, TonyCA
820 Ponderosa Avenue, Sunnyvale, CA, 94086
Held by Discover Bank
Unredeemed gift certificate
$60.00
Lin, TonyCA
518 Grant Avenue, San Francisco, CA, 94108
Held by Bank Of America - North Carolina
Refunds due
$59.95
Lin, TonyCA
1229 Mills Avenue, Redlands, CA, 92373
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$59.80
Lin, TonyCA
1412 Cottonwood Street, Upland, CA, 91786
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$53.36
Lin, TonyCA
2023 Blake Street, Berkeley, CA, 94704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$52.97
$50.00
Lin, TonyCA
2023 Blake Street, Berkeley, CA, 94704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$49.58
Lin, TonyCA
11365 Thurston Place, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$49.10
Lin, TonyCA
1229 Mills Avenue, Redlands, CA, 92373
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$46.20
$45.00
Lin, TonyCA
11417 Missouri Avenue 2, Los Angeles, CA, 90025
Held by Google LLC And Affiliates
Accounts payable
$44.21
$44.00
Lin, TonyCA
3108 Cananea Avenue, Burlingame, CA, 94010
Held by Farmers Insurance Exchange
Premium refunds
$41.26
Lin, TonyCA
777 East Valley Boulevard Apt 135, Alhambra, CA, 91801
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$34.90
Lin, TonyCA
12039 Roseglen Street, El Monte, CA, 91732
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$34.00
Lin, TonyCA
4882 Scarletwood Terrace, San Jose, CA, 95129
Held by Vanderbilt University
Wages, payroll, salaries
$32.25
$31.43
Lin, TonyCA
541 Euclid Street, Santa Monica, CA, 90402
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
Lin, TonyCA
2205 East Greenville, Pomona, CA, 91769
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Lin, TonyCA
2116 Southeast Seveno Avenue, Arcadia, CA, 91007
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Lin, TonyCA
631 Estrella Avenue, Arcadia, CA, 91007
Held by Western Union Financial Services Inc
Misc outstanding checks
$30.00
Lin, TonyCA
694 Grand Coulee Avenue 4, Sunnyvale, CA, 94087
Held by Bmo Bank NA (fka Bmo Harris Bank Na)
Cashier's checks
$29.96
Lin, TonyCA
1229 Mills Avenue, Redlands, CA, 92373
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$29.90
Lin, TonyCA
3004 East Sunset Hill Drive, West Covina, CA, 91791
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$27.15
$27.11
Lin, TonyCA
555 North El Camino Real Apt A187, San Clemente, CA, 92672
Held by Csg Systems International Inc
Refunds or rebates
$26.86
Lin, TonyCA
5154 Terraza Quintana, San Diego, CA, 92124
Held by Copley Press Inc DBA Sd Union Tribune
Refunds due
$25.32
Lin, TonyCA
7225 Lotus Avenue C, San Gabriel, CA, 91775
Held by Microsoft Corporation
Accounts-receivable credit balance
$24.99
Lin, TonyCA
11365 Thurston Place, Los Angeles, CA, 90049
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$21.84
$21.57
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