Unclaimed property reported under Lin, Xi
90 records · $37,344 reported · filed in 3 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 90. Search by name and address to narrow it to yours.
Lin, XiCA
17800 Colima Road Apt 6, Rowland Heights, CA, 91748
Held by Bank Of America - California NA (318)
Savings accounts
$20,292.53
Lin, XiCA
North 2 25th Street Eastern New City Zhejiang Province 317500, Wenling City, CA, 00000
Held by East West Bank
Checking accounts
$10,079.00
Lin, XiTX
13210 Castleton Drive, Farmers Branch, TX, 75234
$688.52
Lin, XiCA
49 Tremont Drive, St Catharines, ON, 23
Held by Apple Inc
Underlying shares or outstanding certificates
$664.28
$600.10
$530.00
Lin, XiCA
550 North Figueroa Street Apt 5089, Los Angeles, CA, 90012
Held by Td Ameritrade Clearing Inc.
Credit balances
$503.88
Lin, XiWI
836 North 14th Street, Milwaukee, WI, 53233
Held by Johnson Controls Inc.
Wages, payroll, salary · Reported 2010
$473.45
Lin, XiCA
824 Arcadia Avenue Apt 25, Arcadia, CA, 91007
Held by University Of Wisconsin Credit Union
Savings accounts
$450.94
Lin, XiCA
3719 Cogswell Road Apt F, El Monte, CA, 91732
Held by Allstate Northbrook Indemnity Company
Individual policy benefit/Clm
$338.05
Lin, XiTX
9801 West Parmer Lane Apt 1524, Austin, TX, 78717
Held by Blackberry Corporation
Stock or bond liquidation/redemption funds (SC13) · Reported 2019
$312.96
Lin, XiCA
4500 Truxel Road Apt 1636, Sacramento, CA, 95834
Held by Pacific Gas & Electric Company
Refunds or rebates
$276.82
Lin, XiCA
1301 South Atlantic Boulevard Apt 333C, Monterey Park, CA, 91754
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$262.63
Lin, XiTX
1917 Woodbury Street, Houston, TX, 77030
Held by American Express
Unredeemed gift certificate (MS12) · Reported 2021
$200.00
Lin, XiTX
#### Skillman #####, Dallas, TX, 75231
Held by Nationsbank
Checking account (AC01) · Reported 1994
$166.04
$129.91
$122.53
Lin, XiCA
824 Arcadia Avenue Apt 25, Arcadia, CA, 91007
Held by University Of Wisconsin Credit Union
Checking accounts
$87.06
$80.48
Lin, XiCA
18225 Mescal Street, Rowland Hghts, CA, 91748
Held by Bank Of America NA
Outstanding official checks
$80.00
$78.85
Lin, XiCA
7068 North Muscatel Avenue, San Gabriel, CA, 91775
Held by Synchrony Bank
Accounts-receivable credit balance
$77.00
Lin, XiTX
6116 North Central Expwy, Dallas, TX, 75206
Held by Guaranty Bank
Checking account (AC01) · Reported 1994
$64.28
Lin, XiTX
#### Great Hills ####, Austin, TX, 78759
Held by Daughters Of Charity Health Svc
Customer overpayment (MS05) · Reported 2007
$61.07
Lin, XiCA
301 South Glendora Avenue Unit 1426, West Covina, CA, 91790
Held by Southern California Edison Company
Utility deposit
$60.43
Lin, XiCA
335 Clemente, San Francisco, CA, 94118
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Lin, XiTX
### West Mitchell Circle, ######, Arlington, TX, 76013
Held by Arlington Residence Partnership I, Ltd.
Refund due (MS11) · Reported 2021
$50.00
Lin, XiCA
3719 Cogswell Road Apt East, El Monte, CA, 91732
Held by Garmin International
Misc outstanding checks
$50.00
Lin, XiCA
740 South Sierra Vista Avenue Apt A, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$44.61
$39.75
$37.31
$34.74
$31.14
Lin, XiTX
#### El Paseo Street Apt ####, Houston, TX, 77054
Held by Blue Monde LLC
Refund due (MS11) · Reported 2013
$30.00
Lin, XiCA
909 West Temple Street Apt 439, Los Angeles, CA, 90012
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.37
Lin, XiCA
11410 Magnolia Street Apt A, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$27.75
Lin, XiCA
5416 Fair Avenue Apt 4302, N Hollywood, CA, 91601
Held by Southern California Gas Company
Refunds or rebates
$25.38
Lin, XiCA
4500 Truxel Road Apt 1636, Sacramento, CA, 95834
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.05
Lin, XiTX
2834 Holly Hall Street, Houston, TX, 77054
Held by Bank Of America North Carolina
Other outstanding official check (CK15) · Reported 2018
$25.00
Lin, XiTX
##### West Hostn Ctr Bl Apt #####, Houston, TX, 77082
Held by Hilton Domestic Oper Co
Accounts payable (MS08) · Reported 2022
$25.00
Lin, XiCA
1121 West 27th Street Apt A, Los Angeles, CA, 90007
Held by Southern California Gas Company
Refunds or rebates
$20.09
$15.34
Lin, XiCA
5354 Briar Ridge Drive, Castro Valley, CA, 94552
Held by Best Buy Co Inc And Subs
Refunds due
$15.00
Lin, XiCA
2733 Mauricia Avenue Apt B, Santa Clara, CA, 95051
Held by Capital One Financial Corporation
Misc outstanding checks
$14.41
Lin, XiCA
4162 Lincoln Avenue, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Lin, XiCA
4072 Belvedere Street, Irvine, CA, 92604
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Lin, XiCA
550 North Figueroa Street Apt 5089, Los Angeles, CA, 90012
Held by Cca Citibank NA
Checking accounts
$6.19
Lin, XiCA
911 East Newmark Avenue East, Monterey Park, CA, 91755
Held by Capital One National Association
Savings accounts
$5.07
Lin, XiCA
182 Gaven Street, San Francisco, CA, 94134
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$5.00
Lin, XiCA
2312 Blueridge Avenue, Menlo Park, CA, 94025
Held by Cox Communications Inc
Accounts-receivable credit balance
$4.50
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