Unclaimed property reported under Lin, Xiao
99 records · $14,046 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 99. Search by name and address to narrow it to yours.
Lin, XiaoCA
28 Empress Avenue 2502 On M2n 6Z7, Toronto, 00000
Held by First American P&c Ins Co
Individual policy benefit/Clm
$5,875.98
$1,901.03
Lin, XiaoCA
951 Pullman Court, Concord, CA, 94518
Held by Bank Of America - California NA (318)
Savings accounts
$1,153.06
Lin, XiaoTX
##### Richmond Avenue Apt ###, Houston, TX, 77042
Held by Bank Of America NA
Other outstanding official check (CK15) · Reported 2024
$617.55
Lin, XiaoTX
#### Frankford Road Apt ###, Dallas, TX, 75252
Held by Wells Fargo Bank NA
Credit check or memo (CK12) · Reported 2016
$458.29
Lin, XiaoCA
380 Swift Avenue 23, South San Francisco, CA, 94080
Held by East West Bank
Checking accounts
$441.95
Lin, XiaoCA
9863 Broadmoor Drive, San Ramon, CA, 94583
Held by Digital Federal Credit Union
Savings accounts
$365.45
Lin, XiaoTX
807 Itasca Street, Plainview, TX, 79072
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$350.73
Lin, XiaoCA
28 Empress Avenue 2502 On M2n 6Z7, Toronto, 00000
Held by First American P&c Ins Co
Individual policy benefit/Clm
$340.54
Lin, XiaoTX
8827 Neff Street, Houston, TX, 77036
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$182.79
Lin, XiaoTX
2806 Scottsdale Drive, Killeen, TX, 76543
Held by Entergy Mississippi, LLC
Utility deposit (UT01) · Reported 2023
$162.81
$153.80
Lin, XiaoCA
43187 Gallegos Apt B, Fremont, CA, 94539
Held by California Physician'S Service DBA Blue
Insurance claim checks
$145.00
$128.00
$100.00
$98.00
Lin, XiaoTX
8827 Neff Street, Houston, TX, 77036
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$95.00
$83.61
Lin, XiaoTX
3422 Honey Blossom Lane, Katy, TX, 77494
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2024
$82.23
Lin, XiaoCA
1251 17th Avenue Apt 1, San Francisco, CA, 94122
Held by Bank Of America - North Carolina
Refunds due
$80.99
Lin, XiaoCA
5274 Fresno Avenue, Richmond, CA, 94804
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$77.80
Lin, XiaoTX
8827 Neff Street, Houston, TX, 77036
$77.04
Lin, XiaoTX
2639 The Highlands Drive, Sugar Land, TX, 77478
Held by East West Bank
Checking account (AC01) · Reported 2021
$73.31
Lin, XiaoCA
3037 Los Prados Street Apt 227, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$66.35
Lin, XiaoCA
365 Peralta Avenue, San Leandro, CA, 94577
Held by Csaa Insurance Group
Misc outstanding checks
$59.00
Lin, XiaoCA
305 6th Avenue Apt 3, San Francisco, CA, 94118
Held by Lincoln Benefit Life Company
Commissions
$57.34
Lin, XiaoTX
PO Box 940113, Plano, TX, 75094
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$56.40
Lin, XiaoCA
221 North Baltimore Avenue Apt A, Monterey Park, CA, 91754
Held by Department Of Health Care Services
Refunds or rebates
$52.00
$50.21
Lin, XiaoTX
3560 Alma Road Apt 1324, Richardson, TX, 75080
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$48.47
Lin, XiaoCA
6292 Golden Lily Way, San Diego, CA, 92130
Held by Td Bank NA Administration
Misc outstanding checks
$37.74
Lin, XiaoCA
1121 South Monterey Street, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$35.68
$34.95
Lin, XiaoTX
5816 Folsum Place, McKinney, TX, 75070
$34.46
Lin, XiaoTX
2605 South 1st Street 706, Lufkin, TX, 75901
$34.08
Lin, XiaoCA
4250 Glencoe Avenue Unit 1111, Marina Del Rey, CA, 90292
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$25.02
Lin, XiaoCA
1562 Thomas Avenue, San Francisco, CA, 94124
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$22.73
Lin, XiaoCA
6226 Adobe Circle, Irvine, CA, 92617
Held by Google Payment Corporation
Misc intangible property
$21.00
$20.00
Lin, XiaoCA
19381 Waterfall Way, Rowland Heights, CA, 91748
Held by General Electric Life Insurance
Accounts-receivable credit balance
$20.00
Lin, XiaoCA
3037 Los Prados Street Apt 227, San Mateo, CA, 94403
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$20.00
$18.47
Lin, XiaoCA
305 6th Avenue Apt 3, San Francisco, CA, 94118
Held by Lincoln Benefit Life Company
Commissions
$18.47
Lin, XiaoCA
305 6th Avenue Apt 3, San Francisco, CA, 94118
Held by Lincoln Benefit Life Company
Commissions
$18.47
$16.81
Lin, XiaoCA
603 East Longden Avenue, Arcadia, CA, 91006
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Lin, XiaoCA
6132 Oak Avenue, Temple City, CA, 91780
Held by Medco Health Solutions Inc
Customer overpayments
$14.52
Lin, XiaoCA
1368 Spectrum Irvine Ca 92618-3126, CA, 00000
Held by Cox Communications Inc
Misc outstanding checks
$14.26
Lin, XiaoCA
340 Eddy Street 215, San Francisco, CA, 94102
Held by University Of The Pacific
Accounts-receivable credit balance
$13.80
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