Unclaimed property reported under Lin, Xin

80 records · $20,215 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 80. Search by name and address to narrow it to yours.

Lin, XinCA
5200 Iron Horse Parkway, Dublin, CA, 94568
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$7,339.26
Lin, XinCA
3855 Via Del Conquistador, San Diego, CA, 92117
Held by Bank Of America NA
Checking accounts
$2,269.55
Lin, XinCA
24432 Silver Spur Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Checking accounts
$2,103.14
Lin, XinCA
24432 Silver Spur Lane, Laguna Niguel, CA, 92677
Held by Bank Of America - California NA (318)
Savings accounts
$1,990.12
Lin, XinCA
Xianyuelu299 2HAO 202SHI Siming Xiamen, Fujian, CA, 00000
Held by East West Bank
Checking accounts
$1,751.46
Lin, XinCA
19608 Pruneridge Avenue Apt 4303, Cupertino, CA, 95014
Held by American Express Company
Accounts-receivable credit balance
$633.08
Lin, XinCA
58 Theresa Street, San Francisco, CA, 94112
Held by Dignity Health Medical Foundation
Refunds due
$474.00
Lin, XinCA
3419 Alemany Boulevard, San Francisco, CA, 94132
Held by Bank Of America - California NA (318)
Checking accounts
$394.65
Lin, XinCA
3855 Via Del Conquistador, San Diego, CA, 92117
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$228.49
Lin, XinTX
10205 Pleasant Mound Drive, Fort Worth, TX, 76108
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$197.08
Lin, XinCA
17360 Colima Road # 245, Rowland Hghts, CA, 91748
Held by Cingular Restitution Plan Claims Admin
Refunds or rebates
$173.80
Lin, XinTX
#### Forest Lane Apt ###, Dallas, TX, 75230
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$128.82
Lin, XinTX
7740 McCallum, Dallas, TX, 75252
Held by Star Energy
Customer overpayment (MS05) · Reported 2019
$125.72
Lin, XinTX
No address on file
$125.07
Lin, XinCA
9615 Genesee Avenue Apt D2, San Diego, CA, 92121
Held by Capital One NA
Checking accounts
$110.73
Lin, XinCA
9100 Duarte Road #116, San Gabriel, CA, 91775
Held by California Physicians Service
Refunds due
$108.58
Lin, XinCA
25827 Oak St# Unit3, Lomita, CA, 90717
Held by Government Employees Insurance Company
Premium refunds
$103.21
Lin, XinCA
3254 South Mooney Boulevard, Visalia, CA, 93277
Held by Sprint Nextel Corp
Misc outstanding checks
$100.00
Lin, XinCA
188 East Garvey Avenue Apt D111, Monterey Park, CA, 91755
Held by Bank Of America NA
Customer overpayments
$99.00
Lin, XinCA
100 North Rancho Santa Fe Road Suite 1, San Marcos, CA, 92069
Held by Bank Of America - North Carolina
Refunds due
$95.92
Lin, XinTX
3726 Dove Hollow Lane, College Station, TX, 77845
Held by Saint Joseph Health System Inc
Refund due (MS11) · Reported 2023
$95.00
Lin, XinCA
395 Sierra Vista Avenue, Mountain View, CA, 94043
Held by Farmers Insurance Exchange
Premium refunds
$94.41
Lin, XinTX
14831 Bronze Finch Drive, Cypress, TX, 77433
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$90.94
Lin, XinTX
1600 Wickersham Lane Apt 2079, Austin, TX, 78741
$89.60
Lin, XinCA
4436 Viejo Way, Union City, CA, 94587
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$87.92
Lin, XinTX
3726 Dove Hollow Lane, College Station, TX, 77845
Held by Saint Joseph Health System Inc
Refund due (MS11) · Reported 2023
$85.00
Lin, XinTX
2293 Hawes Avenue Apt 1, Dallas, TX, 75235
$76.28
Lin, XinCA
1500 Shasta Drive Apt 106, Davis, CA, 95616
Held by Pacific Gas & Electric Company
Refunds or rebates
$73.06
Lin, XinCA
Apt 346 5200 Iron Horse Parkway, Dublin, CA, 94568
Held by Discover Bank
Customer overpayments
$72.87
Lin, XinCA
2320 Virginia Avenue Apt 1, Santa Monica, CA, 90404
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$72.35
Lin, XinCA
5098 Sepulveda Avenue, San Bernardino, CA, 92404
Held by Travelers Indemnity Company
Premium refunds
$63.75
Lin, XinTX
4902 Holt Street, Bellaire, TX, 77401
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2020
$60.47
Lin, XinTX
11900 Hobby Horse Court, Austin, TX, 78758
Held by Hertz Corp
Accounts payable (MS08) · Reported 2007
$60.00
Lin, XinCA
3747 Clarington Avenue Apt 23, Los Angeles, CA, 90034
Held by Kaiser Foundation Health Plan
Accounts payable
$57.00
Lin, XinCA
5528 Las Alturas Terrace, San Diego, CA, 92114
Held by Independence Health Group, Inc
Group policy benefit/Clm payments
$50.99
Lin, XinCA
312 South Orange Avenue, Monterey Park, CA, 91755
Held by Hewlett-Packard Company
Refunds due
$50.00
Lin, XinTX
No address on file
Held by University Of Tx At Dallas
Unredeemed gift certificate (MS12) · Reported 2020
$48.72
Lin, XinCA
9192 Regents Road Apt F, La Jolla, CA, 92037
Held by Southern California Edison Company
Utility deposit
$45.83
Lin, XinCA
15957 Carrara Street, Hacienda Heights, CA, 91745
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$32.24
Lin, XinTX
10205 Pleasant Mound Drive, Fort Worth, TX, 76108
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2011
$32.14
Lin, XinCA
9006 Greenwood Avenue 5, San Gabriel, CA, 91775
Held by Safeco Ins Co Of America
Premium refunds
$30.06
Lin, XinTX
7927 Forest Lane Apt 432, Dallas, TX, 75230
Held by At&t Services Inc
Refund due (MS11) · Reported 2022
$28.71
Lin, XinTX
10205 Pleasant Mound Drive, Fort Worth, TX, 76108
Held by Safeco Ins Co Of America
Miscellaneous outstanding check (MS16) · Reported 2010
$27.01
Lin, XinCA
750 North Shoreline Boulevard Apt 120, Mountain View, CA, 94043
Held by American Express Company
Accounts-receivable credit balance
$26.85
Lin, XinCA
7150 Rainbow Drive Apt 44, San Jose, CA, 95129
Held by Comenity Capital Bank
Refunds due
$26.16
Lin, XinCA
211 Hope Street 390135, Mountain View, CA, 94039
Held by Citibank N A
Cashier's checks
$25.11
Lin, XinTX
1909 Tracey Circle, Irving, TX, 75060
Held by Santander Consumer USA Inc
Customer overpayment (MS05) · Reported 2019
$25.00
Lin, XinCA
Fu Jian Sheng Pu Tian Shi Han Jiang Qu Xin Xian Zhen Wen Bi Cun 54 Hao, Wen Jing, CA, 00000
Held by East West Bank
Cashier's checks
$20.03
Lin, XinCA
5034 Yellowstone Park Drive, Fremont, CA, 94538
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$19.80
Lin, XinCA
3409 Belmont Avenue Apt1, El Cerrito, CA, 94530
Held by Paypal
Misc intangible property
$19.50

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