Unclaimed property reported under Lin, Yi

230 records · $67,598 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 230. Search by name and address to narrow it to yours.

Lin, YiCA
15 Luchuan Street Hohhot City, China, 00000
Held by Cathay Bank
Checking accounts
$19,593.00
Lin, YiTX
4206 Oakland Falls Drive, Missouri City, TX, 77459
$15,012.78
Lin, YiTX
4206 Oakland Falls Drive, Missouri City, TX, 77459
$3,804.83
Lin, YiCA
655 South Fair Oaks Avenue Apt N208, Sunnyvale, CA, 94086
Held by Jp Morgan Chase Bank, N.a. (100802)
Checking accounts
$3,024.74
Lin, YiTX
5969 East Northwest Highway Apt 2097, Dallas, TX, 75231
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$2,719.85
Lin, YiCA
16020 Ranch House Road, Chino Hills, CA, 91709
Held by East West Bank
Checking accounts
$2,052.50
Lin, YiTX
5211 Linden Street, Bellaire, TX, 77401
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$1,744.35
Lin, YiCA
6033 Agapanthus Place, Woodland Hills, CA, 91367
Held by Bank Of America - California NA (318)
Checking accounts
$1,654.98
Lin, YiCA
West 46 G P O Box 1033, Beijing P R 102
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,519.92
Lin, YiCA
350 Golf Club Road 4, Pleasant Hill, CA, 94523
Held by Toyota Motor Insurance Service
Payments for goods & Services
$1,218.72
Lin, YiCA
PO Box 475, Concord, CA, 94522
Held by Pacific Gas & Electric Company
Utility deposit
$1,000.00
Lin, YiCA
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Checking accounts
$849.97
Lin, YiTX
#### East Northwest Highway Apt ####, Dallas, TX, 75231
Held by US Bank
Savings account (AC02) · Reported 2023
$689.07
Lin, YiCA
3564 Dumbarton Street, Concord, CA, 94519
Held by Sunrise Banks
Misc intangible property
$659.32
Lin, YiCA
San Jose 2141 A, Alameda, CA, 94501
Held by Ecount Inc.
Wages, payroll, salaries
$497.12
Lin, YiTX
#### Wheeler Street # Nt####a, Houston, TX, 77204
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$444.64
Lin, YiCA
Unknown
Held by Far East National Bank
Checking accounts, demand deposit
$436.00
Lin, YiCA
6033 Agapanthus Place, Woodland Hills, CA, 91367
Held by Bank Of America - California NA (318)
Savings accounts
$416.11
Lin, YiCA
2502 Windsor Place, Rowland Heights, CA, 91748
Held by Safeco Ins Co Of America
Premium refunds
$396.36
Lin, YiCA
2703 Ridge Road, Berkeley, CA, 94709
Held by Target Corporation
Wages, payroll, salaries
$387.18
Lin, YiTX
9115 Haverstock, Houston, TX, 77031
Held by Golden Bank
Certificate-of-deposit interest check (CK16) · Reported 1999
$335.34
Lin, YiCA
550 North Atlantic Boulevard Unit 559, Monterey Park, CA, 91754
Held by Bank Of America - California NA (318)
Savings accounts
$300.10
Lin, YiCA
8511 Barberry Avenue Apt A7154, Yucca Valley, CA, 92284
Held by Health Care Service Corporation
Premium refunds
$277.61
Lin, YiTX
#### Amesbury Drive Apt ####, Dallas, TX, 75206
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2021
$276.71
Lin, YiTX
#### Bissonnet Street ###a, Houston, TX, 77005
$250.00
Lin, YiCA
Dorm 1 # 1133 9 Si-Ta Road, Taipei 10610
Held by Alliant International University Inc
Accounts-receivable credit balance
$250.00
Lin, YiCA
12512 Semora Street, Cerritos, CA, 90703
Held by Bank Of America - Pre-Paid Card
Checking accounts
$219.34
Lin, YiCA
2502 Windsor Place, Rowland Heights, CA, 91748
Held by Safeco Ins Co Of America
Premium refunds
$213.00
Lin, YiCA
1645 South Lost Trail Drive, Walnut, CA, 91789
Held by Nationwide Mutual Insurance
Premium refunds
$211.31
Lin, YiCA
8511 Barberry Avenue Apt A7154, Yucca Valley, CA, 92284
Held by Health Care Service Corporation
Premium refunds
$199.29
Lin, YiTX
1618 West 6th Street Apt B, Austin, TX, 00000
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2015
$195.26
Lin, YiCA
2911 Compton Place, Tracy, CA, 95377
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$195.00
Lin, YiCA
380 Franklin Street, Mountain View, CA, 94041
Held by Discover Bank
Misc outstanding checks
$190.71
Lin, YiCA
2703 Ridge Road, Berkeley, CA, 94709
Held by Target Corporation
Wages, payroll, salaries
$180.81
Lin, YiCA
7154 Barberry Avenue, Yucca Valley, CA, 92284
Held by Discover Bank
Misc outstanding checks
$174.85
Lin, YiCA
615 Hazel Avenue, Rosemead, CA, 91770
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$172.64
Lin, YiCA
4501 Alhambra Drive Apt 117, Davis, CA, 95618
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$171.93
Lin, YiTX
#### Wheeler Street # Nt####a, Houston, TX, 77204
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$150.00
Lin, YiCA
288 South 2nd Avenue Unit B, Arcadia, CA, 91006
Held by Quest Diagnostics Incorporated
Customer overpayments
$149.66
Lin, YiTX
Apt 2097 5969 East Northwest Highway, Dallas, TX, 75231
$143.67
Lin, YiTX
10300 Cypress Wood Drive Apt 1123, Houston, TX, 77070
Held by Mount Nittany Center Health Services
Refund due (MS11) · Reported 2022
$133.60
Lin, YiCA
1148 South Sierra Vista Avenue, Alhambra, CA, 91801
Held by Wells Fargo Bank NA
Cashier's checks
$124.61
Lin, YiCA
Unknown, Huntington Park, CA, 90001
Held by Google Payment Corporation
Unredeemed gift certificate
$123.43
Lin, YiTX
1515 Bissonnet Street Apt 117, Houston, TX, 77005
Held by Veteran Energy LLC
Utility deposit (UT01) · Reported 2022
$115.49
Lin, YiCA
32916 Regents Boulevard, Union City, CA, 94587
Held by Med-Data LLC
Misc outstanding checks
$109.01
Lin, YiCA
2443 Fillmore Street, San Francisco, CA, 94115
Held by Farmers Insurance Exchange
Court settlements
$107.94
Lin, YiCA
PO Box 111613, Campbell, CA, 95011
Held by Citibank N A
Accounts-receivable credit balance
$105.68
Lin, YiTX
12989 Bellaire Boulevard 4, Houston, TX, 77072
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$103.45
Lin, YiTX
2802 Plantation Trail, Sugar Land, TX, 77478
$103.43
Lin, YiTX
5969 East Northwest Highway Apt 2097, Dallas, TX, 75231
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$99.00

Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.