Unclaimed property reported under Lin, Yu C
51 records · $670,901 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 51. Search by name and address to narrow it to yours.
Lin, Yu CCA
5084 Rodeo Road, Rancho Cucamonga, CA, 91737
Held by Wells Fargo Bank NA (apecs 1009)
Savings accounts
$568,623.77
$48,839.65
Lin, Yu CCA
7116 Corintia Street, Carlsbad, CA, 92009
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$29,641.03
Lin, Yu CCA
17 Lane 175 Fucien Road 1st Sec, Tainan City 700, 00000
Held by Bank Of America NA
Savings accounts
$5,900.04
Lin, Yu CCA
17 Lane 175 Fucien Road 1st Sec, Tainan City 700 Roc, 00000
Held by Bank Of America NA
Checking accounts
$4,202.79
$4,172.60
$1,924.48
Lin, Yu CCA
419 Foxboro Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$847.51
$720.30
Lin, Yu CCA
1300 Adams Avenue #30b, Costa Mesa, CA, 92626
Held by Standard Bank
Savings accounts/Credit union shrs
$588.96
Lin, Yu CCA
PO Bx 13581 21414 Ksa, Jeddah
Held by Bank Of America Nt & Sa
Savings accounts/Credit union shrs
$585.58
Lin, Yu CCA
2001 Deerpark Drive Apt 764, Fullerton, CA, 92831
Held by Bank Of America N A
Savings accounts/Credit union shrs
$529.39
Lin, Yu CCA
419 Foxboro Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$508.20
Lin, Yu CCA
15006 East Billary Way, Hacienda Hts, CA, 91745
Held by Capital One Financial Corporation
Misc outstanding checks
$500.00
$487.90
Lin, Yu CCA
17726 Kinzie Street Unit 78, Northridge, CA, 91325
Held by Wells Fargo Bank NA
Credit checks or memos
$482.00
Lin, Yu CCA
74 Cypress Way, Rolling Hills Estates, CA, 90274
Held by Bank Of America - California NA (318)
Savings accounts
$310.01
Lin, Yu CCA
1550 Kiowa Crest Drive, Diamond Bar, CA, 91765
Held by Equitable Companies Common
Securities
$235.44
Lin, Yu CCA
1000 The Alameda, Berkeley, CA, 94707
Held by Wells Fargo Bank
Savings accounts/Credit union shrs
$223.57
Lin, Yu CCA
54 Tai-Yuan 2nd South Street North Dis Taichung, Diamond Bar, CA, 91765
Held by Dell USA LP
Refunds due
$150.00
Lin, Yu CCA
P O Box 1635, Redlands, CA, 92373
Held by Bank Of America Nt&sa Branch:0816-Valley-Almansor Branch
Checking accounts, demand deposit
$139.26
Lin, Yu CCA
419 Foxboro Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$128.28
$107.86
Lin, Yu CCA
42 Alta Street Unit A, Arcadia, CA, 91006
Held by Bank Of America - California
Checking accounts
$100.09
$99.63
$99.00
Lin, Yu CCA
141 Golf Club Road Apt 3D, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$97.03
$92.50
Lin, Yu CCA
2046 30th Avenue, San Francisco, CA, 94116
Held by American Express Company
Accounts-receivable credit balance
$90.00
Lin, Yu CCA
3630 Marathon Street Apt 132, Los Angeles, CA, 90026
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$86.52
Lin, Yu CCA
701 Sn Salvdore Place, Sangabrl, CA, 91775
Held by Southern California Edison 4.78%
Refunds
$46.06
Lin, Yu CCA
12636 Walcroft Street, Lakewood, CA, 90715
Held by Citibank N A
Accounts-receivable credit balance
$41.44
Lin, Yu CCA
316 West Meda Avenue Apt 8, Glendora, CA, 91741
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$39.71
Lin, Yu CCA
1250 Exposition Drive Unit D, San Francisco, CA, 94130
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$34.45
$33.07
Lin, Yu CCA
2580 Pocatello Avenue, Rolnheights, CA, 91748
Held by Southern California Edison 4.78%
Refunds
$31.72
Lin, Yu CCA
419 Foxboro Drive, Walnut, CA, 91789
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$28.72
Lin, Yu CTX
Apt 825 12330 North Gessner Road, Houston, TX, 77064
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$27.02
Lin, Yu CCA
44 Tomaso Court, San Francisco, CA, 94131
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$23.00
$22.85
$19.47
$13.83
Lin, Yu CCA
3277 Chestnut Avenue, Long Beach, CA, 90806
Held by Capital One Bank, National Association
Refunds due
$10.37
Lin, Yu CCA
1683 South Diamond Bar Boulevard, Diamond Bar, CA, 91765
Held by Discover Bank
Misc outstanding checks
$7.59
$4.99
Lin, Yu CCA
458 Saratoga Avenue Apt 105, San Jose, CA, 95129
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$1.12
$0.85
Lin, Yu CCA
1700 South 5th Street Apt 3, Alhambra, CA, 91803
Held by Discover Bank
Customer overpayments
$0.76
Lin, Yu CCA
5565 Sierra Verde Road, Irvine, CA, 92603
Held by General Electric Company
Accounts-receivable credit balance
$0.20
Lin, Yu CCA
512 Sierra Place, El Segundo, CA, 90245
Held by Tribune Publishing Company
Customer overpayments
$0.10
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.