Unclaimed property reported under Lu, Jin
51 records · $8,087 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.
Lu, JinCA
9829 La Vine Court, Rancho Cucamonga, CA, 91701
Held by Bank Of America - California NA (318)
Checking accounts
$1,702.80
Lu, JinCA
21600 Belshire Avenue Apt 1, Hawaiian Gardens, CA, 90716
Held by Citibank NA Cca
Checking accounts
$1,598.00
Lu, JinCA
No 2 1201 Xixiayuan Building Shimaolijing, Xihu Hangzhou Zhejiang 310013, 00000
Held by Bank Of America - California NA (318)
Checking accounts
$1,525.00
Lu, JinCA
Ke Xue Yuan Nan Li West Street No3 5 1 501 100101, Beijing, CA, 00000
Held by East West Bank
Checking accounts
$848.50
$502.50
Lu, JinCA
41578 Hooper Street, Fremont, CA, 94538
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Lu, JinTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$264.90
Lu, JinCA
11781 Sierra Spring Court, Cupertino, CA, 95014
Held by Broadcom Settlement Fund
Misc outstanding checks
$214.76
Lu, JinTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2019
$164.84
Lu, JinTX
2250 Holly Hall Street # 391, Friendswood, TX, 00000
Held by Epson America Inc
Refund due (MS11) · Reported 2009
$100.00
Lu, JinTX
##### Audelia Road Apt ###, Dallas, TX, 75243
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$86.36
$85.27
$59.00
$57.00
Lu, JinCA
1846 South Stoneman Avenue 1846 South Stoneman Avenue, Alhambra, CA, 91801
Held by Southern California Edison Co
Utility deposit
$50.06
$45.00
Lu, JinTX
1893 Ewing Street, Houston, TX, 77004
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2021
$44.82
Lu, JinCA
2725 Ships Road, Hayward, CA, 94545
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$37.11
Lu, JinTX
##### Fondren Road Apt ####, Houston, TX, 77096
Held by Ca Inc
Miscellaneous outstanding check (MS16) · Reported 2019
$30.00
Lu, JinCA
828 Maud Avenue, San Leandro, CA, 94577
Held by Pacific Gas & Electric Company
Refunds or rebates
$29.25
Lu, JinTX
11490 Audelia Road Apt 128, Dallas, TX, 75243
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$28.17
$26.68
Lu, JinCA
1162 Egan Avenue, La Puente, CA, 91744
Held by Bank Of America NA - North Carolina
Misc outstanding checks
$25.52
Lu, JinCA
49 Showers Drive Apt 128J, Mountain View, CA, 94040
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$19.43
Lu, JinCA
2996 San Pasqual Street, Pasadena, CA, 91107
Held by University Of Southern California
Refunds due
$15.00
$15.00
Lu, JinCA
601 Sacramento Street Apt 606, Vallejo, CA, 94590
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$11.34
Lu, JinCA
3555 Dartmouth Lane, Rowland Heights, CA, 91748
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lu, JinCA
3555 Dartmouth Lane, Rowland Heights, CA, 91748
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Lu, JinCA
3129 Friendswood Avenue, El Monte, CA, 91733
Held by T-Mobile USA
Accounts-receivable credit balance
$8.62
Lu, JinCA
630 South El Camino Real Apt 4, San Mateo, CA, 94402
Held by Bank Of America - California NA (318)
Checking accounts
$7.57
Lu, JinCA
655 South Fairoaks Avenue Apt A306, Sunnyvale, CA, 94086
Held by American Express Company
Accounts-receivable credit balance
$6.36
$5.32
Lu, JinCA
49 Showers Drive Apt J128, Mountain View, CA, 94040
Held by Cigna Health & Life Insurance Company
Group policy benefit/Clm payments
$4.71
$4.36
Lu, JinCA
38475 Timpanogas Circle, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$2.34
Lu, JinCA
38475 Timpanogas Circle, Fremont, CA, 94536
Held by Citibank N A
Accounts-receivable credit balance
$2.14
Lu, JinCA
34166 Duke Lane, Fremont, CA, 94555
Held by Republic Services Inc
Accounts-receivable credit balance
$2.03
$2.00
Lu, JinCA
34263 Mimosa Terrace, Fremont, CA, 94555
Held by Ebay Inc.
Accounts-receivable credit balance
$1.84
$1.21
Lu, JinCA
Unknown, Santa Clara, CA, 95051
Held by Google Payment Corporation
Unredeemed gift certificate
$1.13
Lu, JinCA
49 Showers Drive Unit J128, Mountain View, CA, 94040
Held by Union Bank N.a.
Checking accounts
$1.00
$0.78
Lu, JinCA
1534 Spruce Tree Drive, Diamond Bar, CA, 91765
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Lu, JinCA
34351 Grand Canyon Drive, Union City, CA, 94587
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$0.13
Lu, JinCA
404 Whisper Lane, Redwood City, CA, 94065
Held by Citibank N A
Accounts-receivable credit balance
$0.10
$0.08
$0.01
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