Unclaimed property reported under Ma, Lin
123 records · $27,865 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 123. Search by name and address to narrow it to yours.
Ma, LinCA
Apartment #5-603 Beitiang Fargzhong Jie Street Ma Wei Gou Westera District, Beijing 10037, CA, 00000
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$8,482.02
$2,800.00
Ma, LinCA
Rm1801 # 547 Hubin Mid Road Siming Dist, Xiamen Fujian, 00000
Held by Cathay Bank
Checking accounts
$2,092.96
$1,500.00
$1,200.00
Ma, LinCA
25 Via Lucca Apt G415, Irvine, CA, 92612
Held by General Casualty Ins Co Of Wi
Premium refunds
$974.15
$942.35
$750.13
Ma, LinCA
Aka Ma Su Yan 656 Geneva Avenue, San Francisco, CA, 94112
Held by Sony Corporation
Underlying shares or outstanding certificates
$715.83
Ma, LinCA
Aka Ma Su Yan 656 Geneva Avenue, San Francisco, CA, 94112
Held by Sony Corporation
Dividend reinvestment plan
$715.82
Ma, LinCA
940 Patricia Avenue, San Mateo, CA, 94401
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$663.00
Ma, LinCA
447 Starbridge Court, Pleasant Hill, CA, 94523
Held by Wells Fargo Bank, NA (apecs 1009)
Checking accounts
$539.76
$500.08
Ma, LinCA
C/o Mobility Electronics Inc 6263 Ivar Avenue, Temple City, CA, 91780
Held by Igo Inc Delisted Common
Funds for liquidation
$469.00
Ma, LinCA
C/o Andrew Su 6263 Ivar Avenue, Temple City, CA, 91780
Held by Igo Inc Delisted Common
Funds for liquidation
$385.25
Ma, LinCA
922 Neilson Street, Albany, CA, 94706
Held by Capital One Financial Corporation
Customer overpayments
$337.81
$333.00
Ma, LinCA
202 North Garfield Avenue Suite B27, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank NA (703)
Savings accounts
$300.07
$250.00
Ma, LinTX
PO Box 941421, Houston, TX, 77094
Held by Bank Of America New Mexico
Checking account (AC01) · Reported 2020
$194.69
$175.00
Ma, LinCA
11 Bloomington Street, Ladera Ranch, CA, 92694
Held by Freedom Mortgage Corporation
Misc outstanding checks
$173.79
Ma, LinCA
10543 Fieldcrest Street, El Monte, CA, 91731
Held by Civil Service Employees Insurance Compan
Premium refunds
$171.06
Ma, LinTX
800 West Renner Road Apt 722, Richardson, TX, 75080
Held by Texas Health Allen
Accounts payable (MS08) · Reported 2021
$164.29
Ma, LinCA
2431 Moon Dust Drive Unit East, Chino Hills, CA, 91709
Held by Infinity Insurance Company
Premium refunds
$159.00
Ma, LinCA
3265 C Street, San Diego, CA, 92102
Held by Union Bank Of California, N.a.
Checking accounts, demand deposit
$147.40
Ma, LinTX
874 Yourchester Apt, Houston, TX, 77079
Held by Sam Houston State University
Refund due (MS11) · Reported 1999
$146.00
Ma, LinCA
108 North Ynez Avenue Room #205, Monterey Park, CA, 91754
Held by Citibank N A
Accounts-receivable credit balance
$142.41
Ma, LinTX
3831 Crestpark Drive, Farmers Branch, TX, 75244
Held by Texans Credit Union
Checking account (AC01) · Reported 2018
$140.00
Ma, LinCA
447 Starbridge Court, Pleasant Hill, CA, 94523
Held by Pacific Gas & Electric Company
Refunds or rebates
$138.52
Ma, LinCA
Apt D, San Mateo, CA, 94403
Held by John Hancock Life Insurance Co
Matured/Terminated policies
$131.88
Ma, LinTX
14111 Hollowmill Lane, Houston, TX, 77082
$130.25
Ma, LinCA
26910 Sierra Highway Suite D8 137, Santa Clarita, CA, 91321
Held by Paypal Inc
Misc intangible property
$124.20
Ma, LinCA
2025 Thomas Street, Los Angeles, CA, 90031
Held by Amazon.com Inc. And Subsidiaries
Accounts-receivable credit balance
$112.53
Ma, LinCA
1033 Encanto Drive, Arcadia, CA, 91007
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$98.24
Ma, LinCA
Apartment #5-603 Beitiang Fargzhong Jie Street Ma Wei Gou Westera District, Beijing 10037, CA, 00000
Held by Charles Schwab & Co.
Credit balances
$77.63
$73.37
$66.01
$62.83
Ma, LinCA
447 Starbridge Court, Pleasant Hill, CA, 94523
Held by Citibank N A
Accounts-receivable credit balance
$62.72
$60.81
Ma, LinCA
5180 North Primitivo Way Apt 246C, Fresno, CA, 93710
Held by Government Employees Insurance Company
Premium refunds
$60.67
$48.00
Ma, LinCA
5015 Tyler Avenue Apt D, Temple City, CA, 91780
Held by Jpmorgan Chase Bank NA (500009)
Unidentified remittances
$47.78
Ma, LinCA
PO Box 51 Ucla School Of, Los Angeles, CA, 90095
Held by Nj Division Of Taxation Saver Rebate
Misc outstanding checks
$45.81
$39.01
$38.41
Ma, LinCA
40346 Logan Court, Temecula, CA, 92591
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$34.92
Ma, LinTX
#### Pin Oak Park Apt #####, Houston, TX, 77081
Held by At&t Services Inc
Refund due (MS11) · Reported 2019
$34.63
Ma, LinTX
#### Buffalo Speedway Apt ####, Houston, TX, 77025
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$33.00
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