Unclaimed property reported under Ly, Andy
69 records · $2,086 reported · filed in 3 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 69. Search by name and address to narrow it to yours.
Ly, AndyCA
7749 Grove Street, Tujunga, CA, 91042
Held by Wells Fargo Bank National Assocation
Savings accounts
$577.03
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$237.84
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$210.16
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$104.81
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$68.72
Ly, AndyTX
##### Abrams Road Apt ####, Dallas, TX, 75243
$65.00
Ly, AndyCA
11771 Shetland Road, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$58.00
Ly, AndyCA
1220 Bell Street Apt 1, Sacramento, CA, 95825
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$57.26
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$55.11
$45.00
Ly, AndyCA
4347 West 133rd Street #a, Hawthorne, CA, 90250
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.10
Ly, AndyCA
3100 Camno Delrio North Suite 1500, San Diego, CA, 92108
Held by American Express Company
Refunds due
$43.45
$42.67
Ly, AndyCA
5835 Eureka Lane, Sacramento, CA, 95842
Held by Wells Fargo Bank NA
Unredeemed gift certificate
$37.03
Ly, AndyCA
3336 Landess Avenue Apt B, San Jose, CA, 95132
Held by Commonwealth Central Cu
Savings accounts
$37.00
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$35.38
Ly, AndyCA
1812 Elmtree Court, San Jose, CA, 95131
Held by Harman Management Corp
Wages, payroll, salaries
$33.54
$30.00
Ly, AndyCA
254 West Ball Road, Anaheim, CA, 92805
Held by Kingston Technology Company Inc
Misc outstanding checks
$27.00
Ly, AndyCA
2044 Marine Avenue, Gardena, CA, 90249
Held by Aetna Life Insurance Company
Group policy benefit/Clm payments
$26.40
$26.29
Ly, AndyCA
9402 Souza Avenue, Garden Grove, CA, 92844
Held by Republic Services Inc
Accounts-receivable credit balance
$24.57
$24.00
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$22.92
$20.00
Ly, AndyCA
1657 Clement Street Apt 6, San Francisco, CA, 94121
Held by Paypal Inc
Misc intangible property
$14.11
Ly, AndyCA
1416 South Leland Avenue, West Covina, CA, 91790
Held by US Fidelity & Guaranty
Premium refunds
$13.42
$12.28
Ly, AndyCA
710 South Golden West Avenue, Santa Ana, CA, 92704
Held by Pfizer Inc.
Misc outstanding checks
$10.00
Ly, AndyCA
5835 Eureka Lane, Sacramento, CA, 95842
Held by Kaiser Foundation Health Plan
Accounts payable
$10.00
Ly, AndyCA
7465 Hollister Avenue Spc 428, Goleta, CA, 93117
Held by Jamba Juice LLC
Wages, payroll, salaries
$7.35
$6.20
Ly, AndyCA
1905 West Washington Avenue, San Bernardino, CA, 92411
Held by Amazon.com Inc. And Subsidiaries
Wages, payroll, salaries
$5.95
Ly, AndyCA
121 South Chandler Avenue Apt East, Monterey Park, CA, 91754
Held by Phoenix Settlement Administrators
Wages, payroll, salaries
$5.80
Ly, AndyCA
912 North 1st Apt D, Alhambra, CA, 91801
Held by Pentagon Federal Credit Union
Savings accounts
$5.08
$5.00
Ly, AndyCA
2217 West Midwood Lane, Anaheim, CA, 92804
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$4.95
Ly, AndyCA
McLaughlin Avenue Xxxxxxxxx3, San Jose, CA, 95121
Held by Sidecar Technoliges Inc
Payments for goods & Services
$3.90
Ly, AndyCA
3336 Landess Avenue Apt B, San Jose, CA, 95132
Held by Bitflyer USA Inc
Misc intangible property
$3.77
Ly, AndyCA
4168 Thorn Street, San Diego, CA, 92105
Held by Robinhood Securities LLC
Funds paid to purchase shares
$3.58
Ly, AndyCA
24411 Sadaba, Mission Viejo, CA, 92692
Held by Toyota Motor Credit Corporation
Accounts payable
$3.48
Ly, AndyCA
912 North 1st Street Apt D, Alhambra, CA, 91801
Held by Capital One Bank National Association
Accounts-receivable credit balance
$2.19
$1.80
Ly, AndyCA
11830 Wisteria Avenue, Fountain Vly, CA, 92708
Held by Quest Diagnostics Incorporated
Customer overpayments
$1.68
Ly, AndyCA
5835 Eureka Lane, Sacramento, CA, 95842
Held by Toyota Motor Credit Corporation
Accounts payable
$1.65
Ly, AndyCA
912 North 1st Street Apt D, Alhambra, CA, 91801
Held by Sallie Mae Inc
Accounts-receivable credit balance
$1.40
Ly, AndyCA
6184 Meadow Lark Drive, La Verne, CA, 91750
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
$1.00
Ly, AndyCA
121 South Chandler Avenue East, Monterey Park, CA, 91754
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$0.89
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