Unclaimed property reported under Ly, Anh
138 records · $7,325 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 138. Search by name and address to narrow it to yours.
Ly, AnhTX
5923 Lorenzo Drive, Grand Prairie, TX, 75052
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$2,762.10
Ly, AnhCA
9550 Bolsa Avenue Suite 121, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$673.53
Ly, AnhTX
1646 North Jupiter Road Apt 1055, Garland, TX, 75042
Held by Allstate Fire & Cas Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$250.00
$239.24
$197.60
Ly, AnhCA
27153 Rainbow Creek Drive, Temecula, CA, 92591
Held by Navy Federal Credit Union
Savings accounts
$169.79
$152.87
Ly, AnhTX
9750 Walnut Street Suite 106, Dallas, TX, 75243
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2019
$125.28
$114.85
Ly, AnhCA
1498 Brookside Avenue Apt 110, Redlands, CA, 92373
Held by Csg Systems International Inc
Refunds or rebates
$114.25
Ly, AnhTX
14430 Summer Garden Drive, Houston, TX, 77083
$113.12
$102.13
Ly, AnhCA
3560 Flora Vista Avenue Apt 223, Santa Clara, CA, 95051
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
Ly, AnhCA
9620 Puffin Avenue, Fountain Valley, CA, 92708
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$100.00
Ly, AnhTX
PO Box 301304, Arlington, TX, 76007
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.84
Ly, AnhCA
9620 Puffin Avenue, Fountain Valley, CA, 92708
Held by Tenet Healthcare Corporation
Refunds due
$86.00
Ly, AnhCA
4496 Snowberry Court, Concord, CA, 94521
Held by Citibank N A
Accounts-receivable credit balance
$82.97
Ly, AnhTX
7919 Peregrine Trail, Arlington, TX, 76001
Held by Usana Health Sciences Inc
Unpaid commission (MS02) · Reported 2018
$74.80
Ly, AnhCA
1224 Eckenrode Way, Placentia, CA, 92870
Held by Tiffany And Company
Accounts-receivable credit balance
$61.41
$61.12
Ly, AnhTX
2311 River Lodge Lane, Sugar Land, TX, 77479
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$60.90
$60.48
Ly, AnhTX
12177 Sharpview Drive, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$59.85
Ly, AnhCA
1009 Roosevelt Avenue, Richmond, CA, 94801
Held by Ge Consumer Finance
Securities exchanged for cash
$51.42
$50.00
$50.00
$50.00
Ly, AnhCA
971 Walnut Woods Drive Rr3, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
Ly, AnhTX
4401 North Street, McAllen, TX, 78504
Held by Walmart Inc
Vendor check (CK13) · Reported 2022
$50.00
Ly, AnhTX
14430 Summer Garden Drive, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$47.33
Ly, AnhTX
12177 Sharpview Drive, Houston, TX, 77072
Held by General Electric Co
Accounts-receivable credit balance (MS09) · Reported 2012
$46.53
Ly, AnhCA
11406 Springwood Court, Riverside, CA, 92505
Held by Cellco Partnership
Customer overpayments
$44.25
$41.21
Ly, AnhTX
2311 River Lodge Lane, Sugar Land, TX, 77479
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$39.90
$37.80
$36.50
Ly, AnhTX
4826 Wilbury Heights Drive, Pasadena, TX, 77505
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2020
$35.00
Ly, AnhCA
31 Goldenrain Drive, San Jose, CA, 95111
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$35.00
Ly, AnhCA
291 Perry Street, Milpitas, CA, 95035
Held by San Francisco Chronicle
Accounts-receivable credit balance
$34.79
Ly, AnhCA
5425 Rozie Avenue, Woodland Hills, CA, 91367
Held by Realreal Inc. The
Misc outstanding checks
$33.60
Ly, AnhCA
575 Eddy Street Apt 303, San Francisco, CA, 94109
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$33.27
Ly, AnhCA
801 Pacific Avenue Apt 11, San Francisco, CA, 94133
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.87
Ly, AnhCA
2035 South Fairview D, Santa Ana, CA, 92704
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$30.00
$29.95
Ly, AnhTX
5826 Caraway Lake Drive, Baytown, TX, 77521
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ly, AnhCA
11762 Dale Street, Garden Grove, CA, 92841
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, AnhCA
2994 Aetna Way, San Jose, CA, 95121
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$27.39
$25.82
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