Unclaimed property reported under Ly, Anthony
59 records · $2,169 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 59. Search by name and address to narrow it to yours.
Ly, AnthonyTX
6216 Franwood Terr, Fort Worth, TX, 76112
$604.89
Ly, AnthonyCA
1396 35th Avenue Brain Spawn The, San Francisco, CA, 94122
Held by American Express Company
Accounts-receivable credit balance
$113.47
Ly, AnthonyCA
1100 Irvine Boulevard 143, Tustin, CA, 92780
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$110.00
Ly, AnthonyCA
10875 Popular Street Apt A, Loma Linda, CA, 92354
Held by Emerald Escrow
Escrow check/Deposit/Disputed
$100.00
$82.76
Ly, AnthonyCA
11151 Laurel Canyon Bl, Mission Hills, CA, 91340
Held by Honda Federal Credit Union
Unredeemed gift certificate
$81.15
Ly, AnthonyTX
Houston, TX, 00000
Held by Best Buy Co Inc & Subsidiaries
Refund due (MS11) · Reported 2011
$70.00
$70.00
Ly, AnthonyCA
22918 Calabash Street, Woodland Hills, CA, 91364
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$67.00
Ly, AnthonyCA
9872 Chapman Avenue Suite 12, Garden Grove, CA, 92841
Held by First Premier Bank
Refunds due
$66.00
Ly, AnthonyTX
840 North Eldridge 100, Houston, TX, 77079
Held by Delta Dental Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2007
$50.60
$50.00
$50.00
Ly, AnthonyCA
40 Park City Court, Sacramento, CA, 95831
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$48.83
$40.00
Ly, AnthonyCA
10319 Midway Street, Bellflower, CA, 90706
Held by Luxottica Of America Inc.
Accounts-receivable credit balance
$40.00
Ly, AnthonyCA
40 Park City Court, Sacramento, CA, 95831
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$37.98
Ly, AnthonyTX
5623 Lafitte Avenue, Galveston, TX, 77551
$37.50
Ly, AnthonyCA
12639 Bellflower Lane, Moreno Valley, CA, 92555
Held by Paypal Inc
Misc intangible property
$36.60
Ly, AnthonyCA
11391 Delphinium Avenue, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a. (703)
Savings accounts
$35.35
Ly, AnthonyCA
8882 Lawrence Avenue, Westminster, CA, 92683
Held by Republic Services Inc
Accounts payable
$35.12
Ly, AnthonyCA
19705 Blythe Street, Winnetka, CA, 91306
Held by State Farm General Insurance Company
Premium refunds
$31.61
Ly, AnthonyCA
360 East 1st Street 143, Tustin, CA, 92780
Held by Ebates Performance Marketing Inc.
Refunds due
$31.53
Ly, AnthonyCA
19705 Bly The, Winnetka, CA, 91306
Held by Western Union Financial Services Inc
Misc outstanding checks
$28.75
Ly, AnthonyTX
6216 Tranwood Terrace, Fort Worth, TX, 76112
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2024
$25.05
$25.00
$25.00
Ly, AnthonyCA
10062 Wyatt Ranch Way, Sacramento, CA, 95829
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$25.00
Ly, AnthonyCA
1391 Gwen Avenue, Santa Ana, CA, 92705
Held by Pets Best Insurance Services LLC
Individual policy benefit/Clm
$25.00
Ly, AnthonyCA
887 Tamar Drive, Lapuente, CA, 91746
Held by Ikea Holding US Inc & Subs
Misc outstanding checks
$13.00
$10.00
$9.66
Ly, AnthonyCA
802 Raymond Avenue No 3, Long Beach, CA, 90804
Held by Lbs Financial Credit Union
Savings accounts
$9.57
Ly, AnthonyCA
1100 Irvine Boulevard # 143, Tustin, CA, 92780
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$8.98
Ly, AnthonyCA
1112 Avolencia Place, Garden Grove, CA, 92840
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$8.98
Ly, AnthonyCA
8146 Scottsdale Drive, Sacramento, CA, 95828
Held by Allstate Indemnity Company
Premium refunds
$8.60
$6.99
Ly, AnthonyCA
28200 Fox Hollow Drive, Hayward, CA, 9454
Held by Mdl No 2036 - Checking Account Overdraft Litigation
Misc outstanding checks
$6.22
Ly, AnthonyCA
11112 Avolencia Place, Garden Grove, CA, 92840
Held by Rite Aid Hdqtrs Corp
Accounts payable
$5.98
Ly, AnthonyCA
2145 Hamilton Avenue, San Jose, CA, 95125
Held by Ebay Inc.
Accounts-receivable credit balance
$5.76
Ly, AnthonyCA
3451 East Sawyer Street, Long Beach, CA, 90805
Held by Lbs Financial Credit Union
Savings accounts
$5.56
$5.04
Ly, AnthonyCA
7425 Rock Creek Way, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$3.10
Ly, AnthonyCA
2647 Senter Road Apt 26, San Jose, CA, 95111
Held by Mercury Insurance Company
Premium refunds
$3.00
Ly, AnthonyCA
22918 Calabash Street, Woodland Hills, CA, 91364
Held by Autonation Inc.
Accounts payable
$3.00
Ly, AnthonyCA
3257 Rockport Avenue Apt A, San Jose, CA, 95132
Held by Ali V Auto Nation
Misc outstanding checks
$1.99
Ly, AnthonyCA
13125 Vista View Drive, Poway, CA, 92064
Held by Synchrony Bank
Accounts-receivable credit balance
$1.85
$1.66
Ly, AnthonyCA
10319 Midway Street, Bellflower, CA, 90706
Held by Cellco Partnership DBA Verizon Wireless
Wages, payroll, salaries
$1.63
Ly, AnthonyCA
360 East 1st Street # 143, Tustin, CA, 92780
Held by Sprint Spectrum
Accounts-receivable credit balance
$1.10
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