Unclaimed property reported under Ly, Binh
126 records · $8,030 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 126. Search by name and address to narrow it to yours.
Ly, BinhTX
##### Fleming Drive Apt ###a, Houston, TX, 77013
Held by Customers Bank
Checking account (AC01) · Reported 2023
$2,045.80
$1,531.08
Ly, BinhCA
5424 Foothill Boulevard, Oakland, CA, 94601
Held by Synchrony Bank
Accounts-receivable credit balance
$514.60
$320.33
Ly, BinhCA
1319 Exposition Boulevard, Los Angeles, CA, 90018
Held by McGraw Insurance Services LP
Premium refunds
$293.40
Ly, BinhCA
PO Box 21606, San Jose, CA, 95151
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$258.34
Ly, BinhCA
2647 Senter Road # 448, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$248.00
Ly, BinhCA
200 North Bircher Street, Anaheim, CA, 92801
Held by Bank Of America - North Carolina
Refunds due
$208.83
$200.00
$200.00
$124.95
Ly, BinhTX
5219 Almeda Road, Houston, TX, 77004
Held by Reliant Energy Retail Svcs LLC
Accounts-receivable credit balance (MS09) · Reported 2009
$122.02
Ly, BinhCA
1785 Linwood Street #5, San Diego, CA, 92110
Held by Tiffany And Company
Accounts-receivable credit balance
$113.14
Ly, BinhCA
16408 Alora Avenue, Norwalk, CA, 90605
Held by First Penn Pacific Life Insurance Company
Refunds
$103.56
$74.40
Ly, BinhTX
12777 Ashford Point Drive Apt 1011, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2017
$63.62
Ly, BinhCA
PO Box 506, Tustin, CA, 92781
Held by Union Bank Of California N.a.
Pension & Profit sharing
$59.62
Ly, BinhCA
4925 McClintock Avenue, Temple City, CA, 91780
Held by Chase Bank USA N.a.
Customer overpayments
$59.00
Ly, BinhCA
12202 Dana, Irvine, CA, 92618
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$55.36
Ly, BinhCA
1072 King Palm Drive, Simi Valley, CA, 93065
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$51.00
$50.00
Ly, BinhCA
333 City Boulevard West Suite 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ly, BinhCA
333 City Boulevard West Suite 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ly, BinhCA
333 City Boulevard West Suite 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ly, BinhCA
333 City Boulevard West Suite 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ly, BinhCA
333 City Boulevard West 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ly, BinhCA
333 City Boulevard West 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
Ly, BinhCA
333 City Boulevard West 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$50.00
$50.00
Ly, BinhCA
11220 Mulhall Street, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$40.73
$40.00
Ly, BinhCA
926 Rock Avenue 10, San Jose, CA, 95131
Held by Outreach & Escort Inc
Aggregate account balances
$39.50
Ly, BinhCA
2647 Senter Road # 448, San Jose, CA, 95111
Held by State Farm Mutual Automobile Ins
Premium refunds
$39.37
Ly, BinhCA
855 East Bermuda Dunes Court, Ontario, CA, 91761
Held by T-Mobile USA
Accounts-receivable credit balance
$37.87
$36.40
Ly, BinhCA
1473 Suzay Court, San Jose, CA, 95122
Held by Morgan Stanley & Co LLC
Underlying shares or outstanding certificates
$36.31
$34.15
Ly, BinhCA
333 City Boulevard West 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$30.32
Ly, BinhTX
8506 Laurel Trce, Houston, TX, 77040
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$30.13
Ly, BinhCA
3687 San Gabriel River Parkway, Pico Rivera, CA, 90660
Held by Netzero Inc
Credit checks or memos
$30.00
Ly, BinhCA
3219 Sagewood Lane, San Jose, CA, 95132
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, BinhCA
2986 McLaughlin Avenue, San Jose, CA, 95121
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$25.00
Ly, BinhCA
4275 East Live Oak Avenue, Arcadia, CA, 91006
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ly, BinhCA
2232 Stillwell Drive, Hayward, CA, 94545
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ly, BinhCA
333 City Boulevard West 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$23.42
$23.09
Ly, BinhCA
333 City Boulevard West Suite 400, Orange, CA, 92868
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$22.28
Ly, BinhCA
73 Pretor Way, San Francisco, CA, 94112
Held by Sunset Scavenger Company
Accounts-receivable credit balance
$20.52
Ly, BinhCA
389 Drake Avenue, Marin City, CA, 94965
Held by Foot Locker Retail Inc
Accounts-receivable credit balance
$20.00
$19.77
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