Unclaimed property reported under Ly, Chi
57 records · $2,973 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 57. Search by name and address to narrow it to yours.
Ly, ChiTX
8009 Kings Gate Circle, Plano, TX, 75024
$449.78
Ly, ChiCA
3379 Friendswood Avenue, El Monte, CA, 91733
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$430.57
Ly, ChiTX
421 North Grand Avenue, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$280.45
Ly, ChiTX
421 North Grand Avenue, Gainesville, TX, 76240
$201.33
$168.00
Ly, ChiTX
524 Clear Springs Drive, Mesquite, TX, 75150
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$163.82
Ly, ChiTX
524 Clear Springs Drive, Mesquite, TX, 75150
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$154.92
Ly, ChiCA
Chi Ly 1621 Carlson Lane, Redondo Beach, CA, 90278
Held by The Directv Group Inc.
Salaries/Wages
$116.70
Ly, ChiCA
2200 West Farlinton Street, West Covina, CA, 91790
Held by Centene Management Company LLC
Premium refunds
$88.24
$68.29
Ly, ChiTX
524 Clear Springs Drive, Mesquite, TX, 75150
Held by H&r Block Tax Svc Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2022
$66.35
Ly, ChiCA
159 Waverly Street, Sunnyvale, CA, 94086
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$62.41
Ly, ChiTX
524 Clear Springs Drive, Mesquite, TX, 75150
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2019
$52.30
Ly, ChiCA
1066 Marina Boulevard, San Leandro, CA, 94577
Held by Schoeneckers Inc
Misc outstanding checks
$50.00
Ly, ChiTX
524 Clear Springs Drive, Mesquite, TX, 75150
Held by Baylor Scott And White Health
Customer overpayment (MS05) · Reported 2024
$50.00
$45.00
Ly, ChiTX
421 North Grand Avenue Gainesville, Tx 76240, Gainesville, TX, 76240
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2022
$44.57
Ly, ChiCA
5788 A Street Unit 2075, Beale Afb, CA, 95903
Held by Sirius Xm Inc
Accounts-receivable credit balance
$38.01
$37.10
$36.19
$35.45
Ly, ChiCA
4464 Dorset Street Apt 1, Stockton, CA, 95207
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$33.26
Ly, ChiCA
6551 Casselberry Way, San Diego, CA, 92119
Held by State Farm Mutual Automobile Insurance Company
Refunds
$28.35
Ly, ChiCA
3825 Otto Drive, Stockton, CA, 95209
Held by Calif State Automobile Asssoc
Misc outstanding checks
$28.00
Ly, ChiCA
667 Garfield Drive, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$27.96
Ly, ChiTX
901 Coronation Way, Pflugerville, TX, 78660
Held by One Main Financial Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2018
$25.24
Ly, ChiCA
3872 Autumn Drive, Redwood City, CA, 94061
Held by Travelers Indemnity Company
Premium refunds
$20.00
$17.64
Ly, ChiCA
1801 Ellis Lake Drive Apt 183, Marysville, CA, 95901
Held by Upromise LLC
Misc intangible property
$16.06
Ly, ChiCA
475 East South Street, Long Beach, CA, 90805
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$16.00
Ly, ChiCA
803 Lindaraxa Park North, Alhambra, CA, 91801
Held by Bill Me Later Inc
Customer overpayments
$12.02
Ly, ChiCA
6501 Elder Creek Road Apt 86, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ly, ChiCA
6501 Elder Creek Road Apt 86, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ly, ChiCA
6501 Elder Creek Road Apt 86, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ly, ChiCA
6501 Elder Creek Road Apt 86, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ly, ChiCA
6501 Elder Creek Road Apt 86, Sacramento, CA, 95824
Held by Progressive West Insurance Com
Premium refunds
$10.00
Ly, ChiCA
2200 West Farlington Street, West Covina, CA, 91790
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$7.99
Ly, ChiCA
1900 Point West Way Suite 198, Sacramento, CA, 95815
Held by Google Payment Corporation
Unredeemed gift certificate
$7.14
$5.20
$5.00
$5.00
Ly, ChiCA
667 Garfield Drive, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$4.57
Ly, ChiCA
667 Garfield Drive, Petaluma, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$4.57
$4.36
$4.35
Ly, ChiCA
6551 Casselberry Way, San Diego, CA, 92119
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$4.20
Ly, ChiCA
1869 Anchorage Lndg, San Jose, CA, 95131
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.25
Ly, ChiCA
14191 Riverton Circle, Westminster, CA, 92683
Held by Charter Communications Inc
Accounts-receivable credit balance
$1.19
Ly, ChiCA
1128 South Vega Street, Alhambra, CA, 91801
Held by Google Payment Corporation
Unredeemed gift certificate
$1.04
Ly, ChiCA
1869 Anchorage Landing, San Jose, CA, 95131
Held by Bmw Financial Services NA LLC
Accounts payable
$1.00
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