Unclaimed property reported under Ly, Cindy
62 records · $3,711 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 62. Search by name and address to narrow it to yours.
Ly, CindyCA
2217 West Doublegrove Street, West Covina, CA, 91790
Held by Wells Fargo Bank NA
Escrow accounts
$1,746.39
$279.06
$256.58
Ly, CindyCA
314 North Huntington Avenue, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Refunds due
$249.97
$110.27
Ly, CindyCA
2414 30th Avenue, San Francisco, CA, 94116
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$103.42
Ly, CindyCA
13771 Hale Circle, Garden Grove, CA, 92844
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$100.00
Ly, CindyTX
9213 Norwich Court, Rowlett, TX, 75088
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2022
$96.00
Ly, CindyTX
4321 Mesquite Terrace Drive, Manvel, TX, 77578
Held by Cenlar Fed Savings Bank
Customer overpayment (MS05) · Reported 2024
$86.20
Ly, CindyCA
13515 1/4 Village Drive, Cerritos, CA, 90703
Held by Tennille V Western Union Qsf
Refunds due
$71.44
Ly, CindyTX
16318 Pinon Vista Drive, Houston, TX, 77095
Held by Promotional Fulfillment
Miscellaneous outstanding check (MS16) · Reported 2014
$64.00
$60.00
Ly, CindyCA
1550 South Centinela Avenue, Los Angeles, CA, 90025
Held by Paypal
Misc intangible property
$54.00
Ly, CindyCA
5728 West Roosevelt Avenue B, Santa Ana, CA, 92703
Held by The Bancorp Bank
Misc intangible property
$40.79
Ly, CindyCA
2217 Double Grove Street, West Covina, CA, 91790
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$36.00
Ly, CindyCA
13771 Hale Circle, Garden Grove, CA, 92844
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$35.75
Ly, CindyCA
345 15th Avenue, San Francisco, CA, 94118
Held by Citibank N A
Accounts-receivable credit balance
$31.66
Ly, CindyCA
1014 South McCloud Street, Anaheim, CA, 92805
Held by Maytag Corporation
Misc outstanding checks
$30.00
Ly, CindyCA
11011 Bixler Circle, Garden Grove, CA, 92840
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, CindyCA
1714W West 236th Street, Torrance, CA, 90501
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, CindyCA
1861 Gladys Avenue Apt B, Signal Hill, CA, 90755
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, CindyTX
2821 Ante Up Cv, Leander, TX, 78641
$26.15
$19.50
Ly, CindyCA
11011 Bixler Circle, Garden Grove, CA, 92840
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$18.75
$17.99
$14.72
$10.58
Ly, CindyCA
Unknown, Baldwin Park, CA, 91746
Held by Google Payment Corporation
Unredeemed gift certificate
$10.01
Ly, CindyCA
7572 Charmant Drive Apt 225, San Diego, CA, 92122
Held by Discover Bank
Misc outstanding checks
$6.03
$6.00
$5.00
Ly, CindyCA
7935 Springarden Way, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$4.00
$4.00
Ly, CindyCA
3707 Maine Avenue, Baldwin Park, CA, 91706
Held by Time Warner Cable Inc
Refunds or rebates
$3.81
Ly, CindyCA
11939 Briarcliff Avenue, Fontana, CA, 92337
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$2.90
Ly, CindyCA
11939 Briarcliff Avenue, Fontana, CA, 92337
Held by Wal-Mart Stores Inc. And Subsidiaries
Wages, payroll, salaries
$2.67
Ly, CindyCA
1550 South Centinela Avenue, Los Angeles, CA, 90404
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.00
Ly, CindyCA
710 Bair Island Road Apt 409, Redwood City, CA, 94063
Held by Short-Term Treasury Adm
Outstanding official checks
$1.58
Ly, CindyCA
2461 West Valdina Avenue, Anaheim, CA, 92801
Held by 4LIFE Research USA LLC
Wages, payroll, salaries
$1.25
Ly, CindyCA
5219 Fawn Crossing Way, Antelope, CA, 95843
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$1.22
Ly, CindyCA
6690 Summerstone Court, Alta Loma, CA, 91701
Held by Xerox Education Services Inc
Refunds due
$1.17
$1.00
Ly, CindyCA
1313 South Arapaho Drive, Santa Ana, CA, 92704
Held by Pennymac Loan Services LLC
Refunds due
$1.00
Ly, CindyCA
1387 45th Avenue, San Francisco, CA, 94122
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.96
Ly, CindyCA
19309 East Groverdale Street, Covina, CA, 91722
Held by General Electric Company
Accounts-receivable credit balance
$0.89
Ly, CindyCA
6690 Summerstone Court, Rancho Cucamonga, CA, 91701
Held by General Electric Company
Refunds due
$0.51
$0.45
Ly, CindyCA
2217 West Doublegrove Street, West Covina, CA, 91790
Held by Citibank N A
Accounts-receivable credit balance
$0.44
$0.36
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