Unclaimed property reported under Ly, Cuong
126 records · $8,125 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, CuongCA
4645 Fendyke Avenue, Rosemead, CA, 91770
Held by Empower Trust Company LLC
Group policy benefit/Clm payments
$764.85
Ly, CuongCA
15619 Brookhurst Street, Westminster, CA, 92683
Held by Truck Insurance Exchange
Premium refunds
$524.00
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Farmers Insurance Exchange
Premium refunds
$499.32
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Bank Of America - California NA (318)
Cashier's checks
$485.00
Ly, CuongCA
1360 Via Rancho Parkway, Escondido, CA, 92029
Held by Builders Insurance Services LLC
Premium refunds
$477.00
$425.79
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Wells Fargo Bank NA
Cashier's checks
$403.13
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Farmers Insurance Exchange
Premium refunds
$378.78
$300.00
Ly, CuongCA
1162 Kingston Street, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$215.00
Ly, CuongCA
1162 Kingston Street, Cost Mesa, CA, 92626
Held by Bank Of America - North Carolina
Cashier's checks
$213.85
Ly, CuongCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$209.40
Ly, CuongCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$195.00
Ly, CuongCA
5819 Alessandro Avenue, Temple City, CA, 91780
Held by Walt Disney Company The
Vendor checks
$187.92
Ly, CuongTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Foremost Ins Co
Insurance premium refund (IN05) · Reported 2020
$185.36
Ly, CuongCA
2246 Mira Sol Drive, Vista, CA, 92084
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$147.09
Ly, CuongCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$132.50
Ly, CuongCA
305 North Chapel Avenue Apt C, Alhambra, CA, 91801
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$117.00
Ly, CuongCA
305 North Chapel Avenue Apt C, Alhambra, CA, 91801
Held by Safeco Ins Co Of America
Premium refunds
$109.62
$100.00
Ly, CuongTX
9507 Red Maple Drive, Houston, TX, 77064
Held by Ge Money
Accounts-receivable credit balance (MS09) · Reported 2009
$90.04
$89.58
Ly, CuongCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.00
$77.30
Ly, CuongCA
PO Box 54528, Irvine, CA, 92619
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$75.00
Ly, CuongCA
Cuong Ly 6371 Klamats, Westminster, 40404
Held by California Physician'S Service DBA Blue
Insurance claim checks
$67.50
Ly, CuongCA
2456 Woodhill Drive, Pittsburgh, CA, 94565
Held by Gmac Mortgage LLC
Misc outstanding checks
$55.39
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Amco Insurance Co
Premium refunds
$55.00
Ly, CuongCA
4831 Doreen Avenue, Temple City, CA, 91780
Held by Century National Insurance
Premium refunds
$50.99
$50.00
$50.00
Ly, CuongCA
308 North Alhambra Avenue, Monterey Park, CA, 91755
Held by Hewlett-Packard Company
Refunds or rebates
$50.00
$50.00
Ly, CuongCA
861 Pacific Coast Highway, Hermosa Beach, CA, 90254
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$49.99
Ly, CuongCA
16412 Longworth Avenue, Norwalk, CA, 90650
Held by Google Payment Corporation
Misc intangible property
$45.00
Ly, CuongCA
2433 Richlieu Avenue, Los Angeles, CA, 90032
Held by Cke Restaurants, Inc.
Checking accounts, demand deposit
$38.67
$38.55
Ly, CuongTX
3000 Middlemarch Lane, Pflugerville, TX, 78660
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$36.78
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Bank Of America NA
Outstanding official checks
$34.89
Ly, CuongTX
1813 Smoke Tree Trail, Garland, TX, 75040
$34.45
Ly, CuongCA
270 Umbarger Road 97, San Jose, CA, 95111
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$34.00
$33.23
Ly, CuongCA
1360 West Via Rancho Parkway, Escondido, CA, 92029
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$32.88
Ly, CuongCA
25888 Gading Road 6, Hayward, CA, 94544
Held by Csaa Insurance Group
Misc outstanding checks
$32.00
$30.90
Ly, CuongCA
1833 West Blackhawk Drive, Santa Ana, CA, 92704
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Ly, CuongCA
8835 Polland Avenue, San Diego, CA, 92123
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Ly, CuongCA
2161 Peck Road, El Monte, CA, 91733
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, CuongCA
308 North Alhambra Avenue Apt A, Monterey Park, CA, 91755
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, CuongCA
1736 Redding Avenue, Rosemead, CA, 91770
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
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