Unclaimed property reported under Ly, Danny
58 records · $2,784 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 58. Search by name and address to narrow it to yours.
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$380.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$332.50
Ly, DannyTX
116 Stonewood Lane, Georgetown, TX, 78626
Held by Td Bank
Checking account (AC01) · Reported 2022
$204.26
Ly, DannyCA
2038 Pacific Avenue Apt A, Long Beach, CA, 90806
Held by Capital One Financial Corporation
Misc outstanding checks
$200.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$190.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
$99.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
Ly, DannyCA
9233 Pentland Street, Temple City, CA, 91780
Held by Southern California Edison Co
Utility deposit
$83.35
Ly, DannyTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$76.00
Ly, DannyCA
6400 Crescent Street 107, Los Angeles, CA, 90042
Held by Lowes Companies Inc & Subsidiaries
Refunds or rebates
$50.00
Ly, DannyCA
763 Pepper Drive, San Bruno, CA, 94066
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$44.40
Ly, DannyCA
6528 East Fillmore, Fresno, CA, 93727
Held by Golden 1 Credit Union
Savings accounts/Credit union shrs
$39.67
Ly, DannyCA
841 East Tam O Shanter Street, Ontario, CA, 91761
Held by State Farm Mutual Automobile Ins
Premium refunds
$32.33
Ly, DannyCA
763 Pepper Drive, San Bruno, CA, 94066
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.82
Ly, DannyCA
763 Pepper Drive, San Bruno, CA, 94066
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$29.28
Ly, DannyCA
2908 Quinter Way, Sacramento, CA, 95835
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.86
Ly, DannyCA
1014 South McCloud Street, Anaheim, CA, 92805
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$28.38
Ly, DannyCA
2351 San Pablo Avenue, Berkeley, CA, 94702
Held by Google LLC And Affiliates
Accounts payable
$23.29
Ly, DannyCA
4921 Cloverly Avenue, Temple City, CA, 91780
Held by Allstate Indemnity Company
Premium refunds
$20.39
$19.92
Ly, DannyCA
25800 Industrial Boulevard Apt 4207, Hayward, CA, 94545
Held by San Francisco Chronicle
Accounts-receivable credit balance
$19.50
$11.73
Ly, DannyCA
1609 East 6th Street, Long Beach, CA, 90802
Held by H & R Block Tax Services
Accounts payable
$10.00
Ly, DannyCA
148 Chunchon Drive, Oceanside, CA, 92054
Held by H & R Block Tax Services
Misc outstanding checks
$10.00
Ly, DannyCA
3492 Hampton Way, Clovis, CA, 93619
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
Ly, DannyCA
PO Box 294050, Sacramento, CA, 95829
Held by Bank Of America - California
Checking accounts
$8.64
Ly, DannyCA
7425 Rock Creek Way, Sacramento, CA, 95824
Held by 21st Century North America Ins Co
Premium refunds
$8.00
Ly, DannyCA
9840 Hallwood Drive, Temple City, CA, 91780
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$5.38
$5.00
$4.26
Ly, DannyCA
75 Bitting Avenue, San Francisco, CA, 94124
Held by Best Buy Co Inc & Subsidiaries
Refunds due
$3.30
Ly, DannyCA
63 Denslowe Drive, San Francisco, CA, 94132
Held by New York Life Insurance Co
Unidentified remittances
$3.00
$2.85
Ly, DannyCA
2908 Quinter Way, Sacramento, CA, 95835
Held by Google Payment Corporation
Misc intangible property
$2.30
$2.16
$2.00
$2.00
$1.90
$1.79
Ly, DannyCA
15970 Baltray Way, Fontana, CA, 92336
Held by Southern California Gas Company
Refunds or rebates
$1.70
Ly, DannyCA
2038 Pacific Avenue Apt A, Long Beach, CA, 90806
Held by Bristol West Holdings Inc
Premium refunds
$1.59
Ly, DannyCA
8432 Hazelwood Circle, Westminster, CA, 92683
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$1.59
Ly, DannyCA
9840 Hallwood Drive, Temple City, CA, 91780
Held by Citibank N A
Accounts-receivable credit balance
$1.15
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