Unclaimed property reported under Ly, David
189 records · $12,751 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 189. Search by name and address to narrow it to yours.
$2,688.13
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2019
$1,384.09
Ly, DavidTX
6420 Diamond Drive, Denton, TX, 76210
Held by Santander Consumer USA Inc D B A Chrysl
Customer overpayment (MS05) · Reported 2023
$823.29
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
Held by First Ntl Bank Of Omaha
Credit check or memo (CK12) · Reported 2019
$750.00
Ly, DavidTX
18131 Rustic Brook Court, Cypress, TX, 77429
Held by HSA Bank
Health savings account (HS01) · Reported 2020
$540.73
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
Held by Premierone Credit Union
Savings account (AC02) · Reported 2019
$526.73
Ly, DavidCA
4629 Stewart Avenue, Baldwin Park, CA, 91706
Held by Ebay Inc.
Accounts-receivable credit balance
$330.41
Ly, DavidTX
8947 Summerset Meadow Court, Houston, TX, 77075
Held by 21100 Capital One National Association
Accounts payable (MS08) · Reported 2019
$210.12
Ly, DavidCA
8795 La Riviera Drive 181, Sacramento, CA, 95826
Held by Elevance Health Inc
Group policy benefit/Clm payments
$170.10
Ly, DavidTX
2010 South Corinth Street Apt/suite# 2209, Corinth, TX, 76210
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$161.29
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
Held by First National Bank Of Omaha
Credit check or memo (CK12) · Reported 2020
$150.00
Ly, DavidCA
5752 Santa Teresa Boulevard, San Jose, CA, 95123
Held by Bank Of America - California North
Checking accounts
$141.20
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
$138.44
Ly, DavidCA
2037 Aroma Drive A, West Covina, CA, 91790
Held by Image Escrow Inc
Escrow check/Deposit/Disputed
$134.71
Ly, DavidCA
1228 Treat Avenue, San Francisco, CA, 94110
Held by Citibank N A
Accounts-receivable credit balance
$131.04
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
Held by Sprint United Mgt Co
Accounts-receivable credit balance (MS09) · Reported 2007
$124.96
$121.93
Ly, DavidCA
C/o Re: Death Claim Proceeds 2123 Johnston Street Apt 3, Los Angeles, CA, 90031
Held by New York Life Insurance Co
Unidentified remittances
$120.50
Ly, DavidTX
4804 Shadow Crest Drive, Arlington, TX, 76018
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$120.00
Ly, DavidCA
1178 Kingston, Costa Mesa, CA, 92626
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$114.27
Ly, DavidTX
13530 Shadow Falls Court, Houston, TX, 77059
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$111.63
Ly, DavidCA
3823 Whinney Place Way, San Jose, CA, 95121
Held by Bristol West Holdings Inc
Premium refunds
$111.00
Ly, DavidTX
4711 12 Noble Street, Houston, TX, 77020
Held by Sunrise Banks
Refund due (MS11) · Reported 2023
$104.07
Ly, DavidCA
1835 West Sycamore Avenue, Orange, CA, 92868
Held by Southern California Gas Co.
Refunds or rebates
$102.74
Ly, DavidCA
2026 Drysdale Street, Danville, CA, 94506
Held by Walt Disney Company (21cf) The
Underlying shares or outstanding certificates
$102.65
Ly, DavidCA
5121 Barela Avenue, Temple City, CA, 91780
Held by Usaa Federal Savings Bank
Cashier's checks
$102.17
Ly, DavidCA
1255 Shenandoah Road, San Marino, CA, 91108
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ly, DavidCA
5121 Barela Avenue, Temple City, CA, 91780
Held by Usaa Federal Savings Bank
Cashier's checks
$100.00
$100.00
Ly, DavidCA
2641 Squaw Valley Way, Sacramento, CA, 95826
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$97.19
$89.99
Ly, DavidCA
17771 Neff Ranch Road, Yorba Linda, CA, 92886
Held by Wawanesa General Insurance
Premium refunds
$86.79
Ly, DavidCA
17771 Neff Ranch Road, Yorba Linda, CA, 92886
Held by Wawanesa General Insurance
Premium refunds
$83.49
$77.60
$75.00
Ly, DavidCA
7454 East Fedora Avenue, Fresno, CA, 93737
Held by Washington State Department Of Transport
Refunds due
$71.84
Ly, DavidCA
2964 Alvarado Street Suite East, San Leandro, CA, 94577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$71.28
Ly, DavidTX
##### Kipp Way Drive Suite ###, Houston, TX, 77099
Held by At&t Mobility Settlement
Draft (CK05) · Reported 2016
$70.39
Ly, DavidCA
15811 Diamond Street, Westminster, CA, 92863
Held by Cashcall Inc.
Outstanding official checks
$70.38
Ly, DavidCA
6318 Cascade Way, Sacramento, CA, 95823
Held by Lopez V Seterus Inc Fund
Misc outstanding checks
$62.55
$61.09
Ly, DavidCA
1792 Senter Road Apt 2, San Jose, CA, 95112
Held by Safeco Ins Co Of America
Premium refunds
$59.81
Ly, DavidCA
2880 Glen Hawkins Court, San Jose, CA, 95148
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$58.00
$57.95
Ly, DavidCA
8795 La Riviera Drive 181, Sacramento, CA, 95826
Held by Elevance Health Inc
Group policy benefit/Clm payments
$55.80
Ly, DavidCA
8795 La Riviera Drive 181, Sacramento, CA, 95826
Held by Elevance Health Inc
Group policy benefit/Clm payments
$53.90
Ly, DavidTX
2303 Glenmoor Drive, Arlington, TX, 76001
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2024
$52.94
$51.83
Ly, DavidCA
193 East Linden Street Apt 31, Riverside, CA, 92507
Held by Hewlett-Packard Company
Refunds due
$50.00
Ly, DavidCA
655 South 34th Street 6, San Jose, CA, 95116
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$50.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.