Unclaimed property reported under Ly, Dung
83 records · $18,433 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 83. Search by name and address to narrow it to yours.
Ly, DungTX
18906 Surreywood, San Antonio, TX, 78258
Held by Prudential Insurance Company
Insurance proceeds due to a beneficiary (IN03) · Reported 2024
$10,000.00
Ly, DungCA
9432 Sutherland Way, Westminster, CA, 92683
Held by Jpmorgan Chase Bank NA (703)
Checking accounts
$2,438.33
Ly, DungTX
1301 Rutherford Drive, Leander, TX, 78641
$1,903.97
Ly, DungCA
633 North Nantes Avenue, La Puente, CA, 91744
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$500.00
Ly, DungCA
757 East Arrow Highway East, Glendora, CA, 91740
Held by Truck Insurance Exchange
Premium refunds
$480.30
Ly, DungCA
8552 El Viento Way, Antelope, CA, 95843
Held by Bank Of America - North Carolina
Refunds due
$308.75
Ly, DungTX
18906 Surreywood, San Antonio, TX, 78258
Held by American Modern Property & Casualty Ins
Insurance premium refund (IN05) · Reported 2024
$251.68
Ly, DungCA
724 North Hyacinth Avenue, West Covina, CA, 91791
Held by Delta Dental Of California
Group policy benefit/Clm payments
$217.40
Ly, DungTX
13735 Grant Road, Cypress, TX, 77429
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$200.00
$175.27
Ly, DungCA
21851 Princeton Street, Hayward, CA, 94541
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
Ly, DungCA
18806 Vista Del Cano Unit G, Santa Clarita, CA, 91321
Held by Navient Corporation
Refunds due
$138.18
Ly, DungCA
6005 Landing Point Way, Sacramento, CA, 95823
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$102.72
Ly, DungTX
3607 Maple Pass Court, Katy, TX, 77449
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2023
$100.45
Ly, DungCA
13792 Yockey Street, Garden Grove, CA, 92844
Held by California Physicians Service
Refunds due
$89.75
Ly, DungTX
#### Cook R, Apt ####, Houston, TX, 77072
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$83.73
Ly, DungCA
2844 William Pishner JR Drive, Tracy, CA, 95376
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$80.00
Ly, DungCA
757 East Arrow Highway South, Glendora, CA, 91740
Held by Truck Insurance Exchange
Premium refunds
$71.56
Ly, DungTX
12614 Mountain Daisy Road, Houston, TX, 77038
Held by Customers Bank
Checking account (AC01) · Reported 2020
$68.82
Ly, DungCA
507 South Euclid Street Spc 30, Santa Ana, CA, 92704
Held by Time Warner Cable Inc
Refunds or rebates
$61.58
Ly, DungCA
2020 Barnett Way, Los Angeles, CA, 90032
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$58.00
Ly, DungCA
1387 Sunnycrest Circle, San Jose, CA, 95122
Held by Csaa Insurance Group
Misc outstanding checks
$54.00
Ly, DungCA
6005 Landing Point Way, Sacramento, CA, 95823
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$52.13
Ly, DungCA
1978 Wayne Avenue, San Leandro, CA, 94577
Held by Csaa Insurance Exchange
Customer overpayments
$52.00
Ly, DungTX
#### Wilcrest Drive Apt ####, Houston, TX, 77072
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
Ly, DungCA
632 Bunker Hill Avenue Apt F, Los Angeles, CA, 90012
Held by Childrens Hospital Los Angeles Medical Group
Refunds due
$45.00
Ly, DungCA
5855 Santa Teresa Boulevard, San Jose, CA, 95123
Held by Hale V State Farm Qualified Settlement Fund
Misc outstanding checks
$39.05
Ly, DungCA
1387 Sunnycrest Circle, San Jose, CA, 95122
Held by Calif State Automobile Asssoc
Misc outstanding checks
$39.00
Ly, DungCA
26422 Clydesdale Lane, Moreno Valley, CA, 92555
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$39.00
Ly, DungCA
9571 Blake Avenue, Garden Grove, CA, 92844
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$36.99
Ly, DungCA
11781 Ricky Avenue, Garden Grove, CA, 92840
Held by Walgreens Health Initiatives
Customer overpayments
$36.32
Ly, DungCA
9582 Swallow Lane, Garden Grove, CA, 92841
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$35.85
$35.01
Ly, DungCA
8 Coral Rdg, Newport Coast, CA, 92657
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$34.49
Ly, DungCA
11431 Martha Ann Drive, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.17
Ly, DungCA
9432 Sutherland Way, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, DungCA
12276 Cobalt Road Pmb #1, Victorville, CA, 92392
Held by Hesperia Water District
Refunds due
$28.01
Ly, DungCA
15121 Fairgrove Avenue Apt 10, La Puente, CA, 91744
Held by Time Warner Cable Inc
Refunds or rebates
$26.08
Ly, DungCA
148 Brussels Street, San Francisco, CA, 94134
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$25.00
Ly, DungCA
8028 Torino, Stanton, CA, 90680
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$22.49
Ly, DungCA
712 South 8th Street, Alhambra, CA, 91801
Held by Walgreens Health Initiatives
Customer overpayments
$21.00
$20.49
Ly, DungCA
11812 Easy Way, Garden Grove, CA, 92840
Held by T-Mobile USA
Accounts-receivable credit balance
$19.20
Ly, DungCA
8111 Stanford Avenue Spc 125, Garden Grove, CA, 92841
Held by Foremost Insurance Company
Premium refunds
$19.00
Ly, DungCA
208 South Alhambra Avenue, Monterey Park, CA, 91755
Held by U. S. Bank, N. A.
Cashier's checks
$17.11
Ly, DungCA
11431 Martha Ann Drive, Los Alamitos, CA, 90720
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$15.58
$15.00
Ly, DungCA
485 Palo Verde Drive, Sunnyvale, CA, 94086
Held by Promotional Fulfillment
Misc outstanding checks
$15.00
$13.00
Ly, DungCA
148 Brussels Street, San Francisco, CA, 94134
Held by Express Scripts Inc
Customer overpayments
$12.76
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.