Unclaimed property reported under Ly, Hai
54 records · $2,521 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 54. Search by name and address to narrow it to yours.
Ly, HaiCA
2905 Ever Glow Court, San Jose, CA, 95127
Held by Anthem Inc
Group policy benefit/Clm payments
$463.00
Ly, HaiCA
12907 Shiray Ranch Road, Moreno Valley, CA, 92553
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$400.00
Ly, HaiTX
3006 Tealwood Place, Midland, TX, 79705
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$222.06
Ly, HaiTX
13918 Eldrige Garden Circle, Houston, TX, 77089
Held by The University Of Texas Health
Refund due (MS11) · Reported 2012
$214.00
Ly, HaiCA
534 Kelly Avenue, Camarillo, CA, 93010
Held by Western Union Financial Services Inc
Money orders
$179.00
Ly, HaiCA
5865 Street Paul Drive, Newark, CA, 94560
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$129.17
Ly, HaiCA
1312 Samantha Creek Drive, Patterson, CA, 95363
Held by Prematic Service Corp - Ca
Refunds due
$122.72
Ly, HaiTX
13406 Ryan Landing Drive, Houston, TX, 77065
Held by Upromise Inc
Miscellaneous intangible property (MS17) · Reported 2020
$118.96
Ly, HaiTX
6704 Westwick Drive, Houston, TX, 07707
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2024
$66.29
Ly, HaiCA
1803 East 23rd Street, Oakland, CA, 94606
Held by Calif State Automobile Asssoc
Misc outstanding checks
$59.00
$50.00
Ly, HaiTX
5539 Live Oak Apt B, Houston, TX
Held by Bbva Compass Bank
Checking account (AC01) · Reported 2019
$50.00
Ly, HaiTX
1417 Ridge Way Drive, Temple, TX, 76502
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2019
$45.61
Ly, HaiTX
8526 Solitude Hill Lane, Richmond, TX, 77407
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$40.67
Ly, HaiCA
612 South Flower Street #1027, Los Angeles, CA, 90017
Held by HSA Bank
Health savings account
$33.72
Ly, HaiCA
1428 Griffith Avenue, La Puente, CA, 91744
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.38
Ly, HaiTX
305 West Elms Road Trlr C20, Killeen, TX, 76542
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$25.70
Ly, HaiTX
#### Boone Road Apt ###, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$25.53
Ly, HaiCA
65 East Gish Road Apt 3, San Jose, CA, 95112
Held by McClatchy Co & Subsidiaries The
Accounts payable
$24.06
Ly, HaiCA
14972 Stengal Street, Westminster, CA, 92683
Held by Ebay Inc
Accounts-receivable credit balance
$20.49
Ly, HaiCA
15361 Pacific Street, Midway City, CA, 92655
Held by First American Title Company
Escrow accounts
$20.00
$17.29
$16.10
Ly, HaiCA
10302 Bouvais Road, Anaheim, CA, 92804
Held by Nu Skin Enterprises & Subsidiaries
Commissions
$12.50
Ly, HaiCA
1803 East 23rd Street, Oakland, CA, 94606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$10.00
Ly, HaiCA
534 Kelly Avenue, Camarillo, CA, 93010
Held by Philips North America LLC
Misc outstanding checks
$10.00
Ly, HaiCA
1803 East 23rd Street, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.90
Ly, HaiCA
2030-N Beverly Plaza, Long Beach, CA, 90815
Held by Frontier Communications Corporation
Refunds or rebates
$7.91
$7.00
Ly, HaiCA
175 Capitol Avenue South, San Jose, CA, 95127
Held by Wm Corporate Services Inc
Accounts payable
$6.74
$5.32
Ly, HaiCA
9800 Bolsa Avenue Spc 68, Westminster, CA, 92683
Held by Mid Century Insurance Company
Premium refunds
$5.21
Ly, HaiCA
53 Andrews, Irvine, CA, 92618
Held by American National Insurance Company
Outstanding official checks
$5.17
Ly, HaiCA
7017 53rd Avenue, Sacramento, CA, 95828
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Ly, HaiCA
612 South Flower Street Apt 1027, Los Angeles, CA, 90017
Held by Charter Communications Inc
Accounts-receivable credit balance
$3.98
$3.30
Ly, HaiCA
1803 East 23rd Street, Oakland, CA, 94606
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.00
$2.40
$2.17
Ly, HaiCA
4329 Payne Avenue Apt 410, San Jose, CA, 95117
Held by Medianews Group Inc
Accounts-receivable credit balance
$1.93
Ly, HaiCA
1803 East 23rd Street, Oakland, CA, 94606
Held by Voya Retirement Insurance & Annuity Co
Pension checks
$1.81
$1.71
$1.10
Ly, HaiCA
2015 19th Avenue #2 -, San Francisco, CA, 94116
Held by Navitus Health Solutions LLC
Misc outstanding checks
$1.00
Ly, HaiCA
155 Coelho Street, Milpitas, CA, 95035
Held by Valero Energy Corporation
Customer overpayments
$0.97
$0.54
$0.42
Ly, HaiCA
2647 Senter Road # 323, San Jose, CA, 95111
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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