Unclaimed property reported under Ly, Hoa
107 records · $4,535 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 107. Search by name and address to narrow it to yours.
$540.36
$322.00
Ly, HoaTX
12527 Almeda Genoa Road, Houston, TX, 77034
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$228.87
Ly, HoaCA
848 South Jackson Avenue, San Jose, CA, 95116
Held by Western Union Financial Services
Refunds due
$200.00
Ly, HoaCA
3840 San Simeon Avenue, Oxnard, CA, 93033
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$188.75
Ly, HoaCA
27 Sandpiper Circle, Corte Madera, CA, 94925
Held by Aegis Senior Communities LLC
Vendor checks
$168.00
$166.00
$166.00
$130.00
Ly, HoaCA
86 Wildwood Lane, Fillmore, CA, 93015
Held by Jefferson Insurance Company
Individual policy benefit/Clm
$125.00
$120.00
Ly, HoaCA
17823 San Rafael Street, Fountain Vly, CA, 92708
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$119.50
Ly, HoaTX
4312 Crown Ridge Drive, Plano, TX, 75024
Held by State Farm Mutual Automobile Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2023
$103.88
Ly, HoaTX
PO Box 741784, Houston, TX, 77274
Held by University Of Houston
Accounts-receivable credit balance (MS09) · Reported 2011
$102.94
$100.00
Ly, HoaCA
1030 Legend Circle, Vallejo, CA, 94591
Held by American General Life Insurance Company
Misc outstanding checks
$99.69
Ly, HoaCA
25320 Cole Street, Loma Linda, CA, 92354
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$81.10
Ly, HoaCA
9378 Twin Trails Drive Unit 202, San Diego, CA, 92129
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$79.66
Ly, HoaTX
2100 South Great Southwest Parkway Street, Grand Prairie, TX, 75051
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$79.42
Ly, HoaTX
11466 Gullwood Drive, Houston, TX, 77089
Held by Comdata Inc
Miscellaneous intangible property (MS17) · Reported 2018
$75.00
Ly, HoaCA
10631 Lower Azusa Road, Temple City, CA, 91780
Held by Walgreen Co. & Subsidiaries
Refunds due
$70.00
Ly, HoaTX
2329 Belton Drive, Arlington, TX, 76018
$59.52
Ly, HoaTX
2340 Dalford Street, Fort Worth, TX, 76111
$59.20
Ly, HoaCA
10511 Hazard, Garden Grove, CA, 92843
Held by Truck Insurance Exchange
Individual policy benefit/Clm
$58.21
Ly, HoaCA
2553 Acres Street, Winnekta, CA, 91306
Held by Charter Communications Inc Fka Time Warner Inc
Refunds due
$54.94
Ly, HoaTX
10431 Iris Lake Court, Houston, TX, 77070
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2020
$50.07
$50.00
$50.00
Ly, HoaTX
8319 Beech Crossong Drive, Houston, TX, 77083
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2011
$50.00
Ly, HoaCA
23223 Caminito Andreta, Laguna Hills, CA, 92653
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
$50.00
Ly, HoaTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$43.00
Ly, HoaCA
11711 Gilbert Street, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$41.90
Ly, HoaCA
2530 West McFadden Avenue Apt 2, Santa Ana, CA, 92704
Held by Bank Of America NA
Customer overpayments
$39.00
Ly, HoaTX
6517 Levitt Drive, Watauga, TX, 76148
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2021
$35.36
Ly, HoaCA
1930 13th. Avenue, Oakland, CA, 94606
Held by Republic Insurance Group, C/o Calif. Dept. Of Insurance
Earthquake insurance refund
$34.14
$31.12
Ly, HoaCA
2100 Calle De Primavera, Santa Clara, CA, 95054
Held by Rgh Enterprises Inc.
Accounts-receivable credit balance
$29.52
Ly, HoaCA
201 South Hampton Street, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.00
Ly, HoaCA
11256 Yearling Street, Cerritos, CA, 90703
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$25.86
Ly, HoaCA
4942 Kokomo Drive, Sacramento, CA, 95835
Held by Citibank N A
Accounts-receivable credit balance
$24.36
Ly, HoaCA
10111 Felipe Avenue, Montclair, CA, 91763
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$24.00
Ly, HoaCA
208 South Alhambra Avenue, Monterey Park, CA, 91755
Held by Charter Communications Inc Fka Time Warner Inc
Refunds or rebates
$21.71
Ly, HoaCA
14560 Vintage Drive, San Diego, CA, 92129
Held by Scripps Health
Accounts-receivable credit balance
$20.00
$19.00
$18.62
$16.98
Ly, HoaCA
2353 Riverside Court, San Leandro, CA, 94579
Held by Humana Inc And Subsidiaries
Accounts payable
$16.25
$13.82
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