Unclaimed property reported under Ly, Hoang
53 records · $9,227 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 53. Search by name and address to narrow it to yours.
Ly, HoangTX
9435 Lettie Avenue, Houston, TX, 77075
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2020
$2,506.06
$1,941.65
Ly, HoangTX
3337 Candlewood Trail, Plano, TX, 75023
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$773.13
Ly, HoangCA
625 Ellis Street, San Francisco, CA, 94109
Held by 24 Hour Fitness USA Inc
Wages, payroll, salaries
$729.04
Ly, HoangCA
PO Box 420753, San Francisco, CA, 94142
Held by Jpmorgan Chase Bank N.a. (908802)
Cashier's checks
$485.41
Ly, HoangTX
3027 London Lane, Missouri City, TX, 77459
$358.82
$329.68
Ly, HoangTX
600 Shalamar Place, Irving, TX, 75061
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2018
$300.00
Ly, HoangTX
3027 London Lane, Missouri City, TX, 77459
Held by Servbank
Escrow account (TR04) · Reported 2024
$264.54
$209.73
$200.00
Ly, HoangCA
421 Park Shadow Court, Baldwin Park, CA, 91706
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.87
Ly, HoangTX
13519 Naples Bridge Road, Sugar Land, TX, 77498
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$87.66
Ly, HoangTX
3337 Candlewood Trail, Plano, TX, 75023
Held by Bank Of America Tx
Customer overpayment (MS05) · Reported 2023
$86.48
$86.10
Ly, HoangTX
3027 London Lane, Missouri City, TX, 77459
Held by En-Touch Systems, Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$80.00
$73.70
Ly, HoangTX
2512 Woodlark Drive, Fort Worth, TX, 76123
Held by Google Inc
Accounts payable (MS08) · Reported 2024
$63.72
$63.00
Ly, HoangTX
3027 London Lane, Missouri City, TX, 77459
Held by Ford Motor Credit Co
Refund due (MS11) · Reported 2024
$40.88
Ly, HoangCA
5124 West 1st Street Apt C, Santa Ana, CA, 92703
Held by Citibank N A
Accounts-receivable credit balance
$40.72
Ly, HoangTX
5700 Creekhollow Drive, Arlington, TX, 76018
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$38.61
Ly, HoangTX
600 Shalamar Place, Irving, TX, 75061
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$33.83
Ly, HoangTX
##### Royal Lane Apt ####, Dallas, TX, 75238
Held by Safeco Ins Co Of America
Insurance premium refund (IN05) · Reported 2024
$32.00
Ly, HoangCA
32757 Brampton Court, Menifee, CA, 92584
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, HoangCA
13912 Wilson Street, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, HoangTX
9435 Lettie Avenue, Houston, TX, 77075
Held by Brighthouse Financial Inc
Dividend (SC01) · Reported 2021
$26.69
Ly, HoangCA
C 5124 West 1st Street, Santa Ana, CA, 92703
Held by Target Corporation
Wages, payroll, salaries
$25.64
Ly, HoangTX
14803 Santa Lucia Drive, Houston, TX, 77083
$25.00
$20.00
$20.00
$20.00
Ly, HoangCA
280 North Jackson Avenue Suite D, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$17.97
$14.96
Ly, HoangCA
120 Dixon Landing Road Spc 17, Milpitas, CA, 95035
Held by The Coca-Cola Company
Accounts payable
$12.00
Ly, HoangCA
2111 South Cindy Place Apt C, Anaheim, CA, 92802
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ly, HoangCA
2111 South Cindy Place Apt C, Anaheim, CA, 92802
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$10.00
Ly, HoangCA
230 North Jackson Avenue # D, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$9.48
Ly, HoangCA
230 North Jackson Avenue # D, San Jose, CA, 95116
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$8.98
Ly, HoangCA
7959 Newmark Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.77
Ly, HoangCA
C/o Lisa Le 8940 Harlington Drive, San Diego, CA, 92126
Held by Caremarkpcs L L C
Accounts payable
$5.20
$5.15
Ly, HoangCA
4271 Esto Avenue, El Monte, CA, 91731
Held by General Electric Company
Accounts-receivable credit balance
$5.00
Ly, HoangCA
4674 Doane Street, Fremont, CA, 94538
Held by New York Life Insurance Co
Unidentified remittances
$3.24
$2.85
Ly, HoangCA
3443 Gaydon Avenue, Rosemead, CA, 91770
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Ly, HoangCA
421 Park Shadow Court, Baldwin Park, CA, 91706
Held by Ods Technologies DBA Tvg
Misc intangible property
$2.00
Ly, HoangCA
4870 Frances Street, Santa Barbara, CA, 93111
Held by Credit One Bank N.a.
Accounts-receivable credit balance
$1.28
Ly, HoangCA
1219 Clayburn Lane, San Jose, CA, 95121
Held by T-Mobile USA
Accounts-receivable credit balance
$0.61
$0.56
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