Unclaimed property reported under Ly, Hong
93 records · $4,879 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 93. Search by name and address to narrow it to yours.
Ly, HongCA
12241 Santa Monica Boulevard # B165, Los Angeles, CA, 90025
Held by Washington Mutual Bank (68-0172274)
Refunds due
$1,039.64
Ly, HongCA
31 Loma Mar Court, Sacramento, CA, 95828
Held by Cdk Global LLC
Accounts-receivable credit balance
$504.00
$476.65
Ly, HongTX
907 Markham Lane, Austin, TX, 78753
Held by Bank Of America NA
Checking account (AC01) · Reported 2024
$332.00
Ly, HongCA
410 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Mercury Casualty Company
Premium refunds
$320.00
Ly, HongTX
1845 North Josey Lane L, Carrollton, TX, 75006
Held by Nu Skin Enterprises Inc
Unpaid commission (MS02) · Reported 2024
$215.30
Ly, HongCA
1969 Arizona Avenue, Milpitas, CA, 95035
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$159.15
Ly, HongCA
10030 Owensmouth Avenue 7, Chatsworth, CA, 91311
Held by Unitedhealthcare Insurance Co
Insurance claim checks
$148.60
Ly, HongTX
#### South Colony Boulevard Apt ###, The Colony, TX, 75056
Held by Nebraska Furniture Mart Inc.
Refund due (MS11) · Reported 2024
$123.00
Ly, HongCA
206 Arleta Avenue, San Francisco, CA, 94134
Held by Insurance Company Of The West
Court settlements
$110.00
Ly, HongCA
Hong Ly 1408 West 9th Street, San Bernardino, CA, 92411
Held by City Of San Bernardino
Credit balances
$102.50
Ly, HongCA
9185 Brown Road, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$73.01
Ly, HongTX
1230 Jasmine, Amarillo, TX, 79107
Held by Allstate Property & Casualty Ins Co
Insurance premium refund (IN05) · Reported 2001
$73.00
Ly, HongTX
1421 Meadow Vista Drive, Carrollton, TX, 75007
Held by Pacific Life & Annuity Co
Group insurance policy benefit or claim payment (IN02) · Reported 2004
$72.00
$65.54
Ly, HongTX
3056 England Parkway, Grand Prairie, TX, 75054
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2018
$64.27
Ly, HongCA
15928 Terrace G, Moreno Valley, CA, 92551
Held by Southern California Edison
Utility deposit
$53.72
Ly, HongCA
2234 Sierra Road, San Jose, CA, 95131
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$47.03
Ly, HongCA
1196 Herald Avenue, San Jose, CA, 95116
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$40.32
$40.00
$39.70
Ly, HongCA
510 Francisco Street 426, San Francisco, CA, 94133
Held by Csaa Insurance Group
Misc outstanding checks
$37.00
Ly, HongCA
2987 Masonwood Street, San Jose, CA, 95148
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$34.00
Ly, HongCA
8200 Bolsa Avenue Apt 80, Midway City, CA, 92655
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$31.00
Ly, HongTX
3729 Rosewood Lane, Sachse, TX, 75048
Held by Tenet Healthcare Corp
Refund due (MS11) · Reported 2021
$30.00
$30.00
Ly, HongCA
3139 Washington Avenue, El Monte, CA, 91731
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, HongCA
1777 Torrance Street, San Diego, CA, 92103
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, HongCA
3577 40th Street, San Diego, CA, 92105
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, HongTX
723 Thomas Chapel Drive, Arlington, TX, 76014
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$26.64
Ly, HongCA
410 North Harbor Boulevard, Santa Ana, CA, 92703
Held by Mercury Casualty Company
Premium refunds
$26.00
Ly, HongCA
3209 Prospect Avenue, Rosemead, CA, 91770
Held by Southern California Gas Company
Refunds or rebates
$25.94
Ly, HongTX
#### South Center Apt ####, Arlington, TX, 76014
Held by Walmart Inc
Vendor check (CK13) · Reported 2020
$25.00
Ly, HongCA
Unknown, San Francisco, CA, 94134
Held by Google Payment Corporation
Accounts-receivable credit balance
$25.00
$24.73
$22.38
Ly, HongCA
31 Loma Mar Court, Sacramento, CA, 95828
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$22.23
$21.95
Ly, HongCA
11710 Orchid Avenue, Fountain Valley, CA, 92708
Held by Csg Systems International Inc
Refunds or rebates
$21.41
Ly, HongCA
7600 Fruitridge Road, Sacramento, CA, 95820
Held by Fidelity National Insurance Services LLC
Premium refunds
$21.37
$20.00
Ly, HongCA
6057 Temple City Boulevard, Temple City, CA, 91780
Held by Wm Corporate Services Inc
Accounts payable
$18.23
$18.05
Ly, HongCA
3445 Burton Avenue, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$16.52
Ly, HongCA
1931 Cedar Ridge Drive Apt 27, Stockton, CA, 95207
Held by Comcast Cable Communications LLC
Refunds due
$16.50
Ly, HongCA
4129 Highland Avenue Unit 1, San Diego, CA, 92105
Held by Capital One NA
Customer overpayments
$16.46
Ly, HongCA
31 Loma Mar Court, Sacramento, CA, 95828
Held by Citibank N A
Accounts-receivable credit balance
$14.95
Ly, HongCA
11115 Freer Street, Temple City, CA, 91780
Held by 21st Century North America Ins Co
Premium refunds
$13.00
$12.39
Ly, HongCA
5253 Running Bear Drive, San Jose, CA, 95136
Held by The Neiman Marcus Group LLC
Refunds due
$12.34
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