Unclaimed property reported under Ly, Huy
52 records · $2,126 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 52. Search by name and address to narrow it to yours.
Ly, HuyCA
Suite 20 2114 Senter Road Suite 20, San Jose, CA, 95112
Held by Allstate Indemnity Company
Expense checks
$374.40
$200.00
$185.48
$141.99
Ly, HuyCA
525 Newark Avenue Fl2 R, Westminster, CA, 00000
Held by Public Service Ent Group
Refunds or rebates
$120.16
Ly, HuyTX
6 Dubonnet, Wichita Falls, TX, 76310
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$116.10
Ly, HuyTX
4114 Beard Avenue, Wichita Falls, TX, 76308
Held by Sprint United Mgt Co
Miscellaneous outstanding check (MS16) · Reported 2014
$100.00
Ly, HuyTX
3006 Barnes Bridge Road, Dallas, TX, 75228
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$93.73
Ly, HuyCA
1821 South Charlotte Avenue, San Gabriel, CA, 91776
Held by Pathward
Misc intangible property
$90.01
Ly, HuyCA
1879 Quimby Road, San Jose, CA, 95122
Held by Caesars Entertainment Corp. & Entities
Misc outstanding checks
$70.26
$63.68
Ly, HuyTX
6 Dubonnet, Wichita Falls, TX, 76310
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$53.40
Ly, HuyTX
6607 Springcrest Drive, Sugar Land, TX, 77479
Held by Vectren Utility Holdings
Utility deposit (UT01) · Reported 2024
$52.42
$50.00
Ly, HuyCA
13774 Woodlands Street, Corona, CA, 92880
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$47.01
Ly, HuyCA
5532 Spinnaker Drive Apt 1, San Jose, CA, 95123
Held by Great Oaks Water Company
Accounts-receivable credit balance
$42.74
Ly, HuyCA
207 South Beechwood Street, Anaheim, CA, 92805
Held by Foothill Eastern Transportation Corridor
Suspense accounts
$39.88
Ly, HuyCA
5532 Spinnaker Drive Apt 1, San Jose, CA, 95123
Held by Pacific Gas & Electric Company
Refunds or rebates
$31.71
Ly, HuyCA
1556 Struras Avenue Apt A, San Gabriel, CA, 91776
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Ly, HuyCA
511 Batimore Street, Los Angeles, CA, 90042
Held by Kingston Technology Company Inc
Misc outstanding checks
$30.00
Ly, HuyTX
3018 Hibiscus Drive, Garland, TX, 75040
$30.00
$27.04
Ly, HuyCA
4208 Lautrec Drive, San Jose, CA, 95135
Held by Wells Fargo Bank, N.a. (apecs 1)
Misc outstanding checks
$20.40
$19.02
Ly, HuyCA
2111 South Cindy Place, Anaheim, CA, 92802
Held by Jones V Abercrombie
Misc outstanding checks
$14.54
Ly, HuyCA
Suite 20 2114 Senter Road Suite 20, San Jose, CA, 95112
Held by Allstate Indemnity Company
Expense checks
$11.99
$10.00
$9.34
Ly, HuyCA
14263 Homestead Drive, Moreno Valley, CA, 92553
Held by United Healthcare Services Inc
Accounts payable
$6.60
$6.00
Ly, HuyCA
22109 Spring Crest Road, Moreno Valley, CA, 92557
Held by Stablegains, Inc.
Misc intangible property
$5.42
$5.00
$5.00
$3.78
$2.99
Ly, HuyCA
10138 Palms Boulevard, Los Angeles, CA, 90034
Held by Allianz Global Assistance
Individual policy benefit/Clm
$2.30
$2.22
Ly, HuyCA
14263 Homestead Drive, Moreno Valley, CA, 92553
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.00
$1.82
Ly, HuyCA
8113 Cerritos Avenue Apt 96, Stanton, CA, 90680
Held by Green Dot Bank
Credit checks or memos
$1.79
$1.26
Ly, HuyCA
11021 Orchard Place, Garden Grove, CA, 92840
Held by Nationwide Mutual Insurance
Premium refunds
$1.00
$0.91
Ly, HuyCA
1687 Quail Summit Drive, Beaumont, CA, 92223
Held by Charter Communications Inc
Accounts-receivable credit balance
$0.80
Ly, HuyCA
929 South 2nd Street, Alhambra, CA, 91801
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.64
Ly, HuyCA
PO Box 231087, San Diego, CA, 92193
Held by Optumrx Administrative Services LLC
Group policy benefit/Clm payments
$0.27
Ly, HuyCA
100 East Macarthur Boulevard Unit 364, Santa Ana, CA, 92707
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ly, HuyCA
5481 Mission Street, San Francisco, CA, 94112
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ly, HuyCA
1407 Stevens Avenue Apt B, San Gabriel, CA, 91776
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ly, HuyCA
8113 Cerritos Aveapt 96, Stanton, CA, 90680
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$0.06
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