Unclaimed property reported under Ly, Jennifer
104 records · $6,071 reported · filed in 3 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 104. Search by name and address to narrow it to yours.
Ly, JenniferCA
1808 South 8th Avenue 1808 South 8th Avenue, Arcadia, CA, 91006
Held by East West Bank
Checking accounts
$1,617.45
Ly, JenniferTX
14822 Charlmont, Houston, TX, 77083
Held by Service Corp Intl
Unpaid commission (MS02) · Reported 2006
$417.65
Ly, JenniferCA
2486 Baton Rouge Drive, San Jose, CA, 95133
Held by Bank Of America NA
Customer overpayments
$364.37
Ly, JenniferCA
522 Hyde Street Apt 2, San Francisco, CA, 94109
Held by Delaware Charter Guarantee And Trust
Pension & Profit sharing
$273.60
Ly, JenniferCA
640 Texas Street, San Francisco, CA, 94107
Held by Hartford Fire Insurance Company
Premium refunds
$260.90
Ly, JenniferTX
Apt 2109 2033 South Gessner Road, Houston, TX, 77063
Held by American Bankers Ins Co Of Florida
Insurance premium refund (IN05) · Reported 2022
$235.66
Ly, JenniferTX
22014 Prospect Hl, San Antonio, TX, 78258
Held by Ymca Of Greater San Antonio
Accounts payable (MS08) · Reported 2017
$174.00
Ly, JenniferTX
22014 Prospect Hl, San Antonio, TX, 78258
Held by Ymca Of Greater San Antonio
Accounts-receivable credit balance (MS09) · Reported 2019
$174.00
Ly, JenniferTX
1714 Rustic Lane, Garland, TX, 75040
Held by Ecount Inc
Miscellaneous intangible property (MS17) · Reported 2016
$154.41
Ly, JenniferTX
1623 City Pass Lane, Houston, TX, 77047
$139.97
Ly, JenniferCA
470 Lucera Court Apt 105, Pomona, CA, 91766
Held by Southern California Edison Company
Utility deposit
$132.44
Ly, JenniferCA
712 Elster Avenue, La Puente, CA, 91744
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$125.53
$100.00
$98.09
$77.30
Ly, JenniferTX
4304 Wonder Lane Drive, Plano, TX, 75093
Held by Accord Human Resources
Unpaid wages, payroll, or salary (MS01) · Reported 2006
$70.25
Ly, JenniferTX
616 Memorial Heights Drive, Houston, TX, 77007
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$65.87
$61.94
Ly, JenniferCA
2514 Albert Way, Arcadia, CA, 91007
Held by Los Angeles Federal Credit Union
Savings accounts
$56.41
$56.33
Ly, JenniferTX
#### South Gessner Road Apt ####, Houston, TX, 77063
$55.18
Ly, JenniferCA
640 Texas Street, San Francisco, CA, 94107
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$54.87
$53.45
Ly, JenniferCA
1155 Battery Street, San Francisco, CA, 94111
Held by Levi Strauss & Co
Accounts payable
$51.08
Ly, JenniferTX
505 Cypress Station, Houston, TX, 77090
Held by Brinker International Payrol
Unpaid wages, payroll, or salary (MS01) · Reported 1999
$50.81
Ly, JenniferTX
##### West Oaks Plaza Street Apt ####, Houston, TX, 77082
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$50.01
Ly, JenniferCA
615 South Kenmore Avenue Apt 415, Los Angeles, CA, 90005
Held by Vpi - Veterinary Pet Ins Co.
Individual policy benefit/Clm
$50.00
Ly, JenniferCA
3635 West 226th Street, Torrance, CA, 90505
Held by Optum Care Solutions Inc
Other amounts due under policy
$50.00
$50.00
Ly, JenniferTX
111 Lantana Way, San Antonio, TX, 78258
$47.96
Ly, JenniferCA
333 West Garvey Avenue Suite B348, Monterey Park, CA, 91754
Held by State Farm Mutual Automobile Ins Co
Individual policy benefit/Clm
$45.00
Ly, JenniferTX
3210 Twinmont, Katy, TX, 77494
Held by Ut Mdanderson Cancer Center
Customer overpayment (MS05) · Reported 2017
$40.00
Ly, JenniferCA
8724 Morning Glory Way, Elk Grove, CA, 95624
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$38.36
Ly, JenniferCA
6250 Lemon Hill Avenue Apt 36, Sacramento, CA, 95824
Held by Bank Of America NA
Checking accounts
$36.00
$35.83
Ly, JenniferCA
655 Baker Street Apt W204, Costa Mesa, CA, 92626
Held by Synchrony Bank
Accounts-receivable credit balance
$35.00
Ly, JenniferCA
297 Flournoy Street, San Francisco, CA, 94112
Held by Aaa Of Northern California Nevada & Utah
Vendor checks
$34.48
Ly, JenniferTX
1822 Villa Del Lago Drive, Missouri City, TX, 77459
Held by Bill Me Later Inc.
Customer overpayment (MS05) · Reported 2019
$33.85
Ly, JenniferCA
2725 Pavilion Parkway Apt 1208, Tracy, CA, 95304
Held by Marshalls Of Ca LLC
Wages, payroll, salaries
$33.80
Ly, JenniferCA
8739 Steele Street, Rosemead, CA, 91770
Held by Google Payment Corporation
Misc intangible property
$31.00
Ly, JenniferTX
5725 Downs Drive, Fort Worth, TX, 76179
$30.95
Ly, JenniferCA
3100 Garden Avenue, San Jose, CA, 95111
Held by Csaa Insurance Group
Misc outstanding checks
$30.00
Ly, JenniferTX
6600 McKinney Ranch Parkway 14203, McKinney, TX, 75070
$29.80
Ly, JenniferTX
##### Greenville Avenue Apt ####, Dallas, TX, 75243
$28.00
$27.53
Ly, JenniferTX
3210 Twinmont Lane, Katy, TX, 77494
Held by Comenity Bank
Refund due (MS11) · Reported 2023
$25.43
Ly, JenniferTX
#### Hillcrest Drive Apt ####, San Antonio Tx 78201-7132
Held by United Svcs Automobile Assn
Insurance premium refund (IN05) · Reported 2024
$25.14
Ly, JenniferTX
8744 Wilcrest Drive, Houston, TX, 77099
Held by Jpmorgan Chase Bank N A
Checking account (AC01) · Reported 2021
$25.00
Ly, JenniferCA
1732-1734 18th Avenue, Oakland, CA, 94606
Held by Mortgage Center Corp
Customer overpayments
$24.00
Ly, JenniferCA
C/o Bg Market 4547 Peck Road, El Monte, CA, 91732
Held by Western Union Financial Svcs
Accounts payable
$23.97
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