Unclaimed property reported under Ly, Jenny
71 records · $6,918 reported
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 71. Search by name and address to narrow it to yours.
Ly, JennyCA
28 Spicewood Way, Irvine, CA, 92612
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$3,950.14
$624.53
Ly, JennyCA
2144 Sweetwater Drive, San Leandro, CA, 94578
Held by T-Mobile USA
Accounts-receivable credit balance
$368.63
Ly, JennyCA
2649 Pine Street, Rosemead, CA, 91770
Held by Citibank N A
Accounts-receivable credit balance
$193.49
$175.12
Ly, JennyCA
12781 Western Avenue, Garden Grove, CA, 92841
Held by California Physicians Service
Individual policy benefit/Clm
$148.00
Ly, JennyCA
3631 East 2nd Street Apt 9, Long Beach, CA, 90803
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$111.00
Ly, JennyCA
12782 Magnolia Street, Garden Grove, CA, 92841
Held by Green Dot Bank
Credit checks or memos
$101.95
Ly, JennyCA
335 Tramway Drive, Milpitas, CA, 95035
Held by Cellco Partnership DBA Verizon Wireless
Other
$100.00
$94.76
$82.00
Ly, JennyCA
2405 Linn Avenue Suite B, South Almonte, CA, 91733
Held by Ocwen Financial Corporation General Ledg
Other
$77.03
Ly, JennyCA
2221 West Dawnview Drive, Rialto, CA, 92377
Held by Western Dental Services Inc.
Accounts-receivable credit balance
$62.00
Ly, JennyCA
718 South Hill Street Suite 200, Los Angeles, CA, 90014
Held by Att Services Inc
Refunds due
$59.33
$58.99
$57.06
Ly, JennyCA
7882 Jeannie Ann Circle, Corona, CA, 92880
Held by Southern California Gas Company
Aggregate utilities
$47.75
$42.14
Ly, JennyCA
2535 Duomo Street, Palmdale, CA, 93550
Held by American Specialty Health Plans Of Calif
Vendor checks
$41.00
Ly, JennyCA
4157 Lincoln Avenue, El Monte, CA, 91731
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$37.65
Ly, JennyCA
12251 Salerno Street, Garden Grove, CA, 92840
Held by Republic Services Inc
Accounts-receivable credit balance
$37.01
Ly, JennyCA
PO Box 6001, Alameda, CA, 94501
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$34.73
$32.31
Ly, JennyCA
11817 Prospect Hill Drive, Gold River, CA, 95670
Held by Grace Class Action
Misc outstanding checks
$30.43
Ly, JennyCA
3109 Encinal Avenue, Alameda, CA, 94501
Held by Blue Shield Of California Life And Health Insurance Co
Refunds due
$28.19
Ly, JennyCA
3857 Foothill Boulevard Suite 5, La Crescenta, CA, 91214
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$26.88
Ly, JennyCA
2007 East 27th Street, Oakland, CA, 94606
Held by American Express Company
Accounts-receivable credit balance
$25.00
Ly, JennyCA
12425 Dormouse Road, San Diego, CA, 92129
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$21.60
Ly, JennyCA
235 Tramway Drive, Milipitas, CA, 95035
Held by State Compensation Insurance Fund
Group policy benefit/Clm payments
$21.26
Ly, JennyCA
1305 Pacific Avenue, Alameda, CA, 94501
Held by Synchrony Bank
Accounts-receivable credit balance
$18.83
Ly, JennyCA
18735 Corby Avenue, Artesia, CA, 90701
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$18.30
Ly, JennyCA
12425 Dormouse Road, San Diego, CA, 92129
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$17.62
Ly, JennyCA
3109 Encinal Avenue, Alameda, CA, 94501
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$13.70
Ly, JennyCA
2535 Duomo Street, Palmdale, CA, 93550
Held by Robinhood Securities LLC
Underlying shares or outstanding certificates
$10.74
Ly, JennyCA
PO Box 6001, Alameda, CA, 94501
Held by American Express Company
Accounts-receivable credit balance
$10.65
Ly, JennyCA
371 Los Encinos Court, San Jose, CA, 95134
Held by Calif State Automobile Asssoc
Misc outstanding checks
$10.00
Ly, JennyCA
9569 Sunlight, Elk Grove, CA, 95758
Held by Brother International Corporation
Misc outstanding checks
$10.00
Ly, JennyCA
8201 Sheldon Place Drive, Elk Grove, CA, 95624
Held by Promotional Fulfillment
Misc outstanding checks
$10.00
Ly, JennyCA
2535 Duomo Street, Palmdale, CA, 93550
Held by American Specialty Health Plans Of Calif
Vendor checks
$9.98
Ly, JennyCA
2535 Duomo Street, Palmdale, CA, 93550
Held by Robinhood Securities LLC
Funds paid to purchase shares
$9.70
$9.65
Ly, JennyCA
Unknown, Sacramento, CA, 95832
Held by Google Payment Corporation
Unredeemed gift certificate
$9.02
$8.99
$8.93
Ly, JennyCA
365 McElroy Street, Oakland, CA, 94607
Held by Pacific Gas & Electric Company
Refunds or rebates
$8.78
$5.67
Ly, JennyCA
2649 Pine Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$5.36
Ly, JennyCA
12251 Salerno Street, Garden Grove, CA, 92840
Held by Davis V St Jude Hospital Qsf
Wages, payroll, salaries
$5.13
Ly, JennyCA
5 Esfahan Drive, San Jose, CA, 95111
Held by Provident Funding Associates LP
Misc outstanding checks
$5.08
Ly, JennyCA
12251 Salerno Street, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$5.00
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