Unclaimed property reported under Ly, John
119 records · $7,088 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 119. Search by name and address to narrow it to yours.
Ly, JohnCA
15621 Highcliff Street, Westminster, CA, 92683
Held by Gain Capital Holdings Inc
Accounts-receivable credit balance
$898.50
$579.22
Ly, JohnTX
9834 Sageorchard Lane, Houston, 77089
$500.00
Ly, JohnCA
8617 Modena Way, Elk Grove, CA, 95624
Held by Bank Of America - Pre-Paid Card
Checking accounts
$382.00
Ly, JohnTX
1135 Glade Crossing, San Antonio, TX, 78258
Held by Firstmark Cu
Savings account (AC02) · Reported 2022
$356.38
Ly, JohnTX
12011 Christopher, Houston, TX, 77089
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$348.18
$228.24
Ly, JohnTX
1130 Curtin Street, Houston, TX, 77018
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2023
$178.83
$150.00
$150.00
Ly, JohnTX
11945 Gaelic Drive, Austin, TX, 78754
$148.00
$129.22
$116.50
$113.87
Ly, JohnTX
#### Diehl Trail Unit ####, Austin, TX, 78727
Held by Aetna Lic
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$111.13
$100.00
Ly, JohnCA
2511 Edison Avenue Apt 5, Sacramento, CA, 95821
Held by Acceptance Insurance Agency Of Tennessee
Premium refunds
$97.00
$92.97
Ly, JohnCA
11528 Embree Drive, El Monte, CA, 91732
Held by T-Mobile USA
Accounts-receivable credit balance
$84.52
Ly, JohnCA
1352 Crailford Court, San Jose, CA, 95121
Held by Technology Credit Union
Savings accounts/Credit union shrs
$81.84
$80.47
$79.29
$79.21
Ly, JohnCA
13801 Yockey Street, Garden Grove, CA, 92844
Held by Abercrombie And Fitch
Wages, payroll, salaries
$76.94
$74.83
Ly, JohnCA
8163 Point Loma Way, Sacramento, CA, 95828
Held by Micron Technology Inc. (f/k/a Lexar Media)
Misc outstanding checks
$70.00
Ly, JohnCA
50 Lemon Hill Avenue 87, Sacramento, CA, 95824
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$60.00
Ly, JohnCA
1567 Palou Avenue, San Francisco, CA, 94124
Held by Kaiser Foundation Health Plan
Accounts payable
$60.00
Ly, JohnCA
8163 Point Loma Way, Sacramento, CA, 95828
Held by Pacific Gas & Electric Company
Refunds or rebates
$59.78
$59.74
$57.00
Ly, JohnCA
1566 Sawgrass Drive, San Jose, CA, 95116
Held by Citibank N A
Accounts-receivable credit balance
$54.87
$53.92
Ly, JohnCA
6250 Lemon Hill Avenue, Sacramento, CA, 95824
Held by Western Digital Technologies Inc.
Refunds or rebates
$50.00
Ly, JohnCA
405 Van Buren Drive, Monterey Park, CA, 91755
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ly, JohnCA
405 Van Buren Drive, Monterey Park, CA, 91755
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ly, JohnCA
405 Van Buren Drive, Monterey Park, CA, 91755
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ly, JohnCA
6000 Lemon Hill Avenue Apt 87, Sacramento, CA, 95824
Held by Best Buy Co Inc & Subs
Refunds due
$49.99
Ly, JohnCA
432 South Harbor Boulevard Spc 71, Santa Ana, CA, 92704
Held by American Express Company
Accounts-receivable credit balance
$49.81
$48.35
Ly, JohnTX
5939 Reamer Street, Houston, TX, 77074
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2019
$48.17
Ly, JohnTX
111 Lantana Way, San Antonio, TX, 78258
$47.96
$45.00
$43.60
Ly, JohnCA
9415 Windrunner Lane, Elk Grove, CA, 95758
Held by Kingston Technology Company Inc
Misc outstanding checks
$40.00
Ly, JohnTX
9863 Valley Ranch Parkway West Apt 2089, Irving, TX, 75063
Held by Samsung Electronics America
Miscellaneous outstanding check (MS16) · Reported 2013
$40.00
Ly, JohnCA
550 North Figueroa Street Apt 4051, Los Angeles, CA, 90012
Held by Carnival Cruise Lines Inc
Refunds due
$39.43
Ly, JohnCA
745 East Valley Boulevard 625, San Gabriel, CA, 91776
Held by Citibank N A
Accounts-receivable credit balance
$32.35
Ly, JohnTX
### Little Texas Lane ####, Austin, TX, 78745
Held by One Gas Inc
Utility refund or rebate (UT03) · Reported 2015
$31.59
Ly, JohnCA
1615 South Gladys Avenue B, San Gabriel, CA, 91776
Held by Farmers Insurance Exchange
Premium refunds
$31.02
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