Unclaimed property reported under Ly, Kevin
140 records · $7,082 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 140. Search by name and address to narrow it to yours.
Ly, KevinCA
2315 Ruby Avenue, San Jose, CA, 95148
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$633.69
Ly, KevinTX
17311 Fechser Lane, Richmond, TX, 77407
$500.00
Ly, KevinTX
17311 Fechser Lane, Richmond, TX, 77407
$500.00
Ly, KevinTX
17311 Fechser Lane, Richmond, TX, 77407
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$457.21
$457.05
Ly, KevinTX
No address on file
$354.85
$320.00
$285.00
$240.33
$199.81
Ly, KevinTX
No address on file
$166.56
Ly, KevinCA
3908 Gillis Drive, San Mateo, CA, 94403
Held by Century Theatres Inc.
Wages, payroll, salaries
$158.93
Ly, KevinCA
11585 Compass Point Drive North Unit 8, San Diego, CA, 92126
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$150.00
Ly, KevinCA
2951 Durfee Avenue Suite East DBA K & East Auto Body Center, El Monte, CA, 91732
Held by At&t Services Inc.
Refunds due
$133.79
Ly, KevinTX
4427 Courtney Lane, Richardson, TX, 75082
Held by Delta Dental Of Missouri
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$116.00
Ly, KevinCA
7755 Sun Hill Drive Apt 229, Citrus Hts, CA, 95610
Held by Discover Bank
Misc outstanding checks
$106.49
$102.84
$100.00
Ly, KevinTX
3747 West Ashford Villa L, Houston, TX, 77082
Held by Memorial Hermann Hosp System
Accounts-receivable credit balance (MS09) · Reported 2017
$81.65
Ly, KevinCA
1412 Prelude Drive, San Jose, CA, 95131
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$77.27
Ly, KevinCA
7049 Marino Place, Rancho Cucamonga, CA, 91701
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.08
$64.75
$60.00
Ly, KevinCA
7719 East Emerson Place, Rosemead, CA, 91770
Held by Panda Restaurant Group
Wages, payroll, salaries
$59.53
$59.00
Ly, KevinCA
236 East 39th Avenue Apt 6, Los Angeles, CA, 90031
Held by Allstate Indemnity Company
Premium refunds
$58.97
$50.00
Ly, KevinCA
2315 Ruby Avenue, San Jose, CA, 95148
Held by Bank Of America NA (885)
Outstanding official checks
$50.00
Ly, KevinCA
2315 Ruby Avenue San Jose Ca, San Jose, CA, 95148
Held by Venio LLC DBA Keane
Misc outstanding checks
$50.00
Ly, KevinCA
9821 Quail Court, Garden Grove, CA, 92841
Held by Bank Of America - California NA (318)
Checking accounts
$50.00
$48.00
$48.00
$48.00
Ly, KevinCA
6462 Larchwood Drive, Huntington Beach, CA, 92647
Held by (21100) Capital One National Association
Customer overpayments
$42.42
Ly, KevinTX
17703 Emerald Garden Lane, Houston, TX, 77084
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$38.34
Ly, KevinCA
1233 Jacklin Road, Milpitas, CA, 95035
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$37.64
Ly, KevinCA
12261 191st Street, Artesia, CA, 90701
Held by Sirius Xm Inc
Accounts-receivable credit balance
$37.60
Ly, KevinTX
1907 Robbins Plan, Austin, TX, 78705
Held by Seton Family Of Hospitals
Refund due (MS11) · Reported 2022
$37.26
Ly, KevinCA
7755 Sun Hill Drive 232, Citrus Heights, CA, 95610
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$35.00
$34.45
Ly, KevinCA
356 East Edgewater Road 4, Los Angeles, CA, 90026
Held by Security Land Escrow Company
Escrow check/Deposit/Disputed
$33.25
$33.07
Ly, KevinCA
11751 Thomas Hayes Lane, San Diego, CA, 92126
Held by Grace Class Action
Misc outstanding checks
$30.43
Ly, KevinTX
P O Box 2834, Alief, TX, 77411
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2022
$30.00
Ly, KevinCA
13361 Edinburgh Drive, Westminster, CA, 92683
Held by Manuel V Tenet Healthcare Corporation Fund
Misc outstanding checks
$29.48
Ly, KevinCA
368 West Antonio Drive, Clovis, CA, 93612
Held by 21st Century North America Ins Co
Premium refunds
$29.00
$28.65
Ly, KevinTX
Unknown, Dallas, TX
Held by Meta Payments Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$27.37
Ly, KevinTX
10722 Muirtack Court, Richmond, TX, 77407
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$26.82
$26.56
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