Unclaimed property reported under Ly, Kiet
57 records · $6,944 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 57. Search by name and address to narrow it to yours.
$5,130.45
$189.40
Ly, KietCA
2512 Sleepy Spring Way, Hacienda Heights, CA, 91745
Held by Progressive West Insurance Com
Premium refunds
$153.23
$139.94
$106.49
Ly, KietTX
11506 Bellerive Drive, Houston, TX, 77072
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2019
$100.00
$100.00
Ly, KietCA
3468 Paddy Lane, Baldwin Park, CA, 91706
Held by Frontier Communications Corporation
Refunds or rebates
$72.68
$60.00
$57.49
Ly, KietCA
214 12th Street, San Francisco, CA, 94103
Held by State Farm General Insurance Company
Premium refunds
$55.68
$54.91
Ly, KietCA
5212 Cogswell Road, El Monte, CA, 91732
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
Ly, KietCA
838 West Macarthur Boulevard, Emeryville, CA, 94608
Held by Hewlett-Packard Company
Refunds due
$50.00
$50.00
$49.40
$43.47
$40.00
Ly, KietCA
2214 West Hemlock Way, Santa Ana, CA, 92704
Held by Farmers Insurance Exchange
Premium refunds
$39.43
Ly, KietCA
535 East Chestnut Avenue, San Gabriel, CA, 91776
Held by The Bancorp Bank
Misc intangible property
$36.00
Ly, KietCA
16634 Glass Mountain Street, Fountain Valley, CA, 92708
Held by Sprint Nextel Corp
Misc outstanding checks
$30.00
Ly, KietTX
15214 Holland Field Circle, Houston, TX, 77095
Held by Netgear Inc
Miscellaneous outstanding check (MS16) · Reported 2017
$30.00
Ly, KietCA
566 Black Pine Drive, San Leandro, CA, 94577
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, KietTX
9603 Keegans Wood Drive, Houston, TX, 77083
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$28.00
Ly, KietCA
3181 Creekside Drive, San Leandro, CA, 94578
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$27.37
$26.61
Ly, KietTX
235 North Burberry Park Circle, The Woodlands, TX, 77382
Held by State Of Tx Dept Of Transportation
Refund due (MS11) · Reported 2017
$25.35
Ly, KietCA
707 Casita Lane, San Marcos, CA, 92069
Held by North Island Financial Credit Union
Checking accounts
$22.32
Ly, KietCA
3287 Beven Drive, Escondido, CA, 92027
Held by Duncan Et Al V Securitas Security
Wages, payroll, salaries
$18.97
$15.00
Ly, KietCA
4327 Solano Way, Union City, CA, 94587
Held by Citibank N A
Accounts-receivable credit balance
$14.82
Ly, KietCA
2214 West Hemlock Way, Santa Ana, CA, 92704
Held by Td Ameritrade Clearing Inc.
Credit balances
$14.80
$13.65
Ly, KietCA
6105 Sampson Boulevard, Sacramento, CA, 95824
Held by American Express Travel-Serve
Unredeemed gift certificate
$12.90
$10.98
$8.00
$5.15
Ly, KietCA
566 Black Pine Drive, San Leandro, CA, 94577
Held by Synchrony Bank
Accounts-receivable credit balance
$5.00
Ly, KietCA
566 Black Pine Drive, San Leandro, CA, 94577
Held by Verizon Communications Inc.
Customer overpayments
$4.51
$4.50
Ly, KietCA
2760 Kelvin Avenue Apt 3302, Irvine, CA, 92614
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$3.87
$3.11
$2.91
Ly, KietCA
2512 Sleepy Spring Way, Hacienda Heights, CA, 91745
Held by Progressive West Insurance Com
Premium refunds
$2.41
Ly, KietCA
20818 Gault Street, Winnetka, CA, 91306
Held by American Express Company
Accounts-receivable credit balance
$1.71
$1.10
$1.01
$1.00
Ly, KietCA
566 Black Pine Drive, San Leandro, CA, 94577
Held by Great-West Trust Company, LLC
Group policy benefit/Clm payments
$0.49
Ly, KietCA
16131 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.35
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.