Unclaimed property reported under Ly, Kim
138 records · $7,582 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 138. Search by name and address to narrow it to yours.
Ly, KimTX
900 East Palm Valley Boulevard Suite 100, Pflugerville, TX, 78660
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$530.00
Ly, KimCA
10061 Roads End Drive 0, Garden Grove, CA, 92840
Held by Extreme Reach Talent Inc
Wages, payroll, salaries
$461.36
Ly, KimCA
9827 Nevada Avenue, Chatsworth, CA, 91311
Held by Zebra Technologies Corp
Shares of stock (Returned by po)
$461.09
Ly, KimTX
345 Twin Creeks, Garland, TX, 75040
$400.28
Ly, KimTX
6505 Sleepy Spring Drive, Plano, TX, 75024
$366.57
Ly, KimTX
2115 71st Street, Lubbock, TX, 79412
Held by Lubbock County Clerk
Other court deposit (CT05) · Reported 2000
$300.00
Ly, KimCA
836 Lyon Street, San Francisco, CA, 94115
Held by Wawanesa General Insurance
Individual policy benefit/Clm
$300.00
Ly, KimTX
1075 Pheastwalk Drive, Kaufman, TX, 75142
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2017
$250.00
Ly, KimTX
515 Las Cruces, Irving, TX, 75063
Held by Morgan Stanley & Co LLC
Dividend (SC01) · Reported 2021
$246.63
Ly, KimCA
1320 Buckskin Way, Patterson, CA, 95363
Held by Chicago Title Insurance Company
Misc outstanding checks
$238.50
Ly, KimCA
16137 Green Tree Boulevard 3 Lyly South Nails, Georgeafb, CA, 92392
Held by The McGraw Company
Premium refunds
$201.76
Ly, KimTX
6431 Preston Crest Lane, Dallas, TX, 75230
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2014
$178.76
Ly, KimTX
3315 Roya Court, Port Arthur, TX, 77642
Held by Star Furniture Co
Accounts-receivable credit balance (MS09) · Reported 2014
$162.36
Ly, KimTX
#### Nueces Street Apt ###, Austin, TX, 78705
$125.99
Ly, KimTX
5802 Hilton Head Drive, Garland, TX, 75044
Held by Golden Rule Ins Co
Insurance premium refund (IN05) · Reported 2018
$115.44
$107.88
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$104.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$104.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2019
$104.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2019
$104.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2019
$104.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2019
$104.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Other amount due under an insurance policy (IN07) · Reported 2021
$104.00
Ly, KimTX
16118 Darwood Court, Houston, TX, 77083
Held by Ambit Holdings LLC
Utility deposit (UT01) · Reported 2024
$103.71
$100.32
$100.00
Ly, KimCA
Oceanside, CA, 92057
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$89.76
Ly, KimTX
12447 Bear Valley Drive, Houston, TX, 77072
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2020
$89.00
Ly, KimTX
1513 Mussett Street, Austin, TX, 78754
Held by Jpmorgan Chase Bank
Accounts-receivable credit balance (MS09) · Reported 2024
$85.59
$81.10
Ly, KimTX
11210 Hundred Bridge Lane, Sugar Land, TX, 77498
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2015
$74.67
Ly, KimTX
3602 Rock Brook Drive, San Angelo, TX, 76904
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$70.00
Ly, KimSOCRATA
3705 Marielen Circle, TX
Held by City Of College Station, Tx
City-Held unclaimed property
$68.04
Ly, KimCA
3219 Hartford Street, Bakersfield, CA, 93306
Held by Pacific Gas & Electric Company
Vendor payments
$67.68
Ly, KimCA
9827 Nevada Avenue, Chatsworth, CA, 91311
Held by Zebra Technologies Corp
Cash for fractional shares
$63.09
Ly, KimTX
##### Brant Rock ###, Houston, TX, 77082
Held by Allstate County Mutual Ins Co
Refund due (MS11) · Reported 1998
$62.65
Ly, KimCA
3727 La Cresta Drive, San Diego, CA, 92107
Held by Citibank N A
Accounts-receivable credit balance
$58.30
$50.00
Ly, KimCA
9935 Dandelion Avenue, Fountain Valley, CA, 92708
Held by T-Mobile USA
Accounts-receivable credit balance
$50.00
Ly, KimTX
2311 Creekside Circle North, Irving, TX, 75063
Held by Midwest Ntl Lic Of Tennessee
Insurance premium refund (IN05) · Reported 2018
$47.01
Ly, KimCA
8635 Snapdragon Court, Elk Grove, CA, 95624
Held by Nationwide Mutual Insurance
Premium refunds
$47.00
$44.19
Ly, KimTX
11570 Willwood Drive, Houston, TX, 77072
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$44.15
$43.85
Ly, KimTX
11570 Willwood Drive, Houston, TX, 77072
Held by Directv LLC & Subs
Refund due (MS11) · Reported 2017
$42.89
Ly, KimTX
13901 Hollowgreen Drive, Houston, TX, 77082
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2022
$42.86
Ly, KimCA
8636 Snapdragon Court, Elk Grove, CA, 95624
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$39.99
$35.35
Ly, KimTX
1513 Mussett Street, Austin, TX, 78754
$34.06
Ly, KimCA
1014 East Emerson Avenue, Monterey Park, CA, 91755
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.72
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