Unclaimed property reported under Ly, Linda
121 records · $4,725 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 121. Search by name and address to narrow it to yours.
Ly, LindaTX
10303 Elizabeth Rose Court, Houston, TX, 77089
Held by Stewart Title Company
Escrow account (TR04) · Reported 2022
$500.00
Ly, LindaCA
2111 West 17th Street Apt J1, Santa Ana, CA, 92706
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$441.54
$378.42
Ly, LindaCA
13051 Sunnyvale Avenue, Westminister, CA, 92683
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$167.76
Ly, LindaTX
##### Beechnut Street ###, Houston, TX, 77083
Held by East West Bank
Checking account (AC01) · Reported 2022
$161.84
Ly, LindaTX
20411 Candace Point Court, Cypress, TX, 77433
$150.00
Ly, LindaCA
2512 Connie Drive Apt 17, Sacramento, CA, 95815
Held by Bui V Sprint Qsf
Wages, payroll, salaries
$128.34
Ly, LindaCA
2218 Thomas Street Apt No 3, Los Angeles, CA, 90031
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$121.00
Ly, LindaCA
6903 Chanslor Avenue, Bell, CA, 90201
Held by Maxim Healthcare Services Inc
Wages, payroll, salaries
$116.94
Ly, LindaTX
9450 Windy Spring Lane, Houston, TX, 77089
Held by Bokf, NA DBA Bank Of Texas
Cashier’s check (CK01) · Reported 2017
$116.51
Ly, LindaCA
3423 West Brady Avenue, Anaheim, CA, 92804
Held by Kopin V Orbit Baby Inc Settlement Fund
Refunds due
$108.93
$106.35
Ly, LindaCA
5607 West Highland Street, Santa Ana, CA, 92704
Held by Webull Financial LLC
Credit balances
$100.59
Ly, LindaTX
18881 Deep Well Road, Frisco, TX, 75034
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$100.00
Ly, LindaCA
120 Blossom Hill Road Suite 20, San Jose, CA, 95123
Held by Comenity Capital Bank
Refunds due
$100.00
Ly, LindaCA
2218 Thomas Street, Los Angeles, CA, 90031
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$100.00
Ly, LindaCA
17 Cliffwood, Aliso Viejo, CA, 92656
Held by Orange County'S Credit Union
Checking accounts
$92.32
Ly, LindaTX
7014 Waveland Drive, Houston, TX, 77072
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$90.93
Ly, LindaTX
20411 Candance Point Court, Cypress, TX, 77433
Held by Fntg Holdings Inc
Escrow account (TR04) · Reported 2024
$80.00
$77.82
$76.76
Ly, LindaCA
2502 West Stanford Street, Santa Ana, CA, 92704
Held by Healthcare Partners Affiliates Medical Group
Refunds due
$73.00
Ly, LindaTX
1502 Preserve Lane, Houston, TX, 77089
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2023
$59.16
$59.14
Ly, LindaCA
DBA Lullaby, 114 North Atlantic Bl, Alhambra, CA, 91801
Held by Pacific Bell Telephone Company
Vendor payments
$58.84
Ly, LindaTX
##### Turtlewood Court ###, Houston, TX, 77072
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2013
$58.42
Ly, LindaTX
##### Turtlewood Court ###, Houston, TX, 77072
Held by Bmw Financial Svcs NA Inc
Vendor check (CK13) · Reported 2016
$58.42
Ly, LindaCA
14081 Magnolia Street Spc 100, Westminster, CA, 92683
Held by T-Mobile USA
Accounts-receivable credit balance
$55.16
Ly, LindaCA
12626 Nelson Street Apt 15, Garden Grove, CA, 92840
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$51.00
Ly, LindaCA
3306 Vernice Avenue, San Jose, CA, 95127
Held by Jones V Abercrombie
Misc outstanding checks
$50.11
Ly, LindaCA
14353 Nordhoff Street Unit A, Panorama City, CA, 91402
Held by Comenity Capital Bank
Refunds due
$48.00
Ly, LindaCA
310 Center Street Apt 3, Santa Cruz, CA, 95060
Held by Ebates Performance Marketing Inc.
Refunds due
$41.07
Ly, LindaCA
6242 Lemon Hill Avenue Apt 36, Sacramento, CA, 95824
Held by Bank Of America - Pre-Paid Card
Outstanding official checks
$39.00
$35.05
$34.47
$30.00
$30.00
Ly, LindaCA
2805 West Willits Street, Santa Ana, CA, 92704
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$30.00
Ly, LindaCA
6152 Lemon Bell Way, Sacramento, CA, 95824
Held by State Of Washington
Mutual/Money market funds
$28.34
Ly, LindaCA
458 Woodrow Street, Daly City, CA, 94014
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$27.27
Ly, LindaCA
849 West 15th Street Apt I, Newport Beach, CA, 92663
Held by State Farm Mutual Automobile Ins
Premium refunds
$25.91
Ly, LindaTX
15214 Holland Field Circle, Houston, TX, 77095
Held by Select Med Corp
Accounts payable (MS08) · Reported 2018
$25.00
Ly, LindaCA
3835 Masters Court, San Jose, CA, 95111
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$23.97
Ly, LindaCA
3423 West Brady Avenue, Anaheim, CA, 92804
Held by Baccarat Inc
Accounts-receivable credit balance
$22.73
Ly, LindaCA
8415 Waverly Drive, Buena Park, CA, 90621
Held by Synchrony Bank
Accounts-receivable credit balance
$22.00
Ly, LindaCA
1988 Newport Avenue, Santa Cruz, CA, 95062
Held by Progressive Select Insurance C
Premium refunds
$21.05
Ly, LindaCA
14081 Magnolia Street Spc 100, Westminster, CA, 92683
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$20.81
Ly, LindaCA
2512 Connie Drive Apt 17, Sacramento, CA, 95815
Held by Salamanca V Sprint United Managemen
Misc outstanding checks
$19.59
Ly, LindaCA
Unknown, Brisbane, CA, 94005
Held by Google Payment Corporation
Unredeemed gift certificate
$18.01
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