Unclaimed property reported under Ly, Linh
86 records · $4,601 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 86. Search by name and address to narrow it to yours.
Ly, LinhCA
4247 Verdigris Circle, San Jose, CA, 95134
Held by Metlife Inc
Underlying shares or outstanding certificates
$443.01
Ly, LinhTX
11752 Harrisburg Drive, Frisco, TX, 75035
Held by Intouch Cu
Checking account (AC01) · Reported 2024
$390.27
Ly, LinhTX
6541 Scottsdale Way, Frisco, TX, 75034
Held by Toyota Motor Insurance Servi
Payment for goods or services (MS04) · Reported 2023
$355.21
Ly, LinhCA
PO Box 3078, San Leandro, CA, 94578
Held by John Hancock Financial Services Inc
Securities exchanged for cash
$289.00
Ly, LinhTX
6001 Ranchester, Houston, TX, 77036
Held by Kelsey Seybold Med Group Pa
Accounts-receivable credit balance (MS09) · Reported 2021
$257.28
Ly, LinhTX
1201 West Whitestone Boulevard, Cedar Park, TX, 78613
$251.69
Ly, LinhCA
9551 Halekulani Drive, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$186.22
$169.22
Ly, LinhCA
11067 Polaris Drive, San Diego, CA, 92126
Held by Sbb &t Ral Funding Corporation
Outstanding official checks
$160.50
Ly, LinhCA
4322 51st Street Apt 4, San Diego, CA, 92115
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$149.00
Ly, LinhTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$137.56
Ly, LinhCA
9211 Dickens Circle 9211 Dickens Circle, Westminster, CA, 92683
Held by Southern California Edison
Utility deposit
$131.83
Ly, LinhCA
1707 Fieldgate Avenue, Hacienda Hts, CA, 91745
Held by Bank Of America - North Carolina
Refunds due
$129.90
Ly, LinhTX
No address on file
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$118.57
Ly, LinhCA
3247 Percivale Drive, San Jose, CA, 95127
Held by T-Mobile USA
Accounts-receivable credit balance
$111.26
Ly, LinhTX
19123 Center Park Drive, Spring, TX, 77373
$102.20
Ly, LinhTX
6001 Ranchester Drive Apt 34A, Houston, TX, 77036
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2019
$95.25
Ly, LinhTX
DBA Chopsticks Asian Noodle & 6541 Scottsdale Way, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2024
$95.06
Ly, LinhCA
9691 Teal Avenue, Garden Grove, CA, 92844
Held by Billpoint Unclaimed Deposits - Pounds Sterling Uk
Other
$81.08
Ly, LinhCA
309 East Newmark Avenue, Monterey Park, CA, 91755
Held by California Physicians Service
Refunds due
$75.54
Ly, LinhCA
5151 Doanoke Avenue, Irvine, CA, 92604
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$58.58
$56.26
Ly, LinhCA
10604 Elmcrest Street, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$52.66
Ly, LinhCA
4448 Eagle Rock Boulevard Suite H, Los Angeles, CA, 90041
Held by At&t Services Inc
Refunds due
$49.99
Ly, LinhCA
5151 Doanoke Avenue, Irvine, CA, 92604
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$48.63
$44.00
Ly, LinhTX
10209 Benwick Drive, McKinney, TX, 75070
Held by Wells Fargo Bank, National Association
Health savings account (AC09) · Reported 2021
$40.57
Ly, LinhTX
6541 Scottsdale Way, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2021
$33.71
Ly, LinhTX
6541 Scottsdale Way, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2022
$30.93
$27.82
Ly, LinhCA
2038 Pacific Avenue Apt A, Long Beach, CA, 90806
Held by State Farm Mutual Automobile Ins
Premium refunds
$27.51
Ly, LinhTX
6541 Scottsdale Way, Frisco, TX, 75034
Held by Denton County Electric Coop Inc
Utility or cooperative capital-credit distribution (UT04) · Reported 2023
$26.83
Ly, LinhCA
11574 Celine Street, El Monte, CA, 91732
Held by Southern California Gas Company
Refunds or rebates
$25.35
Ly, LinhTX
3212 Shady River Trail, Royse City, TX, 75189
$25.17
Ly, LinhCA
13062 Century Boulevard Suite A, Garden Grove, CA, 92843
Held by Block Inc
Payments for goods & Services
$22.85
Ly, LinhCA
4775 Mountaire Court, San Jose, CA, 95138
Held by Synchrony Bank
Accounts-receivable credit balance
$21.74
$20.00
Ly, LinhCA
1965 Bonifacio Street Apt 5, Concord, CA, 94520
Held by San Francisco Chronicle
Accounts-receivable credit balance
$18.00
Ly, LinhCA
4436 Whitney Drive, El Monte, CA, 91731
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$17.63
Ly, LinhCA
3595 Geary Boulevard Apt 511, San Francisco, CA, 94118
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$15.00
Ly, LinhCA
5380 Walnut Avenue, Long Beach, CA, 90805
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Ly, LinhCA
3247 Percivale Drive, San Jose, CA, 95127
Held by Citibank N A
Accounts-receivable credit balance
$12.96
Ly, LinhCA
10604 Elmcrest Street, El Monte, CA, 91731
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$12.49
Ly, LinhCA
7500 Columbia Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$10.76
Ly, LinhCA
5217 West Flight Avenue, Santa Ana, CA, 92704
Held by State Farm General Insurance Company
Premium refunds
$10.32
Ly, LinhCA
10280 Warner Avenue H, Fountain Valley, CA, 92708
Held by Drivetime Sales & Finance Corp
Accounts payable
$9.47
$9.31
Ly, LinhCA
140 Dwight Street, San Francisco, CA, 94134
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.40
$7.40
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