Unclaimed property reported under Ly, Mai
60 records · $5,450 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 60. Search by name and address to narrow it to yours.
$3,225.71
$363.14
Ly, MaiCA
111 Webster Street, San Francisco, CA, 94117
Held by State Of California Savings Plus
Pensions, retirement funds
$268.96
$237.51
Ly, MaiCA
1045 North Buena Vista Street, Burbank, CA, 91505
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$151.98
$140.00
Ly, MaiTX
#### Spring Valley Road Apt ###, Dallas, TX, 75254
Held by Alticor Inc
Other outstanding official check (CK15) · Reported 2021
$105.94
$100.00
$75.00
Ly, MaiCA
730 North Pass Avenue, Burbank, CA, 91505
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$66.18
$63.00
$63.00
Ly, MaiTX
#### Harvest Hill Road Apt ####, Dallas, TX, 75230
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2023
$63.00
Ly, MaiCA
2689 Agua Vista Drive, San Jose, CA, 95132
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$58.75
Ly, MaiCA
222 Escuela Avenue Apt 24, Mountain View, CA, 94040
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$51.11
Ly, MaiCA
4924 Greensboro Way, Stockton, CA, 95207
Held by Travel Plus Leisure Co.
Wages, payroll, salaries
$36.70
Ly, MaiCA
1088 Ridgemont Drive, Milpitas, CA, 95035
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$26.58
$25.92
$25.00
Ly, MaiCA
4115 Voltaire Street, San Jose, CA, 95148
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ly, MaiCA
13811 Locust Street, Westminster, CA, 92683
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ly, MaiCA
3906 Earle Avenue, Rosemead, CA, 91770
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$20.71
$20.00
Ly, MaiCA
1149 Ridgecrest Street, Monterey Park, CA, 91754
Held by Southern California Gas Company
Refunds or rebates
$19.61
Ly, MaiCA
1360 Higurea Place, Milpitas, CA, 95035
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$15.00
$15.00
$14.56
Ly, MaiCA
2805 Rainwood Court, San Jose, CA, 95148
Held by Beauticontrol Inc.
Accounts-receivable credit balance
$12.83
Ly, MaiCA
2226 Broach Avenue, Duarte, CA, 91010
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$11.55
$11.00
$10.57
$10.00
$7.40
$5.20
$4.00
Ly, MaiCA
2270 Bear Rock Gln, Escondido, CA, 92026
Held by Orchard Brands Corporation
Credit checks or memos
$3.00
Ly, MaiCA
3115 Watermarke Place, Irvine, CA, 92612
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$2.40
$2.20
Ly, MaiCA
730 North Pass Avenue, Burbank, CA, 91505
Held by Synchrony Bank
Accounts-receivable credit balance
$2.02
Ly, MaiCA
9322 Daisy Avenue, Fountain Valley, CA, 92708
Held by Citibank N A
Accounts-receivable credit balance
$2.00
Ly, MaiCA
2232 Scholarship, Irvine, CA, 92612
Held by Cox Communications Inc
Accounts-receivable credit balance
$1.97
$1.71
$1.50
$1.30
$0.86
Ly, MaiCA
2348 Donner Pass Avenue, Sacramento, CA, 95835
Held by Synchrony Bank
Accounts-receivable credit balance
$0.83
Ly, MaiCA
2348 Donner Pass Avenue, Sacramento, CA, 95835
Held by General Electric Company
Accounts-receivable credit balance
$0.40
$0.31
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