Unclaimed property reported under Ly, Michael
146 records · $8,507 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 146. Search by name and address to narrow it to yours.
Ly, MichaelCA
11819 Foothill Boulevard South, Rch Cucamonga, CA, 91730
Held by Farmers Insurance Exchange
Premium refunds
$1,022.00
Ly, MichaelCA
6799 Solterra Vista Parkway, San Diego, CA, 92130
Held by First American Title Co
Escrow accounts
$800.00
Ly, MichaelTX
#### North Central Expy Suite ###, Dallas, TX, 75206
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2017
$554.35
Ly, MichaelCA
20430 East Covina Hills Road, Covina, CA, 91724
Held by Bank Of America Corporation
Underlying shares or outstanding certificates
$526.68
Ly, MichaelCA
20430 East Covina Hills Road, Covina, CA, 91724
Held by Bank Of America Corporation
Dividend reinvestment plan
$526.68
Ly, MichaelCA
12732 Wild Goose Street, Garden Grove, CA, 92845
Held by Sussex Insurance Company
Individual policy benefit/Clm
$500.00
$252.56
Ly, MichaelCA
No address on file
Held by Business & Escrow Service Center Inc.
Escrow check/Deposit/Disputed
$250.00
Ly, MichaelTX
4507 Fire Wheel Drive, Garland, TX, 75044
Held by Healthtexas Provider Network
Customer overpayment (MS05) · Reported 2008
$200.00
Ly, MichaelCA
11413 Garden Drive, Garden Grove, CA, 92840
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$200.00
Ly, MichaelTX
6001 Ranchester Drive Apt 81, Houston, TX, 77036
$157.03
Ly, MichaelCA
14141 Rideout Court, Fontana, CA, 92336
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$142.03
$133.34
Ly, MichaelCA
2866 Singing Rain Place, San Jose, CA, 95127
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$131.42
Ly, MichaelCA
3064 Champion Street Apt 2, Oakland, CA, 94602
Held by Pacific Gas & Electric Company
Refunds or rebates
$131.20
Ly, MichaelCA
2866 Singing Rain Place, San Jose, CA, 95127
Held by Keypoint Credit Union
Savings accounts/Credit union shrs
$127.18
Ly, MichaelTX
3127 Lauren Lane, Houston, TX, 77082
$113.59
Ly, MichaelCA
1017 South San Gabriel Boulevard, San Gabriel, CA, 91776
Held by Southern California Edison 4.78%
Escrow check/Deposit/Disputed
$112.75
$112.02
Ly, MichaelCA
755 North Palomares Street B134, Pomona, CA, 91767
Held by Capital One Bank, National Association
Misc outstanding checks
$101.48
Ly, MichaelCA
860 South Los Angeles Street, Los Angeles, CA, 90014
Held by United Parcel Service Oasis Supply Corp
Other
$97.63
Ly, MichaelCA
425 South Garfield Avenue Apt B, Monterey Park, CA, 91754
Held by Chase Auto Finance Corp
Customer overpayments
$88.62
Ly, MichaelCA
14925 Ebb Tide Street, San Leandro, CA, 94578
Held by Loancare LLC
Outstanding official checks
$88.33
$81.41
Ly, MichaelTX
1906 Prairie Creek Drive, Pearland, TX, 77581
Held by Wex Bank
Checking account (AC01) · Reported 2015
$70.10
Ly, MichaelCA
6711 Waterman Court, San Diego, CA, 92111
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$64.62
$63.65
Ly, MichaelCA
211 Beryl Street, Mill Valley, CA, 94941
Held by Aaa Ncnu Insurance Exchange
Court settlements
$62.00
Ly, MichaelCA
1653 Goldentree Drive, San Jose, CA, 95131
Held by Synchrony Bank
Accounts-receivable credit balance
$60.00
Ly, MichaelTX
671 Flagstone Drive, Irving, TX, 75039
$59.00
Ly, MichaelCA
1588 Frost Drive, San Jose, CA, 95131
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$55.72
Ly, MichaelCA
18555 Serra Avenida, Morgan Hill, CA, 95037
Held by Allstate Indemnity Company
Premium refunds
$51.67
Ly, MichaelCA
553 Westmoor Avenue, Daly City, CA, 94015
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$50.04
Ly, MichaelCA
6152 Lemon Hill Avenue, Sacramento, CA, 95824
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ly, MichaelCA
23511 Aliso Creek Road Apt 174, Aliso Viejo, CA, 92656
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ly, MichaelTX
8701 West Parmer Lane Apt 15126, Austin, TX, 78729
$50.00
Ly, MichaelCA
16451 Hemlock Street, Fountain Valley, CA, 92708
Held by Pennymac Loan Services LLC
Refunds due
$47.20
Ly, MichaelCA
2866 Singing Rain Place, San Jose, CA, 95127
Held by Bank Of America - Pre-Paid Card
Checking accounts
$45.83
Ly, MichaelTX
3127 Lauren Lane, Richmond, TX, 77407
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2017
$44.46
$44.09
Ly, MichaelCA
1508 Patricia Avenue 120, Simi Valley, CA, 93065
Held by Aimco Properties LP
Accounts payable
$43.39
$40.69
$38.60
$36.80
Ly, MichaelCA
10051 Gretchen Lane, Westminster, CA, 92683
Held by United Wholesale Mortgage LLC
Misc outstanding checks
$34.83
Ly, MichaelTX
2416 Britain Court, Carrollton, TX, 75006
Held by Adt LLC
Accounts-receivable credit balance (MS09) · Reported 2018
$34.00
Ly, MichaelTX
4049 Winsor Drive, Farmers Brnch, TX, 75244
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2019
$32.09
$32.04
Ly, MichaelCA
4816 Gardenia Street, Oceanside, CA, 92057
Held by Washington State Department Of Transport
Refunds due
$31.70
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