Unclaimed property reported under Ly, Michelle
75 records · $6,686 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 75. Search by name and address to narrow it to yours.
Ly, Michelle MDCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,911.78
Ly, Michelle MDCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$1,060.71
Ly, MichelleTX
1013 Cedar Falls, Round Rock, TX, 78681
Held by Hca Healthcare Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$600.00
Ly, MichelleTX
1602 Scenic Loop, Round Rock, TX, 78681
Held by Crawford & Company
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$550.00
Ly, MichelleCA
12321 Granite Place, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$512.40
Ly, MichelleCA
46209 Via La Colorada, Temecula, CA, 92592
Held by Farmers Insurance Exchange
Premium refunds
$288.55
Ly, MichelleCA
4534 University Avenue # 13, San Diego, CA, 92105
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$249.37
Ly, Michelle MDCA
00000
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$185.40
Ly, MichelleCA
500 North Atlantic Boulevard 101, Alhambra, CA, 91801
Held by Paypal Inc
Misc intangible property
$184.19
Ly, MichelleTX
12447 Bear Valley Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2020
$183.00
Ly, MichelleCA
829 Penitencia Street, Milpitas, CA, 95035
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$84.60
Ly, MichelleCA
8422 Conner Circle, Westminster, CA, 92683
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$76.34
Ly, MichelleCA
3453 Timberlake Avenue, San Jose, CA, 95148
Held by Delta Dental Of Idaho
Individual policy benefit/Clm
$72.00
Ly, MichelleTX
10410 Sagetree, Houston, TX, 77089
Held by Delta Dental Of Minnesota
Group insurance policy benefit or claim payment (IN02) · Reported 2008
$68.00
Ly, MichelleTX
1602 Scenic Loop # Loo0, Round Rock, TX, 78681
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$51.33
$48.22
Ly, MichelleTX
12120 Cottage Promenade Court, Austin, TX, 78753
Held by Sonic Automotive, Inc.
Accounts payable (MS08) · Reported 2021
$46.25
Ly, MichelleCA
3632 Sorci Drive, San Jose, CA, 95124
Held by Google Paga Settlement Qsf
Misc outstanding checks
$42.48
Ly, MichelleCA
8422 Conner Circle, Westminster, CA, 92683
Held by Google Payment Corporation
Misc intangible property
$31.00
Ly, MichelleTX
3112 Richard Lane, Friendswood, TX, 77546
Held by Lg Electronics USA Inc
Accounts payable (MS08) · Reported 2019
$30.26
Ly, MichelleCA
46209 Via La Colorada, Temecula, CA, 92592
Held by Farmers Insurance Exchange
Premium refunds
$29.46
Ly, MichelleCA
2377 Crenshaw Boulevard Suite 260, Torrance, CA, 90501
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$29.02
Ly, MichelleCA
714 1/2 East 3rd Street, Long Beach, CA, 90802
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$28.50
$27.16
$23.97
$21.09
Ly, MichelleCA
4241 Redwood Avenue Apt 2314, Los Angeles, CA, 90066
Held by Citibank N A
Accounts-receivable credit balance
$20.48
Ly, MichelleCA
Lansford And Gonzales LLP 2377 Crenshaw Boulevard Suite 260, Torrance, CA, 90501
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$19.49
Ly, MichelleCA
704 Cherry Street, Novato, CA, 94945
Held by Kaiser Foundation Health Plan
Vendor checks
$17.60
Ly, MichelleCA
35275 Golden Poppy Court, Winchester, CA, 92596
Held by Novartis Consumer Health Inc.
Refunds due
$15.99
Ly, MichelleCA
1251 West 162nd Street, Gardena, CA, 90247
Held by Receivables Performance Management
Customer overpayments
$12.72
Ly, MichelleCA
2377 Crenshaw Boulevard Suite 260, Torrance, CA, 90501
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$10.11
$9.59
$9.41
Ly, MichelleCA
2377 Crenshaw Boulevard Suite 260, Torrance, CA, 90501
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$8.59
Ly, MichelleCA
7941 Virginia Street, Rosemead, CA, 91770
Held by Synchrony Bank
Accounts-receivable credit balance
$8.45
Ly, MichelleCA
12330 Osborne Street Unit 15, Pacoima, CA, 91331
Held by Southern California Gas Company
Refunds or rebates
$7.94
Ly, MichelleCA
9813 Wyland Drive, Elk Grove, CA, 95624
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.60
Ly, MichelleCA
100 Montego Drive, Hercules, CA, 94547
Held by Amazon.com Inc. And Subsidiaries
Refunds due
$7.15
Ly, MichelleCA
17541 17th Street, Tustin, CA, 92780
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.55
$6.20
Ly, MichelleCA
9023 Westminster Avenue, Garden Grove, CA, 92844
Held by American Honda Finance Corporation
Misc outstanding checks
$6.12
Ly, MichelleCA
2377 Crenshaw Boulevard Suite 260, Torrance, CA, 90501
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$6.00
Ly, MichelleCA
1004 South Olive Avenue, Alhambra, CA, 91803
Held by Hewlett-Packard Company
Accounts-receivable credit balance
$5.59
$5.32
Ly, MichelleCA
817 South First Street Apt A, Alhambra, CA, 91801
Held by Discover Bank
Misc outstanding checks
$5.11
Ly, MichelleCA
35275 Golden Poppy Court, Winchester, CA, 92596
Held by Ppg Industries Inc.
Misc outstanding checks
$5.00
$5.00
Ly, MichelleCA
8363 East Village Lane, Rosemead, CA, 91770
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$4.44
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