Unclaimed property reported under Ly, Minh
173 records · $18,670 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 173. Search by name and address to narrow it to yours.
$2,868.73
Ly, MinhTX
11010 Shadow Brook Lane, Frisco, TX, 75035
$2,571.00
Ly, MinhTX
11010 Shadow Brook Lane, Frisco, TX, 75035
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2023
$2,439.00
Ly, MinhCA
14272 Hoover Street Trlr 58, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$1,000.00
$730.56
Ly, MinhTX
3301 Courtland Place, Garland, TX, 75040
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2009
$689.00
Ly, MinhTX
858 Stockdale Road, Copperas Cove, TX, 07652
Held by Texas Farm Bureau Mutual Ins
Insurance premium refund (IN05) · Reported 2022
$658.50
Ly, MinhCA
14921 Jackson Street Apt A, Midway City, CA, 92655
Held by Pathward
Misc intangible property
$600.00
Ly, MinhTX
704 Seguin Lane, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$585.85
Ly, MinhCA
3702 West Camille Street Unit B, Santa Ana, CA, 92704
Held by Synchrony Bank
Accounts-receivable credit balance
$517.60
$400.00
Ly, MinhCA
4064-36TH Street, San Diego, CA, 92104
Held by Bank Of America Nt&sa Branch:0208-42nd-El Cajon Branch
Other
$384.80
$273.79
Ly, MinhTX
#### West Bowie Street Apt ###, Fort Worth, TX, 76109
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2024
$219.76
Ly, MinhTX
PO Box 938, Rowlett, TX, 75030
$187.96
$179.34
Ly, MinhTX
11134 Maynard Place, Houston, TX, 77064
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$161.28
Ly, MinhCA
4529 Old Dublin Road, Castro Valley, CA, 94552
Held by Nationwide Mutual Insurance
Premium refunds
$147.95
Ly, MinhTX
5634 Greenhill Forest Drive, Houston, TX, 77088
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$135.88
Ly, MinhCA
4868 Golden Ridge Drive, Corona, CA, 92880
Held by Firestone Holdings LLC
Misc outstanding checks
$132.50
$124.00
Ly, MinhTX
704 Seguin Lane, Mansfield, TX, 76063
$123.73
Ly, MinhCA
472 Dempsey Road Unit 175, Milpitas, CA, 95035
Held by Pacific Gas & Electric Company
Refunds or rebates
$118.97
Ly, MinhCA
15082 Clemente Street, Westminster, CA, 92683
Held by Allegis Group Inc
Wages, payroll, salaries
$109.74
Ly, MinhCA
2225 13th Avenue, Oakland, CA, 94606
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$101.20
$100.00
Ly, MinhCA
7479 Orangethorpe Avenue, Buena Park, CA, 90621
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$100.00
Ly, MinhCA
32026 Lanark Street, Canoga Park, CA, 91304
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ly, MinhCA
3247 Dundonald Court, San Jose, CA, 95121
Held by Bank Of America - North Carolina
Refunds due
$95.92
Ly, MinhCA
2224 South Artesia Street, Santa Ana, CA, 92704
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$86.89
Ly, MinhCA
7763 South Kenneth Avenue, Fowler, CA, 93625
Held by Verizon Financial Services LLC
Refunds or rebates
$86.06
Ly, MinhCA
732 North Double Tree Lane, Long Beach, CA, 90815
Held by Charter Communications Inc
Accounts-receivable credit balance
$80.00
$75.00
$74.68
Ly, MinhTX
5211 Peach Creek Drive, Houston, TX, 77017
$69.71
Ly, MinhCA
2102 Oceanside Boulevard, Oceanside, CA, 92054
Held by 24 Hour Fitness USA Inc
Credit checks or memos
$69.00
$67.00
$65.83
$64.50
Ly, MinhTX
8320 Wild Rose Street, Houston, TX, 77083
$62.86
$60.00
Ly, MinhTX
5519 Greenwich Drive, Arlington, TX, 76018
Held by Marsh Affinity
Dividend (SC01) · Reported 2007
$58.94
$55.00
Ly, MinhCA
1808 Elm Street, Alhambra, CA, 91803
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$54.37
$53.79
Ly, MinhTX
932 Friendship Quilt, Pflugerville, TX, 78660
Held by Velocity Cu
Savings account (AC02) · Reported 2015
$50.12
Ly, MinhCA
1718 Huntington Drive Apt 6, South Pasadena, CA, 91030
Held by Time Warner Cable Inc
Refunds or rebates
$50.09
Ly, MinhCA
2245 Lanai Avenue 64, San Jose, CA, 95122
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ly, MinhTX
5634 Greenhill Forest Drive, Houston, TX, 77088
Held by T Mobile
Refund due (MS11) · Reported 2011
$50.00
$50.00
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