Unclaimed property reported under Ly, Muoi
73 records · $5,796 reported · filed in 3 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 73. Search by name and address to narrow it to yours.
Ly, MuoiTX
2430 Lupton Drive, Garland, TX, 75044
Held by Metlife Inc
Underlying shares or outstanding certificates (SC12) · Reported 2015
$1,285.93
$750.75
Ly, MuoiCA
7515 Rock Creek Way, Sacramento, CA, 95824
Held by Landamerica Financial Group Inc
Escrow accounts
$634.00
$600.00
$389.00
Ly, MuoiCA
375 Eddy Street, San Francisco, CA, 94102
Held by Dandelion Payments Inc
Misc intangible property
$300.00
Ly, MuoiCA
115 Cypress Street Apt 3, Redwood City, CA, 94061
Held by Johnson & Johnson
Underlying shares or outstanding certificates
$276.48
Ly, MuoiTX
13606 Briar Rose Drive, Pearland, TX, 77584
$260.33
$146.25
Ly, MuoiCA
316 North First Street Apt 3, Alhambra, CA, 91801
Held by Bank Of America Nt&sa Branch:0160-Alhambra Main Office
Checking accounts, demand deposit
$142.25
$125.00
$102.53
Ly, MuoiCA
Apt 16 3107 San Gabriel, Rosesmith, CA, 91770
Held by Time Warner Cable Inc
Refunds or rebates
$94.08
Ly, MuoiCA
497 Halkirk Street, Santa Barbara, CA, 93110
Held by Great-West Life & Annuity Ins. Co.
Insurance claim checks
$79.67
Ly, MuoiTX
3428 Briaroaks Drive, Garland, TX, 75044
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$61.00
Ly, MuoiCA
933 South Harmon Street, Santa Ana, CA, 92702
Held by United Commercial Bank
Escrow check/Deposit/Disputed
$48.82
Ly, MuoiCA
Apt 16 3107 San Gabriel, Rosesmith, CA, 91770
Held by Time Warner Cable Inc
Refunds or rebates
$47.04
$35.20
$32.89
$32.04
$29.47
Ly, MuoiCA
2109 Santa Clara Avenue East, Alameda, CA, 94501
Held by Targus Inc.
Misc outstanding checks
$25.00
Ly, MuoiCA
Apt 16 3107 San Gabriel, Rosesmith, CA, 91770
Held by Time Warner Cable Inc
Refunds or rebates
$23.52
Ly, MuoiCA
Apt 16 3107 San Gabriel, Rosesmith, CA, 91770
Held by Time Warner Cable Inc
Refunds or rebates
$23.52
$20.00
Ly, MuoiCA
32542 Lake Bridgeport Street, Fremont, CA, 94555
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$20.00
Ly, MuoiCA
755 Laurel Circle, Monterey Park, CA, 91755
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$20.00
$16.33
$16.33
Ly, MuoiCA
228 Palmetto Drive Apt C, Alhambra, CA, 91801
Held by Humana Inc And Subsidiaries
Group policy benefit/Clm payments
$15.60
Ly, MuoiCA
10604 Elmcrest Street, El Monte, CA, 91731
Held by Sunrider International
Accounts-receivable credit balance
$13.63
$13.30
Ly, MuoiCA
4722 West 169th Street, Lawndale, CA, 90260
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$11.00
Ly, MuoiCA
2933 Peppergrass Way, Elk Grove, CA, 95757
Held by Republic Services Inc
Accounts-receivable credit balance
$10.00
Ly, MuoiCA
8300 Westminster Boulevard Apt 3, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$10.00
Ly, MuoiCA
560 East Villa Street 48, Pasadena, CA, 91101
Held by Optumrx
Group policy benefit/Clm payments
$9.90
Ly, MuoiCA
1200 South 6th Street, Alhambra, CA, 91801
Held by Sunrider International
Accounts-receivable credit balance
$9.40
Ly, MuoiCA
3349 North Delta Avenue, Rosemead, CA, 91770
Held by University Of Southern California
Refunds due
$5.28
$5.00
Ly, MuoiCA
669 Fargo Avenue, San Leandro, CA, 94579
Held by Walgreen Co. & Subsidiaries
Accounts payable
$4.16
Ly, MuoiCA
535 Penitencia Street Apt 1, Milpitas, CA, 95035
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$4.00
Ly, MuoiCA
8152 Steinbeck Way, Sacramento, CA, 95828
Held by 21st Century North America Ins Co
Premium refunds
$4.00
Ly, MuoiCA
8932 Montrose Avenue, Westminster, CA, 92683
Held by Sunrider International
Accounts-receivable credit balance
$3.76
Ly, MuoiCA
400 West Glendon Way Apt A, San Gabriel, CA, 91776
Held by Caremarkpcs L L C
Accounts payable
$3.66
$3.33
$3.33
$3.33
$3.33
Ly, MuoiCA
247 West Newby Avenue Apt 5, San Gabriel, CA, 91776
Held by Optumrx
Group policy benefit/Clm payments
$3.30
Ly, MuoiCA
596 Arch Street, San Francisco, CA, 94132
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$3.10
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