Unclaimed property reported under Ly, Nancy
52 records · $1,758 reported
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 52. Search by name and address to narrow it to yours.
Ly, NancyCA
30826 1401 Park Avenue 501, Emeryville, CA, 94608
Held by HSA Bank A Division Of Webster Bank NA
Drafts
$350.02
Ly, NancyCA
608 East Valley Boulevard Suite East, San Gabriel, CA, 91776
Held by Sunrise Banks
Misc intangible property
$151.01
Ly, NancyCA
1407 South Primrose Avenue, Alhambra, CA, 91803
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$144.00
Ly, NancyCA
943 Alexis Court, San Jose, CA, 95116
Held by Charles Schwab & Co.
Underlying shares or outstanding certificates
$142.55
Ly, NancyCA
437 Enclave Circle 201, Costa Mesa, CA, 92626
Held by The Irvine Company LLC
Security deposit
$122.25
Ly, NancyCA
3525 Rainsong Circle, Rancho Cordova, CA, 95670
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$103.00
$92.54
Ly, NancyCA
617 7th Street, Santa Monica, CA, 90402
Held by Tiffany And Company
Accounts-receivable credit balance
$87.80
$74.44
Ly, NancyCA
5822 Kipling Drive, Richmond, CA, 94803
Held by Nw Retirement Solutions
Proceeds-Policy endow, annuity
$68.02
$64.35
Ly, NancyCA
14182 Central Avenue Unit B, Chino, CA, 91710
Held by Wellpoint Inc.
Group policy benefit/Clm payments
$50.00
Ly, NancyCA
8147 Westmore Road, San Diego, CA, 92126
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$50.00
$43.50
Ly, NancyCA
15693 Ladera Vista Drive, Chino Hills, CA, 91709
Held by Primerica Life Insurance Company
Premium refunds
$35.15
Ly, NancyCA
1362 East 25th Street A, Oakland, CA, 94606
Held by Synchrony Bank
Accounts-receivable credit balance
$30.60
Ly, NancyCA
9531 Cantor Pk Way, Elk Grove, CA, 95624
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$30.00
$20.00
$12.64
Ly, NancyCA
5540 Southcrest Way, San Jose, CA, 95123
Held by Medco Health Solutions Inc
Customer overpayments
$10.00
Ly, NancyCA
8111 Stanford Avenue Spc 33, Garden Grove, CA, 92841
Held by Upromise LLC
Misc outstanding checks
$9.97
Ly, NancyCA
2187 Pasetta Drive Apt 3, Santa Clara, CA, 95050
Held by Acn Communication Services Inc
Accounts-receivable credit balance
$9.01
Ly, NancyCA
19705 Blythe Street, Winnetka, CA, 91306
Held by Medco Health Solutions Inc
Customer overpayments
$8.98
Ly, NancyCA
3792 Yerba Buena Avenue, San Jose, CA, 95121
Held by Citibank N A
Accounts-receivable credit balance
$8.40
Ly, NancyCA
7440 Greenhaven Drive Apt 152, Sacramento, CA, 95831
Held by McClatchy Co & Subsidiaries
Accounts payable
$8.00
Ly, NancyCA
6592 Westpark Place Apt B, Westminster, CA, 92683
Held by Public Storage Inc
Misc outstanding checks
$4.40
Ly, NancyCA
10414 Weaver Street, South El Monte, CA, 91733
Held by General Electric Company
Accounts-receivable credit balance
$4.10
Ly, NancyCA
10612 Davit Avenue, Garden Grove, CA, 94030
Held by Montoya V Aluminum Precision Products
Misc outstanding checks
$3.91
$3.70
Ly, NancyCA
9340 Snow Creek Court, Stockton, CA, 95212
Held by Phoenix Settlement Admn (gonzales V. Hcsg)
Wages, payroll, salaries
$2.37
Ly, NancyCA
110 Cymbidium Circle, South San Franc, CA, 94080
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$2.00
Ly, NancyCA
3180 Vineland Avenue, Baldwin Park, CA, 91706
Held by California Automobile Insurance Company
Premium refunds
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
$1.00
Ly, NancyCA
2028 North Fresno Street Apt F, Fresno, CA, 93703
Held by Stride Bank N.a.
Checking accounts
$0.69
Ly, NancyCA
1915 Bluebell Drive, Livermore, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$0.66
$0.41
Ly, NancyCA
9136 Steele Street, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due
$0.25
Ly, NancyCA
8111 Stanford Avenue Spc 33, Garden Grove, CA, 92841
Held by Comenity Bank
Customer overpayments
$0.16
Ly, NancyCA
110 Cymbidium Circle, South San Francisco, CA, 94080
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.15
Ly, NancyCA
810 International Boulevard, Oakland, CA, 94606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
Ly, NancyCA
2105 11th Avenue, Oakland, CA, 94606
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
$0.12
Ly, NancyCA
14052 Tiffany Drive, Westminster, CA, 92683
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.11
Ly, NancyCA
1407 South Primrose Avenue, Alhambra, CA, 91803
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.06
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