Unclaimed property reported under Ly, Ngoc
56 records · $1,872 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 56. Search by name and address to narrow it to yours.
$200.00
$153.16
Ly, NgocTX
516 North Loop 250 West, Midland, TX, 79703
Held by Waterford Lakes
Refund due (MS11) · Reported 2021
$142.00
Ly, NgocTX
PO Box 30221, Midland, TX, 79712
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$130.17
Ly, NgocTX
2021 High Street, Murchison, TX, 75778
Held by Bank Of America Washington
Customer overpayment (MS05) · Reported 2021
$115.90
$107.52
Ly, NgocTX
4619 Lake Avenue Apt 251, Dallas, TX, 75219
$100.39
Ly, NgocTX
6830 Cullen, Houston, TX, 77021
Held by Wal Mart Stores Inc & Subs
Refund due (MS11) · Reported 2024
$90.00
Ly, NgocTX
##### Dallas Parkway Apt ####, Dallas, TX, 75248
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$81.80
$80.20
Ly, NgocTX
3703 Harlington Lane, Richardson, TX, 75082
Held by Sunrise Banks
Refund due (MS11) · Reported 2024
$79.01
Ly, NgocCA
5253 Running Bear Drive, San Jose, CA, 95136
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$70.00
Ly, NgocCA
861 Branham Lane Apt 4, San Jose, CA, 95136
Held by Pacific Gas & Electric Company
Refunds or rebates
$61.04
Ly, NgocTX
#### Live Oak Street Apt ###, Dallas, TX, 75204
Held by T Mobile
Refund due (MS11) · Reported 2009
$50.00
Ly, NgocCA
309 South Moore Avenue, Monterey Park, CA, 91754
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$42.14
$41.03
$40.90
Ly, NgocTX
##### Preston Road ### ####, Dallas, TX, 75254
$31.21
Ly, NgocCA
15123 Brookhurst Street Apt 435, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, NgocTX
PO Box 30221, Midland, TX, 79712
$28.56
Ly, NgocCA
309 South Moore Avenue, Monterey Park, CA, 91754
Held by Bank Of America - North Carolina
Cashier's checks
$25.00
Ly, NgocCA
3925 3rd Street, San Diego, CA, 92103
Held by Bank Of America N A
Savings accounts/Credit union shrs
$24.14
Ly, NgocCA
30292 Brookside Lane, Hayward, CA, 94544
Held by Higher One Custody - Fdic
Misc outstanding checks
$22.50
Ly, NgocCA
1470 48th Avenue Apt 2, San Francisco, CA, 94122
Held by Apria Healthcare Group Inc.
Refunds due
$17.64
$14.36
$12.00
Ly, NgocCA
7911 Hershey Street, Rosemead, CA, 91770
Held by Southern California Gas Company
Refunds or rebates
$11.71
$11.38
Ly, NgocCA
1441 Anza Street, San Francisco, CA, 94118
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$6.98
$6.00
$5.39
Ly, NgocCA
4920 West 1st Street Apt 40, Santa Ana, CA, 92703
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance
$5.23
$5.00
Ly, NgocCA
1441 Anza Street, San Francisco, CA, 94118
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.99
Ly, NgocCA
2029 South 5th Street, Alhambra, CA, 91803
Held by Childrens Hospital Los Angeles
Customer overpayments
$4.20
$3.32
Ly, NgocCA
2446 East 16th Street Apt 2, Oakland, CA, 94601
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$2.58
$2.48
Ly, NgocCA
822 Alpine Street Apt A, Los Angeles, CA, 90012
Held by Optumrx
Group policy benefit/Clm payments
$2.40
Ly, NgocCA
5253 Running Bear Drive, San Jose, CA, 95136
Held by Ge Money
Accounts-receivable credit balance
$2.39
Ly, NgocCA
9353 Bolsa Avenue Unit L15, Westminster, CA, 92683
Held by Southern California Gas Company
Refunds or rebates
$1.81
Ly, NgocCA
822 Alpine Street Apt A, Los Angeles, CA, 90012
Held by Optumrx
Group policy benefit/Clm payments
$1.57
Ly, NgocCA
3127 Burton Avenue, Rosemead, CA, 91770
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.01
$1.00
$0.87
$0.52
$0.38
$0.20
Ly, NgocCA
11908 Beaty Avenue, Norwalk, CA, 90650
Held by Citibank N A
Accounts-receivable credit balance
$0.17
Ly, NgocCA
2914 Trinity River Court, San Jose, CA, 95111
Held by Price V Uber Technologies Inc Settlement Fund
Funds held in a fiduciary capacity
$0.15
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