Unclaimed property reported under Ly, Nguyen
54 records · $4,451 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 54. Search by name and address to narrow it to yours.
Ly, NguyenCA
1803 East 23rd Street, Oakland, CA, 94606
Held by Metlife Inc
Shares of stock (Returned by po)
$1,981.16
$581.85
Ly, NguyenTX
13310 Rustic Garden Drive, Houston, TX, 77083
$380.90
Ly,nguyenCA
13372 Deanann #3, Garden Grove, CA, 92843
Held by Kfc USA Inc And Affiliates
Salaries/Wages
$154.16
$137.25
Ly, NguyenTX
13310 Rustic Garden Drive, Houston, TX, 77083
Held by Transamerica Life Insurance Company
Pension check (CK11) · Reported 2024
$101.19
$100.00
$97.44
$83.10
$65.98
Ly, NguyenCA
27881 Eucalyptus Street, Murrieta, CA, 92563
Held by American Honda Finance Corporation
Misc outstanding checks
$58.72
Ly, NguyenCA
2768 Millbrae Way, San Jose, CA, 95121
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$54.80
Ly, NguyenTX
463 Gladewood Place, Plano, TX, 75075
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$53.08
Ly, NguyenCA
16406 Blue Grass Lane, Chino Hills, CA, 91709
Held by Anthem Inc
Group policy benefit/Clm payments
$50.00
Ly, NguyenCA
3260 East Virgo Street, San Diego, CA, 92105
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ly, NguyenTX
DBA Robinson Nails 7014 Scott Street, Houston, TX, 77021
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$41.62
Ly, NguyenTX
711 Blossomwood Drive, Arlington, TX, 76017
Held by Lexmark Intl Inc
Refund due (MS11) · Reported 2010
$40.00
Ly, NguyenCA
1034 Cherry Street, San Carlos, CA, 94070
Held by Sutter Bay Medical Foundation
Refunds due
$40.00
Ly, NguyenTX
15506 Dahlia Field Way, Houston, TX, 77082
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$39.34
Ly, NguyenTX
9555 West Sam Houston Parkway South Suite 160, Houston, TX, 77099
$35.00
Ly, NguyenCA
601 South Figueroa Street Pwc, Los Angeles, CA, 90017
Held by American Express Company
Accounts-receivable credit balance
$33.47
Ly, NguyenCA
70 Glenn Way, San Carlos, CA, 94070
Held by Samsung Electronics America Inc And Subs
Misc outstanding checks
$30.00
Ly, NguyenCA
4728 West Melric Drive, Santa Ana, CA, 92704
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, NguyenTX
10256 Bridgeland Lane, Houston, TX, 77041
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$28.97
Ly, NguyenCA
13282 Adland Street, Garden Grove, CA, 92843
Held by Allstate Indemnity Company
Premium refunds
$28.81
Ly, NguyenTX
7234 Autumn Sun Drive, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2023
$27.06
Ly, NguyenCA
1010 North Rampart Boulevard, Los Angeles, CA, 90026
Held by Prime Therapeutics LLC
Group policy benefit/Clm payments
$20.00
Ly, NguyenCA
2085 Flintfield Drive, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a. (200074)
Credit balances
$16.50
$12.99
$10.04
$10.00
Ly, NguyenCA
7462 Tulare Hill Lane, San Jose, CA, 95139
Held by Marsh And McLennan Companies
Premium refunds
$9.22
Ly, NguyenCA
9261 Dalton Circle, Westminster, CA, 92683
Held by Russell V. Staffmark Investment, LLC, Et Al.
Misc outstanding checks
$6.38
Ly, NguyenCA
4232 Sharron Place, San Diego, CA, 92115
Held by Walgreens Health Initiatives
Customer overpayments
$6.20
Ly, NguyenCA
920 Big Bear Court, Milpitas, CA, 95035
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$5.00
Ly, NguyenCA
8364 Ramona Boulevard, Rosemead, CA, 91770
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$4.99
Ly, NguyenCA
14875 Olivia Street, San Leandro, CA, 94578
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$4.26
$4.21
Ly, NguyenCA
4232 Sharron Place, San Diego, CA, 92115
Held by Walgreens Health Initiatives
Customer overpayments
$4.00
$4.00
Ly, NguyenCA
PO Box 1704, Newark, CA, 94560
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
Ly, NguyenCA
555 Umbarger Road Spc 23, San Jose, CA, 95111
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$2.27
$1.62
$1.16
Ly, NguyenCA
5253 Krenning Street, San Diego, CA, 92105
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$0.62
Ly, NguyenCA
33135 Quail Drive, Union City, CA, 94587
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$0.60
Ly, NguyenCA
165 Blossom Hill Road Apt 319, San Jose, CA, 95123
Held by Putnam Lexus
Wages, payroll, salaries
$0.55
Ly, NguyenCA
3622 Beuville Avenue, El Monte, CA, 91731
Held by Citibank N A
Accounts-receivable credit balance
$0.48
Ly, NguyenCA
Unknown, Costa Mesa, CA, 92704
Held by Google Payment Corporation
Unredeemed gift certificate
$0.34
Ly, NguyenCA
5494 McLaughlin Avenue, Newark, CA, 94560
Held by Medianews Group Inc
Accounts-receivable credit balance
$0.10
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