Unclaimed property reported under Ly, Phong
61 records · $3,081 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 61. Search by name and address to narrow it to yours.
Ly, PhongTX
1809 South Winston Lane Apt B, Harlingen, TX, 78552
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$1,002.42
Ly, PhongTX
1809 South Winston Lane Apt B, Harlingen, TX, 78552
$457.36
Ly, PhongTX
2116 Holly Hill Lane, Carrollton, TX, 75007
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2022
$188.10
Ly, PhongCA
727 West Emerson Avenue #a, Monterey Park, CA, 91754
Held by Progressive Casualty Insurance Co
Court settlements
$173.88
Ly, PhongCA
1811 East 21st Street, Oakland, CA, 94606
Held by Aaa Ncnu Insurance Exchange
Court settlements
$145.00
$130.00
Ly, PhongCA
11256 Yearling Street, Cerritos, CA, 90703
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Ly, PhongCA
9137 Westminster Avenue, Garden Grove, CA, 92844
Held by Sunrise Banks
Misc intangible property
$96.00
$93.00
$86.83
$80.00
Ly, PhongCA
11256 Yearling Street, Cerritos, CA, 90703
Held by Sony Electronics Inc
Misc outstanding checks
$50.00
Ly, PhongCA
100 East Macarthur Boulevard 405, Santa Ana, CA, 92707
Held by Leon Et Al V Piercey West Inc DBA Honda World Downey Et A
Wages, payroll, salaries
$43.46
$35.98
$28.29
$26.62
$25.89
Ly, PhongCA
3312 Shadow Park Place, San Jose, CA, 95121
Held by Wyndham Worldwide Corporation
Misc outstanding checks
$25.00
Ly, PhongCA
12912 Adelle Street, Garden Grove, CA, 92841
Held by Carmax Auto Superstores California LLC
Vendor checks
$25.00
Ly, PhongCA
444 51st Street, San Diego, CA, 92105
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
Ly, PhongCA
11256 Yearling Street, Cerritos, CA, 90703
Held by Toyota Motor Credit Corporation
Accounts payable
$24.00
$23.85
Ly, PhongCA
11272 Paloma Avenue, Garden Grove, CA, 92843
Held by Republic Services Inc
Accounts-receivable credit balance
$23.24
Ly, PhongCA
11762 Dale Street, Garden Grove, CA, 92841
Held by Allstate Northbrook Indemnity Company
Premium refunds
$22.77
$19.00
Ly, PhongCA
124 South Linhaven Circle, Anaheim, CA, 92804
Held by Nature'S Sunshine Products Inc.
Commissions
$10.00
Ly, PhongCA
191 Meadowland Drive, Milpitas, CA, 95035
Held by Lowes Companies Inc & Subsidiaries
Refunds due
$10.00
Ly, PhongCA
337 Knowles Avenue, Daly City, CA, 94014
Held by Google Payment Corporation
Misc intangible property
$10.00
Ly, PhongCA
409 West Marshall Street, San Gabriel, CA, 91776
Held by Jpmorgan Chase Bank N.a.
Refunds due
$9.97
Ly, PhongCA
337 Knowles Avenue, Daly City, CA, 94014
Held by At&t Unlimited Data Settlement Fund
Other court deposits
$7.50
$7.43
$7.32
Ly, PhongCA
15811 Diamond Street, Westminster, CA, 92683
Held by Cashcall Inc.
Outstanding official checks
$6.21
Ly, PhongCA
4045 Euclid Avenue, San Diego, CA, 92105
Held by Walgreens Health Initiatives
Customer overpayments
$6.00
Ly, PhongCA
8151 Civic Center Drive Apt267, Elk Grove, CA, 95757
Held by Draftkings Inc.
Misc intangible property
$6.00
$5.71
$4.61
Ly, PhongCA
2286 North Prospect Avenue, Fresno, CA, 93722
Held by Ebates Performance Marketing Inc.
Refunds due
$4.32
Ly, PhongCA
127 North Alhambra Avenue Apt 1H, Monterey Park, CA, 91755
Held by Optumrx
Group policy benefit/Clm payments
$4.28
$4.16
$4.00
$3.35
Ly, PhongCA
191 Meadowland Drive, Milpitas, CA, 95035
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$3.32
$2.99
Ly, PhongCA
778 32nd Avenue, San Francisco, CA, 94121
Held by Citibank N A
Accounts-receivable credit balance
$2.21
$2.08
Ly, PhongCA
3312 Shadow Park Place, San Jose, CA, 95121
Held by Ruiz V Csaa Settlement Fund
Misc outstanding checks
$1.68
$1.17
Ly, PhongCA
8392 Central Avenue 6, Garden Grove, CA, 92844
Held by Safeco Ins Co Of America
Premium refunds
$1.00
Ly, PhongCA
201 Turks Street Apt 616, San Francisco, CA, 94102
Held by Anderson Enterprise Inc.
Customer overpayments
$1.00
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