Unclaimed property reported under Ly, Phuong
100 records · $8,661 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 100. Search by name and address to narrow it to yours.
Ly, PhuongTX
3416 Pueblo Rdg, Grand Prairie, TX, 75052
Held by Fidelity Ntl Information Svcs Inc
Unexchanged stock of a successor company (SC10) · Reported 2010
$2,220.72
Ly, PhuongCA
456 West 21st, San Bernardino, CA, 92405
Held by Fashion Institute Of Design And Merchandising
Customer overpayments
$1,511.74
Ly, PhuongTX
8511 Mill Dale Court, Sugar Land, TX, 77479
$577.97
Ly, PhuongTX
3416 Pueblo Rdg, Grand Prairie, TX, 75052
Held by Lender Processing Svcs Inc
Underlying shares or outstanding certificates (SC12) · Reported 2010
$550.01
Ly, PhuongCA
456 West 21st, San Bernardino, CA, 92405
Held by Fashion Institute Of Design And Merchandising
Customer overpayments
$340.25
Ly, PhuongCA
20591 West Lost Creek Drive East, Buckeye, AZ, 85396
Held by Rocket Close And Title Inc.
Escrow accounts
$330.00
$209.73
$198.45
Ly, PhuongCA
4950 Laurel Canyon Boulevard Apt 30, Valley Village, CA, 91607
Held by Salazar Et Al V Eat Good Stuff Inc Et Al
Wages, payroll, salaries
$144.01
Ly, PhuongTX
9349 Turtle Pass, Ft Worth, TX, 76177
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$141.31
Ly, PhuongTX
7130 Sun Village Drive, Houston, TX, 77083
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2021
$133.00
Ly, PhuongCA
271 30th Street, San Francisco, CA, 94131
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$124.20
$103.00
Ly, PhuongCA
14362 Bushard Street, Westminster, CA, 92683
Held by Western Union International Services
Refunds due
$100.00
Ly, PhuongTX
11415 Almeda Genoa Road, Houston, TX, 77034
$96.89
Ly, PhuongCA
8077 Worthy Drive, Westminster, CA, 92683
Held by Southern California Edison Company
Utility deposit
$94.70
Ly, PhuongCA
13290 Cortland Street, Corona, CA, 92880
Held by Western Union Financial Svcs Inc
Refunds due
$90.37
Ly, PhuongTX
1909 Lori Court, Seabrook, TX, 77586
$75.00
Ly, PhuongTX
1112 Haverford Drive, Austin, TX, 78753
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$73.00
Ly, PhuongCA
1327 East Chileon Avenue, El Monte, CA, 91732
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$70.00
Ly, PhuongCA
6525 Gold Dust, Corona, CA, 92880
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$70.00
Ly, PhuongCA
1616 East Rock Creek Drive Apt 322, Orange, CA, 92866
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$63.17
Ly, PhuongCA
205 North Florence Avenue, Monterey Park, CA, 91755
Held by Paypal
Misc intangible property
$62.08
$56.00
Ly, PhuongCA
8077 Worthy Drive, Westminster, CA, 92683
Held by Southern California Gas Co.
Refunds or rebates
$54.72
Ly, PhuongCA
1197 Theoden Court, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
$50.00
$50.00
$50.00
Ly, PhuongCA
1040 Granada Way, San Jose, CA, 95122
Held by Hca Holdings Inc.
Accounts-receivable credit balance
$50.00
Ly, PhuongCA
616 South 7th Street Apt D, San Jose, CA, 95112
Held by American Express Company
Refunds due
$49.70
$48.02
Ly, PhuongCA
6525 Gold Dust Street, Corona, CA, 92880
Held by California Physician Service DBA Blue Shield Of Ca
Individual policy benefit/Clm
$48.00
Ly, PhuongCA
18832 East Leesbury Way, Rowland Heights, CA, 91748
Held by California Earthquake Authority
Premium refunds
$46.25
Ly, PhuongCA
13952 Hala Way #36, Garden Grove, CA, 92843
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$44.27
Ly, PhuongCA
1907 Hyde Street, San Francisco, CA, 94109
Held by Synchrony Bank
Accounts-receivable credit balance
$40.12
$35.00
$35.00
Ly, PhuongTX
12303 Gulf Fwy, Houston, TX, 77034
Held by At&t Services Inc
Refund due (MS11) · Reported 2020
$33.90
Ly, PhuongTX
20010 Pine Run Court, Spring, TX, 77388
Held by At&t Services Inc
Refund due (MS11) · Reported 2021
$32.77
Ly, PhuongTX
12001 Lansdowne Road, Austin, TX, 78754
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2011
$32.00
Ly, PhuongCA
34923 Osprey Drive, Union City, CA, 94587
Held by Telecare Corporation
Property type not otherwise identified
$30.00
Ly, PhuongTX
2101 Pecan Grove Drive, Garland, TX, 75040
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ly, PhuongCA
931 South Charlotte Avenue Apt A, San Gabriel, CA, 91776
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.82
Ly, PhuongTX
3416 Pueblo Ridge, Grand Prairie, TX, 75052
$28.00
$26.84
Ly, PhuongTX
1909 Lori Court, Seabrook, TX, 77586
$25.00
Ly, PhuongCA
2120 San Antonio Avenue Apt East, Alameda, CA, 94501
Held by Optumrx
Group policy benefit/Clm payments
$24.77
Ly, PhuongCA
10722 Hazard Avenue, Garden Grove, CA, 92843
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$23.74
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