Unclaimed property reported under Ly, Tai
53 records · $2,734 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 53. Search by name and address to narrow it to yours.
Ly, TaiTX
7618 Tidewater Drive, Rowlett, TX, 75088
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$433.70
Ly, TaiCA
1190 Mission Street, San Francisco, CA, 94103
Held by Best Buy Co Inc & Subsidiaries
Accounts-receivable credit balance
$335.10
Ly, TaiTX
713 East 6th Street Joie De Vie Salon And Spa, Austin, TX, 78701
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2017
$316.90
Ly, TaiCA
5301 Mission Street #5, San Francisco, CA, 94112
Held by Fidelity National Title Company
Escrow accounts
$300.00
Ly, TaiTX
8922 Hazen, Houston, TX, 77036
Held by Harris County Hosp Dist
Customer overpayment (MS05) · Reported 2019
$200.00
$153.72
Ly, TaiCA
555 Umbarger Road Spc 39, San Jose, CA, 95111
Held by Delta Dental Of California
Group policy benefit/Clm payments
$105.00
Ly, TaiTX
3933 Medicine Hat, Leander, TX, 78641
Held by Sunrise Banks
Miscellaneous intangible property (MS17) · Reported 2021
$91.27
$82.00
Ly, TaiTX
6453 Alexandra Meadows Drive, Fort Worth, TX, 76131
Held by Directv
Refund due (MS11) · Reported 2011
$64.65
Ly, TaiTX
12835 Wisteria Park Drive, Houston, TX, 77072
$62.14
Ly, TaiCA
12822 Jefferson Street, Garden Grove, CA, 92841
Held by Republic Services Inc
Accounts-receivable credit balance
$46.94
$41.25
$40.38
Ly, TaiCA
San Jose, CA, 95116
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$39.57
$38.44
$31.66
Ly, TaiTX
3600 6th Street, Port Arthur, TX, 77642
Held by Fivepoint Fcu
Checking account (AC01) · Reported 2012
$27.37
Ly, TaiTX
5302 Braesheather Drive, TX, 00000
Held by Jpmorgan Chase Bank, N.a. (908802)
Cashier’s check (CK01) · Reported 2024
$25.00
Ly, TaiCA
13192 Benton Street, Garden Grove, CA, 92843
Held by Bank Of America NA (885)
Outstanding official checks
$25.00
$25.00
Ly, TaiCA
9281 Pitkin Street, Rosemead, CA, 91770
Held by Santander Consumer USA Inc
Customer overpayments
$24.75
Ly, TaiCA
10472 Schooner Avenue, Westminster, CA, 92683
Held by Time Warner Cable Inc
Refunds or rebates
$23.60
$22.54
Ly, TaiCA
4296 La Torre Avenue, San Jose, CA, 95111
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$21.00
Ly, TaiCA
1719 24th Avenue, San Francisco, CA, 94122
Held by Citibank N A
Accounts-receivable credit balance
$17.75
Ly, TaiCA
8152 Mainsail Drive Unit 202, Huntington Beach, CA, 92646
Held by Walgreen Co. & Subsidiaries
Customer overpayments
$15.50
$15.00
$14.00
Ly, TaiCA
13096 Blackbird Street # Apt 110, Garden Grove, CA, 92843
Held by Lbs Financial Credit Union
Savings accounts
$14.00
$11.67
Ly, TaiCA
3609 Chariette Avenue, Rosemead, CA, 91770
Held by Nextrx Services Inc.
Misc outstanding checks
$11.20
$9.60
Ly, TaiCA
1368 Woodelfs Drive, San Jose, CA, 95121
Held by Chase Auto Finance Corp
Customer overpayments
$9.05
Ly, TaiCA
2717N Main Street, Los Angeles, CA, 90031
Held by Ebay Inc.
Accounts-receivable credit balance
$6.20
Ly, TaiCA
1498 Palmview Way, San Jose, CA, 95122
Held by Gamestop Corp.
Accounts-receivable credit balance
$5.00
$5.00
Ly, TaiCA
16131 San Fernando Mission Blv, Granada Hills, CA, 91344
Held by Southern California Gas Co.
Aggregate utilities
$4.88
$4.11
Ly, TaiCA
2028 East 21st Street Apt C, Oakland, CA, 94606
Held by Humana Inc And Subsidiaries
Accounts payable
$2.80
Ly, TaiCA
8152 Mainsail Drive Unit 202, Huntington Beach, CA, 92646
Held by Walgreen Co. & Subsidiaries
Refunds due
$2.53
Ly, TaiCA
16131 San Fernando Missio, Granada Hills, CA, 91344
Held by Optumrx
Group policy benefit/Clm payments
$2.05
$1.96
$1.38
$1.13
Ly, TaiCA
624 West Wilson Avenue Suite 7, Glendale, CA, 91203
Held by Paypal Inc
Misc intangible property
$0.64
Ly, TaiCA
3382 Napoli Place, San Jose, CA, 95135
Held by Honda Federal Credit Union
Unredeemed gift certificate
$0.60
Ly, TaiCA
3567 Marlborough Avenue, San Diego, CA, 92105
Held by General Electric Company
Accounts-receivable credit balance
$0.44
Ly, TaiCA
9080 Bloomfield Avenue Spc 30, Cypress, CA, 90630
Held by Walgreen Co. & Subsidiaries
Refunds due
$0.28
Ly, TaiCA
1368 Woodelf Drive, San Jose, CA, 95121
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$0.24
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