Unclaimed property reported under Ly, Thanh
216 records · $15,393 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 216. Search by name and address to narrow it to yours.
Ly, ThanhCA
12966 Euclid Avenue #200, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Insurance claim checks
$2,000.00
Ly, ThanhCA
8821 Kern Avenue, Westminster, CA, 92683
Held by Union Bank N.a. - Pars
Pension & Profit sharing
$1,733.65
Ly, ThanhTX
10718 Sandstone Street, Houston, TX, 77072
Held by Patten Title Holdings #1
Escrow account (TR04) · Reported 2023
$1,000.00
Ly, ThanhCA
1245 Lodestone Drive, San Jose, CA, 95132
Held by The Bank Of New York Mellon
Misc outstanding checks
$500.06
$493.20
$472.56
$463.45
Ly, ThanhTX
5538 Netleaf Gdn Drive, Katy, TX, 07749
Held by Nordstrom Card Services Inc
Accounts-receivable credit balance (MS09) · Reported 2021
$411.39
$406.26
Ly, ThanhCA
9090 Bolsa Avenue, Westminster, CA, 92683
Held by United American Bank
Savings accounts/Credit union shrs
$376.76
Ly, ThanhCA
6669 Rancho Adobe Drive, Sacramento, CA, 95828
Held by Csaa Insurance Exchange
Premium refunds
$295.00
Ly, ThanhTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$275.50
Ly, ThanhCA
4805 West Edinger Avenue, Santa Ana, CA, 92704
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$266.77
$216.00
$200.00
Ly, ThanhCA
P.o. Box 4394, Hollywood, CA, 90078
Held by Interinsurance Exchange Of The Automobil
Refunds
$161.64
Ly, ThanhTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$152.00
Ly, ThanhCA
1788 Terilyn Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Ly, ThanhCA
1788 Terilyn Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Ly, ThanhCA
1788 Terilyn Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Ly, ThanhCA
1788 Terilyn Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$150.00
Ly, ThanhCA
1788 Terilyn Avenue, San Jose, CA, 95122
Held by Citibank N A
Accounts-receivable credit balance
$146.63
Ly, ThanhTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$142.50
Ly, ThanhTX
16111 Mission Glen Drive, Houston, TX, 77083
$129.53
Ly, ThanhCA
9731 El Greco Circle, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$127.47
Ly, ThanhTX
#### Warren Parkway Apt ###, Frisco, TX, 75034
$123.67
Ly, ThanhCA
4158 Sarah Court, San Jose, CA, 95136
Held by Hsbc Finance Corporation
Customer overpayments
$110.00
Ly, ThanhTX
1814 Senca Springs Court, Katy, TX, 77450
Held by Dell USA LP
Refund due (MS11) · Reported 2009
$100.00
$100.00
Ly, ThanhTX
201 Krenek Tap Road #39, College Station, TX, 77840
Held by Texas Fair Plan Assn
Insurance premium refund (IN05) · Reported 2022
$95.11
Ly, ThanhTX
No address on file
Held by Harris County Cscd Cvc
Other court deposit (CT05) · Reported 2018
$95.00
$94.70
Ly, ThanhCA
1500 Virginia Place 158, San Jose, CA, 95116
Held by New Hampshire Indemnity Co
Premium refunds
$92.00
$85.60
Ly, ThanhCA
2076 Golden Gate Avenue, San Francisco, CA, 94115
Held by Pacific Gas & Electric Company
Vendor payments
$79.68
Ly, ThanhCA
3015 South Manitoba Drive, Santa Ana, CA, 92704
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$73.90
Ly, ThanhTX
8922 Hazen Street, Houston, TX, 77036
Held by Farmers Tx County Mutual
Insurance premium refund (IN05) · Reported 2012
$70.00
Ly, ThanhTX
15607 Evergreen Grove Drive, Houston, TX, 77083
$68.00
Ly, ThanhCA
1931 Burkett Road, South El Monte, CA, 91733
Held by Jpmorgan Chase Bank N.a. (1703)
Checking accounts
$66.02
Ly, ThanhCA
4158 Sarah Court, San Jose, CA, 95136
Held by Capital One Bank, National Association
Accounts-receivable credit balance
$60.00
Ly, ThanhCA
4158 Sarah Court, San Jose, CA, 95136
Held by Hsbc Finance Corporation
Customer overpayments
$60.00
Ly, ThanhCA
143216 Cerritos Avenue, Bellflower, CA, 90706
Held by Prudential P&c Ins Co
Court settlements
$58.47
Ly, ThanhTX
19514 Maywood Falls Circle, Houston, TX, 77084
Held by Home Depot USA Inc
Refund due (MS11) · Reported 2010
$55.00
$54.75
Ly, ThanhCA
1010 Post Street Room 414, San Fran, CA, 94109
Held by Pacific Bell Telephone Company
Commissions
$53.50
Ly, ThanhCA
PO Box 442, Rosemead, CA, 91770
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$53.33
$52.28
Ly, ThanhTX
#### Fm ### Trlr ##, Brenham, TX, 77833
Held by Sunrise Banks
Refund due (MS11) · Reported 2021
$50.88
Ly, ThanhTX
131 Northgate Drive, San Antonio, TX, 78218
Held by Blue Shield Of Calif Life & Health
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$50.50
Ly, ThanhTX
131 Northgate Drive, San Antonio, TX, 78218
$50.50
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