Unclaimed property reported under Ly, Tony
89 records · $4,672 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 89. Search by name and address to narrow it to yours.
Ly, TonyTX
##### South Kirkwood Drive Apt ####, Stafford, 77477
Held by Ibc Houston
Checking account (AC01) · Reported 2024
$1,132.56
$400.00
$360.00
Ly, TonyTX
904 Glenn Crossett Street, Arlington, TX, 76010
Held by Tarrant County Tax Office
Refund due (MS11) · Reported 2018
$290.76
Ly, TonyTX
11415 Gallant Ridge Lane, Houston, TX, 77082
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2021
$191.18
Ly, TonyCA
1836 Lupine Road, Hercules, CA, 94547
Held by Progressive West Insurance Com
Premium refunds
$161.81
Ly, TonyCA
11830 Wisteria Avenue, Fountain Valley, CA, 92708
Held by Orange County Register Inc
Securities exchanged for cash
$130.20
$109.00
Ly, TonyTX
2610 Greenbriar Drive, Mansfield, TX, 76063
Held by Jpmorgan Chase Bank N A
Accounts-receivable credit balance (MS09) · Reported 2023
$104.34
Ly, TonyTX
14209 James Garfield Street, Manor, TX, 78653
Held by Continental Exchange Solutions Inc
Miscellaneous intangible property (MS17) · Reported 2023
$100.00
$90.50
$87.74
Ly, TonyCA
8835 Polland Avenue, San Diego, CA, 92123
Held by Lowes Companies Inc. & Subsidiaries
Refunds or rebates
$65.00
$63.86
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$62.10
Ly, TonyCA
1431 Stanton Street Apt C, Alameda, CA, 94501
Held by T-Mobile USA
Accounts-receivable credit balance
$54.64
Ly, TonyCA
24000 Alicia Parkway Suite 17 # 440, Mission Viejo, CA, 92691
Held by Sprint Nextel Corp
Misc outstanding checks
$50.00
Ly, TonyTX
13607 Cabrera Court, Houston, TX, 77083
Held by Ean Holdings LLC
Miscellaneous outstanding check (MS16) · Reported 2019
$50.00
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$49.86
Ly, TonyCA
27662 Burgundy Crossing Lane, Santa Clarita, CA, 91351
Held by Citibank N A
Accounts-receivable credit balance
$48.06
Ly, TonyCA
600 Central Avenue Apt 324, Riverside, CA, 92507
Held by Navy Federal Credit Union
Savings accounts
$46.47
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$45.51
Ly, TonyCA
1043 Redberry Lane, Corona, CA, 91720
Held by Unionbancal Corp
Checking accounts, demand deposit
$44.39
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$44.05
Ly, TonyTX
2000 South Gessner Road, Houston, TX, 77063
Held by Tennille V Western Union Qsf
Refund due (MS11) · Reported 2018
$43.29
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$42.69
Ly, TonyTX
261 Greenbriar Drive, Mansfield, TX, 76063
Held by Lowes Companies Inc & Subs
Refund due (MS11) · Reported 2021
$40.00
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by American Express Travel-Serve
Misc intangible property
$39.31
Ly, TonyCA
1231 Willow Avenue Apt B6, Hercules, CA, 94547
Held by Citibank N A
Accounts-receivable credit balance
$37.00
$35.55
$34.32
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$31.15
Ly, TonyTX
13607 Cabrera Court, Houston, TX, 77083
$30.55
Ly, TonyTX
13607 Cabrera Court, Houston, TX, 77083
Held by Tch Pediatric Associates Inc
Accounts-receivable credit balance (MS09) · Reported 2018
$30.31
Ly, TonyCA
3318 Maine Avenue, Long Beach, CA, 90806
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Ly, TonyCA
1200 South Ramona Street, San Gabriel, CA, 91776
Held by Mercury Insurance Company
Premium refunds
$30.00
$30.00
Ly, TonyTX
13607 Cabrera Court, Houston, TX, 77083
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Ly, TonyCA
90610th Avenue, Thermal, CA, 92274
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$29.10
Ly, TonyCA
PO Box 1456, San Bruno, CA, 94066
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$28.42
Ly, TonyCA
12622 Audrey Circle, Garden Grove, CA, 92840
Held by Alticor Inc.
Outstanding official checks
$28.05
$25.00
Ly, TonyCA
1231 Willow Avenue Apt B6, Hercules, CA, 94547
Held by Toyota Motor Credit Corporation
Accounts payable
$20.71
Ly, TonyCA
8835 Polland Avenue, San Diego, CA, 92123
Held by Metropolitan Life Insurance Co
Other amounts due under policy
$20.00
Ly, TonyCA
457 Raymond Avenue, San Jose, CA, 95128
Held by Jpmorgan Chase Bank NA (500009)
Customer overpayments
$15.71
$14.83
Ly, TonyCA
3777 Park Boulevard 6, San Diego, CA, 92103
Held by San Diego Gas And Electric
Refunds or rebates
$13.90
Ly, TonyCA
600 Central Avenue Apt 324, Riverside, CA, 92507
Held by Navy Federal Credit Union
Checking accounts
$13.42
$12.54
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