Unclaimed property reported under Ly, Tuan
63 records · $3,096 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 63. Search by name and address to narrow it to yours.
Ly, Tuan DDSCA
763 Rio Road Suite 120, Los Angeles, CA, 90022
Held by Dental Health Services
Payments for goods & Services
$285.00
$261.66
Ly, TuanTX
708 Villanova Court, Allen, TX, 75013
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$231.84
Ly, TuanTX
#### Highway ### East #26, Brenham, TX, 77833
Held by Bbg Services, Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2021
$199.78
Ly, TuanTX
903 Norfolk Drive, Pearland, TX, 77584
$166.41
Ly, TuanCA
8820 Foxcreek Drive, Stockton, CA, 95210
Held by Airtouch Support Services, Inc
Vendor payments
$134.76
$134.00
Ly, TuanCA
9672 Lenore Drive, Garden Grove, CA, 92841
Held by Southern California Gas Company
Refunds or rebates
$120.81
Ly, TuanCA
901 Sheffield Street, Santa Ana, CA, 92703
Held by Broker Solutions Inc Settlement
Misc outstanding checks
$80.98
Ly, TuanCA
1825 Littler Lane, Corona, CA, 92883
Held by General Electric Company
Accounts-receivable credit balance
$69.20
Ly, TuanTX
4109 Victoria Avenue, Dickinson, TX, 77539
Held by Galveston County Wcid 1
Utility deposit (UT01) · Reported 2022
$69.20
$58.57
Ly, TuanCA
3942 Iron Gate Way, Rancho Cordova, CA, 95742
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$58.35
Ly, TuanTX
11339 Rousseau Drive, Houston, TX, 77065
Held by Harris County Mud 69
Utility deposit (UT01) · Reported 2021
$58.06
Ly, TuanTX
1292 West Arkansas Lane, Arlington, TX, 76013
Held by At&t Services Inc
Refund due (MS11) · Reported 2013
$55.77
Ly, TuanTX
Easten Street, Houston, TX, 77014
Held by Wm Corporate Services Inc
Customer overpayment (MS05) · Reported 2024
$54.37
Ly, TuanTX
8703 Chamomile Meadow Trail, Katy, TX, 77494
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2024
$53.94
$52.01
Ly, TuanCA
9044 Chianti Circle, Stockton, CA, 95212
Held by Jpmorgan Chase Bank N.a (300056)
Refunds due
$50.67
Ly, TuanCA
94 Lundy Avenue 300, San Jose, CA, 95133
Held by Cellco Partnership DBA Verizon Wireless
Misc outstanding checks
$50.00
Ly, TuanTX
1106 Crown Oaks Drive, Austin, TX, 78753
Held by Prudential Ins Co
Miscellaneous outstanding check (MS16) · Reported 2002
$50.00
$50.00
$46.44
Ly, TuanCA
16634 Glass Mountain Street, Fountain Vly, CA, 92708
Held by Prematic Service Corp - Ca
Refunds due
$45.20
$43.99
Ly, TuanCA
1825 Littler Lane, Corona, CA, 92883
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$38.04
Ly, TuanCA
7950 Etiwanda Avenue Apt 24203, Rancho Cucamonga, CA, 91739
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$36.57
Ly, TuanCA
2061 Sierrawood Drive, San Jose, CA, 95132
Held by Montgomery Ward Credit Corp
Credit balances
$36.52
$34.80
Ly, TuanCA
PO Box 1185, Twentynine Palms, CA, 92277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$34.68
Ly, TuanCA
8296 Soft Winds Drive, Corona, CA, 92883
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$33.89
Ly, TuanCA
PO Box 1185, Twentynine Palms, CA, 92277
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$32.57
Ly, TuanTX
1206 South Ballard, Wylie, TX, 75098
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$31.00
Ly, TuanCA
5212 North Cogswell Road, El Monte, CA, 91732
Held by Brother International Corporation
Misc outstanding checks
$30.00
Ly, TuanCA
1891 South Capitol Avenue, San Jose, CA, 95127
Held by Progressive West Insurance Com
Premium refunds
$29.84
Ly, TuanTX
403 Trailridge Drive, Cedar Park, TX, 78613
Held by Community Health System Professional Svc
Refund due (MS11) · Reported 2023
$29.46
Ly, TuanTX
4003 Orchid Lane, Mansfield, TX, 76063
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
$27.26
Ly, TuanTX
205 Brick Row Drive, Richardson, TX, 75081
Held by Paypal Inc
Unpaid commission (MS02) · Reported 2021
$25.00
Ly, TuanTX
403 Trailridge Drive, Cedar Park, TX, 78613
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2024
$25.00
Ly, TuanCA
1030 Detriot Avenue 1030 Detriot Avenue Attn Diana Li Xxxxxxxxx8, Concord, CA, 94518
Held by American Express Prepaid Card Management
Unredeemed gift certificate
$25.00
$18.90
$15.64
$14.09
$10.57
$10.00
$8.69
$7.40
$7.19
$5.16
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