Unclaimed property reported under Ly, Van
138 records · $14,442 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 138. Search by name and address to narrow it to yours.
Ly, VanTX
5706 Sandy Cyn, San Antonio, TX, 78252
$1,898.29
Ly, VanWI
1935 West Silver Spring Drive A, Milwaukee, WI, 53209
Held by Jpmorgan Chase Bank, N.a. (500005)
Refunds due · Reported 2018
$1,531.00
Ly, VanTX
5640 Forest, Dallas, TX, 75230
Held by Capital One Bank USA
Miscellaneous outstanding check (MS16) · Reported 2022
$1,243.33
Ly, VanTX
3604 Badger Street, Plano, TX, 75074
$1,000.00
Ly, VanCA
3001 Babson Drive, Elk Grove, CA, 95758
Held by Stillwater Insurance Services Inc
Premium refunds
$939.00
Ly, VanTX
4378 Caldwell Palm Circle, Round Rock, TX, 78665
$786.15
$511.66
Ly, VanTX
#### Bering Drive ####, Houston, TX, 77057
Held by San Montego Apartments
Refund due (MS11) · Reported 2010
$500.00
$500.00
Ly, VanWI
1935 West Silver Spring Drive Street 8, Milwaukee, WI, 53209
Held by T-Mobile USA
Accounts-receivable credit balance · Reported 2017
$467.06
Ly, VanCA
450 B Jones Street, San Francisco, CA, 94102
Held by Cellco Partnership
Customer overpayments
$411.50
Ly, VanTX
17147 Deaton Mill Drive, Houston, TX, 77095
$366.65
$300.00
Ly, VanTX
11837 Moorhen Circle, Fort Worth, TX, 76244
Held by U.s. Bank, N.a.
Escrow account (TR04) · Reported 2021
$257.51
Ly, VanCA
7505 Purple Sage Circle, Fontana, CA, 92336
Held by Southern California Edison Co
Utility deposit
$196.22
Ly, VanWI
1935 West Silver Spring Drive A, Milwaukee, WI, 53209
Held by Jpmorgan Chase Bank N.a. (500005)
Refunds due · Reported 2017
$188.54
$187.65
Ly, VanTX
9300 South Ih 35 Svc Road Sb Suite A 700, Austin, TX, 78748
Held by Mattress Firm Inc
Accounts-receivable credit balance (MS09) · Reported 2017
$153.00
Ly, VanTX
5706 Sandy Canyon, San Antonio, TX, 78252
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2016
$127.66
Ly, VanCA
2233 Merton Avenue, Eagle Rock, CA, 90041
Held by Trader Joes Company
Wages, payroll, salaries
$120.77
Ly, VanTX
2345 Bering Drive, Houston, TX, 77057
Held by Gexa Energy LP
Utility deposit (UT01) · Reported 2009
$111.71
Ly, VanWI
9190 North 70th Street, Milwaukee, WI, 53223
Held by Liberty Mutual Insurance Co
Premium refunds · Reported 2022
$109.00
Ly, VanTX
5640 Forest Lane, Dallas, TX, 75230
Held by Discover Bank
Savings account (AC02) · Reported 2014
$107.81
Ly, VanCA
609 South Newhope Street #31, Santa Ana, CA, 92704
Held by Ultimate Escrow Services Inc.
Escrow funds
$106.00
Ly, VanTX
5640 Forest Lane, Dallas, TX, 75230
Held by Neiman Marcus Group Inc
Customer overpayment (MS05) · Reported 2014
$101.16
Ly, VanCA
229 South Ynez Avenue Apt A, Monterey Park, CA, 91754
Held by At&t Mobility Inc
Misc outstanding checks
$100.00
Ly, VanCA
5770 Freeport Boulevard Prime Image Suite 42, Sacramento, CA, 95822
Held by Att Services Inc
Refunds due
$90.39
Ly, VanCA
10092 Jennrich Avenue, Garden Grove, CA, 92843
Held by Trinity Universal Insurance Co-Specialty
Premium refunds
$82.79
Ly, VanCA
1584 West Base Line Street South, Sn Bernrdno, CA, 92411
Held by Truck Insurance Exchange
Premium refunds
$79.00
Ly, VanTX
#### Knox Drive Suite ###, Arlington, TX, 76010
Held by Webtpa Emp Svcs LLC
Miscellaneous outstanding check (MS16) · Reported 2022
$72.09
Ly, VanTX
5706 Sandy Cyn, San Antonio, TX, 78252
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2019
$70.00
Ly, VanTX
#### West Sam Hou Parkway North Suite ####, Houston, TX, 77041
Held by At&t Services Inc
Refund due (MS11) · Reported 2015
$62.05
Ly, VanCA
559 Hamilton Street, San Francisco, CA, 94134
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$61.99
Ly, VanTX
13503 Cranbrook, San Antonio, TX, 78233
Held by Ut Health San Antonio
Vendor check (CK13) · Reported 2020
$60.00
Ly, VanTX
11916 Vienna Apple Road, Fort Worth, TX, 76244
Held by Childrens Med Ctr Of Dallas
Accounts payable (MS08) · Reported 2022
$60.00
$57.00
Ly, VanCA
2362 South Bradley Road Unit F2, Santa Maria, CA, 93455
Held by State Farm General Insurance Company
Premium refunds
$56.22
Ly, VanCA
9851 Bolsa Avenue Spc 159, Westminster, CA, 92683
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$50.00
$49.78
$49.52
$46.66
Ly, VanTX
14818 Shadway Drive, Houston, TX, 77084
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2017
$45.96
Ly, VanCA
4983 Grand Avenue, Montclair, CA, 91763
Held by American Express Company
Accounts-receivable credit balance
$45.20
Ly, VanTX
3604 Badger Street, Plano, TX, 75074
Held by The Neiman Marcus Group LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2024
$44.16
Ly, VanCA
1584 West Base Line Street South, Sn Bernrdno, CA, 92411
Held by Truck Insurance Exchange
Premium refunds
$42.00
Ly, VanTX
706 Torrey Pines Lane, Garland, TX, 75044
$41.00
Ly, VanCA
11120 Monte Vista Avenue, Montclair, CA, 91763
Held by T-Mobile USA
Accounts-receivable credit balance
$38.91
Ly, VanCA
904 Los Positos Drive, Milpitas, CA, 95035
Held by American Express Company
Accounts-receivable credit balance
$38.80
Ly, VanTX
4807 Harbor Glen Lane, Houston, TX, 77084
Held by Vpi Veterinary Pet Ins Co
Insurance premium refund (IN05) · Reported 2023
$37.59
$36.83
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