Unclaimed property reported under Le, Anne
57 records · $22,227 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 57. Search by name and address to narrow it to yours.
Le, AnneCA
1706 South Doreen Way, Santa Ana, CA, 92704
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Checking accounts, demand deposit
$16,710.41
Le, AnneCA
2150 North Waterman Avenue Suite 103, San Bernardino, CA, 92404
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$1,606.60
Le, AnneCA
406 Summer Lane, Santa Ana, CA, 92703
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$627.23
Le, AnneTX
#### Fannin Suite ####, Houston, TX, 77054
Held by Applied Med Resources
Vendor check (CK13) · Reported 2012
$568.98
Le, AnneCA
8681 Enloe Circle, Garden Grove, CA, 92664
Held by Bank Of America Nt&sa Branch:1027-Harbor-Edinger Branch
Checking accounts, demand deposit
$452.51
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.00
Le, AnneCA
2150 North Waterman Avenue Suite 103, San Bernardino, CA, 92404
Held by United Healthcare Services Inc
Group policy benefit/Clm payments
$189.00
$136.16
Le, AnneTX
3176 Whitemarsh Circle, Anton, TX, 77026
Held by Enterprise Lic
Insurance premium refund (IN05) · Reported 2011
$124.64
Le, AnneCA
28431 Hidden Hills Drive DBA Nails Leanne, Santa Clarita, CA, 91390
Held by At&t Services Inc.
Refunds due
$122.13
Le, AnneWI
533 East Bluff, Madison, WI, 53704
Held by Walt Disney Company
Stock or bond liquidation/redemption funds · Reported 2014
$117.71
Le, AnneTX
9798 Bellaire Boulevard A, Houston, TX, 77036
Held by Citibank, N. A.
Accounts-receivable credit balance (MS09) · Reported 2018
$101.03
Le, AnneCA
1077 South Sunstream Lane, Anaheim, CA, 92808
Held by Td Ameritrade Clearing Inc.
Underlying shares or outstanding certificates
$96.99
Le, AnneCA
6642 Mount Royal Drive, San Jose, CA, 95120
Held by Prudential Insurance Company
Other amounts due under policy
$94.59
$84.63
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.53
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.37
$75.27
Le, AnneTX
### East ##th Street Apt ###, Austin, TX, 78751
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$65.94
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$52.09
$50.69
Le, AnneTX
137 North Hall Drive, Sugar Land, TX, 77478
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2022
$42.30
Le, AnneCA
8632 Mac Alpine Road, Garden Grove, CA, 92841
Held by Farmers Insurance Exchange
Premium refunds
$42.15
Le, AnneTX
306 North Central Expy, Mc Kinney, TX, 75070
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$41.48
Le, AnneTX
228 Stanford Drive, San Antonio, TX, 78212
Held by Carmax Auto Superstores Inc
Credit check or memo (CK12) · Reported 2024
$37.70
Le, AnneTX
137 North Hall Drive, Sugar Land, TX, 77478
Held by Prudential Financial Inc
Dividend (SC01) · Reported 2018
$36.66
Le, AnneCA
1077 South Sunstream Lane, Anaheim, CA, 92808
Held by Td Ameritrade Clearing Inc.
Credit balances
$34.67
Le, AnneCA
312 University Avenue Apt 2, Davis, CA, 95616
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$31.57
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$31.06
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Johnson & Johnson Vision Care Inc
Misc outstanding checks
$30.00
Le, AnneCA
22254 Canones Circle, Santa Clarita, CA, 91350
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, AnneTX
901 East 40th Street 212, Austin, TX, 78751
Held by Citibank NA
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$28.57
Le, AnneCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$28.00
Le, AnneCA
223 West Bermuda Dunes Street, Ontario, CA, 91762
Held by Paypal Inc
Misc intangible property
$26.55
Le, AnneCA
12642 Hungarian Street, Eastvale, CA, 92880
Held by Department Of Health Care Services
Refunds or rebates
$26.00
Le, AnneCA
176 Sun Blossom Drive, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$24.00
Le, AnneCA
176 Sun Blossom Drive, San Jose, CA, 95123
Held by Allstate Insurance Company
Premium refunds
$23.00
Le, AnneCA
4925 Rafton Drive, San Jose, CA, 95124
Held by American Express Prepaid Card Management Co
Unredeemed gift certificate
$13.96
Le, AnneCA
942 Marcella Street, Livermore, CA, 94550
Held by Google Payment Corporation
Misc intangible property
$12.50
Le, AnneCA
3732 Pine Ridge Court, Augusta, GA, 30907
Held by Morales Et Al V Closet World Inc Et Al
Misc outstanding checks
$11.66
Le, AnneCA
683 Burwood Court, Riverside, CA, 92506
Held by Guardian General Insurance Services Inc.
Premium refunds
$11.00
Le, AnneCA
6124 Dunn Avenue, San Jose, CA, 95123
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$10.00
$9.99
$3.00
Le, AnneCA
10372 Jennrich Avenue, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.69
$1.66
Le, AnneCA
22254 Canones Circle, Saugus, CA, 91350
Held by American Express Travel-Serve
Unredeemed gift certificate
$1.00
$1.00
Le, AnneCA
12411 Beck Avenue, Garden Grove, CA, 92840
Held by Citibank N A
Accounts-receivable credit balance
$0.84
Le, AnneCA
3026 Sunwood Drive, San Jose, CA, 95111
Held by Mid Century Insurance Company
Premium refunds
$0.46
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