Unclaimed property reported under Le, Annie
135 records · $9,839 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 135. Search by name and address to narrow it to yours.
$2,888.69
Le, AnnieTX
1400 Little Elm Trail Unit 1408, Cedar Park, TX, 78613
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2023
$880.00
Le, AnnieTX
1400 Little Elm Trail Unit 1408, Cedar Park, TX, 78613
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$660.00
Le, AnnieTX
1400 Little Elm Trail Unit 1408, Cedar Park, TX, 78613
$400.00
Le, AnnieTX
1400 Little Elm Trail Unit 1408, Cedar Park, TX, 78613
$400.00
Le, AnnieTX
1400 Little Elm Trail Unit 1408, Cedar Park, TX, 78613
$400.00
Le, AnnieCA
14231 Chestnut Place 4, Westminster, CA, 92683
Held by Union Bank N.a.
Pension & Profit sharing
$290.33
Le, AnnieTX
2002 Walker Drive, Amarillo, TX, 79107
Held by Bank Of America - Pre-Paid Card
Checking account (AC01) · Reported 2018
$268.00
Le, AnnieTX
1400 Little Elm Trail Unit 1408, Cedar Park, TX, 78613
Held by American Express
Accounts-receivable credit balance (MS09) · Reported 2024
$240.00
Le, AnnieCA
34075 Abbey Road, Temecula, CA, 92592
Held by Trinity Universal Insurance
Individual policy benefit/Clm
$237.75
Le, AnnieTX
9302 Morning Hill Court, Houston, TX, 77084
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$177.59
Le, AnnieCA
7179 Westminster Boulevard, Santa Ana, CA, 92706
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$150.00
Le, AnnieCA
7179 Westminster Boulevard, Westminster, CA, 92683
Held by Clear Channel Outdoor Holdings Inc
Vendor checks
$150.00
Le, AnnieCA
12732 Lorna Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$150.00
$122.21
Le, AnnieTX
4125 Brean Down, Pflugerville, TX, 78660
Held by Nrg Energy Inc
Utility deposit (UT01) · Reported 2022
$105.40
Le, AnnieCA
547 1/2 Landfair Avenue, Los Angles, CA, 90024
Held by Starbucks Coffee Company
Wages, payroll, salaries
$98.16
Le, AnnieCA
12911 Hazel Avenue, Garden Grove, CA, 92841
Held by American Family Connect Property & Casualty Ins Co
Unidentified remittances
$98.03
Le, AnnieTX
9302 Morning Hill Court, Houston, TX, 77084
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$93.35
Le, AnnieCA
5449 Century Plaza Way, San Jose, CA, 95111
Held by American Honda Motor Co. Inc.
Vendor payments
$92.33
$80.00
Le, AnnieCA
13681 Newport Avenue Suite 8 #, Tustin, CA, 92780
Held by Intuit Inc.
Misc outstanding checks
$74.34
Le, AnnieTX
9302 Morning Hill Court, Houston, TX, 77084
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$73.76
Le, AnnieCA
10200 Bolsa Avenue Spc 75, Westminster, CA, 92683
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$68.00
Le, AnnieTX
8101 Towne Main Drive, Plano, TX, 75024
$61.20
Le, AnnieTX
2721 Forest Park Drive, Garland, TX, 75040
Held by Accendo Ins Co
Accounts payable (MS08) · Reported 2016
$56.56
Le, AnnieCA
14382 Janice Street, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Commissions
$55.80
Le, AnnieTX
9302 Morning Hill Court, Houston, TX, 77084
Held by Anthem Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$55.30
Le, AnnieCA
Aiaieivert A Road 102, Antelope, CA, 95843
Held by Cellco Partnership
Misc outstanding checks
$50.00
Le, AnnieCA
1050 Spruce Street 61, Riverside, CA, 92507
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$50.00
$50.00
Le, AnnieTX
1636 Whittard Of Chelsea Lane, Pflugerville, TX, 78660
Held by Capital One
Customer overpayment (MS05) · Reported 2017
$50.00
Le, AnnieCA
12732 Lorna Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
Le, AnnieCA
12732 Lorna Street, Garden Grove, CA, 92841
Held by Wells Fargo Bank, NA (apecs 1009)
Cashier's checks
$50.00
$49.77
Le, AnnieTX
3727 Whitefish Lake Drive, Frisco, TX, 75035
Held by Asbury Automotive Group
Accounts payable (MS08) · Reported 2020
$47.86
Le, AnnieCA
3650 McClintock Avenue Olin Ha, Los Angeles, CA, 90089
Held by University Of Southern California
Accounts payable
$46.94
Le, AnnieCA
2050 Seaman Place, San Jose, CA, 95133
Held by Casas V Victorias Secret Stores Fund
Misc outstanding checks
$43.97
Le, AnnieCA
952 South Apt 331, San Jose, CA, 95112
Held by Dsl Services Litigation Account
Misc outstanding checks
$42.63
Le, AnnieCA
16034 Newhope Way, Fountain Vly, CA, 92708
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$39.62
Le, AnnieCA
12051 Nelson Street, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$37.58
Le, AnnieCA
12051 Nelson Street, Garden Grove, CA, 92840
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$32.55
Le, AnnieTX
2952 Silverton Drive, Dallas, TX, 75229
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2018
$32.00
Le, AnnieCA
14382 Janice Street, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Commissions
$31.06
$30.79
Le, AnnieCA
1609 North Parsons Place, Santa Ana, CA, 92703
Held by Farmers New World Life
Other amounts due under policy
$30.61
Le, AnnieCA
11101 Lavender Lane, Garden Grove, CA, 92840
Held by Kaiser Foundation Health Plan
Accounts payable
$30.00
Le, AnnieCA
14382 Janice Street, Westminster, CA, 92683
Held by Transamerica Life Insurance Company
Commissions
$30.00
Le, AnnieCA
14231 Chestnut Street Apt 4, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, AnnieCA
11802 Moen Street, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$28.82
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