Unclaimed property reported under Le, Chi

149 records · $38,147 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 149. Search by name and address to narrow it to yours.

Le, ChiCA
PO Box 2124, Anaheim, CA, 92814
Held by J P Morgan Securities LLC
Mutual fund shares
$22,116.99
Le, ChiTX
9625 Meadow Creek Drive, Beaumont, TX, 77706
Held by Customers Bank
Cashier’s check (CK01) · Reported 2017
$3,012.08
Le, ChiTX
No address on file
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,400.00
Le, ChiTX
TX
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2020
$1,000.00
Le, ChiCA
1037 Glensinnan Drive, San Jose, CA, 95122
Held by Nationwide Mutual Insurance
Individual policy benefit/Clm
$769.81
Le, ChiCA
1037 East Taylor Street, San Jose, CA, 95112
Held by Technology Credit Union
Savings accounts/Credit union shrs
$643.28
Le, ChiTX
11318 Victory Cavern, San Antonio, TX, 78245
Held by Women'S Health Texas LLC
Refund due (MS11) · Reported 2024
$488.27
Le, ChiTX
4404 Westway Avenue, Dallas, TX, 75205
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$476.32
Le, ChiTX
646 Church Street, Beaumont, TX, 77705
Held by Christus Health Se Tx
Refund due (MS11) · Reported 2014
$367.19
Le, ChiCA
1974 Trevor Lane, Corona, CA, 91719
Held by Ge Capital Mortgage Srv Inc
Refunds
$355.21
Le, ChiTX
4404 Westway Avenue, Dallas, TX, 75205
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2024
$347.20
Le, ChiTX
2635 Lake Point Drive Apt 10, Grand Prairie, TX, 75050
Held by Bank Of America NA
Customer overpayment (MS05) · Reported 2018
$300.00
Le, ChiTX
##### Abrams Road ####, Dallas, TX, 75243
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$285.30
Le, ChiTX
3600 Preston Road, Plano, TX, 75093
Held by Bank Of America NA
Cashier’s check (CK01) · Reported 2024
$250.00
Le, ChiTX
3735 Belt Line Road, Addison, TX, 75001
Held by Colorado Dental Svc Inc
Insurance premium refund (IN05) · Reported 2020
$239.00
Le, ChiTX
10231 Heaven Leigh Trail, Houston, TX, 77064
$223.00
Le, ChiCA
4629 West Maurie Avenue, Santa Ana, 92703
Held by Interinsurance Exchange Of The Automobil
Other
$186.58
Le, ChiTX
5511 Davids Bend Drive, Sugar Land, TX, 77479
Held by Bancorp Bank
Health savings account (AC09) · Reported 2019
$182.47
Le, ChiCA
1515 North Milpitas Boulevard, Milpitas, CA, 95035
Held by Takata Airbag Toyota Product Liability Liti
Dissolution or liquidation
$181.82
Le, ChiTX
3735 Beltline Road, Addison, TX, 75001
Held by American Heritage Lic
Individual insurance policy benefit or claim payment (IN01) · Reported 2018
$180.00
Le, ChiTX
2302 Lone Oak Trail, Garland, TX, 75044
Held by Nationstar Mortgage LLC
Escrow account (TR04) · Reported 2022
$179.91
Le, ChiTX
2117 Estes Park Drive, Southlake, TX, 76092
Held by Perkinelmer Inc
Miscellaneous outstanding check (MS16) · Reported 2015
$160.00
Le, ChiTX
##### Dessau Road Lot ###, Austin, TX, 78754
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2023
$156.00
Le, ChiCA
53 Carol Lane Apt 121, Oakley, CA, 94561
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$149.51
Le, ChiTX
13949 Bammel North Houston Road 916, Houston, TX, 77066
Held by Rri Energy Inc
Accounts-receivable credit balance (MS09) · Reported 2007
$149.41
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$146.00
Le, ChiTX
#### Northway Drive Apt ###, Nacogdoches, TX, 75965
Held by Capital One N.a
Customer overpayment (MS05) · Reported 2024
$142.63
Le, ChiTX
5020 Toftrees Drive, Arlington, TX, 76016
Held by Texas Farmers Ins Co
Insurance premium refund (IN05) · Reported 2006
$135.66
Le, ChiTX
1600 Green Hill Drive, Arlington, TX, 76014
$128.62
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$120.00
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2020
$120.00
Le, ChiTX
4404 Westway Avenue, Dallas, TX, 75205
$112.02
Le, ChiCA
2100 West Oak Avenue, Fullerton, CA, 92633
Held by Genworth Mortgage Insurance
Insurance premiums
$106.37
Le, ChiCA
PO Box 51713, San Jose, CA, 95151
Held by Wells Fargo Bank NA
Cashier's checks
$103.14
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$102.00
Le, ChiTX
6242 Rufe Snow Drive Suite 220, Fort Worth, TX, 76148
Held by Sun Life Assurance Co
Other amount due under an insurance policy (IN07) · Reported 2024
$86.00
Le, ChiCA
26181 Perryway, Highland, CA, 92346
Held by Ncs Pearson Inc.
Vendor checks
$85.00
Le, ChiCA
2509 Honeybell Lane, Escondido, CA, 92027
Held by San Diego Gas And Electric
Refunds or rebates
$82.97
Le, ChiCA
10394 Weschester Drive, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$78.91
Le, ChiCA
No address on file
Held by Performant Recovery Inc
Refunds
$75.88
Le, ChiTX
3735 Belt Line Road, Addison, TX, 75001
Held by Sun Life Assurance Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2019
$72.00
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiTX
3735 Beltline Drive, Addison, TX, 75001
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$70.59
Le, ChiCA
3388 Landess Avenue Apt A, San Jose, CA, 95132
Held by Comcast Cable Comm Mgmt LLC
Refunds due
$69.65

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