Unclaimed property reported under Le, Dai
50 records · $5,016 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 50. Search by name and address to narrow it to yours.
$745.00
Le, DaiTX
8914 Shady Green Mdws, Houston, TX, 77083
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$528.39
Le, DaiCA
13847 Grant Way, Oak Hills, CA, 92344
Held by Wfg National Title Insurance Company
Escrow accounts
$461.90
Le, DaiTX
532 Sweet Leaf Lane, Pflugerville, TX, 78660
Held by Progressive County Mutual Ins Co
Insurance premium refund (IN05) · Reported 2021
$417.25
Le, DaiCA
10121 Tittle Way, Elk Grove, CA, 95758
Held by Chicago Title Insurance Company
Misc outstanding checks
$280.50
Le, DaiTX
5550 Spring Valley Road Apt H34, Dallas, TX, 75254
$268.13
$261.31
Le, DaiTX
3635 Belmont Shore Lane, Missouri City, TX, 77459
Held by Bank Of America NA 2
Other outstanding official check (CK15) · Reported 2022
$246.79
Le, DaiTX
7330 Lyndhurst Village Lane, Spring, TX, 77379
Held by Hoaic Homeowners Of Amer Ins Co
Insurance premium refund (IN05) · Reported 2020
$211.00
Le, DaiTX
2517 Rosebud Circle, Carrollton, TX, 75006
Held by Nationwide Mutual Ins Co
Customer overpayment (MS05) · Reported 2020
$207.17
Le, DaiTX
3635 Belmont Shore Lane, Missouri City, TX, 77459
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2022
$180.00
Le, DaiTX
201 Krenek Tap Road College Station, Tx 77840, College Station, TX, 77840
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$173.64
Le, DaiCA
9327 Laguna Springs Drive, Elk Grove, CA, 95758
Held by Union Security Insurance Company
Other amounts due under policy
$142.00
Le, DaiCA
9327 Laguna Springs Drive 110, Elk Grove, CA, 95758
Held by Ca Physicians Svcs DBA Blue Shield Of Ca (dental Bscaso)
Individual policy benefit/Clm
$112.00
$105.73
$100.00
Le, DaiCA
3078 Baronscourt Way, San Jose, CA, 95132
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$100.00
$61.76
Le, DaiTX
2517 Rosebud Circle, Carrollton, TX, 75006
$53.23
Le, DaiCA
9243 Almondwillow Way, Elk Grove, CA, 91405
Held by Ebay Inc.
Accounts-receivable credit balance
$37.76
$35.00
Le, DaiCA
2151 Oakland Road Spc 52, San Jose, CA, 95131
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Le, DaiCA
5735 Hughes Street, San Diego, CA, 92115
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, DaiTX
221 Juniper Drive, Arlington, TX, 76018
Held by Capital One Bank
Customer overpayment (MS05) · Reported 2017
$25.72
Le, DaiCA
10281 Beckley Way, Elk Grove, CA, 95757
Held by Kaiser Foundation Health Plan Of So Cal
Accounts payable
$24.90
Le, DaiCA
13584 Copper Street, Victorville, CA, 92394
Held by Southern California Edison Company
Utility deposit
$23.69
$20.00
Le, DaiCA
3665 San Minete Court, San Jose, CA, 95148
Held by Farmers Insurance Exchange
Premium refunds
$16.88
$15.88
$11.10
$10.83
$10.04
Le, DaiCA
1202 East 18th Street Apt 5, Oakland, CA, 94606
Held by Northern California Gastroenterology Consultants Inc
Refunds or rebates
$10.00
$9.63
$7.99
Le, DaiCA
16112 Ardath Avenue, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$6.46
$6.07
$5.25
$4.42
$4.24
$3.45
Le, DaiCA
10281 Beckley Way, Elk Grove, CA, 95757
Held by Kaiser Foundation Health Plan
Accounts payable
$3.40
Le, DaiCA
1509 Stanislaus Drive, Chula Vista, CA, 91913
Held by Rxsolutions Inc
Group policy benefit/Clm payments
$2.10
Le, DaiCA
5735 Hughes Street, San Diego, CA, 92115
Held by Toyota Motor Credit Corporation
Accounts payable
$2.01
Le, DaiCA
5735 Hughes Street, San Diego, CA, 92115
Held by General Electric Life Insurance
Accounts-receivable credit balance
$1.57
Le, DaiCA
943 North Broadway Los Angeles, Unknown, CA, 90012
Held by Google Payment Corporation
Unredeemed gift certificate
$1.27
$0.65
Le, DaiCA
16112 Ardath Avenue, Gardena, CA, 90249
Held by Citibank N A
Accounts-receivable credit balance
$0.26
Le, DaiCA
1156 Bayard Drive, San Jose, CA, 95122
Held by San Francisco Chronicle
Accounts-receivable credit balance
$0.07
$0.01
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