Unclaimed property reported under Le, Dan
112 records · $7,087 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 112. Search by name and address to narrow it to yours.
Le, DanTX
6606 Golden River Lane, Houston, TX, 77083
Held by Farmers Ins Exchange
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$1,000.00
Le, DanTX
3333 Tommy Hays Drive, Haltom City, TX, 76117
$924.61
Le, DanTX
9633 Newfoundland Circle, Austin, TX, 78758
Held by Jpmorgan Chase Bank, N.a. (1501)
Savings account (AC02) · Reported 2022
$675.50
Le, DanCA
11630 Iris Avenue, Fountain Valley, CA, 92708
Held by U.s. Bank - Pars
Pension & Profit sharing
$378.85
Le, DanTX
13515 Quetzal Lane, Houston, TX, 77083
Held by Gillman Imports Inc
Refund due (MS11) · Reported 2008
$362.86
$241.11
$179.00
Le, DanCA
2401B Macdonald Avenue, Richmond, CA, 94806
Held by Securitas Security Services USA Inc
Salaries/Wages
$170.53
$161.97
Le, DanTX
4538 Norwood Street Apt O, San Diego, TX, 92115
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$159.72
Le, DanTX
4538 Norwood Street Apt O, San Diego, TX, 92115
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2017
$159.72
Le, DanTX
4538 Norwood Street Apt O, San Diego, TX, 92115
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2018
$159.72
Le, DanTX
6606 Golden River Lane, Houston, TX, 77083
$148.09
Le, DanTX
2511 Willowby Drive, Houston, TX, 77008
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$133.60
Le, DanCA
12542 Lorna Street, Garden Grove, CA, 92841
Held by Delta Dental Of California
Group policy benefit/Clm payments
$127.80
Le, DanTX
11614 Summer Stone Court, Tomball, TX, 77377
Held by Erie Ins Exchange
Insurance premium refund (IN05) · Reported 2011
$112.00
$105.66
Le, DanCA
97 West Arbor Street, Long Beach, 000
Held by Delta Dental Plan Of Virginia
Group policy benefit/Clm payments
$105.00
Le, DanCA
643 Amador Street, Los Angeles, CA, 90012
Held by Gep Administrative Services Inc DBA En
Wages, payroll, salaries
$78.17
$74.74
Le, DanTX
13115 Rochester Lane, Austin, TX, 78753
Held by Western Union Financial Svcs Inc
Money order (CK07) · Reported 2009
$70.00
Le, DanCA
10628 Dabney Drive Apt 161, San Diego, CA, 92126
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$67.82
$67.54
Le, DanTX
2014 Rose Street, Irving, TX, 75061
Held by Ameriprise Trust Co
Pension or profit-sharing funds (MS14) · Reported 2003
$66.14
$62.63
Le, DanTX
6606 Golden River Lane, Houston, TX, 77083
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2023
$60.84
$57.86
Le, DanTX
4538 Norwood Street Apt O, San Diego, TX, 92115
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2015
$55.41
Le, DanTX
4538 Norwood Street Apt O, San Diego, TX, 92115
Held by Panda Restaurant Group Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$55.41
Le, DanTX
7102 Sandswept Lane, Houston, TX, 77086
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2021
$54.61
Le, DanCA
9816 Fair Oaks Boulevard Apt 810, Fair Oaks, CA, 95628
Held by Andrade V Dollar Tree Store
Wages, payroll, salaries
$52.69
$50.00
Le, DanCA
2082 Danderhall Way, San Jose, CA, 95121
Held by Western Union Financial Svcs Inc
Refunds due
$50.00
$49.33
$45.00
Le, DanCA
8572 Thorpe Avenue, Westminster, CA, 92683
Held by Department Of Health Care Services
Refunds or rebates
$39.00
Le, DanTX
6606 Golden River Lane, Houston, TX, 77083
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$35.00
Le, DanTX
6606 Golden River Lane, Houston, TX, 77083
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$35.00
Le, DanTX
6606 Golden River Lane, Houston, TX, 77083
Held by Silver Script Ins Co
Accounts payable (MS08) · Reported 2024
$35.00
Le, DanCA
43907 South Moray Street, Fremont, CA, 94539
Held by (21100) Capital One National Association
Accounts-receivable credit balance
$35.00
Le, DanTX
#### Maple Avenue Apt ####, Dallas, TX, 75235
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$33.92
Le, DanCA
633 East 1st Street Apt 3, Long Beach, CA, 90802
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Le, DanTX
5004 Tangle Lane, Houston, TX
Held by Baylor College Of Medicine
Refund due (MS11) · Reported 2019
$30.00
Le, DanTX
206 Renoir Drive, Houston, TX, 77079
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Le, DanTX
206 Renoir Drive, Houston, TX, 77079
Held by Health Care Svcs Corp
Group insurance policy benefit or claim payment (IN02) · Reported 2024
$30.00
Le, DanCA
1917 West Tedmar Avenue, Anaheim, CA, 92804
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$28.09
Le, DanCA
14881 Valencia Plaza, Westminster, CA, 92683
Held by State Farm Mutual Automobile Insurance C
Premium refunds
$27.54
Le, DanTX
173 Indian Warrior Trail, Lake Jackson, TX, 77566
Held by University Of Tx Med Branch
Accounts payable (MS08) · Reported 2023
$27.00
Le, DanTX
1203 Archer Street, Houston, TX, 77009
$25.29
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