Unclaimed property reported under Le, Danh
81 records · $4,744 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 81. Search by name and address to narrow it to yours.
Le, DanhTX
8019 Pinebrook Arbor Court, Richmond, TX, 77407
$1,253.31
Le, DanhCA
4434 Myrtle Avenue, San Diego, CA, 92105
Held by Bank Of America - North Carolina
Refunds due
$259.97
Le, DanhTX
1511 Windereemere Drive, Arlington, TX, 76014
$253.49
Le, DanhCA
3905 Hidden Grove Lane, Concord, CA, 94519
Held by Mid Century Insurance Company
Premium refunds
$190.00
Le, DanhWI
10615 North Ivy Court, Mequon, WI, 53092
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2021
$144.34
$144.00
$135.75
Le, DanhTX
244 Indian Paintbrush, Kyle, TX, 78640
Held by Bancorp Bank
Unpaid wages, payroll, or salary (MS01) · Reported 2012
$122.67
Le, DanhTX
32610 Dogwood Trail, Magnolia, TX, 77355
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$117.39
Le, DanhWI
10615 North Ivy Court, Mequon, WI, 53092
Held by Kroger Co & Affiliates
Wages, payroll, salary · Reported 2021
$114.98
Le, DanhTX
3807 Windmill Creek Drive, Richmond, TX, 77407
Held by Rtg Furniture Of Tx LP
Refund due (MS11) · Reported 2024
$108.25
Le, DanhTX
#### Wilcrest Drive Apt #####, Houston, TX, 77072
Held by Wells Fargo Bank NA Apecs 1009
Savings account (AC02) · Reported 2022
$100.07
$100.00
$100.00
Le, DanhTX
16511 Obsidian Drive, Houston, TX, 77095
$85.40
Le, DanhCA
6925 Chadbourne Avenue, Riverside, CA, 92505
Held by Bank Of America - North Carolina
Refunds due
$84.93
$83.72
Le, DanhTX
16511 Obsidian Drive, Houston, TX, 77095
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Le, DanhCA
367 Union Avenue Apt C, Campbell, CA, 95008
Held by State Farm Mutual Automobile Insurance Company
Insurance premiums
$74.10
Le, DanhTX
1108 Vine Avenue, McAllen, TX, 78501
Held by Csg Systems Inc
Refund due (MS11) · Reported 2002
$73.07
Le, DanhTX
5079 Kite, Grand Prairie, TX, 75052
Held by Atmos Energy Corp
Utility refund or rebate (UT03) · Reported 2016
$70.78
Le, DanhTX
9215 Brahms Lane, Houston, TX, 77040
Held by Allstate Ins Co
Insurance premium refund (IN05) · Reported 2006
$66.55
Le, DanhTX
7510 Northfork Hollow Lane, Richmond, TX, 77407
$65.07
Le, DanhTX
11630 Mueller Cemetary Road, Cypress, TX, 77429
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$62.33
Le, DanhTX
8411 Arrowhead Lane, Houston, TX, 77075
Held by Chase Bank NA
Accounts-receivable credit balance (MS09) · Reported 2015
$60.00
Le, DanhCA
1522 Clemensen Avenue, Santa Ana, CA, 92705
Held by Trejo V Oakley Settlement
Wages, payroll, salaries
$56.30
Le, DanhTX
7243 Shaman Lane, Houston, TX, 77083
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$41.51
Le, DanhCA
213 Page Mill Drive DBA Color Nail And Salon, San Jose, CA, 95111
Held by Att Services Inc
Refunds due
$41.23
Le, DanhCA
8759 Lemas Road, Sacramento, CA, 95828
Held by Tyco Integrated Security LLC
Accounts-receivable credit balance
$40.89
Le, DanhCA
682 River View Drive, San Jose, CA, 95111
Held by Western Union Financial Svcs Inc
Refunds due
$40.35
Le, DanhTX
7131 Biton Drive, Houston, TX, 77083
Held by Houston Fcu
Savings account (AC02) · Reported 2015
$40.00
Le, DanhCA
5819 Lone Tree Way Suite C Color Nail And Salon, Antioch, CA, 94531
Held by At&t Services Inc
Refunds due
$36.89
Le, DanhCA
11389 Zapata Avenue 100, San Diego, CA, 92126
Held by Scripps Health
Accounts-receivable credit balance
$36.80
Le, DanhCA
27887 Mandarin Avenue, Hayward, CA, 94544
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$35.19
Le, DanhCA
4068 San Pablo Dam Road, El Sobrante, CA, 94803
Held by Safeco Ins Co Of America
Premium refunds
$34.00
Le, DanhTX
7131 Biton Drive, Houston, TX, 77083
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2017
$33.61
Le, DanhCA
6225 Harmon Avenue, Oakland, CA, 94621
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$30.76
Le, DanhTX
324 Springtree Street, Denton, TX, 76209
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity (TR03) · Reported 2019
$29.23
Le, DanhCA
13752 La Vaughn Drive, Garden Grove, CA, 92844
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
$29.00
$26.91
Le, DanhTX
1809 Abilene Court, Grand Prairie, TX, 75052
$26.09
$25.00
Le, DanhCA
4602 West Roy Circle, Santa Ana, CA, 92704
Held by T-Mobile USA
Accounts-receivable credit balance
$22.50
$20.00
Le, DanhCA
12260 Berryessa Road, San Jose, CA, 95133
Held by 21st Century North America Ins Co
Premium refunds
$18.00
$15.00
$11.95
Le, DanhCA
2788 West Baylor Avenue, Anaheim, CA, 92801
Held by Optumrx
Group policy benefit/Clm payments
$10.80
Le, DanhCA
4250 West 1st Street Apt 101, Santa Ana, CA, 92703
Held by Hartford Fire Insurance Company
Premium refunds
$8.62
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