Unclaimed property reported under Le, Daniel
120 records · $13,592 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 120. Search by name and address to narrow it to yours.
Le, DanielTX
8324 Southwest Fwy, Houston, TX, 77074
Held by United Healthcare Svcs Inc
Group insurance policy benefit or claim payment (IN02) · Reported 2023
$5,475.00
Le, DanielCA
2538 Anacapa Apt 108, Costa Mesa, CA, 92626
Held by Brightspring Health Services Inc.
Customer overpayments
$2,018.94
Le, DanielTX
6413 Wildhaven Drive, Rowlett, TX, 75089
$535.00
$475.16
Le, DanielTX
#### Woodhollow Drive Apt ###, Houston, TX, 77070
Held by Allstate Fire & Casualty Ins
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$400.00
$369.27
Le, DanielTX
6413 Wildhaven Drive, Rowlett, TX, 75089
Held by Trinity Universal Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2024
$257.11
Le, DanielCA
103 North 5th Street Apt L, Alhambra, CA, 91801
Held by Henderson V Scopely Inc
Wages, payroll, salaries
$232.36
Le, DanielCA
22551 Claude Circle, Lake Forest, CA, 92630
Held by The Finish Line Inc.
Wages, payroll, salaries
$186.17
Le, DanielTX
14315 Cypress Rosehill Road Suite, "cypress ", TX, 77429
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2019
$174.66
Le, DanielTX
2521 Edgemont Lane, Nederland, TX, 77627
Held by Lamar Institute Of Technology
Accounts-receivable credit balance (MS09) · Reported 2018
$170.00
$151.04
$150.00
$149.81
Le, DanielTX
4401 31st Street Apt A, Lubbock, TX, 79410
$140.87
Le, DanielTX
1636 Elizabeth Avenue, Wichita Falls, TX, 76301
$130.02
Le, DanielTX
2511 North Main Street Suite 109, Belton, TX, 76513
Held by Cigna Health & Life Ins Co
Refund due (MS11) · Reported 2016
$115.26
Le, DanielCA
246 Brookside Avenue, Santa Cruz, CA, 95060
Held by Anthem Inc
Group policy benefit/Clm payments
$112.50
$100.00
Le, DanielCA
12849 Bootridge Lane, Victorville, CA, 92392
Held by Csg Systems International Inc
Refunds or rebates
$94.72
$90.00
Le, DanielCA
11751 Morrie Lane, Garden Grove, CA, 92840
Held by Allied Universal Topco LLC
Wages, payroll, salaries
$89.28
Le, DanielCA
9629 Nature Trail Way, Sacramento, CA, 95757
Held by Bank Of America - California
Checking accounts
$88.57
Le, DanielCA
409 Monrovista Avenue, Monrovia, CA, 91016
Held by Home Depot Wage And Hour Settlement Fund
Funds held in a fiduciary capacity
$86.48
Le, DanielTX
9960 McCombs Street Apt 5I, El Paso, TX, 79924
Held by El Paso Electric Co
Customer overpayment (MS05) · Reported 2017
$79.05
Le, DanielTX
8324 Southwest Fwy, Houston, TX, 77074
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2021
$74.48
Le, DanielTX
4401 31st Street Apt A, Lubbock, TX, 79410
$63.24
Le, DanielCA
5350 East Cresthill Drive, Anaheim, CA, 92807
Held by Google Payment Corporation
Misc intangible property
$62.00
$56.48
Le, DanielTX
14315 Cypress Rosehill Road Suite 100, Cypress, TX, 77429
Held by Phoenix Home Life
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$53.00
Le, DanielTX
#### Wood Hollow Drive ###, Austin, TX, 78731
Held by Metabank NA
Unredeemed gift certificate (MS12) · Reported 2023
$51.30
Le, DanielTX
1514 Rahall Street, Garland, TX, 75040
Held by Navy Federal Credit Union
Savings account (AC02) · Reported 2019
$50.67
$50.33
Le, DanielCA
1613 Chapala Street D, Santa Ana, CA, 92707
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$50.00
$46.41
Le, DanielTX
4401 31st Street A Unit, Lubbock, TX, 79410
$41.60
Le, DanielCA
10071 Fowler Circle, Westminster, CA, 92683
Held by At&t Mobility Settlement Fund
Wages, payroll, salaries
$40.66
Le, DanielCA
2564 Wah Avenue, Sacramento, CA, 95822
Held by Fidelity Investments Institutional Opera
Pension checks
$38.62
Le, DanielTX
8324 Southwest Fwy, Houston, TX, 77074
Held by United Healthcare Ins Co
Group insurance policy benefit or claim payment (IN02) · Reported 2018
$38.04
Le, DanielTX
4832 Austin Avenue Apt 2, McAllen, TX, 78501
$37.70
$35.00
Le, DanielTX
7815 Spring Fern Lane, Houston, TX, 77040
$35.00
Le, DanielCA
16414 Sycamore Street, Fountain Valley, CA, 92708
Held by Payflex Systems USA Inc
Group policy benefit/Clm payments
$35.00
Le, DanielCA
16414 Sycamore Street, Fountain Valley, CA, 92708
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$34.99
Le, DanielTX
13039 Lawsons Creek Lane, Houston, TX, 77072
Held by Kmart Corp
Miscellaneous outstanding check (MS16) · Reported 2016
$33.78
$33.00
Le, DanielCA
Unkown, San Francisco, CA, 94103
Held by Facebook Payments Inc
Accounts-receivable credit balance
$30.74
Le, DanielCA
22081 Susan Lane, Huntington Beach, CA, 92646
Held by Southern California Edison Company
Utility deposit
$30.54
Le, DanielCA
1724 Silver Glen Court, San Jose, CA, 95121
Held by National Guardian Life Ins Co
Other amounts due under policy
$30.13
Le, DanielCA
16414 Sycamore Street, Fountain Valley, CA, 92708
Held by Netgear Inc
Misc outstanding checks
$30.00
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