Unclaimed property reported under Le, Danny
236 records · $18,228 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 236. Search by name and address to narrow it to yours.
Le, DannyTX
13318 Ensley Wood Drive, Houston, TX, 77082
$3,915.14
Le, DannyCA
12 Louvaine Cr, Seaside, CA, 93955
Held by Keybank National Association
Pensions, retirement funds
$1,700.24
Le, DannyTX
1110 Trailsend Lane, 76179
Held by American Risk Ins Co Inc
Insurance premium refund (IN05) · Reported 2016
$1,007.00
Le, DannyCA
3002 Evelyn Avenue, Rosemead, CA, 91770
Held by Western Union Financial Svcs Inc
Refunds due
$816.00
Le, DannyTX
5919 Cascadera Drive, Houston, TX, 77086
Held by Paypal Inc
Miscellaneous intangible property (MS17) · Reported 2015
$701.02
Le, DannyTX
905 Belemeade Street, Arlington, TX, 76014
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2024
$563.27
Le, DannyTX
5007 East Newpark Drive, Houston, TX, 77041
Held by Fleetcor Technologies Operating Co LLC
Unpaid wages, payroll, or salary (MS01) · Reported 2023
$514.97
Le, DannyCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by American Honda Finance Corporation
Misc outstanding checks
$493.14
Le, DannyCA
13921 Barney Street, Garden Grove, CA, 92843
Held by Metlife Inc
Shares of stock (Returned by po)
$440.26
$425.50
Le, DannyTX
905 Belemeade Street, Arlington, TX, 76014
$417.20
$350.00
$336.33
Le, DannyTX
22519 Loreto Costa Lane, Katy, TX, 77449
$281.72
Le, DannyCA
15771 Las Solanas Street, Westminster, CA, 92683
Held by California Physicians Service
Refunds due
$241.84
Le, DannyTX
#### Tanglewood Lane ###, Odessa, TX, 79762
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$197.24
$194.00
Le, DannyCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$192.00
Le, DannyTX
1719 Cricket Hollow Drive, Austin, TX, 78758
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2015
$162.40
Le, DannyTX
909 Cumberland Trail, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$158.51
Le, DannyTX
7324 Skillman Street, Dallas, TX, 75231
Held by At&t Mobility LLC
Miscellaneous outstanding check (MS16) · Reported 2007
$150.00
Le, DannyCA
1825 Midfield Avenue 2, San Jose, CA, 95122
Held by Blackhawk Engagement Solutions Inc
Misc outstanding checks
$150.00
Le, DannyTX
689 Bear Creek Drive, Hurst, TX, 76054
Held by Ebay Inc
Accounts-receivable credit balance (MS09) · Reported 2020
$143.67
Le, DannyCA
1825 Midfield Avenue #2, San Jose, CA, 95122
Held by Infinity Auto Insurance Company
Insurance premiums
$143.16
Le, DannyCA
9110 Alcosta Boulevard Suite, San Ramon, CA, 94583
Held by Truck Insurance Exchange
Premium refunds
$141.39
Le, DannyTX
5007 East Newpark Drive, Houston, TX, 77041
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2022
$135.91
Le, DannyCA
3634 Marine Avenue, Lawndale, CA, 90260
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$134.02
Le, DannyTX
5007 East Newpark Drive, Houston, TX, 77041
Held by Comdata Inc
Unpaid wages, payroll, or salary (MS01) · Reported 2016
$133.54
Le, DannyTX
11935 Galentine Pt, Cypress, TX, 77429
Held by Parago Inc
Refund due (MS11) · Reported 2013
$130.00
$126.00
Le, DannyCA
12092 Adrian Street Unit 5-307, Garden Grove, CA, 92840
Held by Pathward
Misc intangible property
$116.83
Le, DannyTX
1719 Cricket Hollow Drive, Austin, TX, 78758
Held by State Farm Lloyds
Insurance premium refund (IN05) · Reported 2019
$112.59
Le, DannyCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by American Honda Finance Corporation
Misc outstanding checks
$107.61
Le, DannyCA
3262 West Ravenswood Drive, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$105.59
Le, DannyTX
5007 East Newpark Drive, Houston, TX, 77041
Held by Jpmorgan Chase Bank
Miscellaneous intangible property (MS17) · Reported 2016
$98.00
Le, DannyTX
1608 Dahlia Street, Amarillo, TX, 79107
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$96.22
Le, DannyCA
14803 Freeman Avenue, Lawndale, CA, 90260
Held by Hsbc Finance Corporation
Cashier's checks
$94.17
$92.73
Le, DannyTX
5007 East Newpark Drive, Houston, TX, 77041
Held by State Of Texas V Farmers Group
Other court deposit (CT05) · Reported 2018
$91.15
$88.80
Le, DannyCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$83.23
Le, DannyCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$82.53
Le, DannyCA
23151 Rockrose, Mission Viejo, CA, 92692
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$82.37
Le, DannyCA
851 North Citron Street, Anaheim, CA, 92805
Held by Citibank N A
Accounts-receivable credit balance
$81.80
Le, DannyTX
7110 Bryton Park Drive, Houston, TX, 77083
Held by Wells Fargo Bank NA Apecs 1009
Cashier’s check (CK01) · Reported 2023
$81.30
Le, DannyCA
2755 Yearling Place, Oxnard, CA, 93036
Held by The Goodyear Tire & Rubber Company
Refunds due
$80.00
Le, DannyTX
10555 Turtlewood Court, Houston, TX, 77072
Held by State Farm Lic
Other amount due under an insurance policy (IN07) · Reported 2012
$70.25
Le, DannyTX
10506 Herald Square Drive, Houston, TX, 77099
Held by T Mobile USA
Accounts-receivable credit balance (MS09) · Reported 2016
$65.46
$60.00
Le, DannyTX
8318 Aliso Canyon Lane, Houston, TX, 77083
Held by Molina Healthcare Of Tx
Vendor check (CK13) · Reported 2024
$58.68
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