Unclaimed property reported under Le, Diep
92 records · $27,595 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 92. Search by name and address to narrow it to yours.
Le, DiepCA
2659 Glen Ferguson Circle, San Jose, CA, 95148
Held by Mass Investors Growth Stock Fund-A
Mutual fund shares
$22,160.74
Le, DiepTX
900 Broken Feather Trail 244, Pflugerville, TX, 78660
Held by State Automobile Mutual Ins Co
Individual insurance policy benefit or claim payment (IN01) · Reported 2022
$1,476.88
Le, DiepTX
1718 Fallow Lane, Houston, TX, 77049
Held by Woodforest Ntl Bank
Savings account (AC02) · Reported 2022
$407.63
Le, DiepTX
900 Broken Feather Trail 244, Pflugerville, TX, 78660
Held by Sun Home Svcs Inc
Refund due (MS11) · Reported 2024
$282.96
Le, DiepCA
4275 Chamoune Avenue Apt 13, San Diego, CA, 92115
Held by Jpmorgan Chase Bank N.a.
Savings accounts
$250.00
Le, DiepCA
345 Castro Lane, Fremont, CA, 94539
Held by Allstate Indemnity Company
Individual policy benefit/Clm
$222.57
Le, DiepCA
991 39th Street Apt B, Oakland, CA, 94608
Held by Amica Mutual Insurance Company
Other amounts due under policy
$214.00
Le, DiepCA
9427 Elder Creek Road, Sacramento, CA, 95829
Held by Bluecross Blueshield Of Tennessee
Misc outstanding checks
$180.00
Le, DiepTX
13743 Cypresswood Crossing Blv, Houston, TX, 77070
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$151.00
$140.04
Le, DiepCA
1961 Trade Zone Circle, San Jose, CA, 95131
Held by Synchrony Financial
Accounts-receivable credit balance
$131.53
Le, DiepTX
212 South Main Street, Lockhart, TX, 78644
Held by City Of Lockhart
Utility deposit (UT01) · Reported 2019
$116.88
Le, DiepTX
23807 Spring Oak Drive, Spring, TX, 77373
Held by Discover Bank
Miscellaneous outstanding check (MS16) · Reported 2020
$100.00
$100.00
Le, DiepCA
318 East Acacia Street, Ontario, CA, 91761
Held by Sony Electronics Inc
Misc outstanding checks
$100.00
Le, DiepTX
2607 18th Street West, Irving, TX, 75060
Held by Smile Brands Inc
Refund due (MS11) · Reported 2024
$87.00
Le, DiepCA
32200 Cathedral Canyon Drive Apt 89, Cathedral City, CA, 92234
Held by Time Warner Cable Inc
Refunds due
$77.56
Le, DiepCA
15480 Victory Boulevard, Van Nuys, CA, 91406
Held by Elevance Health Inc
Group policy benefit/Clm payments
$69.00
$65.00
Le, DiepCA
4982 Tuscany Drive, San Jose, CA, 95135
Held by Delta Dental Of California
Group policy benefit/Clm payments
$62.20
Le, DiepCA
9430 Shell Circle, Westminster, CA, 92683
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$58.46
$57.73
Le, DiepCA
8206 Lea Court, Rosemead, CA, 91770
Held by American Family Connect Property & Casualty Ins Co
Premium refunds
$53.25
Le, DiepCA
12811 Flower Street Apt A, Garden Grove, CA, 92840
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$50.80
Le, DiepCA
14010 Martin Place, Riverside, CA, 92503
Held by Appliance Recycling Centers Of America
Misc outstanding checks
$50.00
Le, DiepTX
6613 Hightower Drive, Watauga, TX, 76148
Held by Best Buy Co Inc
Refund due (MS11) · Reported 2008
$50.00
Le, DiepTX
2011 Manor Way Drive, Mansfield, TX, 76063
Held by North Tx Tollway Authority
Miscellaneous outstanding check (MS16) · Reported 2023
$48.88
$44.47
Le, DiepCA
15480 Victory Boulevard, Van Nuys, CA, 91406
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$43.36
Le, DiepCA
529 Market Street Apt 2H, San Diego, CA, 92101
Held by Verizon Communications Inc.
Customer overpayments
$39.72
Le, DiepTX
9329 Marie Court, White Settlement, TX, 76108
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2019
$38.92
Le, DiepCA
13099 Acacia Avenue, Moreno Valley, CA, 92553
Held by Csaa Insurance Group
Misc outstanding checks
$35.00
Le, DiepTX
2011 Manor Way, Mansfield, TX, 76063
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2017
$33.64
$32.00
Le, DiepCA
14010 Martin Place, Riverside, CA, 92503
Held by Western Digital Technologies Inc.
Refunds or rebates
$30.00
Le, DiepTX
1601 Jersey Drive, Austin, TX, 78758
Held by Sprint Nextel Corp
Refund due (MS11) · Reported 2009
$30.00
$27.25
Le, DiepTX
8830 Cedar Mound Lane, Houston, TX, 77083
Held by State Farm County Mutual Ins Co Tx
Insurance premium refund (IN05) · Reported 2018
$26.60
Le, DiepTX
2224 Horseback Trail, Fort Worth, TX, 07617
Held by Texas Farm Bureau Casualty Ins Co
Insurance premium refund (IN05) · Reported 2024
$26.06
Le, DiepTX
TX, 00000
Held by Rockfish Seafood Grill LP
Unpaid wages, payroll, or salary (MS01) · Reported 2005
$26.00
Le, DiepTX
13743 Cypresswood Crossing Blv, Houston, TX, 77070
Held by Mercury County Mutual Insurance Company
Insurance premium refund (IN05) · Reported 2019
$26.00
Le, DiepCA
403 South Newhope Street Apt G, Santa Ana, CA, 92704
Held by Medlock V Taco Bell Et Al
Wages, payroll, salaries
$25.67
Le, DiepTX
15803 Trail Granite Mountain, Houston, TX, 77049
Held by Tidewater Finance Co
Credit check or memo (CK12) · Reported 2023
$25.50
$25.00
Le, DiepTX
8503 Adirondack Cv, Austin, TX, 78759
Held by Austin Telco Federal Credit Union
Savings account (AC02) · Reported 2018
$25.00
$22.75
Le, DiepCA
830 Woodgate Drive, San Leandro, CA, 00000
Held by Wm Corporate Services Inc
Customer overpayments
$21.85
Le, DiepCA
828 59th Street Unit B, Oakland, CA, 94608
Held by Amica Mutual Insurance Company
Misc outstanding checks
$17.00
Le, DiepCA
15480 Victory Boulevard, Van Nuys, CA, 91406
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$17.00
Le, DiepCA
15480 Victory Boulevard, Van Nuys, CA, 91406
Held by American Heritage Life Insurance Company
Individual policy benefit/Clm
$17.00
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