Unclaimed property reported under Le, Dung T
64 records · $5,345 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 64. Search by name and address to narrow it to yours.
$3,013.05
Le, Dung TCA
25418 Ulysses Court, San Bernardino, CA, 92404
Held by Corpay Technologies Operating Co LLC
Misc intangible property
$598.24
Le, Dung TCA
14511 Revere Drive, Westminster, CA, 92683
Held by Bank Of America NA
Customer overpayments
$300.00
Le, Dung TCA
25418 Ulysses Court, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$210.58
Le, Dung TCA
33464 View Crest Drive, Wildomar, CA, 92595
Held by Progressive Casualty Insurance Comp
Premium refunds
$139.75
$109.00
Le, Dung TCA
18711 Deodar Street, Fountain Valley, CA, 92708
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$95.00
$93.94
Le, Dung TCA
3274 Arthur Avenue, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$91.15
Le, Dung TTX
7134 Richfield Drive, Tyler, TX, 75703
Held by Allstate Fire & Cas Ins
Insurance premium refund (IN05) · Reported 2015
$87.40
Le, Dung TTX
9355 Corner Oaks Lane, Houston, TX, 77036
Held by Bank Of America North Carolina
Refund due (MS11) · Reported 2017
$84.93
Le, Dung TTX
11027 Sageleaf Lane, Houston, TX, 77089
Held by Pacific Bell Internet Svcs
Discount due (MS10) · Reported 2011
$79.99
Le, Dung TCA
33464 View Crest Drive, Wildomar, CA, 92595
Held by Progressive Casualty Insurance Co
Premium refunds
$67.62
$63.36
Le, Dung TTX
#### Silverwood Drive Apt ###, Arlington, TX, 76006
Held by At&t Wireless Svcs
Miscellaneous outstanding check (MS16) · Reported 2006
$50.00
Le, Dung TCA
25418 Ulysses Court, San Bernardino, CA, 92404
Held by Fedex Ground Package System Inc
Wages, payroll, salaries
$45.12
Le, Dung TCA
1777 Newbury Park Drive, San Jose, CA, 95133
Held by New York Life Insurance Co
Unidentified remittances
$28.77
$26.63
Le, Dung TCA
31811 Mission Trail, Lake Elsinore, CA, 92530
Held by Barclays Bank Delaware
Customer overpayments
$22.50
$18.00
Le, Dung TCA
19705 Colima Road Suite 1, Rowland Heights, CA, 91748
Held by Wells Fargo Bank NA (apecs 111)
Cashier's checks
$15.00
$15.00
Le, Dung TCA
1282 Tiger Eye Drive, Harbor City, CA, 90710
Held by Lbs Financial Credit Union
Savings accounts
$9.48
Le, Dung TCA
4912 West 5th Street Apt C, Santa Ana, CA, 92703
Held by Mercury Insurance Company
Premium refunds
$9.00
Le, Dung TCA
19058 Lowell Avenue, Hayward, CA, 94541
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$8.93
Le, Dung TCA
5577 Spinnaker Drive Apt 3, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$8.45
$7.21
Le, Dung TCA
10032 Ridgley Drive, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.02
Le, Dung TCA
10032 Ridgley Drive, Garden Grove, CA, 92843
Held by Alliance United Ins. Svcs LLC
Premium refunds
$6.02
Le, Dung TCA
425 Maple Way, Pasadena, CA, 91101
Held by American Honda Finance Corporation
Misc outstanding checks
$5.06
Le, Dung TCA
20091 Mayport Lane, Huntington Bch, CA, 92646
Held by Sallie Mae Inc
Accounts-receivable credit balance
$4.41
Le, Dung TCA
1282 Tiger Eye Drive, Harbor City, CA, 90710
Held by Mercedes-Benz Financial Services USA LLC
Accounts payable
$2.88
Le, Dung TCA
195 Blossom Hill Road Lot 248, San Jose, CA, 95123
Held by Citibank N A
Accounts-receivable credit balance
$2.84
$2.47
Le, Dung TCA
1027 South Atlantic Boulevard 20, Alhambra, CA, 91803
Held by Toyota Motor Credit Corporation
Accounts payable
$2.07
Le, Dung TCA
13954 La Jolla Plaza, Garden Grove, CA, 92844
Held by Santander Consumer USA Inc DBA Chrysler Capital
Customer overpayments
$1.93
Le, Dung TCA
9579 Iris Meadow Way, Elk Grove, CA, 95757
Held by Citibank N A
Accounts-receivable credit balance
$1.83
Le, Dung TCA
18828 Sydney Circle, Castro Valley, CA, 94546
Held by Citibank N A
Accounts-receivable credit balance
$1.62
Le, Dung TCA
3929 West 5th Street Spc 82, Santa Ana, CA, 92703
Held by Caremarkpcs L L C
Accounts payable
$1.30
Le, Dung TCA
952 Willowleaf Drive Apt 1907, San Jose, CA, 95128
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$1.06
Le, Dung TCA
8218 Rimridge Lane, San Diego, CA, 92126
Held by San Diego County Credit Union
Savings accounts
$1.00
$0.91
Le, Dung TCA
219 Fragrant Harbor Court, San Jose, CA, 95123
Held by Discover Bank
Customer overpayments
$0.91
$0.89
Le, Dung TCA
809 Los Positos Drive, Milpitas, CA, 95035
Held by Wells Fargo Home Mortgage
Escrow accounts
$0.76
$0.48
Le, Dung TCA
PO Box 531, San Ramon, CA, 94583
Held by Jpmorgan Chase Bank N.a (300056)
Accounts-receivable credit balance
$0.47
$0.40
$0.37
Le, Dung TCA
63 Palmwell Way, San Jose, CA, 95138
Held by General Electric Company
Accounts-receivable credit balance
$0.23
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