Unclaimed property reported under Le, Duy
152 records · $10,047 reported · filed in 4 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 152. Search by name and address to narrow it to yours.
Le, DuyTX
12031 Plumpoint Drive, Houston, TX, 77099
Held by Jpmorgan Chase Bank
Checking account (AC01) · Reported 2013
$1,016.00
Le, DuyCA
9211 Bolsa Avenue # 120-121, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$803.79
Le, DuyAK
3932 Tom White Circle, Anchorage, AK, 99504
Held by Chase Bank USA N.a. (300056)
Credit balances - Accounts. rec. · Reported 2016
$778.13
Le, DuyCA
500 El Camino Real P.o.box 287, Santa Clara, CA, 95053
Held by Santa Clara University
Salaries/Wages
$656.42
Le, DuyTX
8621 Crested Cove Court, Plano, TX, 75025
Held by HSA Bank
Health savings account (HS01) · Reported 2021
$540.76
Le, DuyCA
326 North Mountain View Street, Santa Ana, CA, 92703
Held by Pacific Bell Wage And Hour Settlement Fund
Wages, payroll, salaries
$423.05
Le, DuyTX
1009 Plover Lane, Arlington, TX, 76015
Held by Ally Financial Inc
Miscellaneous outstanding check (MS16) · Reported 2018
$410.85
Le, DuyCA
12242 Sungrove Street, Garden Grove, CA, 92840
Held by Barclays Bank Delaware
Customer overpayments
$375.53
Le, DuyCA
3313 Isabel Avenue, Rosemead, CA, 91770
Held by Alliance United Ins. Co LLC
Individual policy benefit/Clm
$359.71
Le, DuyTX
1010 Southmoor Drive, Arlington, TX, 76010
Held by Interinsurance Exch Automobile Club
Insurance premium refund (IN05) · Reported 2019
$316.36
Le, DuyCA
14402 Spa Drive, Huntington Beach, CA, 92647
Held by Six Continents Hotels Inc.
Accounts payable
$263.35
Le, DuyTX
2526 Warkworth Lane, College Station, TX, 77845
$161.66
Le, DuyTX
#### Alder Drive Apt ####, Houston, TX, 77081
$150.00
Le, DuyCA
845 Westleigh Court, Tracy, CA, 95376
Held by Calif State Automobile Asssoc
Misc outstanding checks
$149.00
Le, DuyCA
1901 Halford Avenue 10, Santa Clara, CA, 95051
Held by American Express Travel-Serve
Misc intangible property
$142.74
Le, DuyCA
2360 Galway Court #3, Santa Clara, CA, 95050
Held by Progressive Specialty Insuranc
Court settlements
$129.29
Le, DuyCA
12242 Sungrove Street, Garden Grove, CA, 92840
Held by United Services Automobile Association
Premium refunds
$119.92
Le, DuyTX
7119 Uther Court, Spring, TX, 77379
Held by East West Bank
Savings account (AC02) · Reported 2023
$100.16
$100.00
$100.00
Le, DuyCA
8213 Jasmine Avenue, Westminster, CA, 92683
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$100.00
$94.40
Le, DuyTX
6114 Grandvale Drive, Houston, TX, 77072
Held by Centerpoint Energy Inc
Utility deposit (UT01) · Reported 2020
$89.07
Le, DuyCA
405 Serrano Drive Apt 10J, San Francisco, CA, 94132
Held by T-Mobile USA
Accounts-receivable credit balance
$84.49
Le, DuyTX
#### Bay Area Boulevard ###, Houston, TX, 77058
Held by Reliant Energy Retail Svcs LLC
Utility deposit (UT01) · Reported 2012
$83.30
Le, DuyCA
3668 Sydney Court, San Jose, CA, 95132
Held by Metropolitan State Hospital
Aggregate trust property
$82.00
Le, DuyTX
2533 Whirlwind Street, Corpus Christi, TX, 78414
Held by Allstate Fire & Casualty Ins
Insurance premium refund (IN05) · Reported 2022
$78.78
Le, DuyCA
4094 Georgia Street #5, San Diego, CA, 92103
Held by Capital One National Association
Savings accounts
$77.87
Le, DuyTX
6509 Woodale Drive, Watauga, TX, 76148
Held by Capital One
Checking account (AC01) · Reported 2017
$77.70
Le, DuyTX
107 Palma Noce, San Antonio, TX, 78253
$77.52
Le, DuyCA
9211 Bolsa Avenue # 120-121, Westminster, CA, 92683
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$73.54
Le, DuyCA
5830 Hart Avenue, Temple City, CA, 91780
Held by State Farm General Insurance Company
Premium refunds
$63.20
Le, DuyTX
1501 Homestead Place, Garland, TX, 75044
$63.00
Le, DuyTX
328 Sun Meadow Lane, Fort Worth, TX, 76140
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$62.95
Le, DuyTX
1010 Southmoor Drive, Arlington, TX, 76010
Held by Higher One Custody Fdic
Miscellaneous outstanding check (MS16) · Reported 2020
$62.00
Le, DuyCA
425 North Stoneman Avenue Apt B, Alhambra, CA, 91801
Held by Southern California Edison Company
Utility deposit
$60.95
Le, DuyCA
2649 Senter Creek Court, San Jose, CA, 95111
Held by Atlanticus Holdings Corporation
Accounts-receivable credit balance
$59.00
Le, DuyCA
22343 La Palma Avenue 102, Yorba Linda, CA, 92887
Held by Google LLC And Affiliates
Accounts payable
$54.60
Le, DuyTX
209 Quail Trail Lane, Arlington, TX, 76002
Held by Txu Energy Retail Co LLC
Utility deposit (UT01) · Reported 2016
$53.07
Le, DuyTX
11301 Brixey Lane, Austin, TX, 78754
Held by Bank Of America NA 2
Customer overpayment (MS05) · Reported 2022
$51.94
$51.20
Le, DuyTX
328 Sun Meadow Lane, Fort Worth, TX, 76140
Held by Synchrony Bank
Accounts-receivable credit balance (MS09) · Reported 2020
$50.00
$49.26
Le, DuyCA
2819 Akino Court, San Jose, CA, 95148
Held by Arrowhead Promotion & Fulfillment Co. I
Refunds due
$48.00
Le, DuyTX
4805 Red Birch Drive, Arlington, TX, 76018
$45.48
$40.38
Le, DuyTX
6114 Grandvale Drive, Houston, TX, 77072
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2021
$36.94
$32.13
Le, DuyTX
##### Bissonnet Street Apt ###, Houston, TX, 77036
Held by Comcast Cable Comm Mgt LLC
Refund due (MS11) · Reported 2020
$32.03
$32.03
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.