Unclaimed property reported under Le, Duyen
65 records · $9,312 reported · filed in 3 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 65. Search by name and address to narrow it to yours.
Le, DuyenTX
##### West Walnut Hill Lane ####, Irving, TX, 75038
Held by Customers Bank
Cashier’s check (CK01) · Reported 2020
$3,122.10
Le, DuyenTX
### North State Highway ### Apt ##, Mansfield, TX, 76063
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$543.48
Le, DuyenCA
422 North Whitnall Highway, Walnut, CA, 91789
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$500.00
Le, DuyenTX
12202 Wood Bayou Drive Array, Houston, TX, 77013
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2021
$493.78
Le, DuyenCA
422 North Whitnall Highway, Burbank, CA, 91505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$485.92
Le, DuyenCA
422 North Whitnall Highway, Burbank, CA, 91505
Held by Bank Of America Na-F/k/a/ Fia Card Services NA
Customer overpayments
$400.00
Le, DuyenCA
422 North Whitnall Highway, Burbank, CA, 91505
Held by Bank Of America NA
Customer overpayments
$400.00
Le, DuyenCA
422 North Whitnall Highway, Burbank, CA, 91505
Held by Bank Of America NA
Customer overpayments
$400.00
Le, DuyenCA
422 North Whitnall Highway, Burbank, CA, 91505
Held by Bank Of America NA
Customer overpayments
$400.00
Le, DuyenTX
### North State Highway ### Apt ##, Mansfield, TX, 76063
$390.16
Le, DuyenTX
15026 Feld Drive, Houston, TX, 77053
Held by Ambit Energy Holdings LLC
Unpaid commission (MS02) · Reported 2018
$300.00
Le, DuyenTX
12202 Wood Bayou Drive, Houston, TX, 77013
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$220.00
Le, DuyenTX
623 Wolcott Lane, Grand Prairie, TX, 75052
$210.94
Le, DuyenTX
### East Fm #### Road Suite F126, Harker Heights, TX, 76548
Held by Health Care Svcs Corp
Insurance premium refund (IN05) · Reported 2023
$157.77
Le, DuyenTX
15026 Feld Drive, Houston, TX, 77053
Held by At&t Services Inc
Refund due (MS11) · Reported 2018
$133.39
Le, DuyenTX
12202 Wood Bayou Drive, Houston, TX, 77013
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2023
$101.47
$100.00
Le, DuyenTX
PO Box 7999, Dallas, TX, 75209
Held by Centurylink
Accounts-receivable credit balance (MS09) · Reported 2021
$99.36
Le, DuyenCA
1021 Meridian Way, Rocklin, CA, 95765
Held by Comcast Cable Communications LLC
Accounts-receivable credit balance
$80.94
Le, DuyenTX
12202 Wood Bayou Drive, Houston, TX, 77013
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2024
$80.00
Le, DuyenCA
5229 Lugirian Court, San Jose, CA, 95138
Held by Workmens Auto Insurance Company
Premium refunds
$72.77
Le, DuyenTX
### East Fm #### Rdste F, Harker Hts, TX, 76548
Held by Government Emp Ins Co
Insurance premium refund (IN05) · Reported 2024
$59.87
Le, DuyenTX
110 South Broadway Street, Coalgate, OK, 74538
$58.58
$54.25
Le, DuyenTX
15102 Beecham Drive, Houston, TX, 77068
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
Le, DuyenTX
15102 Beecham Drive, Houston, TX, 77068
Held by At&t Mobility Inc
Refund due (MS11) · Reported 2009
$50.00
$48.49
$45.00
Le, DuyenCA
8103 Fillmore Drive Apt 1, Stanton, CA, 90680
Held by Wal-Mart Stores Inc. And Subsidiaries
Refunds due
$40.00
Le, DuyenCA
2209 Baxter Canyon Road, Vista, CA, 92081
Held by T-Mobile USA
Accounts-receivable credit balance
$34.29
Le, DuyenCA
1021 Meridian Way, Rocklin, CA, 95765
Held by Google Payment Corporation
Misc intangible property
$31.00
Le, DuyenTX
6305 Pintail Court, Plano, TX, 75024
Held by Tep Barnett USA LLC
Mineral royalties (MI02) · Reported 2023
$28.35
Le, DuyenTX
12202 Wood Bayou Drive, Houston, TX, 77013
$25.24
Le, DuyenCA
1101 South McLean Drive, Santa Ana, CA, 92704
Held by Southern California Gas Company
Refunds or rebates
$15.89
$14.54
Le, DuyenCA
9374 Honeysuckle Avenue, Fountain Valley, CA, 92708
Held by Paypal
Misc intangible property
$12.43
Le, DuyenCA
561 Saratoga Avenue Apt 11, Santa Clara, CA, 95050
Held by Procter & Gamble Dist LLC & Affiliates
Refunds due
$8.99
Le, DuyenCA
2726 Rainwell Court, San Jose, CA, 95133
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$6.64
Le, DuyenCA
10661 Allen Drive, Garden Grove, CA, 92840
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
Le, DuyenCA
3807 West 3rd Street 14, Los Angeles, CA, 90020
Held by The Gillette Company
Misc outstanding checks
$4.99
Le, DuyenCA
410 North White Road Apt 3114, San Jose, CA, 95127
Held by Humana Inc And Subsidiaries
Accounts payable
$3.60
Le, DuyenCA
464 Dempsey Road Unit 167, Milpitas, CA, 95035
Held by Walgreen Co. & Subsidiaries
Accounts payable
$3.33
Le, DuyenCA
325 Checkers Drive 201, San Jose, CA, 95133
Held by Commerce West Insurance Co
Premium refunds
$3.01
$3.00
Le, DuyenCA
PO Box 11186, Westminster, CA, 92685
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$3.00
$2.25
$1.65
Le, DuyenCA
2726 Rainwell Court, San Jose, CA, 95133
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$1.17
Le, DuyenCA
36125 Creighton Avenue Apt 4201, Murrieta, CA, 92563
Held by Comenity Bank
Misc outstanding checks
$1.13
Le, DuyenCA
4820 West Fork Court, San Jose, CA, 95136
Held by Citibank N A
Accounts-receivable credit balance
$1.00
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