Unclaimed property reported under Le, Hai T
59 records · $2,944 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 59. Search by name and address to narrow it to yours.
$715.19
Le, Hai TCA
11747 Lambert Avenue, El Monte, CA, 91732
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
$257.41
Le, Hai TCA
2001 Club Center Drive Apt 1116, Sacramento, CA, 95835
Held by Wells Fargo Bank NA
Cashier's checks
$194.60
Le, Hai TCA
2844 Brightwood Drive, San Jose, CA, 95148
Held by Toyota Motor Credit Corporation
Accounts payable
$100.00
Le, Hai TCA
2844 Brightwood Drive, San Jose, CA, 95148
Held by Toyota Motor Credit Corporation
Accounts payable
$100.00
Le, Hai TCA
14971 Starboard Street, Garden Grove, CA, 92843
Held by U. S. Bank, N. A.
Checking accounts
$100.00
Le, Hai TCA
5772 Garden Grove Boulevard Space, Westminster, CA, 92683
Held by Fidelity National Title Company
Escrow accounts
$98.00
Le, Hai TCA
333 Baker Street Apt 227, San Francisco, CA, 94117
Held by Pacific Gas & Electric Company
Escrow check/Deposit/Disputed
$91.74
$86.26
Le, Hai TTX
6403 Cotton Wood Park Lane, Houston, TX, 77041
Held by Fidelity Inv Institutional Opr
Pension check (CK11) · Reported 2009
$85.32
$77.04
Le, Hai TCA
11722 Kouros Way, Rancho Cordova, CA, 95742
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$68.65
$60.00
Le, Hai TTX
1004 South Commercial Street, Aransas Pass, TX, 78336
$55.64
Le, Hai TCA
2844 Brightwood Drive, San Jose, CA, 95148
Held by Capital One Bank, National Association
Misc outstanding checks
$51.31
Le, Hai TCA
2831 Deerwood Drive, San Jose, CA, 95148
Held by Capital One Bank National Association
Accounts-receivable credit balance
$51.00
Le, Hai TCA
8391 Rosanna Drive Apt B, Huntingtn Bch, CA, 92647
Held by Citibank N A
Accounts-receivable credit balance
$47.76
Le, Hai TCA
1101 Bendmill Way, San Jose, CA, 95121
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$44.00
Le, Hai TTX
7302 Branford Park Lane, Richmond, TX, 77407
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2010
$40.34
Le, Hai TCA
PO Box 288, San Jose, CA, 95103
Held by Capital One Bank, National Association
Aggregate misc property
$38.77
Le, Hai TCA
9274 Franklin Boulevard Apt 254, Elk Grove, CA, 95758
Held by Pacific Gas & Electric Company
Refunds or rebates
$25.82
Le, Hai TCA
15 Vista Drive, Chula Vista, CA, 91910
Held by Pentagon Federal Credit Union
Savings accounts
$25.16
Le, Hai TCA
1201 North El Dorado Avenue, Ontario, CA, 91764
Held by Wells Fgo Avtg Mny Mkt-Svc
Traditional IRA - Cash
$25.00
Le, Hai TCA
11683 Forest Grove Street, El Monte, CA, 91732
Held by Capital One Bank USA NA
Customer overpayments
$24.39
Le, Hai TCA
2332 East 18th Street, San Bernardino, CA, 92404
Held by Lbs Financial Credit Union
Savings accounts
$23.24
$21.91
Le, Hai TCA
11370 Surco Drive, San Diego, CA, 92126
Held by General Electric Company
Accounts-receivable credit balance
$20.00
Le, Hai TCA
15 Vista Drive, Bonita, CA, 91902
Held by United Services Automobile Association
Premium refunds
$15.00
$15.00
Le, Hai TCA
8457 Felton Crest Way, Elk Grove, CA, 95624
Held by Republic Services Inc
Accounts-receivable credit balance
$13.43
Le, Hai TCA
11701 Santa Rosalia Street, Stanton, CA, 90680
Held by Citibank N A
Accounts-receivable credit balance
$13.21
Le, Hai TCA
10500 Prather Lane, Tustin, CA, 92782
Held by Southern California Gas Company
Refunds or rebates
$12.79
Le, Hai TCA
5871 Silver Leaf Road, San Jose, CA, 95138
Held by Jpmorgan Chase Bank NA (500005)
Refunds due
$9.47
$6.00
Le, Hai TCA
9353 Bolsa Avenue Suite G, Westminster, CA, 92683
Held by Citibank N A
Accounts-receivable credit balance
$5.11
Le, Hai TCA
4313 Sayoko Circle, San Jose, CA, 95136
Held by Ge Capital Corp (macy'S Division)
Accounts-receivable credit balance
$3.67
Le, Hai TCA
7271 Plaza Street 9, Westminster, CA, 92683
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$3.63
Le, Hai TCA
7942 10th Street Apt C, Westminster, CA, 92683
Held by Envision Pharmaceutical Holdings LLC
Misc outstanding checks
$3.10
Le, Hai TCA
570 Keyes Street 405, San Jose, CA, 95112
Held by Bristol West Holdings Inc
Premium refunds
$3.00
Le, Hai TCA
10079 Lola Lane, Garden Grove, CA, 92843
Held by General Electric Company
Accounts-receivable credit balance
$1.50
Le, Hai TCA
310 Orizaba Avenue, San Francisco, CA, 94132
Held by Citibank N A
Accounts-receivable credit balance
$1.50
$1.46
$1.38
Le, Hai TCA
4313 Sayoko Circle, San Jose, CA, 95136
Held by Toyota Motor Credit Corporation
Accounts payable
$1.34
Le, Hai TCA
14682 Eden Street, Midway City, CA, 92655
Held by Citibank N A
Accounts-receivable credit balance
$1.14
$1.00
Le, Hai TCA
5859 Pala Mesa Drive, San Jose, CA, 95123
Held by Jp Morgan Chase Bank N A (931802)
Refunds due
$0.64
Le, Hai TCA
9702 Bolsa Avenue Spc 29, Westminster, CA, 92683
Held by General Electric Company
Accounts-receivable credit balance
$0.41
Le, Hai TCA
11370 Surco Drive, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.40
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