Unclaimed property reported under Le, Hiep
132 records · $16,911 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 132. Search by name and address to narrow it to yours.
Le, HiepTX
No address on file
$3,505.00
$2,001.00
Le, HiepCA
11642 Palmwood Drive, Garden Grove, CA, 92840
Held by Bank Of America - California NA (318)
Checking accounts
$1,588.00
Le, HiepTX
4514 Afton Street, Dallas, TX, 75219
Held by Wells Fargo Bank NA
Cashier’s check (CK01) · Reported 2019
$1,000.00
Le, HiepTX
1537 Berckmans Road, Fort Worth, TX, 76120
Held by Travelers Indemnity Co
Insurance premium refund (IN05) · Reported 2022
$909.00
$561.58
Le, HiepCA
11642 Palmwood Drive, Garden Grove, CA, 92840
Held by Bank Of America - California NA (318)
Savings accounts
$500.00
Le, HiepCA
1353 San Tomas Aquin, San Jose, CA, 95130
Held by Nationwide Mutual Insurance
Premium refunds
$312.81
Le, HiepCA
6250 Buckingham Parkway, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$272.26
Le, HiepCA
6250 Buckingham Parkway, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$272.26
Le, HiepCA
9091 Biola Lane, Garden Grove, CA, 90016
Held by Ortiz V Endologix Fund
Misc outstanding checks
$265.42
Le, HiepCA
5315 Rex Avenue, San Diego, CA, 92105
Held by Wells Fargo Financial Ca Inc
Customer overpayments
$250.00
Le, HiepCA
7 San Bernardino Avenue, Ventura, CA, 93004
Held by Allstate Northbrook Indemnity Company
Premium refunds
$221.00
$183.26
Le, HiepCA
15272 7th Street Suite A, Victorville, CA, 92395
Held by Metabank NA
Misc intangible property
$180.00
Le, HiepTX
7106 Cheshire Park, Houston, TX, 77088
Held by Union Security Ins Co
Other amount due under an insurance policy (IN07) · Reported 2022
$157.55
$155.64
Le, HiepTX
##### Fm ### Road Suite #, Houston, TX, 77095
Held by Farmers Ins Exchange
Insurance premium refund (IN05) · Reported 2009
$153.00
Le, HiepTX
8111 Eagle Peak, Helotes, TX, 78023
Held by Aetna Lic
Insurance premium refund (IN05) · Reported 2019
$144.92
Le, HiepCA
4693 Canoga Street Apt D, Montclair, CA, 91763
Held by Allstate Insurance Company
Premium refunds
$140.00
Le, HiepCA
6250 Buckingham Parkway, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.78
Le, HiepCA
6250 Buckingham Parkway, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.78
Le, HiepCA
6250 Buckingham Parkway, Culver City, CA, 90230
Held by California Physicians DBA Blue Shield Of Ca
Individual policy benefit/Clm
$138.78
Le, HiepCA
737 Post Street Apt 434, San Francisco, CA, 94109
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$138.77
Le, HiepCA
2323 Shire Way, Turlock, CA, 95380
Held by Pan American Life Insurance Company
Group policy benefit/Clm payments
$138.27
Le, HiepCA
2789 Castro Valley Boulevard Low Fee Check Cashing, Castro Valley, CA, 94546
Held by Att Services Inc
Refunds due
$138.11
Le, HiepCA
5775 Brittany Forrest Lane, San Diego, CA, 92130
Held by Paypal Inc
Misc intangible property
$132.68
$129.00
Le, HiepCA
4371 Fountain Bleau, Cypress, CA, 90630
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$120.00
Le, HiepTX
4385 McFarland C, Orange, TX, 77632
Held by Capital One
Accounts-receivable credit balance (MS09) · Reported 2015
$116.61
Le, HiepTX
123 Autumn Hill Blf, Lavon, TX, 75166
$113.70
Le, HiepTX
501 Vicki Lane, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2023
$109.55
Le, HiepTX
501 Vicki Lane, Wylie, TX, 75098
Held by Allstate Vehicle And Property Ins Co
Insurance premium refund (IN05) · Reported 2021
$101.09
Le, HiepTX
#### West Tc Jester Boulevard ####, Houston, TX, 77008
Held by Joe Myers Toyota
Expense check (CK10) · Reported 2020
$100.00
Le, HiepTX
5704 Quicksilver Drive, McKinney, TX, 75070
$96.45
$83.82
$83.24
Le, HiepTX
##### Louetta Road ####, Houston, TX, 77070
Held by Mid America Apartment Communities
Payment for goods or services (MS04) · Reported 2008
$82.27
Le, HiepTX
300 East Third Street, TX, 00000
Held by Health Care Svcs Corp
Accounts payable (MS08) · Reported 2003
$81.75
Le, HiepCA
4252 Lyceum Avenue, Los Angeles, CA, 90066
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$80.06
$78.00
Le, HiepTX
15227 Falmouth Avenue, Houston, TX, 77084
$73.74
Le, HiepCA
264 El Rancho Verde Drive, San Jose, CA, 95116
Held by Homecomings Financial LLC.
Escrow check/Deposit/Disputed
$71.68
Le, HiepCA
PO Box 12184, Westminster, CA, 92685
Held by Inspira Financial Health Inc (fka Payflex Systems
Group policy benefit/Clm payments
$65.00
Le, HiepCA
7439 La Palma Avenue # 602, Buena Park, CA, 90620
Held by Pharmaceutical Technologies Inc
Accounts payable
$61.65
$61.31
Le, HiepCA
1406 4th Avenue, Oakland, CA, 94606
Held by Pacific Gas & Electric Company
Refunds or rebates
$58.98
$57.05
Le, HiepCA
203 North Fairview Street Suite B DBA Lee South Auto Rpr, Santa Ana, CA, 92703
Held by Att Services Inc
Refunds due
$55.74
Le, HiepCA
115 North Milpitas Boulevard, Milpitas, CA, 95035
Held by Aaa Ncnu Insurance Exchange
Misc outstanding checks
$52.00
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.