Unclaimed property reported under Le, Hoa T
91 records · $48,642 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 91. Search by name and address to narrow it to yours.
Le, Hoa TCA
11390 McGirk Avenue, El Monte, CA, 91732
Held by Jpmorgan Chase Bank N.a. (703)
Checking accounts
$41,139.69
Le, Hoa TCA
475 South 4th Street Apt 1, San Jose, CA, 95112
Held by Wells Fargo Bank National Assocation
Checking accounts
$1,559.52
Le, Hoa TCA
9268 Irongate Lane, San Diego, CA, 92126
Held by Bank Of America - North Carolina
Refunds due
$1,005.88
Le, Hoa TCA
9341 Madison Avenue, Westminster, CA, 92683
Held by Bank Of America - California NA (318)
Savings accounts
$385.02
Le, Hoa TCA
6163 Stonebridge Avenue, Westminster, CA, 92683
Held by Fund 1 Independent Foreclosure Review Pa
Misc outstanding checks
$300.00
Le, Hoa TCA
2798 Consol Avenue, El Monte, CA, 91733
Held by Harco National Insurance Company
Individual policy benefit/Clm
$282.13
Le, Hoa TCA
2771 Fairlane Place, Chino Hills, CA, 91709
Held by Rize Federal Credit Union
Savings accounts
$259.57
Le, Hoa TTX
2000 Park Vista Lane, Euless, TX, 76039
Held by Td Ameritrade Clearing Inc
Underlying shares or outstanding certificates (SC12) · Reported 2014
$256.50
Le, Hoa TCA
27454 Pacos Rdg, Corona, CA, 92883
Held by Gutierrez V Wells Fargo Bank NA Qualified Settlement
Funds held in a fiduciary capacity
$248.39
Le, Hoa TCA
12601 Sunswept Avenue Apt 03, Garden Grove, CA, 92843
Held by Caremarkpcs L L C
Accounts payable
$239.98
$236.67
$213.43
Le, Hoa TWI
8020 North Santa Monica Boulevard, Fox Point, WI, 53217
Held by State Farm Fire And Casualty Company
Premium refunds · Reported 2023
$203.42
Le, Hoa TTX
2000 Park Vista Lane, Euless, TX, 76039
Held by Td Ameritrade Clearing Inc
Securities-related credit balance (SC20) · Reported 2014
$172.49
Le, Hoa TCA
Apt 13 14015 South Budlong Avenue, Gardena, CA, 90247
Held by First National Bank Of Omaha
Credit checks or memos
$155.87
$155.37
Le, Hoa TWI
8559 North Granville Road Apt 204, Milwaukee, 53224
Held by Wheaton Franciscan Healthcare
Checking accounts · Reported 2015
$135.00
Le, Hoa TTX
1555 Walnut Hill Lane, Irving, TX, 75038
Held by Metropolitan Lic
Unidentified insurance remittance (IN06) · Reported 1996
$125.15
Le, Hoa TCA
Apt 3302 2600 Corde Terra Circle, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$116.79
$99.09
Le, Hoa TCA
1415 West North Street, Anaheim, CA, 92801
Held by Bellsouth Telecommunications
Refunds due
$93.35
Le, Hoa TCA
2045 West 144th Street, Gardena, CA, 90249
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$88.58
Le, Hoa TCA
12292 Pentagon, Garden Grove, CA, 92641
Held by Old American County Mutual Fir
Insurance premiums
$80.00
Le, Hoa TCA
1413 Gillpeppert Lane, Rohnert Park, CA, 94928
Held by Addison Avenue Federal Credit Union
Savings accounts/Credit union shrs
$75.00
Le, Hoa TTX
#### Westplace Drive Apt ###, Houston, TX, 77071
Held by At&t Services Inc
Refund due (MS11) · Reported 2016
$73.27
$70.00
Le, Hoa TCA
11618 Acacia Avenue, Hawthorne, CA, 90250
Held by Allstate Insurance Company Claims Paymen
Insurance premiums
$66.00
$66.00
Le, Hoa TTX
7630 Bellerive 24, Houston, TX, 77036
Held by Safeway Inc
Stock or bond liquidation/redemption funds (SC13) · Reported 1992
$61.60
Le, Hoa TCA
5028 Arden Drive, Temple City, CA, 91780
Held by Allstate Indemnity Company
Premium refunds
$54.70
Le, Hoa TCA
4926 West Roberts Drive, Santa Ana, CA, 92704
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$53.00
Le, Hoa TTX
1021 South Closner Boulevard Suite D, Edinburg, TX, 78539
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$50.57
Le, Hoa TTX
1021 South Closner Boulevard Suite D, Edinburg, TX, 78539
Held by Bank Of America Texas
Savings account (AC02) · Reported 2015
$50.42
$40.81
Le, Hoa T DDSCA
580 West Foothill Boulevard Hoa T Le DDS, Rialto, CA, 92376
Held by United Concordia Companies Inc.
Individual policy benefit/Clm
$36.80
Le, Hoa TTX
2248 Avenue A, Port Arthur, TX, 77642
Held by Allstate Tx Lloyds
Insurance premium refund (IN05) · Reported 2012
$36.58
Le, Hoa TTX
7630 Bellerive #24, Houston, TX, 77036
Held by Nationsbank
Other outstanding official check (CK15) · Reported 1990
$28.49
Le, Hoa TCA
6322 Mulan Street, Corona, CA, 92880
Held by Hsbc Finance Corporation (holder 10)
Customer overpayments
$27.93
Le, Hoa TCA
10552 Ballast Avenue, Garden Grove, CA, 92843
Held by Transamerica Life Insurance Company
Individual policy benefit/Clm
$20.00
Le, Hoa TCA
2606 Tosca Way, San Jose, CA, 95121
Held by Pacific Gas & Electric Company
Refunds or rebates
$19.95
Le, Hoa TCA
2600 Corde Terra Circle Apt 3302, San Jose, CA, 95111
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$19.00
$18.60
$18.40
Le, Hoa TCA
Apt 3302 2600 Corde Terra Circle, San Jose, CA, 95111
Held by Citibank N A
Accounts-receivable credit balance
$15.00
$14.43
Le, Hoa TCA
2256 3rd Street, Sanger, CA, 93657
Held by Department Of Health Care Services
Refunds or rebates
$13.00
Le, Hoa TCA
14081 Magnolia Street Spc 151, Westminster, CA, 92683
Held by Jpmorgan Chase Bank N.a.
Checking accounts
$12.08
$10.80
Le, Hoa TCA
10151 15th Street, Garden Grove, CA, 92843
Held by Southern California Gas Company
Refunds or rebates
$10.53
$10.32
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