Unclaimed property reported under Le, Holly
58 records · $3,283 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 58. Search by name and address to narrow it to yours.
Le, HollyTX
#### State Highway ## East Trlr #, Tyler, TX, 75702
$873.27
Le, HollyTX
7575 Bissonnet # 4, Houston, TX, 77074
Held by Seven Acres Jewish Senior Care Svcs
Unpaid wages, payroll, or salary (MS01) · Reported 2007
$353.21
Le, HollyTX
26203 Basil View Lane, Katy, TX, 77494
Held by Wells Fargo Bank NA
Savings account (AC02) · Reported 2021
$327.29
Le, HollyTX
2826 Burmingham Drive, Grand Prairie, TX, 79423
$289.45
$248.00
Le, HollyTX
2110 Village Crest Drive, Garland, TX, 75044
$225.00
$82.87
Le, HollyCA
7853 Creek Valley Circle, Sacramento, CA, 95828
Held by T-Mobile USA
Accounts-receivable credit balance
$80.68
Le, HollyCA
995 North Norma Street Suite C, Ridgecrest, CA, 93555
Held by State Farm Mutual Automobile Ins Co
Premium refunds
$75.70
Le, HollyTX
701 West Longspur Boulevard Apt 1025, Austin, TX, 78753
Held by Jpmorgan Chase Bank, N.a. (200026)
Miscellaneous intangible property (MS17) · Reported 2018
$75.00
$60.00
Le, HollyTX
15811 Los Altos Drive, Houston, TX, 77083
Held by Toyota Motor Sales USA Inc
Miscellaneous outstanding check (MS16) · Reported 2000
$50.00
Le, HollyTX
15811 Los Altos Drive, Houston, TX, 77083
Held by Toyota Motor Sales USA Inc
Customer overpayment (MS05) · Reported 2002
$50.00
Le, HollyTX
13838 The Lakes Boulevard Apt 5301, Pflugerville, TX, 78660
Held by Zappos Com Inc
Refund due (MS11) · Reported 2014
$45.28
Le, HollyCA
16731 Lucia Lane, Huntington Beach, CA, 92647
Held by Brighthouse Financial Inc
Underlying shares or outstanding certificates
$43.06
Le, HollyTX
921 Garden Park Drive Apt 333, Allen, TX, 75013
Held by US Bank
Cashier’s check (CK01) · Reported 2023
$31.25
Le, HollyCA
7654 Norcanyon Way, San Diego, CA, 92126
Held by Citibank N A
Accounts-receivable credit balance
$30.84
Le, HollyCA
San Jose, CA, 95121
Held by Phoenix Settlement Admn.(crandall V Maxim Healthcare)
Wages, payroll, salaries
$30.15
Le, HollyCA
59 Wildflower Place, Ladera Ranch, CA, 92694
Held by Toyota Mdl Qualified Settlement Fund
Funds held in a fiduciary capacity
$29.23
Le, HollyCA
1508 South Dallas Drive, Anaheim, CA, 92804
Held by Interinsurance Exchange Of The Automobile Club
Premium refunds
$27.68
Le, HollyTX
8710 Olive Branch Court, Houston, TX, 77083
Held by Citibank NA
Accounts-receivable credit balance (MS09) · Reported 2012
$27.53
$26.00
$25.00
$20.00
Le, HollyCA
1046 Snow Lane, Placentia, CA, 92870
Held by Walgreen Co. & Subsidiaries
Misc outstanding checks
$19.94
$19.74
Le, HollyCA
2615 Middlefield Road, Redwood City, CA, 94063
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$16.43
Le, HollyCA
388 Kentucky Avenue, Cayucos, CA, 93430
Held by Synchrony Bank
Accounts-receivable credit balance
$13.23
$12.39
Le, HollyCA
1201 Farringdon Drive, San Jose, CA, 95127
Held by Allstate Indemnity Company
Premium refunds
$10.26
$9.66
$8.80
Le, HollyCA
7573 Eucalyptus Drive, Highland, CA, 00000
Held by Unilever United States Inc.
Accounts payable
$8.00
$7.20
Le, HollyCA
1524 Hemingway Road, San Jose, CA, 95132
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$5.00
$3.74
Le, HollyCA
3671 Rollingside Drive, San Jose, CA, 95148
Held by Allstate Indemnity Company
Premium refunds
$3.70
Le, HollyCA
1125 Pandolfi Place, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$3.04
Le, HollyCA
9732 Sabre Avenue, Garden Grove, CA, 92844
Held by Farmers Insurance Exchange
Premium refunds
$2.72
$2.36
$2.10
Le, HollyCA
4416 West 163rd Street, Lawndale, CA, 90260
Held by Toyota Motor Credit Corporation
Accounts payable
$1.98
Le, HollyCA
1543 Scaraway Drive, San Jose, CA, 95132
Held by U. S. Bank, N. A.
Unredeemed gift certificate
$1.30
Le, HollyCA
11852 Peacock Court, Garden Grove, CA, 92841
Held by (21100) Capital One National Association
Customer overpayments
$0.93
Le, HollyCA
1125 Pandolfi Place, San Jose, CA, 95131
Held by Mid Century Insurance Company
Premium refunds
$0.87
Le, HollyCA
7654 Norcanyon Way, San Diego, CA, 92126
Held by Synchrony Bank
Accounts-receivable credit balance
$0.77
Le, HollyCA
1125 Pandolfi Place, San Jose, CA, 95131
Held by Jpmorgan Chase Bank NA (500009)
Refunds due
$0.75
Le, HollyCA
501 West 1st Street, Alhambra, CA, 91801
Held by T-Mobile USA
Accounts-receivable credit balance
$0.53
Le, HollyCA
9115 Balboa Avenue Apt 2, San Simeon, CA, 93452
Held by Farmers Insurance Exchange
Premium refunds
$0.47
Le, HollyCA
16905 Monterey Street, Morgan Hill, CA, 95037
Held by E*trade Financial Corporation
Underlying shares or outstanding certificates
$0.14
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.