Unclaimed property reported under Le, Hong T
95 records · $7,071 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 95. Search by name and address to narrow it to yours.
Le, Hong TCA
89 Flintwell Way, San Jose, CA, 95138
Held by S & S Program Mutual Fund
Mutual/Money market funds
$2,848.40
Le, Hong TCA
250 Webb Drive Apt 1606, Missisauga Onta
Held by Bank Of America - Illinois
Checking accounts, demand deposit
$1,428.84
Le, Hong TTX
2009 Oak Hollow Drive, Bedford, TX, 76021
Held by Walgreen Co
Unpaid wages, payroll, or salary (MS01) · Reported 2011
$426.66
$397.44
$397.39
$145.00
Le, Hong TCA
10472 Barnwall Street, Bellflower, CA, 90706
Held by Capital One Investing LLC
Credit balances
$133.58
Le, Hong TCA
PO Box 5064, Anaheim, CA, 92814
Held by Hewlett-Packard Co
Underlying shares or outstanding certificates
$124.45
Le, Hong TCA
6936 Port Rowan Drive, San Jose, CA, 95119
Held by Teradyne Inc
Unexch stock of successor co
$103.93
Le, Hong TTX
3415 White Oak Drive, Richardson, TX, 75082
Held by Wells Fargo Home Mortgage
Escrow account (TR04) · Reported 2008
$98.60
Le, Hong TCA
736 Gardenia Avenue, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$86.67
Le, Hong TCA
3058 Stevens Lane, San Jose, CA, 95148
Held by Jpmorgan Chase Bank N.a. (500009)
Unidentified remittances
$80.40
Le, Hong TCA
15111 Bushard Street #59, Westminster, CA, 92683
Held by Schoolsfirst Federal Credit Union
Savings accounts
$67.27
Le, Hong TCA
20111 Cove Circle, Huntington Beach, CA, 92646
Held by Farmers New World Life Insurance Co
Other amounts due under policy
$60.00
Le, Hong TCA
3811 Winona Avenue, San Diego, CA, 92105
Held by Managed Risk Medical Insurance Board
Refunds or rebates
$52.47
$50.00
Le, Hong TCA
10472 Barnwall Street, Bellflower, CA, 90706
Held by Viking Insurance Company Of Wisconsin
Premium refunds
$49.42
Le, Hong TCA
12955 Crawford Drive, Tustin, CA, 92782
Held by Synchrony Bank
Accounts-receivable credit balance
$48.29
Le, Hong TCA
13671 Olive Street, Westminster, CA, 92683
Held by Home Savings Of America Westminster Branch
Savings accounts/Credit union shrs
$40.59
$37.44
Le, Hong TCA
314 South Deming Street, Santa Ana, CA, 92704
Held by Amco Insurance Co
Group policy benefit/Clm payments
$36.01
Le, Hong TTX
1405 5th Avenue, Fort Worth, TX, 76104
Held by Radioshack Corp
Dividend (SC01) · Reported 2008
$25.75
Le, Hong TCA
164 Bendorf Drive, San Jose, CA, 95111
Held by General Electric Company
Accounts-receivable credit balance
$25.11
Le, Hong TCA
10571 Tampion Avenue, Garden Grove, CA, 92843
Held by Eagle Community Credit Union
Savings accounts
$25.06
$24.04
Le, Hong TCA
9315 Bolsa Avenue 288, Westminster, CA, 92683
Held by Toyota Motor Credit Corporation
Accounts payable
$22.89
Le, Hong TCA
6936 Port Rowan Drive, San Jose, CA, 95119
Held by Teradyne Inc
Cash for fractional shares
$17.51
Le, Hong TCA
736 Gardenia Avenue, Long Beach, CA, 90813
Held by Cellco Partnership DBA Verizon Wireless
Customer overpayments
$15.23
Le, Hong TCA
119 North Avenue 51 Apt 103, Los Angeles, CA, 90042
Held by Citibank N A
Accounts-receivable credit balance
$14.95
$14.53
Le, Hong TCA
2540 Montclair Drive, Yuba City, CA, 95993
Held by Toyota Motor Credit Corporation
Accounts payable
$13.83
Le, Hong TCA
2416 Santa Clara Avenue, Alameda, CA, 94501
Held by Truck Insurance Exchange
Premium refunds
$13.00
$12.18
Le, Hong TCA
1209 Elaine Drive, Santa Ana, CA, 92703
Held by Td Auto Finance LLC
Accounts-receivable credit balance
$11.58
$10.93
Le, Hong TCA
1209 Elaine Drive, Santa Ana, CA, 92703
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$10.46
Le, Hong TCA
1431 Hopkins Street, Sacramento, CA, 95822
Held by Citibank N A
Accounts-receivable credit balance
$10.32
$8.60
Le, Hong TCA
2711 Caron Court, San Jose, CA, 95121
Held by Bank Of America - Pre-Paid Card
Checking accounts
$7.43
Le, Hong TCA
3214 Victor Court, San Jose, CA, 95132
Held by Hsbc Bank USA NA Holder 03
Savings accounts
$7.34
Le, Hong TCA
3418 Libra Lane, San Jose, CA, 95111
Held by Toyota Motor Credit Corporation
Accounts payable
$7.31
$7.00
$5.35
Le, Hong TCA
3269 Place Du Jardin, San Jose, CA, 95148
Held by National Semiconductor Corporation
Dividends
$3.92
$3.12
Le, Hong TCA
3269 Place Du Jardin, San Jose, CA, 95148
Held by National Semiconductor Corporation
Dividends
$2.80
Le, Hong TCA
10571 Tampion Avenue, Garden Grove, CA, 92843
Held by Eagle Community Credit Union
Checking accounts
$2.75
Le, Hong T JRCA
11771 Morrie Lane, Garden Grove, CA, 92840
Held by Discover Bank
Misc outstanding checks
$2.55
Le, Hong TCA
3269 Place Du Jardin, San Jose, CA, 95148
Held by National Semiconductor Corporation
Dividends
$2.52
Le, Hong TCA
10141 Westminster Avenue Suite 205, Garden Grove, CA, 92843
Held by Wells Fargo Bank NA (apecs 1009)
Cashier's checks
$2.06
Not seeing yours? Search this name with an address, which also covers nicknames, initials and other spellings.