Unclaimed property reported under Le, Hung T
67 records · $10,517 reported · filed in 2 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 67. Search by name and address to narrow it to yours.
Le, Hung TCA
3784 Muirfield Street, El Monte, CA, 91732
Held by Wells Fargo Bank NA DBA Wells Fargo Home
Escrow accounts
$2,071.60
Le, Hung TCA
2645 Hancock Circle, Carlsbad, CA, 92009
Held by General Electric Company
Unexch stock of successor co
$1,645.14
Le, Hung TCA
2313 Masters Road, Carlsbad, CA, 92008
Held by Procter & Gamble Company
Dividend reinvestment plan
$1,116.49
Le, Hung TCA
21 Allegheny, Irvine, CA, 92720
Held by Wells Fargo Bank NA
Savings accounts/Credit union shrs
$603.43
Le, Hung TCA
2631 Manhattan Beach Boulevard, Gardena, CA, 90249
Held by Bank Of America NA
Customer overpayments
$500.00
Le, Hung TCA
14081 Magnolia Street Spc 41, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
Le, Hung TCA
14081 Magnolia Street Spc 41, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$400.00
$382.00
Le, Hung TCA
14081 Magnolia Street Spc 41, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$339.03
$321.39
Le, Hung TCA
14081 Magnolia Street Spc 41, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$300.00
Le, Hung TCA
1430 Brookside Avenue, Oxnard, CA, 93035
Held by Dovenmuehle Mortgage Inc.
Escrow accounts
$239.08
Le, Hung TCA
3388 Landess Avenue Apt C, San Jose, CA, 95132
Held by Pacific Bell Telephone Company
Refunds
$214.00
Le, Hung TCA
1802 Thibodo Road Apt 102, Vista, CA, 92081
Held by Toyota Motor Credit Corporation
Accounts payable
$193.86
Le, Hung TTX
#### Town Park Drive ####, Houston, TX, 77036
Held by Rri Energy Inc
Miscellaneous outstanding check (MS16) · Reported 2007
$175.99
Le, Hung TCA
14081 Magnolia Street Spc 41, Westminster, CA, 92683
Held by Synchrony Bank
Accounts-receivable credit balance
$150.00
Le, Hung TTX
18202 Flint Hill Drive, Katy, TX, 77449
Held by State Farm Mutual Automobile Ins Co
Insurance premium refund (IN05) · Reported 2012
$143.72
Le, Hung TCA
2313 Masters Road, Carlsbad, CA, 92008
Held by Interinsurance Exchange Of The Automobil
Premium refunds
$121.00
Le, Hung TCA
15122 Sail Street, Garden Grove, CA, 92843
Held by Fia Card Services N.a.
Unidentified remittances
$115.74
Le, Hung TCA
14413 Wadkins Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank National Assocation
Checking accounts
$107.73
Le, Hung TCA
14413 Wadkins Avenue, Gardena, CA, 90249
Held by Wells Fargo Bank National Assocation
Savings accounts
$100.47
$100.00
Le, Hung TCA
1726 Gundry Avenue, Long Beach, CA, 90813
Held by Pizza Hut Of America Inc And Affiliates
Wages, payroll, salaries
$89.48
Le, Hung TCA
10928 Paseo Montanoso, San Diego, CA, 92127
Held by Nationwide Mutual Insurance
Premium refunds
$65.50
Le, Hung TCA
402 North Mountain View, Santa Ana, CA, 92703
Held by Usaa Casualty Insurance Compan
Refunds
$65.20
Le, Hung TCA
907 Coventry Circle, Milpitas, CA, 95035
Held by Kaiser Foundation Health Plan
Accounts payable
$63.00
$50.01
Le, Hung TCA
5977 Bamford Drive, Sacramento, CA, 95823
Held by Vision Service Plan
Misc outstanding checks
$40.00
Le, Hung TCA
2645 Hancock Circle, Carlsbad, CA, 92009
Held by General Electric Company
Cash for fractional shares
$39.38
Le, Hung TCA
2965 Allgeyer Avenue, El Monte, CA, 91732
Held by Bristol West Holdings Inc
Premium refunds
$37.97
Le, Hung TCA
3941 South Bristol Street Suite D410, Santa Ana, CA, 92704
Held by Usaa Federal Savings Bank
Cashier's checks
$33.08
$30.00
Le, Hung TCA
9589 Four Winds Drive A, Elk Grove, CA, 95758
Held by Nationwide Mutual Insurance
Premium refunds
$28.10
$26.75
$25.40
Le, Hung TCA
907 Coventry Circle, Milpitas, CA, 95035
Held by Humana Inc And Subsidiaries
Accounts payable
$24.40
$18.78
$15.60
Le, Hung TCA
2533 Earle Avenue, Rosemead, CA, 91770
Held by Jpmorgan Chase Bank NA (300056)
Accounts-receivable credit balance
$15.48
$14.70
Le, Hung TCA
2059 Village Park Way Apt 119, Encinitas, CA, 92024
Held by National Financial Services LLC
Mutual fund shares
$13.69
$13.64
Le, Hung TCA
2645 Hancock Circle, Carlsbad, CA, 92009
Held by General Electric Company
Cash for fractional shares
$13.05
Le, Hung TCA
9791 West Taron Drive, Elk Grove, CA, 95757
Held by Toyota Motor Credit Corporation
Accounts payable
$11.87
$10.00
Le, Hung TCA
15122 Sail Street, Garden Grove, CA, 92843
Held by Mercury Insurance Company
Premium refunds
$9.00
Le, Hung TCA
DBA Photo Snapshots LLC 3941 South Bristol Street D410, Santa Ana, CA, 92704
Held by US Bank NA
Cashier's checks
$5.00
Le, Hung TCA
13622 Bowen Street, Garden Grove, CA, 92843
Held by Applied Card Systems Inc
Credit checks or memos
$3.61
Le, Hung TCA
15122 Sail Street, Garden Grove, CA, 92843
Held by Citibank N A
Accounts-receivable credit balance
$2.28
Le, Hung TCA
599 Coyote Road, San Jose, CA, 51112
Held by Jpmorgan Chase Bank NA (908802)
Cashier's checks
$2.11
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